UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22781
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Goldman Sachs Trust II
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(Exact name of registrant as specified in charter)
200 West Street, 15th Floor, New York, NY 10282
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(Address of principal executive offices) (Zip code)
Caroline Kraus Esq. Goldman Sachs & Co. LLC
200 West Street, 15th Floor, New York, NY 10282
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-902-1000
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2016 - June 30, 2017
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22781
Reporting Period: 07/01/2016 - 06/30/2017
Goldman Sachs Trust II
======================== Cayman Commodity-MMA II, Ltd. =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== Cayman Commodity-MMA, Ltd. ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= Cayman Commodity-MMRA, Ltd. ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Goldman Sachs GQG Partners International Opportunities Fund ==========
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect For For Management
Francisco Javier Martin Ramiro as
Director
5.2 Elect Maria Jesus Romero de Avila For For Management
Torrijos as Director
5.3 Elect Alicia Segovia Marco as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
7 Amend Articles Re: Company Name, For For Management
Corporate Purpose, Nationality,
Registered Office, Fiscal Year, Annual
Statements, Reserves and Distribution
of Profits
8 Change Company Name to Aena SME SA For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Report on Gender Pay Gap Against For Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
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ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.93 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For Against Management
Audit Commission
7.1 Elect Petr Alexeev as Director None Against Management
7.2 Elect Sergey Barsukov as Director None Against Management
7.3 Elect Georgy Basharin as Director None Against Management
7.4 Elect Egor Borisov as Director None Against Management
7.5 Elect Alexandr Galushka as Director None Against Management
7.6 Elect Maria Gordon as Director None For Management
7.7 Elect Evgenia Grigoryeva as Director None Against Management
7.8 Elect Andrey Guryev as Director None Against Management
7.9 Elect Galina Danchikova as Director None Against Management
7.10 Elect Kirill Dmitriev as Director None Against Management
7.11 Elect Sergey Ivanov as Director None Against Management
7.12 Elect Valentina Kondratyeva as Director None Against Management
7.13 Elect Dmitry Konov as Director None Against Management
7.14 Elect Valentina Lemesheva as Director None Against Management
7.15 Elect Galina Makarova as Director None Against Management
7.16 Elect Sergey Mestnikov as Director None Against Management
7.17 Elect Andrey Panov as Director None Against Management
7.18 Elect Anton Siluanov as Director None Against Management
7.19 Elect Oleg Fedorov as Director None For Management
7.20 Elect Evgeny Chekin as Director None Against Management
7.21 Elect Aleksey Chekunkov as Director None Against Management
8.1 Elect Anna Vasilyeva as Member of For For Management
Audit Commission
8.2 Elect Alexandr Vasilchenko as Member For For Management
of Audit Commission
8.3 Elect Dmitry Vladimirov as Member of For For Management
Audit Commission
8.4 Elect Victor Pushmin as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Amend Charter For For Management
11 Amend Regulations on General Meetings For For Management
12 Amend Regulations on Board of Directors For For Management
13 Amend Company's Corporate Governance For For Management
Code
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.93 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For Against Management
Audit Commission
7.1 Elect Petr Alexeev as Director None Against Management
7.2 Elect Sergey Barsukov as Director None Against Management
7.3 Elect Georgy Basharin as Director None Against Management
7.4 Elect Egor Borisov as Director None Against Management
7.5 Elect Alexandr Galushka as Director None Against Management
7.6 Elect Maria Gordon as Director None For Management
7.7 Elect Evgenia Grigoryeva as Director None Against Management
7.8 Elect Andrey Guryev as Director None Against Management
7.9 Elect Galina Danchikova as Director None Against Management
7.10 Elect Kirill Dmitriev as Director None Against Management
7.11 Elect Sergey Ivanov as Director None Against Management
7.12 Elect Valentina Kondratyeva as Director None Against Management
7.13 Elect Dmitry Konov as Director None Against Management
7.14 Elect Valentina Lemesheva as Director None Against Management
7.15 Elect Galina Makarova as Director None Against Management
7.16 Elect Sergey Mestnikov as Director None Against Management
7.17 Elect Andrey Panov as Director None Against Management
7.18 Elect Anton Siluanov as Director None Against Management
7.19 Elect Oleg Fedorov as Director None For Management
7.20 Elect Evgeny Chekin as Director None Against Management
7.21 Elect Aleksey Chekunkov as Director None Against Management
8.1 Elect Anna Vasilyeva as Member of For For Management
Audit Commission
8.2 Elect Alexandr Vasilchenko as Member For For Management
of Audit Commission
8.3 Elect Dmitry Vladimirov as Member of For For Management
Audit Commission
8.4 Elect Victor Pushmin as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Amend Charter For For Management
11 Amend Regulations on General Meetings For For Management
12 Amend Regulations on Board of Directors For For Management
13 Amend Company's Corporate Governance For For Management
Code
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AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Elect Nicolas Huss as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For Against Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Gordon Comyn Webster as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
5.7 Reelect Clara Furse as Director For For Management
5.8 Reelect Francesco Loredan as Director For Against Management
5.9 Reelect Stuart McAlpine as Director For Against Management
5.10 Reelect Marc Verspyck as Director For Against Management
5.11 Reelect Roland Busch as Director For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Remuneration Policy For For Management
5 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
6 Accept Financial Statements and For For Management
Statutory Reports
7 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
8 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorise Shares for Market Purchase For For Management
11 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
12 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
13 Approve Political Donations For For Management
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ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports Do Not Vote Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income For For Management
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For Against Management
VII Reelect Bruno Lafont as Director For For Management
VIII Reelect Michel Wurth as Director For For Management
IX Ratify Deloitte as Auditor For For Management
X Approve 2017 Performance Share Unit For For Management
Plan
I Approve Reverse Stock Split For For Management
II Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management
14 and 15 Re: Reflect Changes in
Luxembourg Law
IV Approve Conversion of Registered For For Management
Shares into Dematerialized Shares
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect For For Management
Homaira Akbari as Director
3.B Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.C Reelect Belen Romana Garcia as Director For For Management
3.D Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.F Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
4 Approve Capital Raising For For Management
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
11.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
11.C Approve Buy-out Policy For For Management
11.D Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
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BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Pedro Guerrero Guerrero as For Against Management
Director
4.2 Reelect Rafael Mateu de Ros Cerezo as For Against Management
Director
4.3 Reelect Marcelino Botin-Sanz de For Against Management
Sautuola y Naveda as Director
4.4 Reelect Fernando Masaveu Herrero as For Against Management
Director
4.5 Fix Number of Directors at 10 For For Management
5 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
6 Approve a Restricted Capitalization For For Management
Reserve Pursuant to Section 25.1.b) of
Law 27/2014 of 27 November on
Corporate Income Tax
7.1 Approve Deferred Share Bonus Plan for For For Management
FY 2016
7.2 Fix Maximum Variable Compensation Ratio For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Receive Amendments to Board of Do Not Vote Management
Directors Regulations
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BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.70
per Share for Fiscal 2016
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4.1 Elect Werner Wenning to the For For Management
Supervisory Board
4.2 Elect Paul Achleitner to the For For Management
Supervisory Board
4.3 Elect Norbert W. Bischofberger to the For For Management
Supervisory Board
4.4 Elect Thomas Ebeling to the For For Management
Supervisory Board
4.5 Elect Colleen A. Goggins to the For For Management
Supervisory Board
4.6 Elect Klaus Sturany to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries Bayer CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Change Company Name For For Management
3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
3.2 Amend Article 3 Re: Corporate Purpose For For Management
3.3 Amend Article 5 to Reflect Changes in For For Management
Capital
3.4 Amend Articles Re: Management For For Management
3.5 Amend Articles Re: Board of Directors For For Management
3.6 Amend Article 29 For For Management
3.7 Amend Article 35 and Include Article 51 For For Management
3.8 Amend Article 45 and Include Articles For For Management
54 to 56
3.9 Amend Article 83 For For Management
3.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
3.12 Amend Articles Re: Remuneration For For Management
3.13 Consolidate Bylaws For For Management
4 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
5 Approve Remuneration of Company's For For Management
Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
2.2 Amend Article 3 Re: Corporate Purpose For For Management
2.3 Amend Article 5 to Reflect Changes in For For Management
Capital
2.4 Amend Articles Re: Management For For Management
2.5 Amend Articles Re: Board of Directors For For Management
2.6 Amend Article 29 For For Management
2.7 Amend Article 35 and Include Article 51 For For Management
2.8 Amend Article 45 and Include Articles For For Management
54 to 56
2.9 Amend Article 83 For For Management
2.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
2.12 Amend Articles Re: Remuneration For For Management
2.13 Consolidate Bylaws For For Management
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BMFBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: JUN 14, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CETIP S.A. For For Management
- Mercados Organizados (CETIP)
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of CETIP S.A. - For For Management
Mercados Organizados (CETIP)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Monique Cohen as Director For For Management
8 Reelect Daniela Schwarzer as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Jacques Aschenbroich as Director For For Management
11 Approve Remuneration Policy for For For Management
Chairman of the Board
12 Approve Remuneration Policy for CEO For For Management
and Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Jean Lemierre, Chairman of the Board
14 Non-Binding Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
15 Non-Binding Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
16 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Do Not Vote Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2018 AGM
6.1 Elect Clemens Boersig to the For For Management
Supervisory Board
6.2 Elect Bader Mohammad Al Saad to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Participation and For For Management
Voting at Shareholder Meetings
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DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Do Not Vote Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Approve Creation of EUR 6 Million Pool For For Management
of Capital with Preemptive Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
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ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2017
5 Present Board's Report on Expenses; Do Not Vote Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and Do Not Vote Management
Distribution Procedures
11 Receive Report Regarding Related-Party Do Not Vote Management
Transactions
12 Present Report on Processing, Do Not Vote Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Company's For For Management
Shares Acquired as Result of Merger
with Endesa Americas and Chilectra
Americas into Enel Americas and
Resulting Reduction of Share Capital
from CLP 4.62 Trillion to CLP 4.53
Trillion
2 Amend Article 5 and First Transitory For For Management
Article Re: Currency Change
3 Amend Articles 15 and 16 For For Management
4 Receive Report Regarding Related-Party Do Not Vote Management
Transactions Entered into During
Period Since Last Shareholders'
Meeting of Enel Americas
5 Adopt Agreements to Carry out Proposed For For Management
Changes to Bylaws and Granting of
Powers to Carry Forward Resolutions
Adopted by General Meeting
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ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate Submitted by the Italian None Do Not Vote Shareholder
Ministry of Economy And Finance
6.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Elect Patrizia Grieco as Board Chair None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
9 Approve 2017 Monetary Long-Term For For Management
Incentive Plan
10 Approve Remuneration Policy For For Management
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ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Jeanette Wong as For For Management
Director
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Juliette Favre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Yi He as Representative of For For Management
Employee Shareholders to the Board
9 Reelect Hubert Sagnieres as Director For For Management
10 Elect Laurent Vacherot as Director For For Management
11 Approve Severance Agreement with For Against Management
Hubert Sagnieres, Chairman and CEO
12 Approve Severance Agreement with For Against Management
Laurent Vacherot, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Laurent Vacherot, Vice-CEO
15 Approve Remuneration Policy of For For Management
Executive Officers
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 880,000
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
20 Amend Article 12 and 14 of Bylaws Re: For For Management
Employee Representative and Directors
21 Pursuant to Acquisition of Luxottica, For For Management
Adopt New Bylaws
22 Approve Contribution in Kind of For For Management
Luxottica Shares by Delfin and its
Valuation
23 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
24 Approve Sale of Company Assets to For For Management
Delamare Sovra
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Subject to Approval of Items 20-24, For For Management
27-39, Elect Leonardo Del Vecchio as
Director
27 Subject to Approval of Items 20-24, For For Management
26, 28-39, Elect Romolo Bardin as
Director
28 Subject to Approval of Items 20-24, For For Management
26-27, 29-39, Elect Giovanni
Giallombardo as Director
29 Subject to Approval of Items 20-24, For For Management
26-28, 30-39, Elect Rafaella Mazzoli
as Director
30 Subject to Approval of Items 20-24, For For Management
26-29, 31-39, Elect Francesco Milleri
as Director
31 Subject to Approval of Items 20-24, For For Management
26-30, 32-39, Elect Gianni Mion as
Director
32 Subject to Approval of Items 20-24, For For Management
26-31, 33-39, Elect Lucia Morselli as
Director
33 Subject to Approval of Items 20-24, For For Management
26-32, 34-39, Elect Cristina Scocchia
as Director
34 Subject to Approval of Items 20-24, For For Management
26-33, 35-39, Elect Hubert Sagnieres
as Director
35 Subject to Approval of Items 20-24, For For Management
26-34, 36-39, Elect Juliette Favre as
Representative of Employee
Shareholders to the Board
36 Subject to Approval of Items 20-24, For For Management
26-35, 37-39, Elect Henrietta Fore as
Director
37 Subject to Approval of Items 20-24, For For Management
26-36, 38, 39, Elect Bernard Hours as
Director
38 Subject to Approval of Items 20-24, For For Management
26-37, 39, Elect Annette Messemer as
Director
39 Subject to Approval of Items 20-24, For For Management
26-38, Elect Olivier Pecoux as Director
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXOR N.V.
Ticker: EXO Security ID: N3139K108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Do Not Vote Management
2a Receive Report of Management Board Do Not Vote Management
(Non-Voting)
2b Discuss Remuneration Report Do Not Vote Management
2c Receive Explanation on Company's Do Not Vote Management
Reserves and Dividend Policy
2d Adopt Financial Statements For For Management
2e Approve Dividends of EUR 0.35 Per Share For For Management
3a Ratify Ernst and Young as Auditors For For Management
3b Amend Remuneration Policy For Against Management
4a Approve Discharge of Executive For For Management
Directors
4b Approve Discharge of Non-Executive For For Management
Directors
5 Reelect John Elkann as Executive For Against Management
Director
6a Reelect Marc Bolland as Non-Executive For For Management
Director
6b Reelect Sergio Marchionne as For Against Management
Non-Executive Director
6c Elect Alessandro Nasi as Non-Executive For For Management
Director
6d Elect Andrea Agnelli as Non-Executive For For Management
Director
6e Elect Niccolo Camerana as For For Management
Non-Executive Director
6f Elect Ginevra Elkann as Non-Executive For For Management
Director
6g Elect Anne Marianne Fentener van For For Management
Vlissingen as Non-Executive Director
6h Elect Antonio Mota de Sausa Horta For For Management
Osorio as Non-Executive Director
6i Elect Lupo Rattazzi as Non-Executive For For Management
Director
6j Elect Robert Speyer as Non-Executive For For Management
Director
6k Elect Michelangelo Volpi as For For Management
Non-Executive Director
6l Elect Ruth Wertheimer as Non-Executive For For Management
Director
6m Elect Melissa Bethell as Non-Executive For For Management
Director
6n Elect Laurence Debroux as For For Management
Non-Executive Director
7a Authorize Repurchase of Shares For For Management
7b Approve Cancellation of Repurchased For For Management
Shares
8 Close Meeting Do Not Vote Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Public Policy Issues Against Against Shareholder
Associated with Fake News
6 Gender Pay Gap Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board Do Not Vote Management
(Non-Voting)
1.b Discuss Remuneration Report Containing Do Not Vote Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements and For For Management
Statutory Reports
1.d Receive Explanation on Dividend Policy Do Not Vote Management
1.e Approve Dividends of EUR1.34 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Performance Criteria of For For Management
Long-Term Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5 Reelect J.F.M.L. van Boxmeer to For For Management
Management Board
6.a Reelect M. Das to Supervisory Board For For Management
6.b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Non-Binding Vote on Compensation of For Against Management
Axel Dumas, General Manager
8 Non-Binding Vote on Compensation of For Against Management
Emile Hermes SARL, General Manager
9 Reelect Monique Cohen as Supervisory For For Management
Board Member
10 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
11 Reelect Eric de Seynes as Supervisory For Against Management
Board Member
12 Elect Dorothee Altmayer as Supervisory For Against Management
Board Member
13 Elect Olympia Guerrand as Supervisory For Against Management
Board Member
14 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 600,000
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Renew Appointment of Didier Kling et For For Management
Associes as Auditor
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For Against Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to 20
Percent of Issued Capital Per Year for
Private Placements, Including in the
Event of a Public Tender Offer
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a 2017 Remuneration Policies for For For Management
Employees and Non-Employed Staff
2.b Extend Maximum Variable Compensation For For Management
Ratio to All Risk Takers Who Are Not
Part of Corporate Control Functions
2.c Approve Severance Payments Policy For For Management
2.d Approve Incentive Bonus Plan For For Management
2.e Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Bonus Plan
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) Do Not Vote Management
2 Receive Auditors' Reports (Non-Voting) Do Not Vote Management
3 Receive Consolidated Financial Do Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Approve Cooptation and Elect Katelijn For Against Management
Callewaert as Director
9b Approve Cooptation and Elect Matthieu For Against Management
Vanhove as Director
9c Approve Cooptation and Elect Walter For Against Management
Nonneman as Director
9d Reelect Philippe Vlerick as Director For Against Management
9e Elect Hendrik Scheerlinck as Director For Against Management
10 Transact Other Business Do Not Vote Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: X5424N118
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director None Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Gareth Penny as Director None For Management
5.9 Elect Gerhardus Prinsloo as Director None For Management
5.10 Elect Maksim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Skvortsov as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Against Management
14 Approve Company's Membership in UN For For Management
Global Compact Network
15 Approve Company's Membership in For For Management
Transport Safety Association
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director None Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Gareth Penny as Director None For Management
5.9 Elect Gerhardus Prinsloo as Director None For Management
5.10 Elect Maksim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Skvortsov as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Against Management
14 Approve Company's Membership in UN For For Management
Global Compact Network
15 Approve Company's Membership in For For Management
Transport Safety Association
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Francois Perol, Chairman of the Board
6 Non-Binding Vote on Compensation of For For Management
Laurent Mignon, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
10 Ratify Appointment of Catherine For For Management
Pariset as Director
11 Reelect Nicolas De Tavernost as For Against Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 11 of Bylaws Re: Board For For Management
Meetings
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and Do Not Vote Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management
Lars Nordstrom, Sarah Russell, Silvija
Seres, KariStadigh and Birger Steen as
Directors; Elect Pernille Erenbjerg,
Maria Varsellona and Lars Wollung as
New Directors
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Appointment of Auditor in a Foundation For For Management
Managed by the Company
20a Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
20b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20c Require the Results from the Working None Against Shareholder
Group Concerning Item 20a to be
Reported to the AGM
20d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20g Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20h Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20e
20i Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20j Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: FEB 16, 2017 Meeting Type: Special
Record Date: JAN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Merger of Company with For For Management
Petrobras Argentina SA, Petrobras
Energia Internacional SA and Albares
Renovables Argentina SA
3 Consider Status of Individual and For For Management
Consolidated Financial Situations of
Merger as of Oct. 31, 2016 Along with
Reports of External Auditor and
Internal Statutory Auditors Committee;
Treatment of Previous Merger Agreement
Signed on Dec. 23, 2016
4 Authorize Increase in Capital via For For Management
Issuance of 101.87 Million Shares
5 Consider Granting Authorization to For For Management
Sign Definitive Merger Agreement
6 Approve Granting Authorization to For For Management
Perform Formalities and Necessary
Presentations to Obtain Corresponding
Inscriptions
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: APR 07, 2017 Meeting Type: Annual/Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Allocation of Income For For Management
4 Consider Discharge of Directors and For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
5 Consider Remuneration of Directors and For For Management
Internal Statutory Auditors (Comision
Fiscalizadora)
6 Consider Remuneration of Auditor For For Management
7 Elect Directors and Their Alternates; For For Management
Distribution of Positions; Elect
Alternate Members of Audit Committee
8 Elect Alternate Internal Statutory For For Management
Auditor
9 Appoint Auditor and Alternate for For For Management
Fiscal Year 2017
10 Consider Remuneration of Auditor and For For Management
Alternate for Fiscal Year 2017
11 Consider Budget for Audit Committee For For Management
12 Amend and Consolidate Articles For For Management
13 Consider Extension of Amount of Global For For Management
Program of Issuance of Obligations up
to USD 2 Billion; Amend Terms and
Conditions of Global Program for
Issuance of Convertible Negotiable
Obligations
14 Consider Issuance of Convertible For For Management
Negotiable Obligations up to USD 500
Million
15 Delegate Powers to Board in Connection For For Management
with Items 13 and 14; Implement
Issuance of Shares Corresponding to
Capital Increase
16 Consider Suspension of Preemptive For For Management
Rights and Increase them; Reduce
Preemptive Rights Period to 10 Days
and Suspend Rights to Increase; Reduce
Preemptive Rights Period to 10 Days
17 Suspend Preemptive Rights to Comply For For Management
with Compensation Plan Approved by
Board on Feb. 8, 2017
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Policy of Appointment of Members For For Management
of the Fiscal Council, Board of
Directors and Executive Directors of
Petrobras
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Elect Fiscal Council Members For Do Not Vote Management
2.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied For For Management
Industries Limited to Yancoal
Australia Limited
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259107
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Additional Pension Scheme For Against Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For Against Management
Agreement with Philippe Petitcolin, CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Odile Desforges as Director For For Management
8 Elect Helene Auriol Potier as Director For For Management
9 Elect Patrick Pelata as Director For For Management
10 Elect Sophie Zurquiyah as Director For For Management
11 Non-Binding Vote on Compensation of For For Management
Ross McInnes, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Philippe Petitcolin, CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 25 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
19 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 20
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
25 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Including in the Event of a
Public Tender Offer or Share Exchange
Offer
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23 to 26, Including
in the Event of a Public Tender Offer
or Share Exchange Offer
28 Authorize Capitalization of Reserves For Against Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value, Including in
the Event of a Public Tender Offer or
Share Exchange Offer
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize New Class of Preferred Stock For For Management
(Actions de Preference A) and Amend
Bylaws Accordingly
33 Authorize Issuance of Preferred Stock For For Management
Up to EUR 8 Million for Future
Exchange Offers
34 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize Up to 0.6 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans Reserved for All Employees
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: 796050888
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Do Not Vote Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Do Not Vote Management
Dividends of CHF 102 per Bearer Share
and CHF 17 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Do Not Vote Management
Burkard
3.1.2 Approve Discharge of Board Member For Do Not Vote Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For Do Not Vote Management
Haelg
3.1.4 Approve Discharge of Board Member For Do Not Vote Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For Do Not Vote Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For Do Not Vote Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For Do Not Vote Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Do Not Vote Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For Do Not Vote Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For Do Not Vote Management
4.1.1 Reelect Paul Haelg as Director For Do Not Vote Management
4.1.2 Reelect Urs Burkard as Director For Do Not Vote Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For Do Not Vote Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Do Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Do Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Do Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Do Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Do Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Do Not Vote Management
4.2 Reelect Paul Haelg as Board Chairman For Do Not Vote Management
4.3.1 Appoint Frits van Dijk as Member of For Do Not Vote Management
the Compensation Committee
4.3.2 Appoint Urs Burkard as Member of the For Do Not Vote Management
Compensation Committee
4.3.3 Appoint Daniel Sauter as Member of the For Do Not Vote Management
Compensation Committee
4.4 Ratify Ernst and Young AG as Auditors For Do Not Vote Management
4.5 Designate Jost Windlin as Independent For Do Not Vote Management
Proxy
5.1 Approve Remuneration of Board of For Do Not Vote Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2015
to 2016 Ordinary General Meetings
5.2 Approve Remuneration of Board of For Do Not Vote Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2016
to 2017 Ordinary General Meetings
5.3 Approve Remuneration Report For Do Not Vote Management
(Non-Binding)
5.4 Approve Remuneration of Board of For Do Not Vote Management
Directors in the Amount of CHF 3
Million for the Period from the 2017
to 2018 Ordinary General Meetings
5.5 Approve Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 19
Million
6 Transact Other Business (Voting) Against Do Not Vote Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 72.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Ishii, Ichiro For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Yuasa, Takayuki For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Iwasaki, Kenji For For Management
2.12 Elect Director Mitachi, Takashi For For Management
2.13 Elect Director Nakazato, Katsumi For For Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Reelect Michael Pragnell as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Remuneration Policy for For For Management
Chairman and CEO
10 Non-Binding Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Pierre Coppey, Vice CEO, from Jan.
1st until June 20, 2016
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights, up to
an Aggregate Nominal Amount EUR 150
Million
16 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
================ Goldman Sachs Multi-Manager Alternatives Fund =================
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. BARTH For For Management
1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN For For Management
1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER For For Management
1D. ELECTION OF DIRECTOR: RICHARD GOODMAN For For Management
1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD For For Management
1G. ELECTION OF DIRECTOR: BARBARA J. For For Management
SAMARDZICH
2. TO RATIFY, BY NON-BINDING ADVISORY For For Management
VOTE, THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR
2017 AND TO AUTHORIZE, BY BINDING
VOTE, THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET
THE AUDITORS' REMU
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER ADIENT'S 2016
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
ADVANCEPIERRE FOODS HOLDINGS, INC.
Ticker: APFH Security ID: 00782L107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEIL F. DIMICK For For Management
1..2 DIRECTOR-STEPHEN A. KAPLAN For For Management
1..3 DIRECTOR-CHRISTOPHER D. SLIVA For For Management
2 APPROVAL OF THE ADVANCEPIERRE FOODS For For Management
HOLDINGS INC. EMPLOYEE STOCK PURCHASE
PLAN
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2017
4 ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
THE COMPANY'S EXECUTIVE COMPENSATION
5 ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL S. BURKE For DNV Management
1..2 DIRECTOR-JAMES H. FORDYCE For DNV Management
1..3 DIRECTOR-SENATOR WILLIAM H.FRIST For DNV Management
1..4 DIRECTOR-LINDA GRIEGO For DNV Management
1..5 DIRECTOR-DAVID W. JOOS For DNV Management
1..6 DIRECTOR-DR. ROBERT J. ROUTS For DNV Management
1..7 DIRECTOR-CLARENCE T. SCHMITZ For DNV Management
1..8 DIRECTOR-DOUGLAS W. STOTLAR For DNV Management
1..9 DIRECTOR-DANIEL R. TISHMAN For DNV Management
1..10 DIRECTOR-JANET C. WOLFENBARGER For DNV Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For DNV Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2017.
3. APPROVE THE AMENDED AND RESTATED 2016 For DNV Management
STOCK INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO THE For DNV Management
CERTIFICATE OF INCORPORATION TO REMOVE
THE SUPERMAJORITY PROVISION.
5. ADVISORY VOTE ON THE FREQUENCY OF For DNV Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
6. ADVISORY VOTE TO APPROVE THE COMPANY'S For DNV Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Board of Directors For For Management
7a Elect Michael G. Walsh as Director For For Management
7b Elect James A. Lawrence as Director For For Management
7c Reelect Salem R.A.A. Al Noaimi as For For Management
Director
7d Reelect Homaid A.A.M. Al Shemmari as For For Management
Director
7e Reelect James N. Chapman as Director For For Management
7f Reelect Marius J.L. Jonkhart as For For Management
Director
8 Designate Deputy CFO to Represent the For For Management
Management in Case All Directors are
Absent or Prevented from Acting
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10c Authorize Additional Capital Increase For For Management
of up to 10 Percent of Issued Capital
for Future Acquisitions
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1K. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. COMPANY PROPOSAL - APPROVAL OF THE For For Management
APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF For For Management
AMENDMENT TO AMENDED AETNA INC. 2010
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF SHARES AUTHORIZED TO BE
ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING For 1 Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against For Shareholder
ON DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against Against Shareholder
ON GENDER PAY GAP
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR1.35 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Reelect Denis Ranque as Non-Executive For For Management
Director
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.9 Elect Lord Drayson (Paul) as For For Management
Non-Executive Director
4.10 Proposal to change the Company name For For Management
from Airbus Group SE to Airbus SE
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Morris For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Kathryn S. Fuller For For Management
1.5 Elect Director Roy C. Harvey For For Management
1.6 Elect Director James A. Hughes For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Carol L. Roberts For For Management
1.10 Elect Director Suzanne Sitherwood For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: OCT 05, 2016 Meeting Type: Special
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M. For For Management
D.
1B. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1G. ELECTION OF DIRECTOR: CATHERINE M. For For Management
KLEMA
1H. ELECTION OF DIRECTOR: PETER J. For For Management
MCDONNELL, M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. For For Management
O'SULLIVAN
1J. ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017 AND TO AUTHORIZE, IN
A BINDING VOTE, THE BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
AND COM
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR THE PURPOSES OF
SECTION 162(M) UNDER THE ALLERGAN PLC
2017 ANNUAL INCENTIVE COMPENSATION
PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: ROGER H. BALLOU For For Management
1C. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management
1D. ELECTION OF DIRECTOR: D. KEITH COBB For For Management
1E. ELECTION OF DIRECTOR: E. LINN DRAPER, For For Management
JR.
1F. ELECTION OF DIRECTOR: EDWARD J. For For Management
HEFFERNAN
1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
MINICUCCI
1I. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
THERIAULT
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2017.
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STAN A. ASKREN For For Management
1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY For For Management
1C. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management
1D. ELECTION OF DIRECTOR: ALVARO For For Management
GARCIA-TUNON
1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER For For Management
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN For For Management
1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT For For Management
1H. ELECTION OF DIRECTOR: FRANCIS RABORN For For Management
1I. ELECTION OF DIRECTOR: RICHARD V. For For Management
REYNOLDS
1J. ELECTION OF DIRECTOR: JAMES A. STAR For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director John J. Stack For For Management
1.10 Elect Director Michael F. Steib For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY PAGE For For Management
1..2 DIRECTOR-SERGEY BRIN For For Management
1..3 DIRECTOR-ERIC E. SCHMIDT For For Management
1..4 DIRECTOR-L. JOHN DOERR For Withheld Management
1..5 DIRECTOR-ROGER W. FERGUSON, JR. For For Management
1..6 DIRECTOR-DIANE B. GREENE For For Management
1..7 DIRECTOR-JOHN L. HENNESSY For For Management
1..8 DIRECTOR-ANN MATHER For Withheld Management
1..9 DIRECTOR-ALAN R. MULALLY For For Management
1..10 DIRECTOR-PAUL S. OTELLINI For Withheld Management
1..11 DIRECTOR-K. RAM SHRIRAM For Withheld Management
1..12 DIRECTOR-SHIRLEY M. TILGHMAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ALPHABET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO For Against Management
ALPHABET'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 15,000,000 SHARES
OF CLASS C CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION For Against Management
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Unknown 1 Year Management
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
IMPLEMENTATION OF "HOLY LAND
PRINCIPLES," IF PROPERLY PRESENTED AT
THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON "FAKE NEWS," IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For For Management
1.11 Elect Director K. Ram Shriram For For Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Gender Pay Gap Against Against Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For Against Management
1b Elect Director John J. Brennan For Against Management
1c Elect Director Ursula M. Burns For Against Management
1d Elect Director Kenneth I. Chenault For Against Management
1e Elect Director Peter Chernin For Against Management
1f Elect Director Ralph de la Vega For Against Management
1g Elect Director Anne L. Lauvergeon For Against Management
1h Elect Director Michael O. Leavitt For Against Management
1i Elect Director Theodore J. Leonsis For Against Management
1j Elect Director Richard C. Levin For Against Management
1k Elect Director Samuel J. Palmisano For Against Management
1l Elect Director Daniel L. Vasella For Against Management
1m Elect Director Robert D. Walter For Against Management
1n Elect Director Ronald A. Williams For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
1C. ELECTION OF DIRECTOR: PETER R. FISHER For For Management
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1G. ELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
1H. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1I. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1J. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1M. ELECTION OF DIRECTOR: THERESA M. STONE For For Management
2. TO VOTE, ON A NON-BINDING ADVISORY For For Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND For For Management
RESTATE AIG'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
AMENDMENT TO EXTEND THE EXPIRATION OF
THE AMERICAN INTERNATIONAL GROUP, INC.
TAX ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Leah Karfunkel For For Management
1.6 Elect Director Raul Rivera For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Mark M. Little For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director Kenton J. Sicchitano For For Management
1i Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Remuneration Policy For For Management
5 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
6 Accept Financial Statements and For For Management
Statutory Reports
7 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
8 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorise Shares for Market Purchase For For Management
11 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
12 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
13 Approve Political Donations For For Management
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERIC J. FOSS For For Management
1..2 DIRECTOR-P.O. BECKERS-VIEUJANT For For Management
1..3 DIRECTOR-LISA G. BISACCIA For For Management
1..4 DIRECTOR-RICHARD DREILING For For Management
1..5 DIRECTOR-IRENE M. ESTEVES For For Management
1..6 DIRECTOR-DANIEL J. HEINRICH For For Management
1..7 DIRECTOR-SANJEEV K. MEHRA For For Management
1..8 DIRECTOR-PATRICIA MORRISON For For Management
1..9 DIRECTOR-JOHN A. QUELCH For For Management
1..10 DIRECTOR-STEPHEN I. SADOVE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS ARAMARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE ARAMARK'S AMENDED AND For Against Management
RESTATED 2013 STOCK INCENTIVE PLAN.
5. TO APPROVE ARAMARK'S AMENDED AND For Against Management
RESTATED SENIOR EXECUTIVE PERFORMANCE
BONUS PLAN.
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Pierre-Olivier For For Management
Beckers-Vieujant
1.3 Elect Director Lisa G. Bisaccia For For Management
1.4 Elect Director Richard Dreiling For For Management
1.5 Elect Director Irene M. Esteves For For Management
1.6 Elect Director Daniel J. Heinrich For For Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Patricia Morrison For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Stephen I. Sadove For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 25, 2017 Meeting Type: Proxy Contest
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Amy E. Alving For Did Not Vote Management
1.2 Elect Director David P. Hess For Did Not Vote Management
1.3 Elect Director James 'Jim' F. Albaugh For Did Not Vote Management
1.4 Elect Director Ulrich "Rick" Schmidt For Did Not Vote Management
1.5 Elect Director Janet C. Wolfenbarger For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Anti-Greenmail
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Removal of Directors
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Removal of Directors
8 Declassify the Board of Directors For Did Not Vote Management
9 Eliminate Supermajority Vote For Did Not Vote Shareholder
Requirement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Christopher L. Ayers For For Shareholder
1.2 Elect Director Elmer L. Doty For For Shareholder
1.3 Elect Director Bernd F. Kessler For For Shareholder
1.4 Elect Director Patrice E. Merrin For For Shareholder
1.5 Elect Director Ulrich "Rick" Schmidt For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Anti-Greenmail
6 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Removal of Directors
7 Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
8 Declassify the Board of Directors For For Management
9 Eliminate Supermajority Vote For For Shareholder
Requirement
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES W. SHAVER For For Management
1..2 DIRECTOR-MARK GARRETT For For Management
1..3 DIRECTOR-LORI J. RYERKERK For For Management
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND
AUDITOR UNTIL THE CONCLUSION OF THE
2018 ANNUAL GENERAL MEETING OF MEMBERS
AND TO DELEGATE AUTHORITY TO THE BOARD
OF DIRECTORS OF THE COMPANY, ACTING
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Shaver For For Management
1.2 Elect Director Mark Garrett For For Management
1.3 Elect Director Lori J. Ryerkerk For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. HAYES For For Management
1..2 DIRECTOR-GEORGE M. SMART For For Management
1..3 DIRECTOR-THEODORE M. SOLSO For For Management
1..4 DIRECTOR-STUART A. TAYLOR II For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2017.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
2013 STOCK AND CASH INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE NON- BINDING
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, EVERY ONE, TWO OR THREE
YEARS AS INDICATED.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For Withhold Management
1.2 Elect Director George M. Smart For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Stuart A. Taylor, II For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCP Security ID: ADPV36616
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
5 Elect Linjiang Xu and Joao Palma as For For Management
Directors
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
7 Elect General Meeting Board For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Nicholas Brown For For Management
1.3 Elect Director Richard Cisne For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Catherine B. Freedberg For For Management
1.6 Elect Director Ross Whipple For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director William A. Koefoed, Jr. For For Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Dan Thomas For For Management
1.13 Elect Director Henry Mariani For For Management
1.14 Elect Director Paula Cholmondeley For For Management
1.15 Elect Director Walter J. ('Jack') For For Management
Mullen, III
1.16 Elect Director Kathleen Franklin For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Vincent A. Forlenza For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Gary A. Mecklenburg For For Management
1.9 Elect Director James F. Orr For For Management
1.10 Elect Director Willard J. Overlock, Jr. For For Management
1.11 Elect Director Claire Pomeroy For For Management
1.12 Elect Director Rebecca W. Rimel For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Report on Political Contributions Against Against Shareholder
5 Assess and Report on Exposure to Against Against Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against For Shareholder
5 Assess and Report on Exposure to Against For Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Geveden For For Management
1.2 Elect Director Robert L. Nardelli For For Management
1.3 Elect Director Barbara A. Niland For For Management
1.4 Elect Director Charles W. Pryor, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1B. ELECTION OF DIRECTOR: WALLACE R. WEITZ For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017
3. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS FOR 2016 ON
AN ADVISORY BASIS
4. TO SELECT THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION ON AN ADVISORY BASIS
5. TO APPROVE THE AMENDED AND RESTATED For For Management
CABLE ONE, INC. 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Sona Chawla For For Management
1.3 Elect Director Alan B. Colberg For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Shira Goodman For For Management
1.7 Elect Director W. Robert Grafton For For Management
1.8 Elect Director Edgar H. Grubb For For Management
1.9 Elect Director William D. Nash For For Management
1.10 Elect Director Marcella Shinder For For Management
1.11 Elect Director John T. Standley For For Management
1.12 Elect Director Mitchell D. Steenrod For For Management
1.13 Elect Director William R. Tiefel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CELLNEX TELECOM S.A.
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Amend Remuneration Policy For For Management
6.1 Fix Number of Directors at 10 For For Management
6.2 Elect Concepcion del Rivero Bermejo as For For Management
Director
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. LANCE CONN For For Management
1B. ELECTION OF DIRECTOR: KIM C. GOODMAN For For Management
1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management
1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1E. ELECTION OF DIRECTOR: JOHN C. MALONE For For Management
1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, For For Management
JR.
1G. ELECTION OF DIRECTOR: DAVID C. MERRITT For For Management
1H. ELECTION OF DIRECTOR: STEVEN A. MIRON For For Management
1I. ELECTION OF DIRECTOR: BALAN NAIR For For Management
1J. ELECTION OF DIRECTOR: MICHAEL A. For For Management
NEWHOUSE
1K. ELECTION OF DIRECTOR: MAURICIO RAMOS For For Management
1L. ELECTION OF DIRECTOR: THOMAS M. For For Management
RUTLEDGE
1M. ELECTION OF DIRECTOR: ERIC L. For For Management
ZINTERHOFER
2. APPROVAL, ON AN ADVISORY BASIS, OF For Against Management
EXECUTIVE COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED DECEMBER 31, 2017
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. LANCE CONN For For Management
1B. ELECTION OF DIRECTOR: KIM C. GOODMAN For For Management
1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management
1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1E. ELECTION OF DIRECTOR: JOHN C. MALONE For For Management
1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, For For Management
JR.
1G. ELECTION OF DIRECTOR: DAVID C. MERRITT For For Management
1H. ELECTION OF DIRECTOR: STEVEN A. MIRON For For Management
1I. ELECTION OF DIRECTOR: BALAN NAIR For For Management
1J. ELECTION OF DIRECTOR: MICHAEL A. For For Management
NEWHOUSE
1K. ELECTION OF DIRECTOR: MAURICIO RAMOS For For Management
1L. ELECTION OF DIRECTOR: THOMAS M. For For Management
RUTLEDGE
1M. ELECTION OF DIRECTOR: ERIC L. For For Management
ZINTERHOFER
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF 3 Years 3 Years Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED DECEMBER 31, 2017
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1B. ELECTION OF DIRECTOR: MICHAEL L. For For Management
BROSNAN
1C. ELECTION OF DIRECTOR: MICHAEL A. For For Management
CARPENTER
1D. ELECTION OF DIRECTOR: DORENE C. For For Management
DOMINGUEZ
1E. ELECTION OF DIRECTOR: ALAN FRANK For For Management
1F. ELECTION OF DIRECTOR: WILLIAM M. For For Management
FREEMAN
1G. ELECTION OF DIRECTOR: R. BRAD OATES For For Management
1H. ELECTION OF DIRECTOR: MARIANNE MILLER For For Management
PARRS
1I. ELECTION OF DIRECTOR: GERALD ROSENFELD For For Management
1J. ELECTION OF DIRECTOR: VICE ADMIRAL For For Management
JOHN R. RYAN, USN (RET.)
1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS For For Management
1L. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL AUDITORS
FOR 2017.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For Against Management
1b Elect Director Michael L. Brosnan For Against Management
1c Elect Director Michael A. Carpenter For Against Management
1d Elect Director Dorene C. Dominguez For Against Management
1e Elect Director Alan Frank For Against Management
1f Elect Director William M. Freeman For Against Management
1g Elect Director R. Brad Oates For Against Management
1h Elect Director Marianne Miller Parrs For Against Management
1i Elect Director Gerald Rosenfeld For Against Management
1j Elect Director John R. Ryan For Against Management
1k Elect Director Sheila A. Stamps For Against Management
1l Elect Director Laura S. Unger For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For Against Management
1b Elect Director Ellen M. Costello For Against Management
1c Elect Director Duncan P. Hennes For Against Management
1d Elect Director Peter B. Henry For Against Management
1e Elect Director Franz B. Humer For Against Management
1f Elect Director Renee J. James For Against Management
1g Elect Director Eugene M. McQuade For Against Management
1h Elect Director Michael E. O'Neill For Against Management
1i Elect Director Gary M. Reiner For Against Management
1j Elect Director Anthony M. Santomero For Against Management
1k Elect Director Diana L. Taylor For Against Management
1l Elect Director William S. Thompson, Jr. For Against Management
1m Elect Director James S. Turley For Against Management
1n Elect Director Deborah C. Wright For Against Management
1o Elect Director Ernesto Zedillo Ponce For Against Management
de Leon
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against Against Shareholder
Awards
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management
1B. ELECTION OF DIRECTOR: MARK CASADY For For Management
1C. ELECTION OF DIRECTOR: CHRISTINE M. For For Management
CUMMING
1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO For For Management
1E. ELECTION OF DIRECTOR: WILLIAM P. For For Management
HANKOWSKY
1F. ELECTION OF DIRECTOR: HOWARD W. HANNA For For Management
III
1G. ELECTION OF DIRECTOR: LEO I. ("LEE") For For Management
HIGDON
1H. ELECTION OF DIRECTOR: CHARLES J. For For Management
("BUD") KOCH
1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN For For Management
1J. ELECTION OF DIRECTOR: SHIVAN S. For For Management
SUBRAMANIAM
1K. ELECTION OF DIRECTOR: WENDY A. WATSON For For Management
1L. ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management
1B. ELECTION OF DIRECTOR: MARK CASADY For For Management
1C. ELECTION OF DIRECTOR: CHRISTINE M. For For Management
CUMMING
1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO For For Management
1E. ELECTION OF DIRECTOR: WILLIAM P. For For Management
HANKOWSKY
1F. ELECTION OF DIRECTOR: HOWARD W. HANNA For For Management
III
1G. ELECTION OF DIRECTOR: LEO I. ("LEE") For For Management
HIGDON
1H. ELECTION OF DIRECTOR: CHARLES J. For For Management
("BUD") KOCH
1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN For For Management
1J. ELECTION OF DIRECTOR: SHIVAN S. For For Management
SUBRAMANIAM
1K. ELECTION OF DIRECTOR: WENDY A. WATSON For For Management
1L. ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Beth E. Ford For For Management
1b Elect Director John P. O'Donnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS For For Management
1C. ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON- EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN For For Management
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management
JR.
1J. ELECTION OF DIRECTOR: MICHAEL For For Management
PATSALOS-FOX
1K. ELECTION OF DIRECTOR: ROBERT E. For For Management
WEISSMAN
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) 1 Year 1 Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 For For Management
INCENTIVE AWARD PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT For For Management
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO ELIMINATE THE
SUPERMAJORITY VOTING PROVISIONS OF THE
COMPANY'S CERTIFICATE OF INCORPORATION
AND BY-LAWS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1B. ELECTION OF DIRECTOR: MATTHEW L. For For Management
TREROTOLA
1C. ELECTION OF DIRECTOR: PATRICK W. For For Management
ALLENDER
1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER For For Management
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management
1F. ELECTION OF DIRECTOR: SAN W. ORR, III For For Management
1G. ELECTION OF DIRECTOR: A. CLAYTON For For Management
PERFALL
1H. ELECTION OF DIRECTOR: RAJIV VINNAKOTA For For Management
1I. ELECTION OF DIRECTOR: SHARON WIENBAR For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Charter Proposal For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLONY NORTHSTAR, INC.
Ticker: CLNS Security ID: 19625W104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director David T. Hamamoto For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Nancy A. Curtin For For Management
1.5 Elect Director Jon A. Fosheim For For Management
1.6 Elect Director Justin E. Metz For For Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Charles W. Schoenherr For For Management
1.9 Elect Director John A. Somers For For Management
1.10 Elect Director John L. Steffens For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Drendel For For Management
1b Elect Director Joanne M. Maguire For For Management
1c Elect Director Thomas J. Manning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For For Management
1.2 Elect Director F. Robert Kurimsky For For Management
1.3 Elect Director David F. Walker For For Management
1.4 Elect Director Joseph F. Eazor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Bruce B. Churchill For For Management
1d Elect Director Mark Foster - RESIGNED None None Management
1e Elect Director Sachin Lawande For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian Patrick MacDonald For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Robert F. Woods For For Management
1j Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE PLAN OF MERGER For For Management
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER DATED AS OF MAY 24, 2016 AS
AMENDED AS OF NOVEMBER 2, 2016 AND AS
FURTHER AMENDED AS OF DECEMBER 6, 2016
AND AS MAY BE FURTHER AMENDED FROM
TIME TO TIME, BY AND AMONG HEWLETT
2. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
MERGER- RELATED COMPENSATION OF CSC'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PAUL S. GALANT For For Management
1.2 ELECTION OF DIRECTOR: JOIE GREGOR For For Management
1.3 ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1.4 ELECTION OF DIRECTOR: COURTNEY MATHER For For Management
1.5 ELECTION OF DIRECTOR: MICHAEL NEVIN For For Management
1.6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER For For Management
1.7 ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
1.8 ELECTION OF DIRECTOR: ASHOK VEMURI For For Management
1.9 ELECTION OF DIRECTOR: VIRGINIA M. For For Management
WILSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE CONDUENT
PIP FOR PURPOSES OF SECTION 162(M) OF
THE CODE.
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director J. Palmer Clarkson For For Management
1.3 Elect Director William E. Davis For For Management
1.4 Elect Director Nicholas J. DeIuliis For For Management
1.5 Elect Director Maureen E. Lally-Green For For Management
1.6 Elect Director Bernard Lanigan, Jr. For For Management
1.7 Elect Director John T. Mills For For Management
1.8 Elect Director Joseph P. Platt For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Edwin S. Roberson For For Management
1.11 Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For For Management
1.6 Elect Director Daniel J. McCarthy For For Management
1.7 Elect Director Richard Sands For For Management
1.8 Elect Director Robert Sands For For Management
1.9 Elect Director Judy A. Schmeling For For Management
1.10 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management
1B ELECTION OF DIRECTOR: DOUGLAS C. For For Management
CURLING
1C ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management
1D ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management
1E ELECTION OF DIRECTOR: FRANK D. MARTELL For For Management
1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management
1G ELECTION OF DIRECTOR: JAYNIE MILLER For For Management
STUDENMUND
1H ELECTION OF DIRECTOR: DAVID F. WALKER For For Management
1I ELECTION OF DIRECTOR: MARY LEE WIDENER For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC.
Ticker: COTV Security ID: 22164K101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MALA ANAND For For Management
1..2 DIRECTOR-RUBEN J. KING-SHAW, JR. For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS COTIVITI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE COTIVITI'S EMPLOYEE STOCK For For Management
PURCHASE PLANS.
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JENNE K. BRITELL For For Management
1.2 DIRECTOR-JOHN W. CONWAY For For Management
1.3 DIRECTOR-TIMOTHY J. DONAHUE For For Management
1.4 DIRECTOR-ARNOLD W. DONALD For For Management
1.5 DIRECTOR-ROSE LEE For For Management
1.6 DIRECTOR-WILLIAM G. LITTLE For For Management
1.7 DIRECTOR-HANS J. LOLIGER For For Management
1.8 DIRECTOR-JAMES H. MILLER For For Management
1.9 DIRECTOR-JOSEF M. MULLER For For Management
1.10 DIRECTOR-CAESAR F. SWEITZER For For Management
1.11 DIRECTOR-JIM L. TURNER For For Management
1.12 DIRECTOR-WILLIAM S. URKIEL For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
4. APPROVAL, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, ON THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES.
5. TO CONSIDER AND ACT UPON A Against Against Shareholder
SHAREHOLDER'S PROPOSAL TO CHANGE THE
SHAREHOLDER AGGREGATION RULE IN THE
COMPANY'S EXISTING PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------
CSRA INC.
Ticker: CSRA Security ID: 12650T104
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith B. Alexander For For Management
1b Elect Director Sanju K. Bansal For For Management
1c Elect Director Michele A. Flournoy For For Management
1d Elect Director Mark A. Frantz For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director Craig Martin For For Management
1g Elect Director Sean O'Keefe For For Management
1h Elect Director Lawrence B. Prior, III For For Management
1i Elect Director Michael E. Ventling For For Management
1j Elect Director Billie I. Williamson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For Against Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For For Management
1.3 Elect Director Cantey M. Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director David K. Moskowitz For For Management
1.9 Elect Director Tom A. Ortolf For For Management
1.10 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene Chang Britt For For Management
1.2 Elect Director Michael Hines For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Environmental Impact of Against Against Shareholder
K-Cup Pods
--------------------------------------------------------------------------------
EAGLE MATERIALS INC
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN M. ELLEN For DNV Management
1B. ELECTION OF DIRECTOR: DAVID B. POWERS For DNV Management
2. ADVISORY RESOLUTION REGARDING THE For DNV Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE EXPECTED APPOINTMENT OF For DNV Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Bradley Nullmeyer For For Management
1.4 Elect Director Paul Stoyan For For Management
1.5 Elect Director Pierre Lortie For For Management
1.6 Elect Director David Morris For For Management
1.7 Elect Director Donna Toth For For Management
1.8 Elect Director Carol E. Goldman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ELEMENT FINANCIAL CORPORATION
Ticker: EFN Security ID: 286181201
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve the ECN Capital Equity Plans For For Management
3 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Venn For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Bradley Nullmeyer For For Management
1.4 Elect Director Paul D. Damp For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director William W. Lovatt For For Management
1.7 Elect Director Brian Tobin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Michael P. Monaco For For Management
1.5 Elect Director Laura Newman Olle For For Management
1.6 Elect Director Francis E. Quinlan For For Management
1.7 Elect Director Norman R. Sorensen For For Management
1.8 Elect Director Richard J. Srednicki For For Management
1.9 Elect Director Kenneth A. Vecchione - None None Management
Withdrawn Resolution
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: JAN 27, 2017 Meeting Type: Special
Record Date: DEC 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SAM ZELL For For Management
1..2 DIRECTOR-JAMES S. CORL For For Management
1..3 DIRECTOR-MARTIN L. EDELMAN For For Management
1..4 DIRECTOR-EDWARD A. GLICKMAN For For Management
1..5 DIRECTOR-DAVID HELFAND For For Management
1..6 DIRECTOR-PETER LINNEMAN For For Management
1..7 DIRECTOR-JAMES L. LOZIER, JR. For For Management
1..8 DIRECTOR-MARY JANE ROBERTSON For For Management
1..9 DIRECTOR-KENNETH SHEA For For Management
1..10 DIRECTOR-GERALD A. SPECTOR For For Management
1..11 DIRECTOR-JAMES A. STAR For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY WITH WHICH THE
ADVISORY VOTE ON EXECUTIVE
COMPENSATION SHOULD BE HELD.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
ESH HOSPITALITY, INC.
Ticker: Security ID: 30224P211
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerardo I. Lopez For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Neil Brown For For Management
1.5 Elect Director Steven Kent For For Management
1.6 Elect Director Lisa Palmer For For Management
1.7 Elect Director Adam M. Burinescu For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK G. D'ANGELO For For Management
1B. ELECTION OF DIRECTOR: MORGAN M. For For Management
SCHUESSLER, JR.
1C. ELECTION OF DIRECTOR: OLGA BOTERO For For Management
1D. ELECTION OF DIRECTOR: JORGE JUNQUERA For For Management
1E. ELECTION OF DIRECTOR: TERESITA LOUBRIEL For For Management
1F. ELECTION OF DIRECTOR: NESTOR O. RIVERA For For Management
1G. ELECTION OF DIRECTOR: ALAN H. For For Management
SCHUMACHER
1H. ELECTION OF DIRECTOR: BRIAN J. SMITH For For Management
1I. ELECTION OF DIRECTOR: THOMAS W. For For Management
SWIDARSKI
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerardo I. Lopez For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Thomas F. O'Toole For For Management
1.5 Elect Director Richard F. Wallman For For Management
1.6 Elect Director Michael A. Barr For Withhold Management
1.7 Elect Director William J. Stein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Exclude Abstentions from Vote Counts Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report Application of Company Against Against Shareholder
Non-Discrimination Policies in States
With Pro-Discrimination Laws
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Javier Lopez Madrid For For Management
4 Elect Director Donald J. Barger, Jr. For For Management
5 Elect Director Bruce L. Crockett For For Management
6 Elect Director Stuart E. Eizenstat For For Management
7 Elect Director Greger Hamilton For For Management
8 Elect Director Javier Monzon For For Management
9 Elect Director Juan Villar-Mir de For For Management
Fuentes
10 Elect Director Manuel Garrido y Ruano For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Share Repurchase Program For Against Management
14 Authorise EU Political Donations For Against Management
15 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discuss Remuneration Report of 2016 None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Director For Against Management
3.b Reelect Sergio Marchionne as Director For For Management
4.a Reelect Ronald L. Thompson as Director For For Management
4.b Reelect Andrea Agnelli as Director For For Management
4.c Reelect Tiberto Brandolini d'Adda as For For Management
Director
4.d Reelect Glenn Earle as Director For For Management
4.e Reelect Valerie A. Mars as Director For For Management
4.f Reelect Ruth J. Simmons as Director For For Management
4.g Elect Michelangelo A. Volpi as Director For For Management
4.h Reelect Patience Wheatcroft as Director For For Management
4.i Reelect Ermenegildo Zegna as Director For For Management
5 Amend Remuneration Policy for For For Management
Non-Executive Directors
6 Ratify Ernst & Young as Auditors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Discuss Demerger Agreement with Gruppo None None Management
Editoriale L'Espresso
9 Approve Demerger Agreement with Gruppo For For Management
Editoriale L'Espresso
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM P. FOLEY, II* For For Management
1..2 DIRECTOR-DOUGLAS K. AMMERMAN* For For Management
1..3 DIRECTOR-THOMAS M. HAGERTY* For For Management
1..4 DIRECTOR-PETER O. SHEA, JR.* For For Management
1..5 DIRECTOR-RAYMOND R. QUIRK# For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
3. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
4. SELECTION, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, OF THE FREQUENCY (ANNUAL OR "1
YEAR", BIENNIAL OR "2 YEARS", OR
TRIENNIAL OR "3 YEARS") WITH WHICH WE
SOLICIT FUTURE NON- BINDING ADVISORY
VOTES ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT C. NUTTALL For Withheld Management
1..2 DIRECTOR-JOSEPH J. PLUMERI For Withheld Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS FIRST DATA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. SCOTT ROWE For For Management
1..2 DIRECTOR-LEIF E. DARNER For For Management
1..3 DIRECTOR-GAYLA J. DELLY For For Management
1..4 DIRECTOR-ROGER L. FIX For For Management
1..5 DIRECTOR-JOHN R. FRIEDERY For For Management
1..6 DIRECTOR-JOE E. HARLAN For For Management
1..7 DIRECTOR-RICK J. MILLS For For Management
1..8 DIRECTOR-DAVID E. ROBERTS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
CONDUCTING THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS TO AMEND THE PROXY
ACCESS BYLAWS TO INCREASE THE NUMBER
OF SHAREHOLDERS ABLE TO AGGREGATE
THEIR SHARES TO MEET OWNERSHIP
REQUIREMENTS.
6. ELECTION OF RUBY CHANDY AS DIRECTOR - For For Management
2018
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kate Mitchell For For Management
1B Elect Director Israel Ruiz For For Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE For For Management
1B. ELECTION OF DIRECTOR: PETER E. BISSON For For Management
1C. ELECTION OF DIRECTOR: RICHARD J. For For Management
BRESSLER
1D. ELECTION OF DIRECTOR: RAUL E. CESAN For For Management
1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management
1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE For For Management
1H. ELECTION OF DIRECTOR: EUGENE A. HALL For For Management
1I. ELECTION OF DIRECTOR: STEPHEN G. For For Management
PAGLIUCA
1J. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF AMENDED AND RESTATED For For Management
EXECUTIVE PERFORMANCE BONUS PLAN.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL 2017.
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None Against Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For For Management
22 Approve Material Terms of Senior For For Management
Officer Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against Against Shareholder
25 Require Independent Board Chairman Against Against Shareholder
26 Restore or Provide for Cumulative Against Against Shareholder
Voting
27 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2017 Meeting Type: Proxy Contest
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Joseph J. Ashton For For Management
1.2 Elect Director Mary T. Barra For For Management
1.3 Elect Director Linda R. Gooden For For Management
1.4 Elect Director Joseph Jimenez For For Management
1.5 Elect Director Jane L. Mendillo For For Management
1.6 Elect Director Michael G. Mullen For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Thomas M. Schoewe For For Management
1.10 Elect Director Theodore M. Solso For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Creation of Dual-Class Common Stock Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card) None
1.1 Elect Directors Leo Hindery, Jr. For Did Not Vote Shareholder
1.2 Elect Director Vinit Sethi For Did Not Vote Shareholder
1.3 Elect Director William N. Thorndike, For Did Not Vote Shareholder
Jr.
1.4 Management Nominee Joseph J. Ashton For Did Not Vote Shareholder
1.5 Management Nominee Mary T. Barra For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Joseph Jimenez For Did Not Vote Shareholder
1.8 Management Nominee James J. Mulva For Did Not Vote Shareholder
1.9 Management Nominee Patricia F. Russo For Did Not Vote Shareholder
1.10 Management Nominee Thomas M. Schoewe For Did Not Vote Shareholder
1.11 Management Nominee Theodore M. Solso For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Creation of Dual-Class Common Stock For Did Not Vote Shareholder
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. ANDREA BOTTA For For Management
1..2 DIRECTOR-MICHAEL P. DOSS For For Management
1..3 DIRECTOR-LARRY M. VENTURELLI For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF COMPENSATION PAID TO NAMED For For Management
EXECUTIVE OFFICERS (SAY-ON-PAY).
4. RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management
STOCKHOLDER'S VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Cofinergy's For For Management
Directors
4.1 Approve Discharge of Auditors For For Management
4.2 Approve Discharge of Cofinergy's For For Management
Auditors
5.1.1 Elect Laurence Danon Arnaud as Director For For Management
5.1.2 Elect Jocelyn Lefebvre as Director For Against Management
5.2.1 Reelect Victor Delloye as Director For Against Management
5.2.2 Reelect Christine Morin-Postel as For For Management
Director
5.2.3 Reelect Amaury de Seze as Director For Against Management
5.2.4 Reelect Martine Verluyten as Director For For Management
5.2.5 Reelect Arnaud Vial as Director For Against Management
5.3.1 Indicate Laurence Danon Arnaud as For For Management
Independent Board Member
5.3.2 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2017 up to EUR 7,74 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management
III
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST For For Management
1F. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT For For Management
1H. ELECTION OF DIRECTOR: JAY O. LIGHT For For Management
1I. ELECTION OF DIRECTOR: GEOFFREY G. For For Management
MEYERS
1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, For For Management
M.D.
1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management
D.
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW STOCKHOLDERS
OWNING AN AGGREGATE OF 25% OF OUR
OUTSTANDING COMMON STOCK TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS IMPLEMENT
CHANGES TO OUR GOVERNING DOCUMENTS TO
ALLOW STOCKHOLDERS OWNING AN AGGREGATE
OF 10% OF OUR OUTSTANDING COMMON STOCK
TO CALL SPECIAL MEETINGS OF ST
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KATHLEEN J. AFFELDT For For Management
1..2 DIRECTOR-PETER A. DORSMAN For For Management
1..3 DIRECTOR-PETER A. LEAV For For Management
2. TO RATIFY THE BOARD OF DIRECTORS' For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING ON JANUARY 28, 2018.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED HD For For Management
SUPPLY HOLDINGS, INC. OMNIBUS
INCENTIVE PLAN.
5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. For For Management
ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Affeldt For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director Peter A. Leav For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AUGUSTUS L. COLLINS For For Management
1..2 DIRECTOR-KIRKLAND H. DONALD For For Management
1..3 DIRECTOR-THOMAS B. FARGO For For Management
1..4 DIRECTOR-VICTORIA D. HARKER For For Management
1..5 DIRECTOR-ANASTASIA D. KELLY For For Management
1..6 DIRECTOR-THOMAS C. SCHIEVELBEIN For For Management
1..7 DIRECTOR-JOHN K. WELCH For For Management
1..8 DIRECTOR-STEPHEN R. WILSON For For Management
2. APPROVE EXECUTIVE COMPENSATION ON AN For For Management
ADVISORY BASIS
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR 2017
4. APPROVE OUR PERFORMANCE-BASED For For Management
COMPENSATION POLICY TO PRESERVE THE
TAX DEDUCTIBILITY OF PERFORMANCE-BASED
COMPENSATION PAYMENTS
5. STOCKHOLDER PROPOSAL TO AMEND OUR Against Against Shareholder
PROXY ACCESS BYLAW
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Chelsea Clinton For Withhold Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For Withhold Management
1.5 Elect Director Bonnie S. Hammer For Withhold Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Joseph Levin For For Management
1.8 Elect Director Bryan Lourd For Withhold Management
1.9 Elect Director David Rosenblatt For Withhold Management
1.10 Elect Director Alan G. Spoon For Withhold Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3a Amend Certificate of Incorporation to For Against Management
Establish the Class C Common Stock
3b Amend Certificate of Incorporation to For Against Management
Provide Equal Treatment of Shares of
Common Stocks
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDGAR BRONFMAN, JR. For For Management
1..2 DIRECTOR-CHELSEA CLINTON For For Management
1..3 DIRECTOR-BARRY DILLER For For Management
1..4 DIRECTOR-MICHAEL D. EISNER For For Management
1..5 DIRECTOR-BONNIE S. HAMMER For For Management
1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..7 DIRECTOR-JOSEPH LEVIN For For Management
1..8 DIRECTOR-BRYAN LOURD For For Management
1..9 DIRECTOR-DAVID ROSENBLATT For For Management
1..10 DIRECTOR-ALAN G. SPOON For For Management
1..11 DIRECTOR-ALEXANDER V FURSTENBERG For For Management
1..12 DIRECTOR-RICHARD F. ZANNINO For For Management
2. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
3. TO CONDUCT A NON-BINDING ADVISORY VOTE Unknown 1 Year Management
OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS IAC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Joseph Levin For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director William E. Ford For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILG, INC.
Ticker: ILG Security ID: 44967H101
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Thomas J. McInerney For For Management
1.9 Elect Director Thomas P. Murphy, Jr. For For Management
1.10 Elect Director Stephen R. Quazzo For For Management
1.11 Elect Director Sergio D. Rivera For For Management
1.12 Elect Director Thomas O. Ryder For For Management
1.13 Elect Director Avy H. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMS HEALTH HOLDINGS, INC.
Ticker: IMS Security ID: 44970B109
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Amend Charter to Reflect Changes in For For Management
Capital
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE THIRD For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH INCREASES THE
TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 500,000,000 TO
1,500,000,000, AND CORRESPONDINGLY
INCREASES THE
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN M. CAIRNS For For Management
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C. ELECTION OF DIRECTOR: DURIYA M. For For Management
FAROOQUI
1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1E. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management
LORD HAGUE OF RICHMOND
1F. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN For For Management
1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1K. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
ADVISORY RESOLUTION ON THE FREQUENCY
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE INTERCONTINENTAL For For Management
EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE For For Management
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR
INCENTIVE PLAN TO ADD AN AGGREGATE
ANNUAL COMPENSATION LIMIT.
6. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS,
AND THE HOLDING COMPANIES THAT CONTROL
SUCH EXCHANGES, AND DELETE
7. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE
PROVISO CROSS-REFERENCING A SECTION OF
OUR BYLAWS THAT WAS DELETED AFTER THE
SALE OF THE EURONEXT BUSINESS IN 2014.
8. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
9. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN M. CAIRNS For For Management
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C. ELECTION OF DIRECTOR: DURIYA M. For For Management
FAROOQUI
1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1E. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management
LORD HAGUE OF RICHMOND
1F. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN For For Management
1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1K. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
ADVISORY RESOLUTION ON THE FREQUENCY
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE INTERCONTINENTAL For For Management
EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE For For Management
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR
INCENTIVE PLAN TO ADD AN AGGREGATE
ANNUAL COMPENSATION LIMIT.
6. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS,
AND THE HOLDING COMPANIES THAT CONTROL
SUCH EXCHANGES, AND DELETE
7. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE
PROVISO CROSS-REFERENCING A SECTION OF
OUR BYLAWS THAT WAS DELETED AFTER THE
SALE OF THE EURONEXT BUSINESS IN 2014.
8. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
9. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann M. Cairns For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Fred W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Articles For For Management
7 Amend Bylaws For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Report on Assessing Environmental, Against Against Shareholder
Social and Governance Market Disclosure
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect David Hsu as Director For For Management
3 Re-elect Dr George Koo as Director For For Management
4 Elect Y.K. Pang as Director For For Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Election Director Gary Daichendt For For Management
1c Election Director Kevin DeNuccio For For Management
1d Election Director James Dolce For For Management
1e Election Director Mercedes Johnson For For Management
1f Election Director Scott Kriens For For Management
1g Election Director Rahul Merchant For For Management
1h Election Director Rami Rahim For For Management
1i Election Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Report on Annual Disclosure of EEO-1 Against Against Shareholder
Data
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominique Fournier For For Management
1.2 Elect Director John J. Gallagher, III For For Management
1.3 Elect Director Francis S. Kalman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC.
Ticker: LQ Security ID: 50420D108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES R. ABRAHAMSON For For Management
1..2 DIRECTOR-GLENN ALBA For For Management
1..3 DIRECTOR-SCOTT O. BERGREN For For Management
1..4 DIRECTOR-ALAN J. BOWERS For For Management
1..5 DIRECTOR-HENRY G. CISNEROS For For Management
1..6 DIRECTOR-KEITH A. CLINE For For Management
1..7 DIRECTOR-GIOVANNI CUTAIA For For Management
1..8 DIRECTOR-BRIAN KIM For For Management
1..9 DIRECTOR-MITESH B. SHAH For For Management
1..10 DIRECTOR-GARY M. SUMERS For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO (I) EFFECT A REVERSE STOCK SPLIT OF
THE COMPANY'S COMMON STOCK AT A RATIO
TO BE DETERMINED BY THE BOARD OF
DIRECTORS IN ITS DISCRETION FROM FIVE
4. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For Withhold Management
1.2 Elect Director Carol Anthony 'John' For Withhold Management
Davidson
1.3 Elect Director Barry W. Huff For Withhold Management
1.4 Elect Director Dennis M. Kass For Withhold Management
1.5 Elect Director Cheryl Gordon Krongard For Withhold Management
1.6 Elect Director John V. Murphy For Withhold Management
1.7 Elect Director John H. Myers For Withhold Management
1.8 Elect Director W. Allen Reed For Withhold Management
1.9 Elect Director Margaret Milner For Withhold Management
Richardson
1.10 Elect Director Kurt L. Schmoke For Withhold Management
1.11 Elect Director Joseph A. Sullivan For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY R. For For Management
DAHLBERG
1B. ELECTION OF DIRECTOR: DAVID G. FUBINI For For Management
1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management
1D. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management
1E. ELECTION OF DIRECTOR: HARRY M.J. For For Management
KRAEMER, JR.
1F. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management
1G. ELECTION OF DIRECTOR: GARY S. MAY For For Management
1H. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA
1I. ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD For For Management
1K. ELECTION OF DIRECTOR: SUSAN M. For For Management
STALNECKER
1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS For For Management
2. APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
3. APPROVE, BY AN ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVE OUR AMENDED AND RESTATED 2006 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVE OUR 2017 OMNIBUS INCENTIVE For For Management
PLAN.
6. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2017.
--------------------------------------------------------------------------------
LENTA LTD
Ticker: LNTA Security ID: 52634T101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Johnson as Director For For Management
2 Re-elect Anton Artemyev as Director For For Management
3 Re-elect Michael Lynch-Bell as Director For For Management
4 Re-elect John Oliver as Director For For Management
5 Re-elect Dmitry Shvets as Director For For Management
6 Re-elect Stephen Peel as Director For For Management
7 Re-elect Martin Elling as Director For For Management
8 Ratify Ernst & Young LLC as Auditors For For Management
and Authorise Their Remuneration
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Patrick Campbell For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director Richard B. Handler For For Management
1.7 Elect Director Robert E. Joyal For For Management
1.8 Elect Director Jeffrey C. Keil For For Management
1.9 Elect Director Michael T. O'Kane For For Management
1.10 Elect Director Stuart H. Reese For For Management
1.11 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC.
Ticker: LEXEA Security ID: 53046P109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-STEPHEN M. BRETT For For Management
1..3 DIRECTOR-GREGG L. ENGLES For For Management
1..4 DIRECTOR-SCOTT W. SCHOELZEL For For Management
1..5 DIRECTOR-CHRISTOPHER W. SHEAN For For Management
2. A PROPOSAL TO ADOPT THE LIBERTY For Against Management
EXPEDIA HOLDINGS, INC. 2016 OMNIBUS
INCENTIVE PLAN.
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For Against Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC.
Ticker: LEXEA Security ID: 53046P109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Stephen M. Brett For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Scott W. Schoelzel For For Management
1.5 Elect Director Christopher W. Shean For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ELECT MIRANDA CURTIS AS A DIRECTOR For Against Management
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2020.
2. TO ELECT JOHN W. DICK AS A DIRECTOR OF For Against Management
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2020.
3. TO ELECT JC SPARKMAN AS A DIRECTOR OF For Against Management
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2020.
4. TO ELECT DAVID WARGO AS A DIRECTOR OF For Against Management
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2020.
5. TO APPROVE THE DIRECTOR'S COMPENSATION For Against Management
POLICY CONTAINED IN APPENDIX A OF
LIBERTY GLOBAL'S PROXY STATEMENT FOR
THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO UNITED
KINGDOM (U.K.) COMPANIES) TO BE
EFFECTIVE A
6. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EX
7. TO APPROVE, ON AN ADVISORY, BASIS THE For Against Management
ANNUAL REPORT ON THE IMPLEMENTATION OF
THE DIRECTORS' COMPENSATION POLICY FOR
THE YEAR ENDED DECEMBER 31, 2016,
CONTAINED IN APPENDIX A OF THE PROXY
STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K. COMPAN
8. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2017.
9. TO APPOINT KPMG LLP (U.K.) AS LIBERTY For For Management
GLOBAL'S U.K. STATUTORY AUDITOR UNDER
THE U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE LIBERTY
GLOBAL).
10. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
LIBERTY GLOBAL'S BOARD OF DIRECTORS TO
DETERMINE THE U.K. STATUTORY AUDITOR'S
COMPENSATION
11. TO APPROVE THE FORM OF AGREEMENTS AND For For Management
COUNTERPARTIES PURSUANT TO WHICH
LIBERTY GLOBAL MAY CONDUCT THE
PURCHASE OF ITS ORDINARY SHARES IN ITS
CAPITAL AND AUTHORIZE ALL OR ANY OF
LIBERTY GLOBAL'S DIRECTORS AND SENIOR
OFFICERS TO ENTER INTO, COMPLETE AND
MAK
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LILA Security ID: G5480U138
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ELECT MIRANDA CURTIS AS A DIRECTOR For Against Management
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2020.
2. TO ELECT JOHN W. DICK AS A DIRECTOR OF For Against Management
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2020.
3. TO ELECT JC SPARKMAN AS A DIRECTOR OF For Against Management
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2020.
4. TO ELECT DAVID WARGO AS A DIRECTOR OF For Against Management
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE HELD
IN 2020.
5. TO APPROVE THE DIRECTOR'S COMPENSATION For Against Management
POLICY CONTAINED IN APPENDIX A OF
LIBERTY GLOBAL'S PROXY STATEMENT FOR
THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO UNITED
KINGDOM (U.K.) COMPANIES) TO BE
EFFECTIVE A
6. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EX
7. TO APPROVE, ON AN ADVISORY, BASIS THE For Against Management
ANNUAL REPORT ON THE IMPLEMENTATION OF
THE DIRECTORS' COMPENSATION POLICY FOR
THE YEAR ENDED DECEMBER 31, 2016,
CONTAINED IN APPENDIX A OF THE PROXY
STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K. COMPAN
8. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2017.
9. TO APPOINT KPMG LLP (U.K.) AS LIBERTY For For Management
GLOBAL'S U.K. STATUTORY AUDITOR UNDER
THE U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE LIBERTY
GLOBAL).
10. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
LIBERTY GLOBAL'S BOARD OF DIRECTORS TO
DETERMINE THE U.K. STATUTORY AUDITOR'S
COMPENSATION
11. TO APPROVE THE FORM OF AGREEMENTS AND For For Management
COUNTERPARTIES PURSUANT TO WHICH
LIBERTY GLOBAL MAY CONDUCT THE
PURCHASE OF ITS ORDINARY SHARES IN ITS
CAPITAL AND AUTHORIZE ALL OR ANY OF
LIBERTY GLOBAL'S DIRECTORS AND SENIOR
OFFICERS TO ENTER INTO, COMPLETE AND
MAK
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Mark C. Vadon For Withhold Management
1.4 Elect Director Andrea L. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M880
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Mark C. Vadon For Withhold Management
1.4 Elect Director Andrea L. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M880
Meeting Date: NOV 01, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Redemption Proposal For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M856
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LSXMA Security ID: 531229409
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-ROBERT R. BENNETT For For Management
1..3 DIRECTOR-M. IAN G. GILCHRIST For Withheld Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229870
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-ROBERT R. BENNETT For For Management
1..3 DIRECTOR-M. IAN G. GILCHRIST For Withheld Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: BATRA Security ID: 531229409
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: BATRA Security ID: 531229870
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LSXMA Security ID: 531229409
Meeting Date: JAN 17, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF LIBERTY MEDIA CORPORATION'S
SERIES C LIBERTY MEDIA COMMON STOCK,
PAR VALUE $0.01 PER SHARE, IN
CONNECTION WITH THE ACQUISITION OF
FORMULA 1, AS DESCRIBED IN THE PROXY
STATEMENT.
2. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management
THE AMENDMENT AND RESTATEMENT OF OUR
RESTATED CERTIFICATE OF INCORPORATION
(I) TO CHANGE THE NAME OF THE "MEDIA
GROUP" TO THE "FORMULA ONE GROUP,"
(II) TO CHANGE THE NAME OF THE
"LIBERTY MEDIA COMMON STOCK" TO THE "LI
3. A PROPOSAL TO AUTHORIZE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING BY
LIBERTY MEDIA CORPORATION TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED
AT THE SPECIAL MEETING TO APPROVE THE
OTHER PROPOSA
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229870
Meeting Date: JAN 17, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF LIBERTY MEDIA CORPORATION'S
SERIES C LIBERTY MEDIA COMMON STOCK,
PAR VALUE $0.01 PER SHARE, IN
CONNECTION WITH THE ACQUISITION OF
FORMULA 1, AS DESCRIBED IN THE PROXY
STATEMENT.
2. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management
THE AMENDMENT AND RESTATEMENT OF OUR
RESTATED CERTIFICATE OF INCORPORATION
(I) TO CHANGE THE NAME OF THE "MEDIA
GROUP" TO THE "FORMULA ONE GROUP,"
(II) TO CHANGE THE NAME OF THE
"LIBERTY MEDIA COMMON STOCK" TO THE "LI
3. A PROPOSAL TO AUTHORIZE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING BY
LIBERTY MEDIA CORPORATION TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED
AT THE SPECIAL MEETING TO APPROVE THE
OTHER PROPOSA
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: BATRA Security ID: 531229409
Meeting Date: JAN 17, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Certificate of Incorporation For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LSXMA Security ID: 531229409
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN D. MALONE For For Management
1..2 DIRECTOR-DAVID E. RAPLEY For For Management
1..3 DIRECTOR-LARRY E. ROMRELL For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA For For Management
CORPORATION 2017 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: FWONA Security ID: 531229870
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN D. MALONE For For Management
1..2 DIRECTOR-DAVID E. RAPLEY For For Management
1..3 DIRECTOR-LARRY E. ROMRELL For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA For For Management
CORPORATION 2017 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: BATRA Security ID: 531229409
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For Withhold Management
1.3 Elect Director Larry E. Romrell For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan H. Arnold For For Management
1.2 Elect Director Viet D. Dinh For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director William F. Glavin Jr. For For Management
1.5 Elect Director Marco (Mick) W. Hellman For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director James S. Putnam For For Management
1.8 Elect Director James S. Riepe For For Management
1.9 Elect Director Richard P. Schifter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None For Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None For Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None For Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Nikolay Nikolaev as Director None For Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None For Management
2.12 Elect Lubov Khoba as Director None For Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, For For Management
JR.
1B. ELECTION OF DIRECTOR: GEORGE W. For For Management
CARMANY, III
1C. ELECTION OF DIRECTOR: RONALD KIRK For For Management
1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ For For Management
1E. ELECTION OF DIRECTOR: OUMA SANANIKONE For For Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. THE APPROVAL, ON AN ADVISORY BASIS, OF 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, For For Management
JR.
1B. ELECTION OF DIRECTOR: GEORGE W. For For Management
CARMANY, III
1C. ELECTION OF DIRECTOR: RONALD KIRK For For Management
1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ For For Management
1E. ELECTION OF DIRECTOR: OUMA SANANIKONE For For Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. THE APPROVAL, ON AN ADVISORY BASIS, OF 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..2 DIRECTOR-RICHARD D. PARSONS For For Management
1..3 DIRECTOR-NELSON PELTZ For Withheld Management
1..4 DIRECTOR-SCOTT M. SPERLING For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2017.
3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE For Against Management
STOCK PLAN.
4. TO APPROVE THE COMPANY'S 2015 CASH For For Management
INCENTIVE PLAN.
5. TO APPROVE THE COMPANY'S 2015 STOCK For For Management
PLAN FOR NON-EMPLOYEE DIRECTORS.
6. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR EXECUTIVE OFFICERS.
7. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For For Management
Harrison
1.5 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director W. Mitt Romney For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call a Special Meeting
8 Issue New Series of Preferred Stock Against Against Shareholder
with the Right to Elect own Director
9 Adopt Holy Land Principles Against Against Shareholder
10 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder
Use of Antibiotics in Meat Supply Chain
11 Assess Environmental Impact of Against Against Shareholder
Polystyrene Foam Cups
12 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C. ELECTION OF DIRECTOR: N. ANTHONY For For Management
COLES, M.D.
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1E. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Nigel Rudd as Director For Against Management
6 Re-elect Stephen Young as Director For Against Management
7 Re-elect Guy Berruyer as Director For Against Management
8 Re-elect Colin Day as Director For Against Management
9 Re-elect Alison Goligher as Director For Against Management
10 Re-elect Philip Green as Director For Against Management
11 Re-elect Paul Heiden as Director For Against Management
12 Re-elect Doug Webb as Director For Against Management
13 Elect Tony Wood as Director For For Management
14 Elect Nancy Gioia as Director For Against Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise EU Political Donations and For Against Management
Expenditure
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director R. Glenn Hubbard For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES J. MURREN For For Management
1..2 DIRECTOR-MICHAEL RIETBROCK For For Management
1..3 DIRECTOR-THOMAS ROBERTS For For Management
1..4 DIRECTOR-DANIEL J. TAYLOR For For Management
1..5 DIRECTOR-ELISA GOIS For For Management
1..6 DIRECTOR-WILLIAM J. HORNBUCKLE For For Management
1..7 DIRECTOR-JOHN M. MCMANUS For For Management
1..8 DIRECTOR-ROBERT SMITH For For Management
2. TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM THE ONE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE SHAREHOLDERS ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. BALDWIN For For Management
1..2 DIRECTOR-WILLIAM A. BIBLE For For Management
1..3 DIRECTOR-MARY CHRIS GAY For For Management
1..4 DIRECTOR-WILLIAM W. GROUNDS For For Management
1..5 DIRECTOR-ALEXIS M. HERMAN For For Management
1..6 DIRECTOR-ROLAND HERNANDEZ For For Management
1..7 DIRECTOR-JOHN KILROY For For Management
1..8 DIRECTOR-ROSE MCKINNEY-JAMES For For Management
1..9 DIRECTOR-JAMES J. MURREN For For Management
1..10 DIRECTOR-GREGORY M. SPIERKEL For For Management
1..11 DIRECTOR-DANIEL J. TAYLOR For For Management
2. TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY WITH WHICH THE COMPANY
CONDUCTS AN ADVISORY VOTE, ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM CO
Ticker: MPO Security ID: 59804T407
Meeting Date: MAY 24, 2017 Meeting Type: ANNUAL
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors as noted: Frederic F FOR FOR Management
Brace, Alan J Carr, Patrice D Douglas,
Neal P Goldman, Michael S Reddin, Todd
R Snyder, Bruce H Vincent
2 To approve, on a non-binding advisory FOR FOR Management
basis, the compensation of our named
executive officers
3 To ratify the appointment of Grant FOR FOR Management
Thornton LLP as the company's
independent registered public
accountants for 2017
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: ADPV30566
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director None Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Gareth Penny as Director None For Management
5.9 Elect Gerhardus Prinsloo as Director None For Management
5.10 Elect Maksim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Skvortsov as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Against Management
14 Approve Company's Membership in UN For For Management
Global Compact Network
15 Approve Company's Membership in For For Management
Transport Safety Association
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For Against Management
1B Elect Director Wendy Cameron For Against Management
1C Elect Director Robert J. Cindrich For Against Management
1D Elect Director Robert J. Coury For Against Management
1E Elect Director JoEllen Lyons Dillon For Against Management
1F Elect Director Neil Dimick For Against Management
1G Elect Director Melina Higgins For Against Management
1H Elect Director Rajiv Malik For Against Management
1I Elect Director Mark W. Parrish For Against Management
1J Elect Director Randall L. (Pete) For Against Management
Vanderveen
1K Elect Director Sjoerd S. Vollebregt For Against Management
2 Adopt Financial Statements and For Against Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Instruction to Deloitte Accountants B. For Against Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2017
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Repurchase of Shares For Against Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanya S. Beder For For Management
1.2 Elect Director James R. Crane For For Management
1.3 Elect Director John P. Kotts For For Management
1.4 Elect Director Michael C. Linn For For Management
1.5 Elect Director Anthony G. Petrello For For Management
1.6 Elect Director Dag Skattum For For Management
1.7 Elect Director John Yearwood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Remuneration Report For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Elect Hendrik du Toit as Director For For Management
4.2 Elect Guijin Liu as Director For For Management
5.1 Re-elect Nolo Letele as Director For For Management
5.2 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1C. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1D. ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1F. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
1G. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION
5. APPROVE STOCKHOLDER PROPOSAL REGARDING For For Shareholder
PROXY ACCESS
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Jeffry R. Allen For For Management
1c Elect Director Alan L. Earhart For For Management
1d Elect Director Gerald Held For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director George Kurian For For Management
1g Elect Director George T. Shaheen For For Management
1h Elect Director Stephen M. Smith For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Noam Gottesman For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Stefan Descheemaeker For For Management
1e Elect Director Jeremy Isaacs For For Management
1f Elect Director Paul Kenyon For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Lord Myners of Truro For For Management
1i Elect Director Victoria Parry For For Management
1j Elect Director Brian Welch For For Management
1k Elect Director Simon White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHSTAR ASSET MANAGEMENT GROUP INC.
Ticker: NSAM Security ID: 66705Y104
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Charter Proposal For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NORTHSTAR ASSET MANAGEMENT GROUP, INC.
Ticker: NSAM Security ID: 66705Y104
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE MERGER OF For For Management
NSAM WITH AND INTO COLONY NORTHSTAR,
INC. ("COLONY NORTHSTAR"), WITH COLONY
NORTHSTAR SURVIVING THE MERGER, AND TO
ADOPT THE AGREEMENT AND PLANS OF
MERGER, DATED AS OF JUNE 2, 2016,
AMONG NSAM, NORTHSTAR REALTY FINANCE
2. A PROPOSAL TO APPROVE A PROVISION IN For For Management
THE COLONY NORTHSTAR CHARTER
CONTAINING CERTAIN COLONY NORTHSTAR
STOCK OWNERSHIP AND TRANSFER
RESTRICTIONS, INCLUDING A PROHIBITION
ON ANY PERSON ACTUALLY OR
CONSTRUCTIVELY OWNING MORE THAN 9.8%
IN VALUE OF THE AGGREGA
3. A PROPOSAL TO APPROVE, BY NON-BINDING, For Against Management
ADVISORY VOTE, THE COMPENSATION THAT
MAY BECOME PAYABLE TO THE NSAM NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGERS.
4. A PROPOSAL TO ADJOURN THE SPECIAL For Against Management
MEETING, IF NECESSARY OR APPROPRIATE,
AS DETERMINED BY NSAM, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3.
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R803
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Charter Proposal For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 30, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Ricci For For Management
1.2 Elect Director Robert J. Finocchio For For Management
1.3 Elect Director Robert J. Frankenberg For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Mark R. Laret For For Management
1.6 Elect Director Katharine A. Martin For For Management
1.7 Elect Director Philip J. Quigley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
6 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Methane Emissions and Against For Shareholder
Flaring Targets
8 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director John E. Fischer For For Management
1.3 Elect Director Richard M. Rompala For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OM ASSET MANAGEMENT PLC
Ticker: OMAM Security ID: G67506108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bain For For Management
1.2 Elect Director Stuart H. Bohart For For Management
1.3 Elect Director Russell T. Carmedy For For Management
1.4 Elect Director Robert J. Chersi For For Management
1.5 Elect Director Ingrid G. Johnson For For Management
1.6 Elect Director Kyle Prechtl Legg For For Management
1.7 Elect Director James J. Ritchie For For Management
1.8 Elect Director John D. Rogers For For Management
1.9 Elect Director Donald J. Schneider For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Appoint KPMG LLP as UK Statutory For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Approve Omnibus Stock Plan For For Management
9 Amend Non-Employee Director Omnibus For For Management
Stock Plan
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORORA LTD.
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Samantha Lewis as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3a Approve the Grant of Deferred For For Management
Performance Rights to Nigel Garrard,
Managing Director and Chief Executive
Officer of the Company
3b Approve the Grant of Options and For For Management
Performance Rights to Nigel Garrard,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For Withhold Management
1.2 Elect Director Joseph J. DeAngelo For For Management
1.3 Elect Director Gordon J. Hardie For For Management
1.4 Elect Director Peter S. Hellman For Withhold Management
1.5 Elect Director Anastasia D. Kelly For Withhold Management
1.6 Elect Director Andres A. Lopez For For Management
1.7 Elect Director John J. McMackin, Jr. For Withhold Management
1.8 Elect Director Alan J. Murray For For Management
1.9 Elect Director Hari N. Nair For For Management
1.10 Elect Director Hugh H. Roberts For Withhold Management
1.11 Elect Director Carol A. Williams For For Management
1.12 Elect Director Dennis K. Williams For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Jacques Esculier For For Management
1e Elect Director Edward P. Garden For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director David H. Y. Ho For For Management
1h Elect Director Randall J. Hogan For For Management
1i Elect Director David A. Jones For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director William T. Monahan For For Management
1l Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
1B. ELECTION OF DIRECTOR: HUGH GRANT For For Management
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
2. APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Phillip M. Fernandez For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Klaus Hoehn For For Management
1.6 Elect Director Paul A. Lacy For For Management
1.7 Elect Director Robert P. Schechter For For Management
1.8 Elect Director Renato (Ron) Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUERTO RICO COMWLTH REF-PUB IMPT
Ticker: Security ID: 74514LB30
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Against Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
PUERTO RICO COMWLTH REF-PUB IMPT
Ticker: Security ID: 74514LB63
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Against Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
PUERTO RICO COMWLTH REF-PUB IMPT
Ticker: Security ID: 74514LB71
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Against Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
PUERTO RICO COMWLTH REF-PUB IMPT
Ticker: Security ID: 74514LB89
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Against Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
PUERTO RICO COMWLTH REF-PUB IMPT
Ticker: Security ID: 74514LE86
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Against Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
PUERTO RICO COMWLTH REF-PUB IMPT
Ticker: Security ID: 74514LMG9
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Against Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
PUERTO RICO COMWLTH REF-PUB IMPT
Ticker: Security ID: 74514LML8
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Against Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
PUERTO RICO COMWLTH REF-PUB IMPT
Ticker: Security ID: 74514LMN4
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Against Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
PUERTO RICO COMWLTH REF-PUB IMPT
Ticker: Security ID: 74514LPT8
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Against Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
PUERTO RICO COMWLTH REF-PUB IMPT
Ticker: Security ID: 74514LWS2
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Against Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian Dube For For Management
1.2 Elect Director Robert Pare For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Appoint Class B Director to the Against Against Shareholder
Human Resources Committee
--------------------------------------------------------------------------------
QUINTILES IMS HOLDINGS, INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan J. Coslet For For Management
1.2 Elect Director Michael J. Evanisko For For Management
1.3 Elect Director Dennis B. Gillings For For Management
1.4 Elect Director Ronald A. Rittenmeyer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Change State of Incorporation from For For Management
North Carolina to Delaware
4 Increase Authorized Common Stock For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Advisory Vote on Golden Parachutes For Against Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: OCT 06, 2016 Meeting Type: Annual
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Roy Zisapel as Director Until For For Management
the 2019 Annual Meeting
1.2 Reelect Joel Maryles as Director Until For For Management
the 2019 Annual Meeting
2 Reelect Yair Tauman as External For For Management
Director for a Three-Year Term
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Audit
Committee to Fix Their Remuneration
4 Discuss Financial Statements and 2015 None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Michael Miller as Director For For Management
3b Elect Susan Panuccio as Director For For Management
3c Elect Richard J Freudenstein as For For Management
Director
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN A. KAPLAN For For Management
1..2 DIRECTOR-JACK TYRRELL For For Management
2. TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO DETERMINE, ON AN ADVISORY, 1 Year 1 Year Management
NON-BINDING BASIS, THE FREQUENCY OF
FUTURE STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Samuel A. Di Piazza, Jr. For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O. B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Ruth Ann Marshall For For Management
1i Elect Director Susan W. Matlock For For Management
1j Elect Director John E. Maupin, Jr. For For Management
1k Elect Director Charles D. McCrary For For Management
1l Elect Director James T. Prokopanko For For Management
1m Elect Director Lee J. Styslinger, III For For Management
1n Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 5.98 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Elect Nine Directors by Cumulative None None Management
Voting
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For For Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Ernst&Young as Auditor For For Management
10.1 Approve Related-Party Transactions For For Management
with AO VBRR Bank Re: Deposit
Agreements
10.2 Approve Related-Party Transactions For For Management
with Bank GPB Re: Deposit Agreements
10.3 Approve Related-Party Transactions None None Management
with AO VBRR Bank Re: Loan Agreements
10.4 Approve Related-Party Transactions None None Management
with Bank GPB Re: Loan Agreements
10.5 Approve Related-Party Transaction with None None Management
Sogaz Re: Liability Insurance for
Directors, Executives, and Employees
11 Amend Charter For For Management
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bender For For Management
1b Elect Director Rachna Bhasin For For Management
1c Elect Director Alvin Bowles For For Management
1d Elect Director William F. Hagerty, IV For For Management
1e Elect Director Ellen Levine For For Management
1f Elect Director Patrick Q. Moore For For Management
1g Elect Director Robert S. Prather, Jr. For For Management
1h Elect Director Colin V. Reed For For Management
1i Elect Director Michael I. Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P869
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James D. Bennett For For Management
1B Elect Director Michael L. Bennett For For Management
1C Elect Director John V. Genova For For Management
1D Elect Director William (Bill) M. For For Management
Griffin, Jr.
1E Elect Director David J. Kornder For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS L. RYAN For For Management
1..2 DIRECTOR-CLIFTON H. MORRIS, JR. For For Management
1..3 DIRECTOR-W. BLAIR WALTRIP For For Management
2. TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE HOLDING AN ADVISORY VOTE ON 1 Year 1 Year Management
NAMED EXECUTIVE OFFICER COMPENSATION
EVERY ONE, TWO OR THREE YEARS, AS
INDICATED.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
2016 EQUITY INCENTIVE PLAN.
6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Against Against Shareholder
REQUIRE INDEPENDENT BOARD CHAIRMAN.
7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Against Against Shareholder
ADOPT SIMPLE MAJORITY VOTE.
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHPG Security ID: 82481R106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2016.
2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, SET OUT ON PAGES
82 TO 114 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2016.
3. TO RE-ELECT DOMINIC BLAKEMORE AS A For For Management
DIRECTOR.
4. TO RE-ELECT OLIVIER BOHUON AS A For For Management
DIRECTOR.
5. TO RE-ELECT WILLIAM BURNS AS A For For Management
DIRECTOR.
6. TO ELECT IAN CLARK AS A DIRECTOR. For For Management
7. TO ELECT GAIL FOSLER AS A DIRECTOR. For For Management
8. TO RE-ELECT DR. STEVEN GILLIS AS A For For Management
DIRECTOR.
9. TO RE-ELECT DR. DAVID GINSBURG AS A For For Management
DIRECTOR.
10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. For For Management
11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. For For Management
12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. For For Management
13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A For For Management
DIRECTOR.
14. TO RE-ELECT JEFFREY POULTON AS A For For Management
DIRECTOR.
15. TO ELECT ALBERT STROUCKEN AS A For For Management
DIRECTOR.
16. TO RE-APPOINT DELOITTE LLP AS THE For For Management
COMPANY'S AUDITOR UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY.
17. TO AUTHORIZE THE AUDIT, COMPLIANCE & For For Management
RISK COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
18. THAT THE AUTHORITY TO ALLOT RELEVANT For For Management
SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
"ARTICLES")) CONFERRED ON THE
DIRECTORS BY ARTICLE 10 PARAGRAPH (B)
OF THE ARTICLES BE RENEWED AND FOR
THIS PURPOSE THE AUTHORISED ALLOTMENT
AMOUNT S
19. THAT, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 18, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
"ARTICLES")) WHOLLY FOR CASH CONFERRED
ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (D) OF THE ARTICLES BE RENEWE
20. THAT, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 18 AND 19 AND FOR THE
PURPOSE OF THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
"ARTICLES")) WHOLLY FOR CASH CONFERRED
ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH
21. THAT THE COMPANY BE AND IS HEREBY For For Management
GENERALLY AND UNCONDITIONALLY
AUTHORIZED: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO
MAKE MARKET PURCHASES OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY,
PROVIDED THAT: (1) THE MAXIMUM NUMBER
OF O
22. THAT, WITH EFFECT FROM THE CONCLUSION For For Management
OF THE ANNUAL GENERAL MEETING, THE
COMPANY'S ARTICLES OF ASSOCIATION BE
AMENDED AND THOSE ARTICLES PRODUCED TO
THE MEETING AND INITIALED BY THE
CHAIRMAN BE ADOPTED AS THE COMPANY'S
ARTICLES OF ASSOCIATION, IN SUBSTITU
23. TO APPROVE THAT A GENERAL MEETING OF For For Management
THE COMPANY, OTHER THAN AN ANNUAL
GENERAL MEETING, MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Joseph J. DePaolo For For Management
1.3 Elect Director Barney Frank For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Howard E. Friedman For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director John M. Duffey For For Management
1.3 Elect Director Nancy A. Krejsa For For Management
1.4 Elect Director Jon L. Luther For For Management
1.5 Elect Director Usman Nabi For For Management
1.6 Elect Director Stephen D. Owens For For Management
1.7 Elect Director James Reid-Anderson For For Management
1.8 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends from Capital For For Management
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Peter Schoepfer as Director For For Management
4.1.2 Reelect Jesper Ovesen as Director For For Management
4.1.3 Reelect Robin Bienenstock as Director For For Management
4.1.4 Reelect Michael Krammer as Director For For Management
4.1.5 Reelect Joachim Preisig as Director For For Management
4.1.6 Reelect Christoph Vilanek as Director For For Management
4.1.7 Reelect Peter Kurer as Director For For Management
4.1.8 Reelect Peter Kurer as Board Chairman For For Management
4.2.1 Appoint Peter Schoepfer as Member of For For Management
the Compensation Committee
4.2.2 Appoint Peter Kurer as Member of the For For Management
Compensation Committee
4.2.3 Appoint Christoph Vilanek as Member of For For Management
the Compensation Committee
4.2.4 Appoint Michael Krammer as Member of For For Management
the Compensation Committee
4.2.5 Appoint Peter Schoepfer as Chairman of For For Management
the Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 1.4
Million
7.3 Approve Maximum Aggregate Remuneration For For Management
of Executive Committee in the Amount
of CHF 11.9 Million
8.1 Approve CHF 350,000 Pool of Authorized For For Management
Capital without Preemptive Rights for
Employee Equity Participation
8.2 Approve Creation of CHF 4.5 Million For For Management
Pool of Capital without Preemptive
Rights
8.3 Amend Articles Re: Deadline for For For Management
Additional Agenda Items
8.4 Amend Articles Re: Variable For For Management
Compensation of the Executive Committee
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Bergman For For Management
1b Elect Director Russell J. Knittel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE For For Management
1B. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management
1C. ELECTION OF DIRECTOR: ARTHUR W. For For Management
COVIELLO, JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. For For Management
GRAYLIN
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE For For Management
1F. ELECTION OF DIRECTOR: RICHARD C. For For Management
HARTNACK
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR For For Management
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE For For Management
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. APPROVE THE ADOPTION OF THE AMENDMENT For For Management
TO THE SYNCHRONY FINANCIAL 2014
LONG-TERM INCENTIVE PLAN AND
RE-APPROVAL OF PERFORMANCE MEASURES
4. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2017
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2016
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2016
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2016
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2017
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Amend Omnibus Stock Plan For For Management
11 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
12 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
13 Approve Allocation of Available For For Management
Earnings at September 30, 2016
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Reduction of Share Capital For For Management
17 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director David L. Felsenthal For For Management
1.3 Elect Director Peter J. Grua For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director Robert W. Musslewhite For For Management
1.7 Elect Director Mark R. Neaman For For Management
1.8 Elect Director Leon D. Shapiro For For Management
1.9 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Karen L. Katen For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
6 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
7 Amend Articles/Bylaws/Charter - Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Nancy Lopez Knight For For Management
1e Elect Director Elizabeth Valk Long For For Management
1f Elect Director Gary A. Oatey For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Alex Shumate For For Management
1i Elect Director Mark T. Smucker For For Management
1j Elect Director Richard K. Smucker For For Management
1k Elect Director Timothy P. Smucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Plans to Increase Renewable Against Against Shareholder
Energy Use
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Richard D. Parsons For For Management
1.3 Elect Director Nelson Peltz For Withhold Management
1.4 Elect Director Scott M. Sperling For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Thomas G. Kadien - None None Management
Withdrawn
1.4 Elect Director Richard J. Kramer For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director John G. Morikis For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Michael H. Thaman For For Management
1.10 Elect Director Matthew Thornton, III For For Management
1.11 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Barr For For Management
1b Elect Director Jeffrey L. Bewkes For For Management
1c Elect Director Robert C. Clark For For Management
1d Elect Director Mathias Dopfner For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Fred Hassan For For Management
1h Elect Director Paul D. Wachter For For Management
1i Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-KEVIN E. BENSON For For Management
01.2 DIRECTOR-DEREK H. BURNEY For For Management
01.3 DIRECTOR-STEPHAN CRETIER For For Management
01.4 DIRECTOR-RUSSELL K. GIRLING For For Management
01.5 DIRECTOR-S. BARRY JACKSON For For Management
01.6 DIRECTOR-JOHN E. LOWE For For Management
01.7 DIRECTOR-PAULA ROSPUT REYNOLDS For For Management
01.8 DIRECTOR-MARY PAT SALOMONE For For Management
01.9 DIRECTOR-INDIRA V. SAMARASEKERA For For Management
01.10 DIRECTOR-D. MICHAEL G. STEWART For For Management
01.11 DIRECTOR-SIIM A. VANASELJA For For Management
01.12 DIRECTOR-RICHARD E. WAUGH For For Management
02 RESOLUTION TO APPOINT KPMG LLP, For For Management
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITORS AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA'S For For Management
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2016 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For For Management
Management Board Members
6 Approve Unilever Share Plan 2017 For For Management
7 Elect N.S. Andersen as Non-Executive For For Management
Board Member
8 Elect L.M. Cha as Non-Executive Board For For Management
Member
9 Elect V. Colao as Non-Executive Board For For Management
Member
10 Elect M Dekkers as Non-Executive Board For For Management
Member
11 Elect A.M. Fudge as Non-Executive For For Management
Board Member
12 Elect J. Hartmann as Non-Executive For For Management
Board Member
13 Elect M. Ma as Non-Executive Board For For Management
Member
14 Elect S Masiyiwa as Non-Executive For For Management
Board Member
15 Elect Y.Moon as Non-Executive Board For For Management
Member
16 Elect G. Pitkethly as Executive Board For For Management
Member
17 Elect P.G.J.M. Polman as Executive For For Management
Board Member
18 Elect J. Rishton as Non-Executive For For Management
Board Member
19 Elect F. Sijbesma as Non-Executive For For Management
Board Member
20 Ratify KPMG as Auditors For For Management
21 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For For Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAWRENCE S. GIBBS For For Management
2. THE APPROVAL OF AMENDMENT TO THE For For Management
UNIVERSAL HEALTH SERVICES, INC. THIRD
AMENDED AND RESTATED 2005 STOCK
INCENTIVE PLAN.
3. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY (NONBINDING) VOTE ON THE Unknown 1 Year Management
FREQUENCY OF AN ADVISORY STOCKHOLDER
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Freeland For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Stephen E. Macadam For For Management
1.4 Elect Director Vada O. Manager For For Management
1.5 Elect Director Samuel J. Mitchell, Jr. For For Management
1.6 Elect Director Charles M. Sonsteby For For Management
1.7 Elect Director Mary J. Twinem For For Management
1.8 Elect Director William A. Wulfsohn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For For Management
1.7 Elect Director Howard Safir For For Management
1.8 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to VEON Ltd. For For Management
2 Amend Bylaws For Against Management
--------------------------------------------------------------------------------
VISTRA ENERGY CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gavin R. Baiera For For Management
1.2 Elect Director Curtis A. Morgan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony Bates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Certificate of Incorporation For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Frederick S. Hubbell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director Deborah C. Wright For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: O. B. GRAYSON For For Management
HALL, JR.
1B. ELECTION OF DIRECTOR: JAMES T. For For Management
PROKOPANKO
1C. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1D. ELECTION OF DIRECTOR: KATHLEEN WILSON- For For Management
THOMPSON
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas W. Alexos For For Management
1b Elect Director Robert L. Barchi For For Management
1c Elect Director Edward A. Blechschmidt For For Management
1d Elect Director Manuel Brocke-Benz For For Management
1e Elect Director Robert P. DeCresce For For Management
1f Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1g Elect Director Pamela Forbes Lieberman For For Management
1h Elect Director Timothy P. Sullivan For For Management
1i Elect Director Robert J. Zollars For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Approve Report on Executive Pay & Against For Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bruce Beach For For Management
1B Elect Director William S. Boyd For For Management
1C Elect Director Howard N. Gould For For Management
1D Elect Director Steven J. Hilton For For Management
1E Elect Director Marianne Boyd Johnson For For Management
1F Elect Director Robert P. Latta For For Management
1G Elect Director Cary Mack For For Management
1H Elect Director Todd Marshall For For Management
1I Elect Director James E. Nave For For Management
1J Elect Director Michael Patriarca For For Management
1K Elect Director Robert Gary Sarver For For Management
1L Elect Director Donald D. Snyder For For Management
1M Elect Director Sung Won Sohn For For Management
1N Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director Stephen D. Milligan For For Management
1i Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO.
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1B. ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
1C. ELECTION OF DIRECTOR: JOHN J. HALEY For For Management
1D. ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1E. ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management
1F. ELECTION OF DIRECTOR: BRENDAN R. For For Management
O'NEILL
1G. ELECTION OF DIRECTOR: JAYMIN PATEL For For Management
1H. ELECTION OF DIRECTOR: LINDA D. RABBITT For For Management
1I. ELECTION OF DIRECTOR: PAUL THOMAS For For Management
1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
1K. ELECTION OF DIRECTOR: WILHELM ZELLER For For Management
2. RATIFY, ON AN ADVISORY BASIS, THE For For Management
APPOINTMENT OF (I) DELOITTE & TOUCHE
LLP TO AUDIT OUR FINANCIAL STATEMENTS
AND (II) DELOITTE LLP TO AUDIT OUR
IRISH STATUTORY ACCOUNTS, AND
AUTHORIZE IN A BINDING VOTE THE BOARD,
ACTING THROUGH THE AUDIT & RISK
COMMITTEE,
3. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. AMEND THE ARTICLES OF ASSOCIATION TO For For Management
IMPLEMENT PROXY ACCESS.
6A. AMEND THE ARTICLES OF ASSOCIATION TO For For Management
PROVIDE FOR A PLURALITY VOTING
STANDARD IN THE EVENT OF A CONTESTED
ELECTION WHEN THE NUMBER OF DIRECTOR
NOMINEES EXCEEDS THE NUMBER OF
DIRECTORS TO BE ELECTED.
6B. AMEND THE ARTICLES OF ASSOCIATION TO For For Management
GRANT THE BOARD THE SOLE AUTHORITY TO
DETERMINE ITS SIZE.
7A. AMEND THE ARTICLES OF ASSOCIATION TO For For Management
ENHANCE THE ADVANCE NOTICE PROVISIONS
AND MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS IN CONNECTION WITH THE
COMPANIES ACT 2014.
7B. AMEND THE MEMORANDUM OF ASSOCIATION TO For For Management
MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS, INCLUDING IN CONNECTION
WITH THE COMPANIES ACT 2014.
8. RENEW THE BOARD'S EXISTING AUTHORITY For For Management
TO ISSUE SHARES UNDER IRISH LAW.
9. RENEW THE BOARD'S EXISTING AUTHORITY For For Management
TO OPT OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Jeffrey W. Ubben For For Management
1k Elect Director Wilhelm Zeller For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Proxy Access Right For For Management
6A Adopt Plurality Voting for Contested For For Management
Election of Directors
6B Establish Range for Size of Board For For Management
7A Amend Advance Notice Provisions and For For Management
Make Certain Administrative Amendments
7B Amend Articles of Association For For Management
8 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
9 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Donahue For For Management
1.2 Elect Director John H. Alschuler For Withhold Management
1.3 Elect Director Keith E. Bass For For Management
1.4 Elect Director Thomas M. Gartland For For Management
1.5 Elect Director Beverly K. Goulet For Withhold Management
1.6 Elect Director Mary E. McCormick For Withhold Management
1.7 Elect Director Dennis D. Oklak For For Management
1.8 Elect Director Marcel Verbaas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY NORDEN For For Management
1B. ELECTION OF DIRECTOR: LOUISE M. PARENT For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION (SAY ON PAY).
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
================ Goldman Sachs Multi-Manager Global Equity Fund ================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
4.1 Elect Director Kamata, Hiroshi For Against Management
4.2 Elect Director Ujiie, Teruhiko For Against Management
4.3 Elect Director Kobayashi, Hidefumi For For Management
4.4 Elect Director Igarashi, Makoto For For Management
4.5 Elect Director Takahashi, Takeshi For For Management
4.6 Elect Director Tsuda, Masakatsu For For Management
4.7 Elect Director Homareda, Toshimi For For Management
4.8 Elect Director Sugawara, Toru For For Management
4.9 Elect Director Suzuki, Koichi For For Management
4.10 Elect Director Shito, Atsushi For For Management
4.11 Elect Director Onodera, Yoshikazu For For Management
4.12 Elect Director Kikuchi, Kenji For For Management
4.13 Elect Director Sugita, Masahiro For For Management
4.14 Elect Director Nakamura, Ken For For Management
5.1 Elect Director and Audit Committee For For Management
Member Nagayama, Yoshiaki
5.2 Elect Director and Audit Committee For For Management
Member Nakamura, Shuji
5.3 Elect Director and Audit Committee For Against Management
Member Suzuki, Toshio
5.4 Elect Director and Audit Committee For Against Management
Member Yamaura, Masai
5.5 Elect Director and Audit Committee For Against Management
Member Wako, Masahiro
6 Elect Alternate Director and Audit For Against Management
Committee Member Ishii, Yusuke
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Ticker: Security ID: B85LKS1
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
31ST DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 1. FOR FOR Management
17 PER SHARE FOR THE YEAR ENDED 31ST
DECEMBER 2016
3.A TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN FOR FOR Management
AS EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. POON CHUNG YIN JOSEPH FOR FOR Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. CHANG CARMEN I-HUA AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE DIRECTORS' FEES FOR THE YEAR
ENDING 31ST DECEMBER 2017
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE FOR FOR Management
TOHMATSU AS AUDITORS OF THE COMPANY
AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION SET OUT IN ITEM 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES
(ORDINARY RESOLUTION SET OUT IN ITEM 6
OF THE NOTICE OF ANNUAL GENERAL
MEETING)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE FOR FOR Management
NEW SHARES BY ADDITION THERETO THE
SHARES REPURCHASED BY THE COMPANY
(ORDINARY RESOLUTION SET OUT IN ITEM 7
OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements For For Management
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.58 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.J. Oudeman to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Elect A.R. Monincx to Management Board For For Management
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte as Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 89.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Participation Zehnte
Beteiligungs GmbH, and Participation
Elfte Beteiligungs GmbH
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Against Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.76 per Share
5 Approve CHF 5.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Authorized Share Capital
without Preemptive Rights
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.4
Million
7.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 52 Million
8.1 Reelect Matti Alahuhta as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Elect Lars Foerberg as Director For For Management
8.5 Reelect Louis Hughes as Director For For Management
8.6 Reelect David Meline as Director For For Management
8.7 Reelect Satish Pai as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
8.9 Reelect Ying Yeh as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst and Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
5 Elect Gavin Wood as Director For For Management
6 Re-elect Murray Hennessy as Director For For Management
7 Re-elect Jonathan Milner as Director For For Management
8 Re-elect Alan Hirzel as Director For For Management
9 Re-elect Jim Warwick as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Susan Harris as Director For For Management
12 Re-elect Mara Aspinall as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Fernandes For For Management
1b Elect Director Thomas M. Gartland For For Management
1c Elect Director Winifred (Wendy) Markus For For Management
Webb
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC
Ticker: Security ID: 6068411
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 PROOF OF NOTICE OF MEETING FOR FOR Management
3 DETERMINATION OF QUORUM FOR FOR Management
4 READING AND APPROVAL OF THE MINUTES OF FOR FOR Management
THE PREVIOUS STOCKHOLDERS MEETING HELD
ON MAY 16, 2016
5 PRESENTATION OF THE PRESIDENTS REPORT FOR FOR Management
6 APPROVAL OF THE 2016 ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL FOR FOR Management
AUDITOR FOR 2017
8 RATIFICATION OF THE ACTS, RESOLUTIONS FOR FOR Management
AND PROCEEDINGS OF THE BOARD OF
DIRECTORS, CORPORATE OFFICERS AND
MANAGEMENT IN 2016 UP TO MAY 15, 2017
9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ FOR FOR Management
10 ELECTION OF DIRECTOR: ERRAMON I. FOR FOR Management
ABOITIZ
11 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ FOR FOR Management
12 ELECTION OF DIRECTOR: ENRIQUE M. FOR FOR Management
ABOITIZ
13 ELECTION OF DIRECTOR: JUSTO A. ORTIZ FOR FOR Management
14 ELECTION OF DIRECTOR: ANTONIO R. MORAZA FOR FOR Management
15 ELECTION OF DIRECTOR: RAPHAEL P.M. FOR FOR Management
LOTILLA (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE C. VITUG FOR FOR Management
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: STEPHEN T. FOR FOR Management
CUUNJIENG (INDEPENDENT DIRECTOR)
18 OTHER BUSINESS ABSTAIN AGAINST Management
19 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORP, CEBU CITY
Ticker: Security ID: B1Z9Q99
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 PROOF OF NOTICE OF MEETING FOR FOR Management
3 DETERMINATION OF QUORUM FOR FOR Management
4 READING AND APPROVAL OF THE MINUTES OF FOR FOR Management
THE PREVIOUS STOCKHOLDERS MEETING HELD
ON MAY 16, 2016
5 PRESENTATION OF THE PRESIDENTS REPORT FOR FOR Management
6 APPROVAL OF THE 2016 ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL FOR FOR Management
AUDITOR FOR 2017
8 RATIFICATION OF THE ACTS, RESOLUTIONS FOR FOR Management
AND PROCEEDINGS OF THE BOARD OF
DIRECTORS, CORPORATE OFFICERS AND
MANAGEMENT IN 2016 UP TO MAY 15, 2017
9 ELECTION OF DIRECTOR: ENRIQUE M. FOR FOR Management
ABOITIZ
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ FOR FOR Management
11 ELECTION OF DIRECTOR: ERRAMON I. FOR FOR Management
ABOITIZ
12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA FOR FOR Management
13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ FOR FOR Management
14 ELECTION OF DIRECTOR: JAIME JOSE Y. FOR FOR Management
ABOITIZ
15 ELECTION OF DIRECTOR: CARLOS C. FOR FOR Management
EJERCITO (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: ROMEO L. FOR FOR Management
BERNARDO (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFONSO A. UY FOR FOR Management
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS ABSTAIN AGAINST Management
19 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD
Ticker: Security ID: B28XXH2
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL FOR FOR Management
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 CONFIRMATION OF PAYMENT OF INTERIM FOR FOR Management
DIVIDEND ON EQUITY SHARES: 55% (INR 1.
10 PER EQUITY SHARE OF INR 2 EACH)
3 DECLARATION OF DIVIDEND ON PREFERENCES FOR FOR Management
SHARES: 0.01% DIVIDEND ON 0.01%
NON-CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF INR 10 EACH
4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA FOR FOR Management
(DIN: 00064110), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF M/S. S FOR FOR Management
R B C & CO LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO.:
324982E/E300003) AS STATUTORY AUDITORS
AND FIXING THEIR REMUNERATION
6 APPROVAL OF PAYMENT OF REMUNERATION TO FOR FOR Management
MR. KARAN ADANI, CHIEF EXECUTIVE
OFFICER A RELATIVE OF DIRECTOR(S) TO
HOLD OFFICE OR PLACE OF PROFIT UNDER
THE COMPANY
7 APPROVAL OF OFFER OR INVITATION TO FOR FOR Management
SUBSCRIBE TO SECURITIES FOR AN AMOUNT
NOT EXCEEDING INR 10,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO FOR FOR Management
SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
9 APPROVAL FOR INCREASING THE FIIS/FPIS FOR FOR Management
LIMIT TO 49% OF THE PAID-UP EQUITY
SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD
Ticker: Security ID: B28XXH2
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND, IF FOR FOR Management
THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION(S), THE
ARRANGEMENT EMBODIED IN THE SCHEME OF
ARRANGEMENT BETWEEN ADANI PORTS AND
SPECIAL ECONOMIC ZONE LIMITED AND THE
ADANI HARBOUR SERVICES PRIVATE LIMITED
AND
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS.GY Security ID: 4031976
Meeting Date: MAY 11, 2017 Meeting Type: ANNUAL
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT FOLLOWING THE None None Management
AMENDMENT TO PARAGRAPH
21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015
AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE
CMMT THE VOTE/REGISTRATION DEADLINE AS None None Management
DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE-AND
WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB-CUSTODIANS
REGARDING THEIR INS
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management
SPECIFIC CONFLICTS OF
INTEREST IN- CONNECTION
WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU
ARE- NOT ENTITLED TO
EXERCISE YOUR VOTING
CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management
UNTIL 26 APR 2017.
FURTHER INFORMATION ON-
COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER-TO
THE MATERIAL URL SECTION OF THE
1 PRESENTATION OF THE ADOPTED ANNUAL None None Management
FINANCIAL STATEMENTS OF
ADIDAS AG AND OF-
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF
DECEMBER 31, 2016, OF-THE
COMBINED MANAGEMENT REPORT OF ADIDA
2 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS
:RESOLUTION ON THE
APPROPRIATION OF THE DISTRIBUTABLE
PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 628,908,347.49
SHALL BE APPROPRIATED AS FOLLOWS:
3 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTIONS OF THE
EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTIONS OF THE
SUPERVISORY BOARD FOR THE
2016 FINANCIAL YEAR
5 RESOLUTION ON THE AMENDMENT OF SECTION For For Management
18 (COMPENSATION OF
THE SUPERVISORY BOARD)
OF THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE CANCELLATION OF THE For For Management
AUTHORISED CAPITAL
PURSUANT TO SECTION 4
SECTION 2 OF THE ARTICLES OF
ASSOCIATION, ON THE
CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIO
7 RESOLUTION ON THE CANCELLATION OF THE For For Management
AUTHORISED CAPITAL
PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF
ASSOCIATION, ON THE
CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTI
8 RESOLUTION ON THE CANCELLATION OF THE For For Management
AUTHORISED CAPITAL
PURSUANT TO SECTION 4
SECTION 4 OF THE
ARTICLES OF ASSOCIATION, ON
THE CREATION OF A NEW AUTHORISED
CAPITAL AGAINST CONT
9.1 APPOINTMENT OF THE AUDITOR AND THE For For Management
GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF
THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINAN
9.2 APPOINTMENT OF THE AUDITOR AND THE For For Management
GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF
THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINAN
9.3 APPOINTMENT OF THE AUDITOR AND THE For For Management
GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF
THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER I
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: MAY 02, 2017 Meeting Type: Special
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Textual Change For For Management
2 Amend Article 3 Re: Change of For For Management
registered office within the Grand
Duchy of Luxembourg
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 million
4 Amend Article 6 Re: Access to Documents For For Management
5 Amend Article 7 Re: Waiving of Voting For For Management
Rights
6 Amend Article 8 Re: Decisive Vote For For Management
Board Chairman
7 Amend Article 8 Re: Delegation of For For Management
Powers
8 Amend Article 10 Re: Clarify dealing For For Management
in case of Conflicts of Interest in
line with applicable Luxembourg Law
9 Amend Article 12 Re: Official Gazette For For Management
10 Amend Article 13 Re: Date of Annual For For Management
General Meeting
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditor's None None Management
Reports (Non-Voting)
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Jorn Stobb as Independent For For Management
Director
6 Approve Increase of Fixed Annual Fees For For Management
of Independent Board Members
7 Approve Discharge of Directors For For Management
8 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. BERGSTROM For For Management
1..2 DIRECTOR-JOHN C. BROUILLARD For For Management
1..3 DIRECTOR-BRAD W. BUSS For For Management
1..4 DIRECTOR-FIONA P. DIAS For For Management
1..5 DIRECTOR-JOHN F. FERRARO For For Management
1..6 DIRECTOR-THOMAS R. GRECO For For Management
1..7 DIRECTOR-ADRIANA KARABOUTIS For For Management
1..8 DIRECTOR-EUGENE I. LEE, JR. For For Management
1..9 DIRECTOR-WILLIAM S. OGLESBY For For Management
1..10 DIRECTOR-REUBEN E. SLONE For For Management
1..11 DIRECTOR-JEFFREY C. SMITH For For Management
2. APPROVE, BY ADVISORY VOTE, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN 1 Year 1 Year Management
STOCKHOLDERS SHOULD VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE COMPANY'S 2017 AMENDED AND Unknown Abstain Management
RESTATED EXECUTIVE INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
6. APPROVE PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO REDUCE THE THRESHOLD STOCK
OWNERSHIP REQUIREMENT FROM 25 PERCENT
TO 10 PERCENT FOR STOCKHOLDERS TO CALL
A SPECIAL MEETING.
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK
Ticker: Security ID: 6412591
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 MATTER TO BE INFORMED FOR FOR Management
2 TO CONSIDER AND CERTIFY THE MINUTES OF FOR FOR Management
THE ANNUAL GENERAL SHAREHOLDERS'
MEETING 2016, HELD ON 29 MARCH 2016
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' FOR FOR Management
REPORT ON THE COMPANY'S OPERATING
RESULTS IN 2016
4 TO APPROVE THE STATEMENTS OF FINANCIAL FOR FOR Management
POSITION AND STATEMENTS OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2016 WHICH
HAVE BEEN AUDITED BY THE COMPANY'S
AUDITOR AND REVIEWED BY THE AUDIT
COMMITTEE
5 TO APPROVE THE ALLOCATION OF 2016 NET FOR FOR Management
PROFIT AS DIVIDEND AT 10.08 BAHT PER
SHARE, TOTALING 29,968,800.40 BAHT
6 TO APPROVE THE APPOINTMENT OF THE FOR FOR Management
AUDITORS FROM DELOITTE TOUCHE TOHMATSU
JAIYOS AUDIT CO. LTD. (DELOITTE) AS
THE COMPANY'S EXTERNAL AUDITOR FOR 2017
7.1 TO APPROVE THE RE-APPOINTMENT OF FOR FOR Management
DIRECTOR WHO RETIRED BY ROTATION IN
2017, NAMELY: MR. SOMPRASONG BOONYACHAI
7.2 TO APPROVE THE RE-APPOINTMENT OF FOR FOR Management
DIRECTOR WHO RETIRED BY ROTATION IN
2017, NAMELY: MR. KRAIRIT
EUCHUKANONCHAI
7.3 TO APPROVE THE RE-APPOINTMENT OF FOR FOR Management
DIRECTOR WHO RETIRED BY ROTATION IN
2017, NAMELY: MR. SOMCHAI LERTSUTIWONG
8 TO APPROVE THE APPOINTMENT OF MR. FOR FOR Management
PRASAN CHUAPHANICH AS A NEW
INDEPENDENT DIRECTOR IN REPLACEMENT OF
MRS. TASANEE MANOROT WHO RESIGNED BY
ROTATION
9 TO APPROVE THE REMUNERATION OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS FOR THE
YEAR 2017 OF NOT EXCEEDING 36 MILLION
BAHT. THE ALLOCATION OF REMUNERATION
SHALL BE CONSIDERED BY THE LEADERSHIP
DEVELOPMENT AND COMPENSATION COMMITTEE.
ALSO, THE BOARD OF DIRECTORS A
10 TO APPROVE THE ISSUANCE AND SALE OF FOR FOR Management
WARRANTS TO EMPLOYEES OF THE COMPANY
AND SUBSIDIARIES FOR 2017 OF NOT
EXCEEDING 1,410,500 UNITS AT 0 BAHT
PER UNIT. THE EXERCISE PRICE IS 160.
434 BAHT PER SHARE AND EXERCISE RATIO
IS 1 UNIT PER 1 SHARE. FURTHER INFORMAT
11 TO APPROVE THE ALLOTMENT OF NOT MORE FOR FOR Management
THAN 1,410,500 ORDINARY SHARES AT A
PAR VALUE OF 1 BAHT PER SHARE FOR THE
CONVERSION OF WARRANTS TO BE ISSUED TO
EMPLOYEES OF THE COMPANY AND
SUBSIDIARIES. FURTHER INFORMATION IS
PROVIDED IN ATTACHMENT 2
12 TO APPROVE, WITH CONSENT OF THE FOR FOR Management
LEADERSHIP DEVELOPMENT AND
COMPENSATION COMMITTEE, THE ALLOCATION
OF WARRANTS TO MR. SOMCHAI
LERTSUTIWONG IN EXCEEDING FIVE (5) PER
CENT OF THE TOTAL WARRANTS UNDER THIS
SCHEME. FURTHER INFORMATION IS
PROVIDED IN ATTACHMENT
13 OTHER BUSINESS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: 00756M404
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
F1 Approve Business Operations Report and For For Management
Financial Statements
F2 Approve Plan on Profit Distribution For For Management
G1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AEGEAN AIRLINES S.A., KIFISIA
Ticker: Security ID: B1ZBHG9
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. SUBMISSION AND APPROVAL OF THE ANNUAL FOR FOR Management
FINANCIAL STATEMENTS AND THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
ON 31.12.2016, DRAFTED IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS, ALONG WITH THE ANN
2. APPROVAL FOR DISTRIBUTION OF PROFITS FOR FOR Management
OF THE FISCAL YEAR 2016. GRANTING OF
AUTHORIZATIONS
3. DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES ARISING OUT FROM
THE EXERCISE OF THEIR DUTIES DURING
THE FISCAL YEAR 2016
4. ELECTION OF CERTIFIED AUDITORS FOR THE FOR FOR Management
FISCAL YEAR 2017 (REGULAR AND
SUBSTITUTE) AND APPROVAL OF THEIR
REMUNERATION
5. APPROVAL OF REMUNERATION OF MEMBERS OF FOR FOR Management
THE BOD FOR THE FISCAL YEAR 2016 AND
PRE-APPROVAL OF THEIR REMUNERATION FOR
THE FISCAL YEAR 2017
6. APPROVAL OF AGREEMENTS BY THE COMPANY FOR FOR Management
WITH THIRD PARTIES PURSUANT TO ARTICLE
23A OF LAW 2190/1920
7. ELECTION OF A NEW MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE IN REPLACEMENT OF A RESIGNED
ONE
8. OTHER ISSUES AND ANNOUNCEMENTS FOR AGAINST Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Alfred L. Woods For For Management
1i Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW
Ticker: Security ID: 5216200
Meeting Date: DEC 26, 2016 Meeting Type: Annual
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE TRANSACTION (AGGREGATE FOR FOR Management
OF RELATED TRANSACTIONS), IN WHICH
THERE IS INTEREST, ON ASSIGNMENT OF
RIGHTS IN RESPECT OF THE PURCHASE OF
TWENTY-TWO BOEING AIRCRAFT 787
--------------------------------------------------------------------------------
AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW
Ticker: Security ID: 5216200
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO APPROVE THE ORDER OF THE ASM FOR FOR Management
2.1 TO APPROVE THE ANNUAL REPORT FOR 2016 FOR FOR Management
3.1 TO APPROVE THE ANNUAL FINANCIAL FOR FOR Management
STATEMENTS FOR 2016
4.1 TO APPROVE DISTRIBUTION OF PROFIT AND FOR FOR Management
LOSSES AND DIVIDEND PAYMENT FOR 2016
5.1 TO APPROVE DIVIDEND PAYMENT FOR 2016 FOR FOR Management
AT RUB 17, 4795 PER SHARE. THE RECORD
DATE IS 14/07/2017
6.1 TO APPROVE THE PROVISION ON THE FOR FOR Management
REMUNERATION AND COMPENSATION TO BE
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7.1 TO APPROVE REMUNERATION AND FOR FOR Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE BOARD OF DIRECTORS
8.1 TO APPROVE REMUNERATION AND FOR FOR Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE AUDIT COMMISSION
9.1.1 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
ANDROSOV KIRILL GENNAD'YEVICH
9.1.2 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
VOYEVODIN MIKHAIL VIKTOROVICH
9.1.3 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
GERMANOVICH ALEKSEY ANDREYEVICH
9.1.4 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
KAMENSKOY IGOR' ALEKSANDROVICH
9.1.5 TO ELECT THE BOARD OF DIRECTOR: LARS FOR FOR Management
ERIK ANDERS BERGSTROM
9.1.6 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
NAZAROV ALEKSANDR NIKOLAYEVICH
9.1.7 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
PAKHOMOV ROMAN VIKTOROVICH
9.1.8 TO ELECT THE BOARD OF DIRECTOR: PESKOV FOR FOR Management
DMITRY NIKOLAEVICH
9.1.9 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
POLUBOYARINOV MIKHAIL IGOREVICH
9.110 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
POTAPOV VLADIMIR MIKHAYLOVICH
9.111 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
SAVEL'YEV VITALIY GENNAD'YEVICH
9.112 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
SAPRYKIN DMITRIY PETROVICH
9.113 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
SIDOROV VASILIY VASIL'YEVICH
9.114 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
SLYUSAR' YURIY BORISOVICH
9.115 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
CHEMEZOV SERGEY VIKTOROVICH
10.1 TO ELECT BELIKOV IGOR' VYACHESLAVOVICH FOR FOR Management
TO THE AUDIT COMMISSION
10.2 TO ELECT SOROKIN MIKHAIL VLADIMIROVICH FOR FOR Management
TO THE AUDIT COMMISSION
10.3 TO ELECT NIKITINA YEKATERINA FOR FOR Management
SERGEYEVNA TO THE AUDIT COMMISSION
10.4 TO ELECT UBUGUNOV SERGEY IVSTAL'YEVICH FOR FOR Management
TO THE AUDIT COMMISSION
10.5 TO ELECT SHIPILOV VASILIY PETROVICH TO FOR FOR Management
THE AUDIT COMMISSION
11.1 TO APPROVE ZAO EYCH EL BI VNESHAUDIT FOR FOR Management
AS THE AUDITOR FOR PERFORMING AUDIT OF
FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH RUSSIAN ACCOUNTING
STANDARDS
11.2 TO APPROVE PWC AS THE AUDITOR FOR FOR FOR Management
PERFORMING AUDIT OF FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING
STANDARDS
12.1 TO APPROVE THE NEW EDITION OF THE FOR FOR Management
CHARTER OF THE COMPANY
13.1 TO APPROVE THE NEW EDITION OF THE FOR FOR Management
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
14.1 TO APPROVE THE NEW EDITION OF THE FOR FOR Management
PROVISION ON THE BOARD OF DIRECTORS
15.1 TO APPROVE THE NEW EDITION OF THE FOR FOR Management
PROVISION ON THE EXECUTIVE BOARD OF
THE COMPANY
16.1 TO APPROVE INTERESTED PARTY FOR FOR Management
TRANSACTIONS
16.2 TO APPROVE INTERESTED PARTY FOR FOR Management
TRANSACTIONS
16.3 TO APPROVE INTERESTED PARTY FOR FOR Management
TRANSACTIONS
16.4 TO APPROVE INTERESTED PARTY FOR FOR Management
TRANSACTIONS
16.5 TO APPROVE INTERESTED PARTY FOR FOR Management
TRANSACTIONS
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: Security ID: B83J214
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I APPROVAL OF THE FINANCIAL STATEMENTS FOR FOR Management
AND OF THE ANNUAL REPORT FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, INCLUDING THE REPORT FROM THE
OUTSIDE AUDITING FIRM
II DISTRIBUTION OF PROFIT AND PAYMENT OF FOR FOR Management
A DEFINITIVE DIVIDEND
III ELECTION OF THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY
IV DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE MEMBERS OF THE COMMITTEE OF
DIRECTORS, APPROVAL OF THE BUDGET OF
THE COMMITTEE AND ITS ADVISORS FOR THE
2017 FISCAL YEAR AND INFORMATION ON
THE EXPENSES AND THE ACTIVITIES THAT
WERE CARRIED OUT BY THAT COMMITTEE D
V DESIGNATION OF AN OUTSIDE AUDITING FOR FOR Management
FIRM AND RISK RATING AGENCIES FOR THE
2017 FISCAL YEAR
VI DIVIDEND POLICY FOR FOR Management
VII INFORMATION IN REGARD TO THE RELATED FOR FOR Management
PARTY TRANSACTIONS THAT ARE REFERRED
TO IN TITLE XVI OF LAW 18,046, THE
SHARE CORPORATIONS LAW
VIII DESIGNATION OF THE PERIODICAL IN WHICH FOR FOR Management
THE SHAREHOLDER GENERAL MEETING CALL
NOTICES, NOTICES PAYMENT OF DIVIDENDS
AND OTHER CORPORATE DOCUMENTS AS
APPROPRIATE MUST BE PUBLISHED
IX OTHER MATTERS OF CORPORATE INTEREST FOR FOR Management
THAT ARE APPROPRIATE FOR AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS
X IN GENERAL TO PASS ALL OF THE OTHER ABSTAIN FOR Management
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT IN ORDER TO CARRY OUT THE
DECISIONS THAT ARE RESOLVED ON BY THE
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1K. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. COMPANY PROPOSAL - APPROVAL OF THE For For Management
APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF For For Management
AMENDMENT TO AMENDED AETNA INC. 2010
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF SHARES AUTHORIZED TO BE
ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING For 1 Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against Against Shareholder
ON DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against Against Shareholder
ON GENDER PAY GAP
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: Security ID: B3ZWR55
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS OF
THE BANK
2 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management
REPORT OF THE BOARD OF SUPERVISORS OF
THE BANK
3 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management
FINANCIAL ACCOUNTS OF THE BANK FOR 2016
4 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE BANK FOR 2016
5 TO CONSIDER AND APPROVE THE FIXED FOR FOR Management
ASSET INVESTMENT BUDGET OF THE BANK
FOR 2017
6 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. LIAO LUMING AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. HUANG ZHENZHONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. WANG XINGCHUN AS A SUPERVISOR
REPRESENTING SHAREHOLDERS OF THE BANK
9 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2015
10 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENTS OF EXTERNAL AUDITORS OF
THE BANK FOR 2017 :
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF THE BANK FOR 2017
11 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO
Ticker: Security ID: 2311238
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION OF THE REPORT FROM THE FOR FOR Management
OUTSIDE AUDITORS, TO VOTE IN REGARD TO
THE ANNUAL REPORT AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2016
2 TO RESOLVE ON THE DISTRIBUTION OF FOR FOR Management
PROFIT AND PAYMENT OF DIVIDENDS FROM
THE 2016 FISCAL YEAR
3 PRESENTATION IN REGARD TO THE DIVIDEND FOR FOR Management
POLICY OF THE COMPANY
4 TO REPORT IN REGARD TO THE RELATED FOR FOR Management
PARTY TRANSACTIONS UNDER TITLE XVI OF
LAW 18,046
5 TO DESIGNATE THE INDEPENDENT OUTSIDE FOR FOR Management
AUDITORS FOR THE 2017 FISCAL YEAR
6 TO DESIGNATE THE RISK RATING AGENCIES FOR FOR Management
FOR THE 2017 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS FOR
THE 2017 FISCAL YEAR
8 TO GIVE AN ACCOUNTING OF THE EXPENSES FOR FOR Management
OF THE BOARD OF DIRECTORS DURING 2016
9 TO ESTABLISH THE COMPENSATION AND THE FOR FOR Management
EXPENSE BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE 2017 FISCAL YEAR
10 TO GIVE AN ACCOUNTING OF THE FOR FOR Management
ACTIVITIES AND EXPENSES OF THE
COMMITTEE OF DIRECTORS DURING 2016
11 TO DETERMINE THE PERIODICAL IN WHICH FOR FOR Management
THE SHAREHOLDER GENERAL MEETING CALL
NOTICES AND OTHER MATTERS OF INTEREST
TO THE SHAREHOLDERS WILL BE PUBLISHED
12 OTHER MATTERS OF CORPORATE INTEREST ABSTAIN AGAINST Management
THAT ARE WITHIN THE AUTHORITY OF THE
GENERAL MEETING
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: 1299.HK Security ID: B4TX8S1
Meeting Date: MAY 12, 2017 Meeting Type: ANNUAL
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None None Management
THAT A VOTE OF "ABSTAIN"
WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE For For Management
AND PROXY FORM ARE
AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0323/LTN20170323460.pdf-AND-
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL
STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS
AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR
ENDED 30 NOVEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 63.75 For For Management
HONG KONG CENTS
PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2016
3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS For For Management
INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS For For Management
INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS For For Management
INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE
COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS
REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN I
7B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK
SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THIS RESO
7C TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH
SHARES OF THE COMPANY UNDER THE
RESTRICTED SHARE UNIT SCHEME
ADOPTED BY THE COMPANY
ON 28 SEPTEMBER 2010 (AS
--------------------------------------------------------------------------------
AIR ARABIA PJSC
Ticker: Security ID: B23DL40
Meeting Date: MAR 05, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS REPORT ON THE GROUPS
BUSINESS ACTIVITIES AND FINANCIAL
STATUS FOR THE YEAR ENDED 31 DEC 2016
2 TO DISCUSS THE EXTERNAL AUDITORS FOR FOR Management
REPORT ABOUT THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DEC 2016
3 TO DISCUSS AND APPROVE THE FOR FOR Management
CONSOLIDATED AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DEC
2016
4 RECOMMENDATION OF BOARD OF DIRECTORS FOR FOR Management
TO DISTRIBUTE 7 FILS PER SHARE AS CASH
DIVIDEND FOR THE FISCAL YEAR 2016
5 APPROVE THE PROPOSAL OF THE BOARD OF FOR FOR Management
DIRECTORS REMUNERATION
6 DISCHARGE THE BOARD OF DIRECTORS OF FOR FOR Management
THE BANK FROM LIABILITY FOR THE FISCAL
YEAR ENDED ON 31 DEC 2016
7 DISCHARGE THE EXTERNAL AUDITORS OF THE FOR FOR Management
BANK FROM LIABILITY FOR THE FISCAL
YEAR ENDED ON 31 DEC 2016
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR FOR Management
FOR THE FINANCIAL YEAR 2017 AND
DETERMINE THEIR FEES
9 ELECTION OF THE BOARD OF DIRECTORS FOR FOR FOR Management
THE NEXT 3 YEARS
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert A. Milton For For Management
1e Elect Director John L. Plueger For For Management
1f Elect Director Ian M. Saines For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK
Ticker: Security ID: 6741198
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 MATTERS TO BE INFORMED TO THE FOR FOR Management
SHAREHOLDERS
2 TO ACKNOWLEDGE THE OPERATING RESULTS FOR FOR Management
OF 2016
3 TO APPROVE THE FINANCIAL STATEMENTS FOR FOR Management
FOR THE FISCAL YEAR 2016 ENDED
SEPTEMBER 30, 2016
4 TO APPROVE THE APPROPRIATION OF FOR FOR Management
DIVIDEND PAYMENT ACCORDING TO THE
OPERATING RESULTS IN THE ACCOUNTING
PERIOD 2016
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT FOR FOR Management
OF THOSE WHO RETIRE BY ROTATION: MR.
PRASONG POONTANEAT
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT FOR FOR Management
OF THOSE WHO RETIRE BY ROTATION: MR.
MANIT NITIPRATEEP
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT FOR FOR Management
OF THOSE WHO RETIRE BY ROTATION: MR.
SARAWUT BENJAKUL
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT FOR FOR Management
OF THOSE WHO RETIRE BY ROTATION: MR.
MANAS JAMVEHA
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT FOR FOR Management
OF THOSE WHO RETIRE BY ROTATION:
POLICE LIEUTENANT GENERAL MANU MEKMOK
6 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management
7 TO APPOINT AN AUDITOR AND DETERMINE FOR FOR Management
THE AUDITOR'S REMUNERATION
8 TO APPROVE THE CHANGE OF PAR VALUE OF FOR FOR Management
THE COMPANY'S SHARE AND THE AMENDMENT
TO CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY REGARDING
THE REGISTERED CAPITAL TO BE IN LINE
WITH SUCH CHANGE OF PAR VALUE
9 OTHER MATTERS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Ticker: Security ID: B52J816
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECOGNIZE THE COMPANY'S OPERATIONAL FOR FOR Management
AND BUSINESS REPORT AND CONSOLIDATED
FINANCIAL STATEMENTS FOR 2016
2 TO RECOGNIZE THE COMPANY'S EARNINGS FOR FOR Management
DISTRIBUTION FOR 2016. PROPOSED CASH
DIVIDEND: TWD 5.50032740 PER SHARE
3 TO DISCUSS THE AMENDMENTS TO THE FOR FOR Management
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION (THE M&A) OF
THE COMPANY
4 TO DISCUSS THE AMENDMENTS TO THE FOR FOR Management
COMPANY'S GUIDELINES FOR ACQUISITION
AND DISPOSAL OF ASSETS
5 AD HOC MOTIONS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
AJMAN BANK PJSC
Ticker: Security ID: B3B53V6
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE DIRECTORS REPORT ON FOR FOR Management
THE BANKS ACTIVITIES AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDED
31 DEC 2016
2 APPROVAL OF THE REPORT OF THE EXTERNAL FOR FOR Management
AUDITOR ON THE FINANCIAL YEAR ENDED 31
DEC 2016
3 APPROVAL OF THE REPORT OF THE SHARIA FOR FOR Management
SUPERVISORY BOARD
4 APPROVAL OF THE BANKS FINANCIAL FOR FOR Management
STATEMENT AND THE PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED
31 DEC 2016
5 APPOINTMENT OF SHARIA SUPERVISORY FOR FOR Management
BOARD MEMBERS
6 TO APPROVE THE PROPOSAL OF THE BOARD FOR FOR Management
OF DIRECTORS ON THE DIVIDEND OF 3.5PCT
BONUS SHARES, AFTER OBTAINING CENTRAL
BANK APPROVAL
7 TO APPROVE THE PROPOSAL OF THE BOARD FOR FOR Management
OF DIRECTORS REMUNERATION
8 DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
9 DISCHARGE OF THE EXTERNAL AUDITORS FOR FOR FOR Management
THE FINANCIAL YEAR ENDED 31 DEC 2016
10 APPOINTMENT OF AUDITORS FOR THE FOR FOR Management
FINANCIAL YEAR 2017 AND TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL
Ticker: Security ID: 4011127
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE PRESIDENTIAL BOARD FOR FOR Management
2 COMMUNICATION AND DISCUSSION OF THE FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT FOR FOR Management
AUDITORS REPORT
4 COMMUNICATION, DISCUSSION AND FOR FOR Management
RATIFICATION OF THE FINANCIAL
STATEMENTS OF 2016
5 DISCHARGE OF LIABILITY OF THE MEMBERS FOR FOR Management
OF THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2016 FOR FOR Management
NET PROFIT
7 APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS WHOSE TERMS HAVE
EXPIRED
8 DETERMINATION OF THE COMPENSATION OF FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR FOR Management
10 AMENDMENTS IN THE BANK'S ARTICLES OF FOR FOR Management
ASSOCIATION ON ARTICLE 9 AND ARTICLE 48
11 EMPOWERMENT OF THE BOARD OF DIRECTORS FOR FOR Management
IN CONNECTION WITH MATTERS FALLING
WITHIN THE SCOPE OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR FOR FOR Management
2017
13 INFORMATION REGARDING THE DONATIONS FOR FOR Management
MADE IN 2016
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKERBP Security ID: R7173B102
Meeting Date: NOV 24, 2016 Meeting Type: Special
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Distribution of Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKERBP Security ID: R7173B102
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors for For Did Not Vote Management
2016
7 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee
9 Elect Members of Corporate Assembly For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Creation of NOK 16.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
13 Authorize Board to Distribute Dvidends For Did Not Vote Management
14 Abolish Corporate Assembly For Did Not Vote Management
15 Amend Articles Re: Abolishing For Did Not Vote Management
Corporate Assembly
16 Receive Information Regarding None None Management
Operations and Prospects
--------------------------------------------------------------------------------
AKSA ENERJI URETIM A.S., GUNESLI-ISTANBUL
Ticker: Security ID: B3Y1WH0
Meeting Date: FEB 03, 2017 Meeting Type: Annual
Record Date: FEB 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING, ELECTION OF THE MEETING FOR FOR Management
COUNCIL
2 GIVING AUTHORIZATION TO THE MEETING FOR FOR Management
COUNCIL TO SIGN THE MEETING MINUTES
3 AS THE TRANSACTIONS THAT WILL BE FOR FOR Management
DISCUSSED IN THE RESOLUTION 4 OF THE
AGENDA ARE EVALUATED AS SIGNIFICANT
TRANSACTIONS WITHIN THE CLAUSE B OF
SECTION 1 OF ARTICLE 5 OF THE II-23.1
NUMBERED CAPITAL MARKETS BOARD
COMMUNIQUE ON COMMON PRINCIPLES
REGARDING SI
4 SELLING OF KOZBUKU HPP AS A FACILITY FOR FOR Management
WHICH WAS PROCLAIMED ON 24.11.2016 ON
PUBLIC DISCLOSURE PLATFORM AND SELLING
OF SOME WIND FARMS AS PROCLAIMED ON 30.
11.2016 ON PUBLIC DISCLOSURE PLATFORM
FOR 259,000,000 USD WHICH HAVE A TOTAL
POWER OF 232 MW, INFORMIN
5 OPINIONS AND CLOSING FOR FOR Management
--------------------------------------------------------------------------------
AKSA ENERJI URETIM A.S., GUNESLI-ISTANBUL
Ticker: Security ID: B3Y1WH0
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING, ELECTION OF FOR FOR Management
THE PRESIDENTIAL BOARD
2 GRANTING AUTHORIZATION TO THE FOR FOR Management
PRESIDENTIAL BOARD TO SIGN THE MEETING
MINUTES
3 READING, DISCUSSING AND RESOLVING ON FOR FOR Management
ANNUAL REPORT AND THE INDEPENDENT
AUDIT FIRM REPORT ABOUT THE ACTIVITIES
OF THE YEAR 2016
4 READING, DISCUSSING AND RESOLVING ON FOR FOR Management
THE FINANCIAL TABLES ACCOUNTS ABOUT
THE ACTIVITIES OF THE YEAR 2016
5 ABSOLVING THE BOARD MEMBERS WITH FOR FOR Management
RESPECT TO THE ACTIVITIES IN THE YEAR
2016
6 TERMINATION OF BOARD MEMBERS WHO ARE FOR FOR Management
TERMINATED OF THEIR DUTY PERIOD,
ELECTION OF NEW BOARD MEMBERS AND
DETERMINATION OF THEIR DUTY PERIOD
7 APPROVING ON ELECTION OF THE FOR FOR Management
INDEPENDENT AUDIT FIRM MADE BY THE
BOARD OF DIRECTORS WITHIN THE
FRAMEWORK OF THE TURKISH COMMERCIAL
CODE AND THE CAPITAL MARKETS
LEGISLATION
8 DISCUSSING AND RESOLVING THE BOARD OF FOR FOR Management
DIRECTORS PROPOSAL ABOUT THE
DISTRIBUTION WAY AND THE DISTRIBUTION
DATES OF THE 2016 PROFIT
9 DETERMINING THE REMUNERATION OF THE FOR FOR Management
BOARD OF DIRECTORS AND THE BENEFITS
SUCH AS ATTENDANCE FEES, BONUS,
PREMIUMS
10 GRANTING AUTHORIZATION TO THE BOARD OF FOR FOR Management
DIRECTORS TO EXECUTE TRANSACTIONS
WRITTEN IN THE ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
11 PROVIDING INFORMATION TO THE GENERAL FOR FOR Management
ASSEMBLY ABOUT THE TRANSACTIONS MADE
IN THE 2016, WHICH ARE STATED IN THE 1.
3.6 NUMBERED ARTICLE OF THE CAPITAL
MARKETS BOARD CORPORATE GOVERNANCE
PRINCIPLES
12 INFORMING THE SHAREHOLDERS ABOUT THE FOR FOR Management
DONATIONS AND AIDS MADE BY THE COMPANY
WITHIN THE YEAR 2016 AND DETERMINING
AN UPPER LIMIT FOR THE DONATIONS AND
AIDS THAT CAN BE MADE IN THE YEAR 2017
13 IN ACCORDANCE WITH THE CAPITAL MARKETS FOR FOR Management
BOARD LEGISLATION, PROVIDING
INFORMATION ABOUT SECURITIES, PLEDGES
AND MORTGAGES GRANTED IN FAVOR OF A
THIRD PARTY, AND REVENUES AND BENEFITS
ACQUIRED ACCORDINGLY IN THE YEAR 2016
14 INFORMING THE STAKEHOLDERS ABOUT THE FOR FOR Management
WARNING GIVEN BY BORSA ISTANBUL A.S.
ABOUT THE CAPITAL AND THE ACTIONS TO
BE TAKEN WITHIN THE CONTEXT OF THE 2ND
CLAUSE OF ARTICLE 35 OF THE BORSA
ISTANBUL A.S
15 OPINIONS AND CLOSURE FOR FOR Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Discuss on the Company's Dividend None None Management
Policy
3.d Approve Dividends of EUR1.65 Per Share For For Management
4.a Approve Discharge of Management Board For Against Management
4.b Approve Discharge of Supervisory Board For Against Management
5.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AL ANWAR CERAMIC TILES CO, MUSCAT
Ticker: Security ID: 6053707
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE CHAIRMAN'S FOR FOR Management
REPORT FOR THE YEAR ENDED 31 DEC 2016
2 TO STUDY AND APPROVE THE CORPORATE FOR FOR Management
GOVERNANCE AND COMPLIANCE REPORT FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND FOR FOR Management
APPROVE THE FINANCIAL STATEMENTS,
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR
THE YEAR ENDED 31 DEC 2016
4 TO APPROVE DECLARATION OF 8PCT CASH FOR FOR Management
DIVIDEND, R.O. 0.008 BZS PER SHARE
5 TO APPROVE THE SITTING FEES PAID TO FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
AND AUDIT COMMITTEE FOR THE YEAR 2016
AND THE FEES PROPOSED FOR THE YEAR
2017 AS SET OUT ON THE ANNEXURE
DETAILING THE SITTING FEES
6 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
DIRECTORS FOR AN AMOUNT OF RO 30,000
FOR THE YEAR ENDED ON 31 DEC 2016
7 TO BRING TO THE ATTENTION OF THE FOR FOR Management
SHAREHOLDERS, THE AMOUNTS PAID AND
COMMITTED FOR CORPORATE SOCIAL
RESPONSIBILITY PROGRAMS DURING THE
FINANCIAL YEAR 2016
8 TO CONSIDER AND APPROVE AN AMOUNT OF FOR FOR Management
RO 20,000 FOR CORPORATE SOCIAL
RESPONSIBILITY PROGRAMS, WHICH SHALL
BE USED OUT OF THE 2017 PROFIT
9 TO APPOINT AUDITORS FOR THE YEAR 2017 FOR FOR Management
AND FIX THEIR REMUNERATION
10 TO DISCUSS AND APPROVE THE CRITERIA FOR FOR Management
FOR EVALUATION OF PERFORMANCE OF THE
BOARD AND ITS MEMBER
11 APPOINTING AN INDEPENDENT ENTITY TO FOR FOR Management
MEASURE THE PERFORMANCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS WITHIN THE
FINANCIAL YEAR ENDED 31 DEC 2017 AND
SPECIFY THEIR FEES
--------------------------------------------------------------------------------
AL-EQBAL INVESTMENT COMPANY
Ticker: Security ID: 6460385
Meeting Date: MAR 06, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECITING AND APPROVING THE MINUTES OF FOR FOR Management
THE PREVIOUS ORDINARY MEETING OF THE
GENERAL ASSEMBLY
2 THE REPORT OF THE COMPANY'S AUDITORS FOR FOR Management
ON ITS FINANCIAL STATEMENTS
3 THE REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
ON THE ACTIVITIES OF THE COMPANY
DURING THE YEAR 2016, ALONG WITH ITS
FUTURE PLANS FOR THE YEAR 2017
4 THE FINANCIAL STATEMENTS FOR THE YEAR FOR FOR Management
ENDED 31 DECEMBER 2016
5 DISCHARGING THE BOARDS MEMBERS FROM FOR FOR Management
THEIR LIABILITIES IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
6 DISCUSS THE BOD RECOMMENDATION TO FOR FOR Management
DISTRIBUTE 133.33(PCT) CASH DIVIDEND
TO ALL SHAREHOLDERS
7 ELECTING THE COMPANY'S AUDITORS FOR FOR FOR Management
THE NEXT FISCAL YEAR, AND DECIDING ON
THEIR REMUNERATIONS OR AUTHORIZING THE
BOARD OF DIRECTORS TO DETERMINE SUCH
REMUNERATIONS
8 ELECT NEW 9 BOD MEMBERS FOR THE TERM FOR FOR Management
OF FOUR YEARS
9 ANY OTHER MATTER WHICH WAS STIPULATED ABSTAIN FOR Management
BY THE BOARD OF DIRECTORS ON THE
MEETING'S AGENDA
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: US0113111076
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) N A Management
1.2 Election of Directors (Majority Voting) N A Management
1.3 Election of Directors (Majority Voting) N A Management
1.4 Election of Directors (Majority Voting) N A Management
1.5 Election of Directors (Majority Voting) N A Management
1.6 Election of Directors (Majority Voting) N A Management
1.7 Election of Directors (Majority Voting) N A Management
2. 14A Executive Compensation N A Management
3. 14A Executive Compensation Vote N A Management
Frequency
4. Ratify Appointment of Independent N A Management
Auditors
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director David Fleck For For Management
1.4 Elect Director David Gower For For Management
1.5 Elect Director Claire M. Kennedy For For Management
1.6 Elect Director John A. McCluskey For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director Ronald E. Smith For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.25 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million to the
Chairman and SEK 525,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Arne Frank, Ulla Litzen, For Did Not Vote Management
Anders Narvinger (Chair), Finn
Rausing, Jorn Rausing, Ulf Wiinberg
and Margareth Ovrum as Directors;
Elect Anna Ohlsson-Lejon as New
Director; Elect Hakan Olsson Reising
and Joakim Thilstedt as Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALICORP SAA, LIMA
Ticker: Security ID: 2162834
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCING THROUGH THE FOR FOR Management
CAPITAL MARKET FOR THE RESTRUCTURING
OF LIABILITIES
2 DELEGATION OF POWERS TO THE BOARD OF FOR FOR Management
DIRECTORS AND OR TO THE MANAGEMENT OF
THE COMPANY IN ORDER TO ADOPT THE
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT IN ORDER TO DETERMINE EACH
AND EVERY ONE OF THE TERMS,
CHARACTERISTICS, CONDITIONS AND
REQUIREMENT
3 ELECTION OF A FULL MEMBER OF THE BOARD FOR FOR Management
OF DIRECTORS
--------------------------------------------------------------------------------
ALICORP SAA, LIMA
Ticker: Security ID: 2162834
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REVIEW AND APPROVAL OF THE ANNUAL FOR FOR Management
REPORT AND OF THE SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2016 FISCAL YEAR
2 DESIGNATION OF THE OUTSIDE AUDITORS FOR FOR Management
FOR THE 2017 FISCAL YEAR
3 DETERMINATION OF THE COMPENSATION OF FOR FOR Management
THE BOARD OF DIRECTORS
4 TO RESOLVE REGARDING THE ALLOCATION OF FOR FOR Management
THE PROFIT
--------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA
Ticker: Security ID: B8BM1J6
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRPERSON OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE EXTRAORDINARY FOR FOR Management
GENERAL MEETING HAS BEEN CONVENED
APPROPRIATELY AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 ADOPTION OF THE RESOLUTIONS TO CHANGE FOR FOR Management
THE COMPOSITION OF THE SUPERVISORY
BOARD
6 ADOPTION OF A RESOLUTION COVERING THE FOR FOR Management
COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA
Ticker: Security ID: B8BM1J6
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRPERSON OF THE FOR FOR Management
ANNUAL GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE ANNUAL FOR FOR Management
GENERAL MEETING HAS BEEN CONVENED
APPROPRIATELY AND IS CAPABLE OF
ADOPTING BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ANNUAL FOR FOR Management
GENERAL MEETING
5.A PRESENTATION AND CONSIDERATION: FOR FOR Management
FINANCIAL STATEMENTS OF ALIOR BANK
SPOLKA AKCYJNA FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
5.B PRESENTATION AND CONSIDERATION: FOR FOR Management
MANAGEMENT BOARD REPORT OF ALIOR BANK
S.A. FOR 2016
6 PRESENTATION OF THE SUPERVISORY BOARD FOR FOR Management
REPORT OF ALIOR BANK S.A. FOR 2016 AND
ADOPTION OF A RESOLUTION TO APPROVE
THE REPORT
7.A ADOPTION OF A RESOLUTION: TO CONSIDER FOR FOR Management
AND APPROVE FINANCIAL STATEMENTS OF
ALIOR BANK SPOLKA AKCYJNA FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
7.B ADOPTION OF A RESOLUTION: TO CONSIDER FOR FOR Management
AND APPROVE MANAGEMENT BOARD REPORT OF
ALIOR BANK S.A. FOR 2016
8.A PRESENTATION AND CONSIDERATION: FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE ALIOR BANK SPOLKA AKCYJNA GROUP
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
8.B PRESENTATION AND CONSIDERATION: FOR FOR Management
MANAGEMENT BOARD REPORT OF THE ALIOR
BANK S.A. GROUP FOR 2016
9.A ADOPTION OF A RESOLUTION: TO CONSIDER FOR FOR Management
AND APPROVE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ALIOR BANK SPOLKA
AKCYJNA GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
9.B ADOPTION OF A RESOLUTION: TO CONSIDER FOR FOR Management
AND APPROVE MANAGEMENT BOARD REPORT OF
THE ALIOR BANK S.A. GROUP FOR 2016
10 ADOPTION OF A RESOLUTION TO FOR FOR Management
DISTRIBUTION OF THE BANK'S PROFITS FOR
2016: PURSUANT TO ARTICLE 395 SECTION
2(2) OF THE CODE OF COMMERCIAL
COMPANIES AND SECTION 17 ITEM 1(2) OF
THE BANK'S ARTICLES OF ASSOCIATION,
THE ANNUAL GENERAL MEETING OF THE BANK
HEREBY
11.1 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE
MANAGEMENT BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICLES OF AS
11.2 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE
MANAGEMENT BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICLES OF AS
11.3 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE
MANAGEMENT BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICLES OF AS
11.4 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE
MANAGEMENT BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICLES OF AS
11.5 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE
MANAGEMENT BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICLES OF AS
11.6 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE
MANAGEMENT BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICLES OF AS
11.7 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE
MANAGEMENT BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICLES OF AS
12.1 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.2 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.3 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.4 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.5 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.6 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.7 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.8 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.9 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.10 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.11 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
12.12 ADOPTION OF RESOLUTIONS ON THE VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES IN 2016: PURSUANT TO
ARTICLE 395 SECTION 2(3) OF THE CODE
OF COMMERCIAL COMPANIES AND SECTION 17
ITEM 1(3) OF THE BANK'S ARTICL
13 ADOPTION OF RESOLUTIONS ON CHANGE IN FOR FOR Management
THE RULES OF THE GENERAL MEETING
14 ADOPTION OF RESOLUTIONS TO CHANGE THE FOR FOR Management
COMPOSITION OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M. For For Management
D.
1B. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1G. ELECTION OF DIRECTOR: CATHERINE M. For For Management
KLEMA
1H. ELECTION OF DIRECTOR: PETER J. For For Management
MCDONNELL, M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. For For Management
O'SULLIVAN
1J. ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017 AND TO AUTHORIZE, IN
A BINDING VOTE, THE BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
AND COM
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR THE PURPOSES OF
SECTION 162(M) UNDER THE ALLERGAN PLC
2017 ANNUAL INCENTIVE COMPENSATION
PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY
Ticker: Security ID: 6147105
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 CERTIFICATION OF NOTICE AND QUORUM FOR FOR Management
3 APPROVAL OF THE MINUTES OF THE ANNUAL FOR FOR Management
MEETING OF STOCKHOLDERS HELD ON 15
SEPTEMBER 2015
4 REPORT OF MANAGEMENT FOR YEAR 2015 FOR FOR Management
5 APPOINTMENT OF INDEPENDENT AUDITORS FOR FOR Management
6 RATIFICATION OF ACTS OF THE BOARD OF FOR FOR Management
DIRECTORS, BOARD COMMITTEES, AND
OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN FOR FOR Management
8 ELECTION OF DIRECTOR: KINGSON U SIAN FOR FOR Management
9 ELECTION OF DIRECTOR: KATHERINE L. TAN FOR FOR Management
10 ELECTION OF DIRECTOR: WINSTON S. CO FOR FOR Management
11 ELECTION OF DIRECTOR: KEVIN ANDREW L. FOR FOR Management
TAN
12 ELECTION OF DIRECTOR: SERGIO R. FOR FOR Management
ORTIZ-LUIS, JR. (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALEJO L. FOR FOR Management
VILLANUEVA, JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS ABSTAIN AGAINST Management
15 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Gordon R. Cunningham For For Management
1.3 Elect Trustee Michael R. Emory For For Management
1.4 Elect Trustee James Griffiths For For Management
1.5 Elect Trustee Margaret T. Nelligan For For Management
1.6 Elect Trustee Ralph T. Neville For For Management
1.7 Elect Trustee Peter Sharpe For For Management
1.8 Elect Trustee Daniel F. Sullivan For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA
Ticker: Security ID: 2051181
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 QUORUM VERIFICATION FOR FOR Management
2 READING AND APPROVAL OF THE AGENDA FOR FOR Management
3 APPOINTMENT OF COMMISSIONERS FOR FOR FOR Management
ELECTIONS AND REVIEW, APPROVAL AND
SIGNING OF THE MEETING MINUTES
4 READING OF THE BOARD OF DIRECTORS AND FOR FOR Management
THE PRESIDENT'S MANAGEMENT REPORT
5 READING OF THE CORPORATE GOVERNANCE FOR FOR Management
REPORT
6 PRESENTATION OF FINANCIAL STATEMENTS, FOR FOR Management
SEPARATE AND CONSOLIDATED, ITS ANNEXES
AND OTHER DOCUMENTS LEGALLY REQUIRED,
AS OF DECEMBER 31ST 2016
7 READ THE AUDITOR'S REPORTS FOR FOR Management
8 APPROVAL OF THE MANAGEMENT REPORT AND FOR FOR Management
THE CORPORATE GOVERNANCE REPORT
9 APPROVAL OF THE FINANCIAL STATEMENTS FOR FOR Management
REPORT
10.A ADMINISTRATION PROPOSITIONS: PROJECT FOR FOR Management
PROFIT DISTRIBUTION AND DONATIONS:
PROFIT DISTRIBUTION PROPOSALS
10.B ADMINISTRATION PROPOSITIONS: PROJECT FOR FOR Management
PROFIT DISTRIBUTION AND DONATIONS:
DONATION PROPOSALS
10.C ADMINISTRATION PROPOSITIONS: PROJECT FOR FOR Management
PROFIT DISTRIBUTION AND DONATIONS:
SOCIAL BYLAWS REFORM PROPOSALS
11 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: PROPOSALS OF THE
SHAREHOLDERS
--------------------------------------------------------------------------------
ALPHA BANK A.E.
Ticker: Security ID: BYVT553
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management
STATUTORY REPORTS
2. APPROVE DISCHARGE OF BOARD AND AUDITORS FOR FOR Management
3. APPROVE AUDITORS AND FIX THEIR FOR FOR Management
REMUNERATION
4. APPROVE DIRECTOR REMUNERATION FOR FOR Management
5. AUTHORIZE CONVERTIBLE DEBT ISSUANCE FOR FOR Management
6. ELECT DIRECTORS, APPOINT INDEPENDENT FOR FOR Management
BOARD MEMBERS AND MEMBERS OF AUDIT
COMMITTEE
7. AUTHORIZE BOARD TO PARTICIPATE IN FOR FOR Management
COMPANIES WITH SIMILAR BUSINESS
INTERESTS
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kataoka, Masataka For For Management
2.2 Elect Director Kuriyama, Toshihiro For For Management
2.3 Elect Director Kimoto, Takashi For For Management
2.4 Elect Director Sasao, Yasuo For For Management
2.5 Elect Director Amagishi, Yoshitada For For Management
2.6 Elect Director Umehara, Junichi For For Management
2.7 Elect Director Edagawa, Hitoshi For For Management
2.8 Elect Director Daiomaru, Takeshi For For Management
2.9 Elect Director Okayasu, Akihiko For For Management
2.10 Elect Director Saeki, Tetsuhiro For For Management
2.11 Elect Director Kega, Yoichiro For For Management
2.12 Elect Director Sato, Hiroyuki For For Management
--------------------------------------------------------------------------------
ALROSA PJSC, MIRNY
Ticker: Security ID: B1FY8D2
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 THE ANNUAL REPORT FOR FOR Management
2.1 THE FINANCIAL STATEMENT FOR FOR Management
3.1 PROFIT DISTRIBUTION FOR FOR Management
4.1 DIVIDEND PAYMENT FOR 2016, RECORD DATE FOR FOR Management
FOR DIVIDEND PAYMENT: RUB 8.93 PER
SHARE
5.1 REMUNERATION AND COMPENSATION TO BE FOR FOR Management
PAID TO THE NON-GOVERNMENTAL EMPLOYEES
MEMBERS OF THE BOARD OF DIRECTORS
6.1 REMUNERATION AND COMPENSATION TO BE FOR FOR Management
PAID TO THE NON-GOVERNMENTAL EMPLOYEES
MEMBERS OF THE AUDIT COMMISSION
7.1.1 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: ALEKSEYEV PETR
VYACHESLAVOVICH
7.1.2 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: SERGEY V. BARSUKOV
7.1.3 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: GEORGY K. BASHARIN
7.1.4 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: EGOR A. BORISOV
7.1.5 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: GALUSHKA ALEKSANDR
SERGEYEVICH
7.1.6 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: GORDON MARIYA VLADIMIROVNA
7.1.7 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: GRIGOR'YEVA EVGENIYA
VASIL'YEVNA
7.1.8 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: GUR'YEV ANDREY ANDREYEVICH
71.10 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: DMITRIYEV KIRILL
ALEKSANDROVICH
71.11 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: SERGEY S. IVANOV
71.12 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: KONDRAT'YEVA VALENTINA
IL'INICHNA
71.13 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: KONOV DMITRIY VLADIMIROVICH
71.14 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: VALENTINA I. LEMESHEVA
71.15 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: GALINA M. MAKAROVA
71.16 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: SERGEY V. MESTNIKOV
71.17 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: ANDREY A. PANOV
71.18 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: ANTON G. SILUANOV
71.19 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: OLEG R. FEDOROV
71.20 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: CHEKIN EVGENY ALEKSEEVICH
71.21 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: ALEKSEY O. CHEKUNKOV
8.1 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management
COMMISSION: ANNA I. VASILIEVA
8.2 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management
COMMISSION: ALEKSANDER S. VASILCHENKO
8.3 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management
COMMISSION: VLADIMIROV DMITRY
GENNADIEVICH
8.4 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management
COMMISSION: PUSHMIN VIKTOR NIKOLAEVICH
9.1 APPROVAL OF THE AUDITORS OF ALROSA PJSC FOR FOR Management
10.1 THE AMENDMENTS TO THE CHARTER FOR FOR Management
11.1 THE AMENDMENTS TO THE REGULATIONS ON FOR FOR Management
THE GENERAL SHAREHOLDERS MEETING
12.1 THE AMENDMENTS TO THE REGULATIONS ON FOR FOR Management
THE BOARD OF DIRECTORS
13.1 THE CODE OF CONDUCT OF THE COMPANY IN FOR FOR Management
NEW EDITION
7.1.9 ELECTION OF MEMBER TO THE BOARD OF FOR FOR Management
DIRECTORS: GALINA I. DANCHIKOVA
--------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO
Ticker: Security ID: 2563017
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION AND APPROVAL OF THE FOR FOR Management
ANNUAL REPORT OF THE BOARD OF
DIRECTORS IN TERMS OF ARTICLE 172 THE
GENERAL CORPORATIONS LAW IN CONNECTION
WITH THE OPERATIONS AND RESULTS FOR
THE FISCAL YEAR ENDED DECEMBER 31 2016
II DISCUSSION, MODIFY OR ITS CASE FOR FOR Management
APPROVAL THE ANNUAL REPORT REGARDING
TO THE OPERATIONS CARRIED OUT BY THE
BOARD OF DIRECTORS DURING THE FISCAL
YEAR ENDED JANUARY 1ST DECEMBER 31ST
2016
III APPOINTMENT OR RATIFICATION ITS CASE FOR FOR Management
OF THE MEMBERS OF THE BOARD OF
DIRECTORS OFFICIALS AND OTHER
INTERMEDIATE MEMBERS OF THE COMPANY
IV DETERMINATION OF THE CORRESPONDING FOR FOR Management
COMPENSATIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER
INTERMEDIATE MEMBERS OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTOR IN FOR FOR Management
ACCORDANCE TO THE REPRESENTATIVE
CAPITAL STOCK, WITH CHARGE AT FUND OF
SHARE REPURCHASE, AS WELL AS THEIR
PLACEMENT AND DETERMINATION OF THE
MAXIMUM AMOUNT OF RESOURCES TO BE
DESIGNATED TO REPURCHASE THE OWN SHARES
VI PRESENTATION AND ITS CASE APPROVAL A FOR FOR Management
STOCK DIVIDEND
VII DESIGNATION OF DELEGATES WHO WILL FOR FOR Management
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THE
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect G John Pizzey as Director For For Management
3b Elect W Peter Day as Director For For Management
3c Elect Michael P Ferraro as Director For For Management
4 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to Peter
Wasow, Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: Security ID: 6425395
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED
PARTICIPATION IN THE BIDDING FOR 60%
EQUITY INTEREST IN CHINALCO SHANGHAI
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED INCREASE
IN THE GUARANTEE AMOUNT PROVIDED FOR
NINGXIA ENERGY AND ITS SUBSIDIARIES IN
2016
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED GUARANTEE
PROVIDED BY CHALCO TRADING FOR CHALCO
TRADING HONG KONG IN RESPECT OF ITS
OVERSEAS FINANCING
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: Security ID: 6425395
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE DIRECTORS' REPORT
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE SUPERVISORY
COMMITTEE'S REPORT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE INDEPENDENT
AUDITOR'S REPORT AND THE AUDITED
FINANCIAL REPORT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE LOSS RECOVERY
PROPOSALS OF THE COMPANY FOR THE YEAR
2016
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED
RE-APPOINTMENT OF AUDITORS OF THE
COMPANY: ERNST YOUNG HUA MING (LLP) AS
DOMESTIC AUDITORS AND ERNST YOUNG AS
INTERNATIONAL AUDITORS
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE REMUNERATION
STANDARDS FOR DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE
YEAR 2017
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2017-2018
FOR THE DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT MEMBERS OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED PROVISION
OF FINANCING GUARANTEES BY CHALCO
SHANDONG TO SHANDONG ADVANCED MATERIAL
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED PROVISION
OF GUARANTEES BY THE COMPANY TO CHALCO
HONG KONG AND ITS SUBSIDIARIES FOR
FINANCING
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED PROVISION
OF GUARANTEES BY THE COMPANY AND
CHALCO SHANDONG TO XINGHUA TECHNOLOGY
FOR FINANCING
11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED PROVISION
OF GUARANTEES BY CHALCO TRADING TO
CHALCO TRADING HONG KONG FOR FINANCING
12 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE MATTERS ON
GUARANTEES OF NINGXIA ENERGY AND ITS
SUBSIDIARIES FOR THE YEAR 2017
13 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED
ACQUISITION OF 40% EQUITY INTERESTS IN
CHALCO SHANGHAI BY THE COMPANY
15 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUE OF
DEBT FINANCING INSTRUMENTS BY THE
COMPANY
16 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUE OF
OVERSEAS BONDS BY THE COMPANY
17 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE GENERAL MANDATE TO
ISSUE ADDITIONAL H SHARES
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For Abstain Management
4a Elect Fiscal Council Members and For Abstain Management
Alternates
4b Elect Paulo Assuncao de Sousa as None For Shareholder
Fiscal Council Member and Vinicius
Balbino Bouhid as Alternate Appointed
by Minority Shareholder
5.1 Approve Remuneration of Company's For For Management
Management
5.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Cachoeiras For For Management
de Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cachoeiras de For For Management
Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI
Ticker: Security ID: B09QQ11
Meeting Date: OCT 08, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REVISION IN THE TERMS OF PAYMENT OF FOR FOR Management
REMUNERATION TO MR. AJAY KAPUR,
MANAGING DIRECTOR & CEO: CLAUSE 3 A
2 EXTENSION OF THE SERVICES AVAILED FROM FOR FOR Management
MR. B.L. TAPARIA, DIRECTOR
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI
Ticker: Security ID: B09QQ11
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: (A) FOR FOR Management
THE AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER,
2016, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON;
AND (B) THE AUDITED CONSOLIDATED
FINANCIA
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FOR Management
FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
B.L. TAPARIA (DIN: 00016551), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
AJAY KAPUR (DIN: 03096416), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: FOR FOR Management
RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 139, 142 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT),
AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODI
6 RATIFICATION OF REMUNERATION TO THE FOR FOR Management
COST AUDITORS
7 ALTERATION OF ARTICLE 149 (2) OF THE FOR FOR Management
ARTICLES OF ASSOCIATION OF THE
COMPANY: "RESOLVED THAT PURSUANT TO
THE PROVISIONS OF SECTION 14 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREO
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For Against Management
NASDAQ and LATIBEX
2 Approve Option to Receive Shares or For For Management
Cash as Second Installment of Dividend
of MXN 0.14 Per Share Approved by AGM
on April 18, 2016
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For Against Management
Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: US0248351001
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) N A Management
1B. Election of Directors (Majority Voting) N A Management
1C. Election of Directors (Majority Voting) N A Management
1D. Election of Directors (Majority Voting) N A Management
1E. Election of Directors (Majority Voting) N A Management
1F. Election of Directors (Majority Voting) N A Management
1G. Election of Directors (Majority Voting) N A Management
1H. Election of Directors (Majority Voting) N A Management
2. Ratify Appointment of Independent N A Management
Auditors
3. 14A Executive Compensation N A Management
4. 14A Executive Compensation Vote N A Management
Frequency
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Douglas N. Benham For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Matthew J. Hart For For Management
1.8 Elect Director James H. Kropp For For Management
1.9 Elect Director Kenneth M. Woolley For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
1C. ELECTION OF DIRECTOR: PETER R. FISHER For For Management
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1G. ELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
1H. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1I. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1J. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1M. ELECTION OF DIRECTOR: THERESA M. STONE For For Management
2. TO VOTE, ON A NON-BINDING ADVISORY For For Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND For For Management
RESTATE AIG'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
AMENDMENT TO EXTEND THE EXPIRATION OF
THE AMERICAN INTERNATIONAL GROUP, INC.
TAX ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: US03076K1088
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors WILLIAM I. N W Management
BOWEN, JR.
1 Election of Directors ROBERT P. LYNCH N W Management
1 Election of Directors ELIZABETH A. N W Management
MCCAGUE
2. Ratify Appointment of Independent N A Management
Auditors
3. 14A Executive Compensation N A Management
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: US03071H1005
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors MICHAEL J. BROWN F F Management
1. Election of Directors G. JANELLE FROST F F Management
2. Amend Stock Compensation Plan F F Management
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
5. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ORNELLA BARRA For For Management
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management
1D. ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1E. ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1F. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2. RATIFICATION OF APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management
STOCKHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION SO THAT
DIRECTORS MAY BE REMOVED WITH OR
WITHOUT CAUSE.
--------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL
Ticker: Security ID: B15SK50
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3 ELECTION OF OUTSIDE DIRECTOR GIM SEONG FOR FOR Management
SU, BAK SEUNG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM FOR FOR Management
SEONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL
Ticker: Security ID: 6665931
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3 ELECTION OF OUTSIDE DIRECTOR SIN DONG FOR FOR Management
YEOP, CHOE JEONG IL
4 ELECTION OF AUDIT COMMITTEE MEMBER SIN FOR FOR Management
DONG YEOP, CHOE JEONG IL
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration Policy For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPLIFY SNACK BRANDS INC
Ticker: BETR Security ID: US03211L1026
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors ANDREW FRIEDMAN F F Management
1. Election of Directors DAWN HUDSON F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB
Ticker: Security ID: 4164418
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING AND FOR FOR Management
ESTABLISHMENT OF THE BOARD OF THE
ASSEMBLY
2 READING OUT AND DISCUSSION OF THE FOR FOR Management
ANNUAL REPORT OF THE BOARD OF
DIRECTORS FOR THE YEAR 2016
3 READING OUT THE REPORT OF THE FOR FOR Management
INDEPENDENT EXTERNAL AUDIT COMPANY FOR
THE FISCAL YEAR 2016
4 READING OUT, DISCUSSION AND APPROVAL FOR FOR Management
OF THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2016 PREPARED IN
ACCORDANCE WITH THE REGULATIONS OF CMB
5 ACQUITTAL OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS SEPARATELY REGARDING
THEIR ACTIONS IN 2016
6 APPROVAL, REVISION OR REJECTION OF THE FOR FOR Management
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
7 APPROVAL OF THE APPOINTMENT OF STUART FOR FOR Management
MURRAY MACFARLANE WHO WAS ELECTED AS A
MEMBER IN BOARD OF DIRECTORS WITH A
BOARD RESOLUTION IN 2016
8 ELECTION OF THE NEW MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS IN PLACE OF THOSE
WHOSE TERMS OF OFFICE HAVE EXPIRED AND
DETERMINE THE TERMS OF OFFICE AND
REMUNERATION
9 SELECTION OF THE AUDIT COMPANY FOR THE FOR FOR Management
AUDIT OF THE FINANCIAL STATEMENTS AND
REPORTS FOR THE YEAR 2017 IN
ACCORDANCE WITH THE TURKISH COMMERCIAL
CODE NUMBERED 6102 AND CAPITAL MARKETS
LAW NUMBERED 6362
10 INFORMING THE SHAREHOLDERS ON THE FOR FOR Management
DONATIONS MADE BY THE COMPANY IN 2016
IN ACCORDANCE WITH THE REGULATIONS
LAID DOWN BY THE CAPITAL MARKETS BOARD
11 ACCORDING TO THE REGULATIONS LAID DOWN FOR FOR Management
BY THE CAPITAL MARKETS BOARD,
INFORMING THE SHAREHOLDERS ON ANY
INCOME AND BENEFITS OBTAINED BY THE
COMPANY BY GRANTING COLLATERALS,
PLEDGES AND MORTGAGES IN FAVOR OF
THIRD PERSONS
12 INFORMING THE GENERAL ASSEMBLY OF THE FOR FOR Management
TRANSACTIONS, IF ANY, WITHIN THE
CONTEXT OF ARTICLE 1.3.6. OF THE
CORPORATE GOVERNANCE COMMUNIQUE (II-17.
1.) OF THE CAPITAL MARKETS BOARD
13 AUTHORIZATION OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS ABOUT THE
TRANSACTIONS AND OPERATIONS IN THE
CONTEXT OF THE ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
14 PETITIONS AND REQUESTS FOR FOR Management
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: US0326572072
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
Ticker: Security ID: 3236330
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.O11 RE-ELECTION OF DIRECTOR: MR SM PITYANA FOR FOR Management
1.O12 RE-ELECTION OF DIRECTOR: MR RJ RUSTON FOR FOR Management
1.O13 RE-ELECTION OF DIRECTOR: MS MDC RICHTER FOR FOR Management
2.O.2 ELECTION OF DIRECTOR: MRS SV ZILWA FOR FOR Management
3.O31 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management
AUDIT AND RISK COMMITTEE MEMBER: MR R
GASANT
3.O32 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management
AUDIT AND RISK COMMITTEE MEMBER: MR MJ
KIRKWOOD
3.O33 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management
AUDIT AND RISK COMMITTEE MEMBER: MR RJ
RUSTON
3.O34 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management
AUDIT AND RISK COMMITTEE MEMBER: MR AH
GARNER
3.O35 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management
AUDIT AND RISK COMMITTEE MEMBER: MS
MDC RICHTER
3.O36 RE-APPOINTMENT AND APPOINTMENT OF THE FOR FOR Management
AUDIT AND RISK COMMITTEE MEMBER: MRS
SV ZILWA
4.O.4 REAPPOINTMENT OF ERNST & YOUNG INC. AS FOR FOR Management
AUDITORS OF THE COMPANY
5.O.5 GENERAL AUTHORITY TO DIRECTORS TO FOR FOR Management
ALLOT AND ISSUE ORDINARY SHARES
6.O.6 NON-BINDING ADVISORY ENDORSEMENT OF FOR FOR Management
THE ANGLOGOLD ASHANTI REMUNERATION
POLICY
7.S.1 REMUNERATION OF NON EXECUTIVE DIRECTORS FOR FOR Management
8.S.2 GENERAL AUTHORITY TO ACQUIRE THE FOR FOR Management
COMPANY'S OWN SHARES
9.S.3 APPROVAL OF THE ANGLOGOLD ASHANTI FOR FOR Management
LIMITED DEFERRED SHARE PLAN
10S.4 AUTHORITY TO ISSUE ORDINARY SHARES FOR FOR Management
PURSUANT TO THE DSP
11S.5 GENERAL AUTHORITY TO DIRECTORS TO FOR FOR Management
ISSUE FOR CASH, THOSE ORDINARY SHARES
WHICH THE DIRECTORS ARE AUTHORISED TO
ALLOT AND ISSUE IN TERMS OF ORDINARY
RESOLUTION 5
12S.6 GENERAL AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management
ASSISTANCE IN TERMS OF SECTIONS 44 AND
45 OF THE COMPANIES ACT
13S.7 AMENDMENT OF COMPANY'S MOI FOR FOR Management
14O.7 DIRECTORS' AUTHORITY TO IMPLEMENT FOR FOR Management
SPECIAL AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO. LTD.
Ticker: Security ID: 6080396
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REPORT OF THE BOARD FOR FOR Management
("BOARD") OF DIRECTORS ("DIRECTOR (S)
") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO APPROVE THE REPORT OF THE FOR FOR Management
SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE AUDITED FINANCIAL FOR FOR Management
REPORTS PREPARED IN ACCORDANCE WITH
THE PRC ACCOUNTING STANDARDS AND
INTERNATIONAL FINANCIAL REPORTING
STANDARDS RESPECTIVELY FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO APPROVE THE REAPPOINTMENT OF KPMG FOR FOR Management
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL FINANCIAL AUDITORS OF
THE COMPANY RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN LLP AS
THE INTERNAL CONTROL AUDITOR OF THE
COMPANY, AND THE AUTHORIZATION OF THE
BOARD
5 TO APPROVE THE COMPANY'S 2016 PROFIT FOR FOR Management
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE FOR FOR Management
BY THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF NINE SUBSIDIARIES AND
JOINT VENTURE ENTITIES
7 TO APPROVE THE GRANT OF A MANDATE TO FOR FOR Management
THE BOARD TO EXERCISE THE POWER TO
ALLOT AND ISSUE NEW SHARES OF THE
COMPANY
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Valarie L. Sheppard For For Management
1.11 Elect Director Stuart M. Sloan For For Management
1.12 Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTARCHILE SA ANTARCHILE
Ticker: Security ID: 2044619
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A TO SUBMIT FOR A VOTE THE FINANCIAL FOR FOR Management
STATEMENTS OF THE COMPANY TO DECEMBER
31, 2016, THE ANNUAL REPORT FROM THE
BOARD OF DIRECTORS AND TO GIVE AN
ACCOUNTING OF THE PROGRESS OF THE
CORPORATE BUSINESS
B DESIGNATION OF MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS
C TO GIVE AN ACCOUNTING OF THE FOR FOR Management
TRANSACTIONS THAT ARE REFERRED TO IN
TITLE XVI OF LAW NUMBER 18,046
D TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management
BOARD OF DIRECTORS FOR THE NEXT FISCAL
YEAR
E TO ESTABLISH THE COMPENSATION AND FOR FOR Management
EXPENSE BUDGET OF THE COMMITTEE THAT
IS REFERRED TO IN ARTICLE 50 BIS OF
LAW NUMBER 18,046, TO GIVE AN ACCOUNT
OF IT ACTIVITIES AND ITS ANNUAL
MANAGEMENT REPORT
F TO DESIGNATE OUTSIDE AUDITORS AND RISK FOR FOR Management
RATING AGENCIES
G TO DEAL WITH ANY OTHER MATTER OF ABSTAIN AGAINST Management
CORPORATE INTEREST THAT IS WITHIN THE
JURISDICTION OF THE TYPE OF GENERAL
MEETING THAT IS HEREBY CALLED
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR For For Management
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE For For Management
COMPENSATION PLAN.
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd McAdams For For Management
1b Elect Director Lee A. Ault, III For For Management
1c Elect Director Joe E. Davis For For Management
1d Elect Director Robert C. Davis For For Management
1e Elect Director Mark S. Maron For For Management
1f Elect Director Joseph E. McAdams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: LESTER B. For For Management
KNIGHT
1B. RE-ELECTION OF DIRECTOR: GREGORY C. For For Management
CASE
1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI For For Management
1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1E. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management
FRANCIS
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL For For Management
LOSH
1G. RE-ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1H. RE-ELECTION OF DIRECTOR: RICHARD B. For For Management
MYERS
1I. RE-ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF OUR DIRECTORS' For For Management
REMUNERATION POLICY.
5. ADVISORY VOTE TO APPROVE THE For For Management
DIRECTORS' REMUNERATION REPORT.
6. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS, FOR THE
YEAR ENDED DECEMBER 31, 2016.
7. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
9. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF AON'S U.K. STATUTORY
AUDITOR.
10. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management
CONTRACTS AND REPURCHASE
COUNTERPARTIES.
11. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
EXERCISE ALL POWERS OF AON TO ALLOT
SHARES.
12. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
ALLOT EQUITY SECURITIES FOR CASH
WITHOUT RIGHTS OF PREEMPTION.
13. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management
MAKE POLITICAL DONATIONS OR
EXPENDITURES.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES BELL For For Management
1B. ELECTION OF DIRECTOR: TIM COOK For For Management
1C. ELECTION OF DIRECTOR: AL GORE For For Management
1D. ELECTION OF DIRECTOR: BOB IGER For For Management
1E. ELECTION OF DIRECTOR: ANDREA JUNG For For Management
1F. ELECTION OF DIRECTOR: ART LEVINSON For For Management
1G. ELECTION OF DIRECTOR: RON SUGAR For For Management
1H. ELECTION OF DIRECTOR: SUE WAGNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS APPLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"CHARITABLE GIVING - RECIPIENTS,
INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVE COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
--------------------------------------------------------------------------------
ARAB BANK
Ticker: Security ID: 6047562
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECITING THE MINUTES OF THE PREVIOUS FOR FOR Management
GENERAL ASSEMBLY MEETING
2 THE REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
ON THE ACTIVITIES OF THE COMPANY
DURING THE YEAR 2016, ALONG ITS FUTURE
PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS FOR FOR Management
ON ITS FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31/12/2016
4 DISCUSS THE FINANCIAL STATEMENT FOR FOR FOR Management
THE YEAR ENDED 31 DECEMBER 2016, AND
THE BOD RECOMMENDATION TO DISTRIBUTE
30 PCT CASH DIVIDEND TO ALL
SHAREHOLDERS
5 ELECTING MR. SULAIMAN HAFEZ AL MASRI FOR FOR Management
AS A BOD MEMBER UNTIL 26.03.2018,
INSTEAD OF RESIGNED MEMBER MR. SAMEER
FARHAN QAWAQAR
6 DISCHARGING THE BOARDS MEMBERS FROM FOR FOR Management
THEIR LIABILITIES IN RESPECT OF THE
FINANCIAL YEAR 2016
7 ELECTING THE COMPANY'S AUDITORS FOR FOR FOR Management
THE NEXT FISCAL YEAR 2017
8 DISCUSS THE BOD DECISION THAT WAS FOR FOR Management
TAKEN ON 26.01.2017 REGARDING
REAPPOINTMENT MESSERS DELOITTE &
TOUCHE FOR MONITORING THE BANK
BRANCHES ACCOUNTS IN LEBANON UNTIL 31.
12.2017, AND APPOINTING MESSERS ERNST
AND YOUNG FOR MONITORING THE BANK
BRANCHES ACCOUNTS
9 ANY OTHER MATTER WHICH THE GENERAL ABSTAIN AGAINST Management
ASSEMBLY PROPOSES TO INCLUDE IN THE
AGENDA, PROVIDED THAT SUCH A PROPOSAL
IS APPROVED BY SHAREHOLDERS
REPRESENTING NOT LESS THAN 10 PCT OF
THE SHARES REPRESENTED IN THE MEETING
--------------------------------------------------------------------------------
ARAB POTASH, AMMAN
Ticker: Security ID: 6050690
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECITATION AND APPROVAL OF MINUTES OF FOR FOR Management
THE PREVIOUS ANNUAL MEETING
2 RECITATION AND APPROVAL THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES FOR THE FISCAL
YEAR ENDED 31.12.2016
3 RECITATION OF INDEPENDENT AUDITORS FOR FOR Management
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENT OF THE FISCAL YEAR ENDED
31/12/2016
4 DISCUSSION OF THE FINANCIAL STATEMENT FOR FOR Management
FOR THE FISCAL YEAR ENDED 31/12/2016
5 ATTESTATE CASH DIVIDEND RATE FOR FOR Management
6 ELECTION OF THE COMPANY'S INDEPENDENT FOR FOR Management
AUDITORS FOR THE FISCAL YEAR ENDING 31.
12.2017 AND DETERMINATION OF THEIR
FEES OR OTHERWISE AUTHORIZING THE
BOARD OF DIRECTORS TO DO SO
7 DISCHARGE THE BOARDS MEMBERS FROM FOR FOR Management
THEIR LIABILITIES
8 ELECT BOD MEMBER TO FILL THE VACANT FOR FOR Management
SEAT
9 ANY OTHER MATTER WHICH THE GENERAL ABSTAIN AGAINST Management
ASSEMBLY PROPOSES TO INCLUDE IN THE
AGENDA
--------------------------------------------------------------------------------
ARABTEC HOLDING PJSC, DUBAI
Ticker: Security ID: B02PY44
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REVIEW AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS REPORT AND AUDITORS REPORT
IN RELATION TO THE FINANCIAL YEAR
WHICH ENDED 31 DEC 2016
2 DISCUSS AND APPROVE THE COMPANY'S FOR FOR Management
BALANCE SHEET AND PROFIT AND LOSS
ACCOUNTS FOR THE FINANCIAL YEAR WHICH
ENDED 31 DEC 2016
3 ABSOLVE THE BOARD OF DIRECTORS OF THE FOR FOR Management
COMPANY FROM LIABILITY FOR THE
FINANCIAL YEAR WHICH ENDED 31 DEC 2016
4 ABSOLVE THE EXTERNAL AUDITORS OF THE FOR FOR Management
COMPANY FROM LIABILITY FOR THE
FINANCIAL YEAR WHICH ENDED 31 DEC 2016
5 APPOINT OR REAPPOINT THE EXTERNAL FOR FOR Management
AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2017 AND DETERMINE
THEIR REMUNERATION
6 RATIFY THE APPOINTMENT OF MR. JAMAL FOR FOR Management
SAEED AL NUAIMI AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
7.B CONSIDER ADOPTING THE FOLLOWING FOR FOR Management
SPECIAL RESOLUTION: APPROVE THE
CONTINUATION OF THE COMPANY IN ORDER
TO IMPLEMENT THE RECAPITALIZATION PLAN
AND AUTHORIZING THE BOARD OF DIRECTORS
THEREAFTER TO TAKE ALL CONTINUATION
DECISIONS THAT ARE REQUIRED UNDER
ARTICL
7.C CONSIDER ADOPTING THE FOLLOWING FOR FOR Management
SPECIAL RESOLUTION: APPROVE AMENDING
ARTICLE 39, 3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION TO READ AS
FOLLOWS. . MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY MAY NOT
PARTICIPATE IN THE VOTE ON THE
RESOLUTIONS OF THE GE
7.D CONSIDER ADOPTING THE FOLLOWING FOR FOR Management
SPECIAL RESOLUTION: SUBJECT TO
ADOPTING RESOLUTION F BELOW, APPROVE
THE PROPOSAL OF THE BOARD OF DIRECTORS
TO INCREASE THE ISSUED SHARE CAPITAL
OF THE COMPANY BY AED 1,500,000,000
THROUGH THE ISSUANCE OF NEW SHARES AT
AN OF
7.E CONSIDER ADOPTING THE FOLLOWING FOR FOR Management
SPECIAL RESOLUTION: AUTHORIZE AABAR
INVESTMENTS PJS, A SHAREHOLDER OF THE
COMPANY, AND, OR ANY PERSON ASSOCIATED
WITH IT, FROM AMONGST THE SHAREHOLDERS
OR THE OWNERS OF SUBSCRIPTION RIGHTS,
TO SUBSCRIBE, ON THE CLOSING DAY
7.F CONSIDER ADOPTING THE FOLLOWING FOR FOR Management
SPECIAL RESOLUTION: APPROVE A CAPITAL
REDUCTION THROUGH THE CANCELLATION OF
UP TO 4,615,065,000 SHARES IN THE
COMPANY, THE CAPITAL REDUCTION, ON A
PRO RATA BASIS TO EXTINGUISH THE
ACCUMULATED LOSSES AS AT 31 DEC 2016,
AMOUN
7.G CONSIDER ADOPTING THE FOLLOWING FOR FOR Management
SPECIAL RESOLUTION: APPROVE THE USE OF
THE COMPANY'S STATUTORY RESERVE TO
OFFSET AGAINST ANY OF THE COMPANY'S
LOSSES AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO IMPLEMENT
THIS RESOLUTION DURING THE CURRENT
FINANC
7.H CONSIDER ADOPTING THE FOLLOWING FOR FOR Management
SPECIAL RESOLUTION: TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS AND ANY
PERSON AUTHORIZED BY THE BOARD OF
DIRECTORS TO UNDERTAKE ALL NECESSARY
PROCEDURES AND STEPS, ADOPT ANY
RESOLUTIONS, SIGN ANY UNDERTAKING,
CONTRACTS A
7.A CONSIDER ADOPTING THE FOLLOWING FOR FOR Management
SPECIAL RESOLUTION: APPROVE THE
RECAPITALIZATION PLAN OF THE COMPANY
AND ADOPT ALL THE RESOLUTIONS
SPECIFIED BELOW
--------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL
Ticker: Security ID: 4051800
Meeting Date: DEC 26, 2016 Meeting Type: Annual
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE CHAIRMAN FOR FOR Management
OF THE MEETING
2 INFORMING THE SHAREHOLDERS ABOUT THE FOR FOR Management
ANNOUNCEMENT FOR THE RIGHT OF
EXAMINATION, THE ANNOUNCEMENT FOR THE
PROTECTION OF CREDITORS, CERTIFIED
PUBLIC ACCOUNTANT REPORT FOR THE
DETERMINATION OF EQUITY UNDER TURKISH
CODE OF COMMERCE (TCC) IN CONNECTION
WITH TH
3 INFORMING THE SHAREHOLDERS ABOUT THE FOR FOR Management
BOARD OF DIRECTORS' DECLARATION THAT
UNDER THE PARTIAL DEMERGER, NO
RETIREMENT RIGHT HAS ARISEN PURSUANT
TO THE CAPITAL MARKETS BOARD
COMMUNIQUE NO. II-23.1 ON THE COMMON
PRINCIPLES REGARDING SIGNIFICANT
TRANSACTIONS A
4 READING, DISCUSSING AND APPROVING THE FOR FOR Management
INTERIM BALANCE SHEET AND INCOME
STATEMENT AS OF 30062016 UNDERLYING
THE PARTIAL DEMERGER
5 READING THE DEMERGER REPORT AND FOR FOR Management
DEMERGER PLAN DATED OCTOBER 11, 2016
WHICH ARE ISSUED FOR THE TRANSFER OF
ALL ASSETS AND LIABILITIES RELATED TO
DOMESTIC DEALER MANAGEMENT,
ADVERTISEMENT AND SPONSORSHIP
ACTIVITIES INVENTORY AND STOCK
MANAGEMENT, LOGISTICS
6 WISHES AND OPINIONS FOR FOR Management
--------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL
Ticker: Security ID: 4051800
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING, ELECTION OF THE CHAIRMAN OF FOR FOR Management
THE MEETING
2 READING, DISCUSSING APPROVING THE 2016 FOR FOR Management
ANNUAL REPORT PREPARED BY THE COMPANY
BOARD
3 READING THE SUMMARY OF INDEPENDENT FOR FOR Management
AUDIT REPORT FOR 2016 ACCOUNTING PERIOD
4 READING, DISCUSSING, APPROVING THE FOR FOR Management
FINANCIAL STATEMENTS RELATED TO THE
2016 ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD FOR FOR Management
IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2016
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT FOR FOR Management
OR REFUSAL OF THE OFFER OF THE BOARD
IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING
THE DISTRIBUTION OF THE PROFITS OF
2016 AND THE DATE OF THE DISTRIBUTION
OF PROFITS
7 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT FOR FOR Management
OR REFUSAL OF THE BOARD'S OFFER FOR
AMENDING ARTICLE 6 ENTITLED CAPITAL OF
THE COMPANY ARTICLES OF ASSOCIATION
8 DETERMINING NUMBER AND DUTY TERM OF FOR FOR Management
MEMBERS OF BOARD MAKING ELECTIONS IN
ACCORDANCE WITH DETERMINE THE NUMBER
OF MEMBERS, SELECTING INDEPENDENT
MEMBERS OF BOARD
9 INFORMING APPROVAL OF SHAREHOLDERS FOR FOR Management
ABOUT REMUNERATION POLICY FOR MEMBERS
OF BOARD AND TOP MANAGERS AND PAYMENTS
MADE WITHIN SCOPE OF POLICY IN
ACCORDANCE WITH CORPORATE GOVERNANCE
PRINCIPLES
10 DETERMINING ANNUAL GROSS SALARIES OF FOR FOR Management
MEMBERS OF BOARD
11 APPROVAL OF INDEPENDENT AUDITING FOR FOR Management
INSTITUTION SELECTED BY BOARD IN
ACCORDANCE WITH TCC AND CMB REGULATIONS
12 INFORMING SHAREHOLDERS ABOUT DONATIONS FOR FOR Management
MADE BY COMPANY IN 2016 AND
DETERMINING AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2017
13 INFORMING SHAREHOLDERS ABOUT FOR FOR Management
COLLATERALS, PLEDGES, MORTGAGES AND
SURETY GRANTED IN FAVOR OF THIRD
PARTIES AND INCOME AND BENEFITS
OBTAINED IN 2016 BY COMPANY AND
SUBSIDIARIES IN ACCORDANCE WITH CMB
BOARD REGULATIONS
14 AUTHORISING SHAREHOLDERS HOLDING FOR FOR Management
MANAGEMENT CAPACITY, MEMBERS OF BOARD,
TOP MANAGERS AND THEIR SPOUSES AND
RELATIVES BY BLOOD AND MARRIAGE UP TO
SECOND DEGREE WITHIN FRAMEWORK OF
ARTICLES 395TH, 396TH OF TCC AND
INFORMING SHAREHOLDERS ABOUT
TRANSACTIONS P
15 WISHES, OPINIONS FOR FOR Management
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income For For Management
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For Against Management
VII Reelect Bruno Lafont as Director For For Management
VIII Reelect Michel Wurth as Director For For Management
IX Ratify Deloitte as Auditor For For Management
X Approve 2017 Performance Share Unit For For Management
Plan
I Approve Reverse Stock Split For For Management
II Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management
14 and 15 Re: Reflect Changes in
Luxembourg Law
IV Approve Conversion of Registered For For Management
Shares into Dematerialized Shares
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline E. Blakely For Withhold Management
1.2 Elect Director Robert L. Rosen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.57 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Gary McGann as Director and For For Management
Chairman
4.1.2 Elect Charles Adair as Director For For Management
4.1.3 Reelect Dan Flinter as Director For For Management
4.1.4 Reelect Annette Flynn as Director For For Management
4.1.5 Reelect Owen Killian as Director For For Management
4.1.6 Reelect Andrew Morgan as Director For For Management
4.1.7 Reelect Wolfgang Werle as Director For For Management
4.1.8 Elect Rolf Watter as Director For For Management
4.2.1 Appoint Charles Adair as Member of the For For Management
Compensation Committee
4.2.2 Appoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.05
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Takahashi, Katsutoshi For For Management
2.4 Elect Director Okuda, Yoshihide For For Management
2.5 Elect Director Kagami, Noboru For For Management
2.6 Elect Director Hamada, Kenji For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Kosaka, Tatsuro For For Management
2.10 Elect Director Katsuki, Atsushi For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
4 Amend Articles to Add Provisions on Against Against Shareholder
Shareholder Proposals and Motion of No
Confidence against Chairman
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Krill For For Management
1.2 Elect Director Katie J. Bayne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU
Ticker: Security ID: B01NFT1
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE FOR FOR Management
AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016,
THE REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS THEREON; AND B) THE
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS
2 TO DECLARE A DIVIDEND FOR THE YEAR FOR FOR Management
ENDED MARCH 31, 2016: INR 0.95
3 TO APPOINT A DIRECTOR IN THE PLACE OF FOR FOR Management
MR. A K DAS WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT MESSRS M S KRISHNASWAMI & FOR FOR Management
RAJAN AND MESSRS DELOITTE HASKINS &
SELLS LLP AS JOINT STATUTORY AUDITORS,
TO HOLD OFFICE FROM THE CONCLUSION OF
THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 APPOINTMENT OF DR. ANDREW C PALMER AS FOR FOR Management
AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. VINOD K DASARI FOR FOR Management
AS CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
7 TO RATIFY THE COST AUDITORS' FOR FOR Management
REMUNERATION FOR THE FINANCIAL YEAR
2015-16
8 TO CONSIDER AND APPROVE PAYMENT OF FOR FOR Management
COMMISSION TO THE NON-EXECUTIVE
DIRECTORS
9 TO CONSIDER AND APPROVE ISSUE OF FOR FOR Management
FURTHER SECURITIES
10 TO CONSIDER AND APPROVE ISSUE OF FOR FOR Management
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT
11 TO CONSIDER AND APPROVE ASHOK LEYLAND FOR FOR Management
EMPLOYEES STOCK OPTION PLAN 2016
--------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU
Ticker: Security ID: B01NFT1
Meeting Date: JAN 16, 2017 Meeting Type: Annual
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ALTERATION OF THE OBJECTS CLAUSE AND FOR FOR Management
LIABILITY CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 INCREASE IN THE NUMBER OF STOCK FOR FOR Management
OPTIONS UNDER ASHOK LEYLAND EMPLOYEES
STOCK OPTION PLAN 2016
--------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU
Ticker: Security ID: B01NFT1
Meeting Date: JAN 23, 2017 Meeting Type: Annual
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF AMALGAMATION FOR FOR Management
OF HINDUJA FOUNDRIES LIMITED WITH
ASHOK LEYLAND LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
1 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 391 TO 394 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 1956 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME
BEING IN FORCE), PROVISIONS OF
COMPANIES A
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Chris Cole as Director For For Management
6 Re-elect Geoff Drabble as Director For For Management
7 Re-elect Brendan Horgan as Director For For Management
8 Re-elect Sat Dhaiwal as Director For For Management
9 Re-elect Suzanne Wood as Director For For Management
10 Re-elect Ian Sutcliffe as Director For For Management
11 Re-elect Wayne Edmunds as Director For For Management
12 Elect Lucinda Riches as Director For For Management
13 Elect Tanya Fratto as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: Security ID: 6056331
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
CASH DIVIDEND: TWD 0.9 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF FOR FOR Management
INCORPORATION OF ASIA CEMENT
CORPORATION
4 AMENDMENT TO THE ELECTION RULES FOR FOR FOR Management
DIRECTORS AND SUPERVISORS
5 AMENDMENT TO THE WORKING PROCEDURED FOR FOR Management
FOR THE ACQUISITION AND DISPOSAL OF
ASSETS, THE PROCEDURE FOR MAKING
ENDORSEMENTS AND GUARANTEES, AND THE
PROCEDURES FOR LOANING OF FUND TO
OTHERS
6.1 THE ELECTION OF THE DIRECTOR:DOUGLAS FOR FOR Management
TONG HSU,SHAREHOLDER NO.0000013
6.2 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management
EASTERN NEW CENTURY
CORPORATION,SHAREHOLDER NO.0000001,T.H.
CHANG AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management
EASTERN NEW CENTURY
CORPORATION,SHAREHOLDER NO.
0000001,JOHNNY SHIH AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management
EASTERN NEW CENTURY
CORPORATION,SHAREHOLDER NO.0000001,C.V.
CHEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:BAI-YANG FOR FOR Management
INVESTMENT HOLDINGS
CORPORATION,SHAREHOLDER NO.
0085666,CHIN-DER OU AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:U-DING FOR FOR Management
CORPORATION,SHAREHOLDER NO.0126912,K.Y.
LEE AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management
EASTERN Y.Z. HSU SCIENCE AND
TECHNOLOGY MEMORIAL
FOUNDATION,SHAREHOLDER NO.
0180996,PETER HSU AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management
EASTERN Y.Z. HSU SCIENCE AND
TECHNOLOGY MEMORIAL
FOUNDATION,SHAREHOLDER NO.0180996,C.K.
CHANG AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR:TA CHU FOR FOR Management
CHEMICAL FIBER CO.,LTD,SHAREHOLDER NO.
0225135,RUEY LONG CHEN AS
REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR:HUEY KANG FOR FOR Management
INVESTMENT CORPORATION,SHAREHOLDER NO.
0092107,CONNIE HSU AS REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR:FAR FOR FOR Management
EASTERN MEDICAL FOUNDATION,SHAREHOLDER
NO.0022744,CHAMPION LEE AS
REPRESENTATIVE
6.12 THE ELECTION OF THE DIRECTOR:U-MING FOR FOR Management
CORPORATION,SHAREHOLDER NO.0027718,K.T.
LI AS REPRESENTATIVE
6.13 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:TA-CHOU HUANG,SHAREHOLDER NO.
R102128XXX
6.14 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:CHI SCHIVE,SHAREHOLDER NO.
Q100446XXX
6.15 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:GORDON S. CHEN,SHAREHOLDER NO.
P101989XXX
7 ACCORDING TO ARTICLE 209 OF THE FOR FOR Management
COMPANY ACT, TO PERMIT DIRECTORS TO DO
ANYTHING FOR HIMSELF OR ON BEHALF OF
ANOTHER PERSON THAT IS WITHIN THE
SCOPE OF THE COMPANY'S BUSINESS
--------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI
Ticker: Security ID: BCRWL65
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS INCLUDING
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FOR Management
FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
ABHAY VAKIL (DIN: 00009151), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. FOR FOR Management
AMRITA VAKIL (DIN: 00170725), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO SECTIONS FOR FOR Management
139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME
BEING IN
6 "RESOLVED THAT MR. R. SESHASAYEE (DIN: FOR FOR Management
00047985), WHO WAS APPOINTED AS AN
ADDITIONAL / INDEPENDENT DIRECTOR BY
THE BOARD OF DIRECTORS OF THE COMPANY
WITH EFFECT FROM 23RD JANUARY, 2017
PURSUANT TO SECTIONS 149, 152, 161
SCHEDULE IV AND OTHER APPLICABLE PR
7 "RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 196, 197, 198,
203, SCHEDULE V AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH COMPANIES
(APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014,
(INCLUDING ANY
8 "RESOLVED THAT PURSUANT TO SECTION 148 FOR FOR Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 READ
WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 AND COMPANIES
(COST RECORDS AND AUDIT) RULES, 2014
(INCLUDING ANY STATUTORY
MODIFICATION(S)
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Brian McBride as Director For For Management
4 Re-elect Nick Beighton as Director For For Management
5 Re-elect Helen Ashton as Director For For Management
6 Re-elect Ian Dyson as Director For For Management
7 Re-elect Rita Clifton as Director For For Management
8 Re-elect Hilary Riva as Director For For Management
9 Re-elect Nick Robertson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Re-elect John Buchanan as Director For For Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Receive and Note the Social & Ethics For For Management
Committee Report
3a Re-elect John Buchanan as Director For For Management
3b Re-elect Maureen Manyama as Director For For Management
3c Elect Babalwa Ngonyama as Director For For Management
3d Re-elect David Redfern as Director For For Management
3e Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Individual Registered
Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of For For Management
the Audit and Risk Committee
5d Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5e Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1.1a Approve Remuneration of Board Chairman For For Management
1.1b Approve Remuneration of Board Members For For Management
1.2a Approve Remuneration of Audit & Risk For For Management
Committee Chairman
1.2b Approve Remuneration of Audit & Risk For For Management
Committee Members
1.3a Approve Remuneration of Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Remuneration of Remuneration & For For Management
Nomination Committee Members
1.4a Approve Remuneration of Social & For For Management
Ethics Committee Chairman
1.4b Approve Remuneration of Social & For For Management
Ethics Committee Members
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC
Ticker: Security ID: B09C0Z1
Meeting Date: AUG 15, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
S.1 AMEND MEMORANDUM OF INCORPORATION FOR FOR Management
O.1 RE-ELECT JOHN BUCHANAN AS DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC
Ticker: Security ID: B09C0Z1
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 PRESENTATION AND ADOPTION OF ANNUAL FOR FOR Management
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL FOR FOR Management
& ETHICS COMMITTEE REPORT
O.3.A ELECTION AND RE-ELECTION OF DIRECTOR: FOR FOR Management
JOHN BUCHANAN
O.3.B ELECTION AND RE-ELECTION OF DIRECTOR: FOR FOR Management
MAUREEN MANYAMA
O.3.C ELECTION AND RE-ELECTION OF DIRECTOR: FOR FOR Management
BABALWA NGONYAMA
O.3.D ELECTION AND RE-ELECTION OF DIRECTOR: FOR FOR Management
DAVID REDFERN
O.3.E ELECTION AND RE-ELECTION OF DIRECTOR: FOR FOR Management
SINDI ZILWA
O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL FOR FOR Management
AUDITORS: THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS INC AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY AND THE GROUP, AND TO NOTE
THAT TANYA RAE WILL BE THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL UNDERTAKE
THE A
O.5.A ELECTION OF AUDIT & RISK COMMITTEE FOR FOR Management
MEMBER: ROY ANDERSEN
O.5.B ELECTION OF AUDIT & RISK COMMITTEE FOR FOR Management
MEMBER: JOHN BUCHANAN
O.5.C ELECTION OF AUDIT & RISK COMMITTEE FOR FOR Management
MEMBER: MAUREEN MANYAMA
O.5.D ELECTION OF AUDIT & RISK COMMITTEE FOR FOR Management
MEMBER: BABALWA NGONYAMA
O.5.E ELECTION OF AUDIT & RISK COMMITTEE FOR FOR Management
MEMBER: SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE FOR FOR Management
CONTROL OF DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO FOR FOR Management
ISSUE SHARES FOR CASH
O.8 REMUNERATION POLICY FOR FOR Management
O.9 AUTHORISATION FOR AN EXECUTIVE FOR FOR Management
DIRECTOR TO SIGN NECESSARY DOCUMENTS
S.11A REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTOR: BOARD: CHAIRMAN
S.11B REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTOR: BOARD: BOARD MEMBER
S.12A REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTOR: AUDIT & RISK COMMITTEE:
CHAIRMAN
S.12B REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTOR: AUDIT & RISK COMMITTEE:
COMMITTEE MEMBER
S.13A REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTOR: REMUNERATION & NOMINATION
COMMITTEE: CHAIRMAN
S.13B REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTOR: REMUNERATION & NOMINATION
COMMITTEE: COMMITTEE MEMBER
S.14A REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTOR: SOCIAL & ETHICS COMMITTEE:
CHAIRMAN
S.14B REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTOR: SOCIAL & ETHICS COMMITTEE:
COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR FOR FOR Management
INTER-RELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA
Ticker: Security ID: 5978953
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE SESSION AND ELECTION OF FOR FOR Management
THE CHAIRMAN OF THE GENERAL MEETING
2 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPTING RESOLUTIONS,
APPOINTING THE RETURNING COMMITTEE
3 ADOPTION OF THE AGENDA FOR FOR Management
4 PRESENTATION OF FINANCIAL RESULTS OF FOR FOR Management
THE COMPANY AND THE CAPITAL GROUP FOR
2016
5 EXAMINATION OF THE ACTIVITY REPORT OF FOR FOR Management
ASSECO POLAND S.A. IN THE FINANCIAL
YEAR 2016
6 EXAMINATION OF THE FINANCIAL FOR FOR Management
STATEMENTS OF ASSECO POLAND S.A. FOR
THE FINANCIAL YEAR 2016
7 GET ACQUAINTED WITH THE CONTENT OF THE FOR FOR Management
OPINION AND REPORT OF THE AUDITOR FROM
THE AUDIT REPORT OF FINANCIAL
STATEMENT OF ASSECO POLAND S.A. FOR
THE FINANCIAL YEAR 2016
8 GETTING ACQUAINTED WITH THE CONTENT OF FOR FOR Management
THE SUPERVISORY BOARD REPORT FOR 2016
9 ADOPTION OF RESOLUTIONS ON APPROVAL OF FOR FOR Management
THE REPORT ON ASSECO POLAND S.A. AND
APPROVAL OF THE FINANCIAL STATEMENTS
OF ASSECO POLAND S.A. FOR A YEAR 2016
10 EXAMINATION OF THE REPORT ON THE FOR FOR Management
ACTIVITIES OF THE ASSECO POLAND
CAPITAL GROUP S.A. AND FINANCIAL
STATEMENTS OF THE ASSECO POLAND
CAPITAL GROUP S.A. FOR THE FINANCIAL
YEAR 2016
11 GET ACQUAINTED WITH THE CONTENT OF THE FOR FOR Management
OPINION AND THE REPORT OF THE
STATUTORY AUDITOR OF FINANCIAL
STATEMENT OF CAPITAL GROUP ASSECO
POLAND S.A. FOR THE FINANCIAL YEAR 2016
12 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
REPORT ON THE ACTIVITIES OF THE
CAPITAL GROUP ASSECO POLAND S.A. IN
THE FINANCIAL YEAR 2016 AND THE
APPROVAL OF THE FINANCIAL STATEMENTS
OF ASSECO POLAND CAPITAL GROUP S.A.
FOR THE FINANCIAL YEAR 2016
13 ADOPTION OF RESOLUTIONS ON GRANTING A FOR FOR Management
VOTE OF APPROVAL TO MEMBERS OF THE
MANAGEMENT BOARD OF ASSECO POLAND S.A.
FOR THE PERFORMANCE OF THEIR DUTIES IN
THE FINANCIAL YEAR 2016
14 ADOPTION OF RESOLUTIONS ON GRANTING FOR FOR Management
DISCHARGE TO MEMBERS OF THE
SUPERVISORY BOARD OF ASSECO POLAND S.A.
FOR THE PERFORMANCE OF THEIR DUTIES
IN THE FINANCIAL YEAR 2016
15 ADOPTION OF A RESOLUTION ON FOR FOR Management
DISTRIBUTION OF PROFIT GENERATED BY
ASSECO POLAND S.A. IN THE FINANCIAL
YEAR 2016 AND THE DIVIDEND PAYMENT
16 ADOPTION OF A RESOLUTION ON THE SALE FOR FOR Management
OF REAL ESTATE
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
5ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
5ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
5ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
5af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
5ag Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
5ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
5B Ratify PricewaterhouseCoopers LLP as For For Management
AG Re's as Auditors
--------------------------------------------------------------------------------
ASTALDI SPA
Ticker: AST Security ID: T0538F106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Elect Philip Broadley as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Graham Chipchase as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Re-elect Shriti Vadera as Director For For Management
5j Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD
Ticker: Security ID: B7W5GK3
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DECLARE A FINAL SINGLE-TIER FOR FOR Management
DIVIDEND OF 0.5 SEN PER ORDINARY SHARE
FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2017
2 TO RE-ELECT DATO' ROHANA BINTI TAN SRI FOR FOR Management
DATUK HJ ROZHAN WHO RETIRES BY
ROTATION PURSUANT TO ARTICLE 111 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-ELECTION. DATUK CHIN
KWAI YOONG WHO RETIRES BY ROTATION PURS
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 118 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: LIM GHEE KEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 118 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: RICHARD JOHN
FREUDENSTEIN
5 TO RE-APPOINT TUN DATO' SERI ZAKI BIN FOR FOR Management
TUN AZMI WHO RETIRES AT THE CONCLUSION
OF THE FIFTH ANNUAL GENERAL MEETING OF
THE COMPANY, AS A DIRECTOR OF THE
COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES AND BENEFITS FOR THE PERIOD FROM
31 JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018
7 TO RE-APPOINT MESSRS FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
8 APPOINTMENT OF DIRECTOR: TO APPOINT FOR FOR Management
SIMON CATHCART, HAVING COMPLETED THE
STATUTORY DECLARATION AS REQUIRED
UNDER SECTION 201 OF THE COMPANIES ACT
2016 AND UNDERTAKING PURSUANT TO THE
MAIN MARKET LISTING REQUIREMENTS OF
BURSA MALAYSIA SECURITIES BERHAD, AS
9 AUTHORITY FOR DIRECTORS TO ISSUE FOR FOR Management
ORDINARY SHARES PURSUANT TO SECTIONS
75 AND 76 OF THE COMPANIES ACT 2016
10 RENEWAL OF AUTHORITY FOR THE COMPANY FOR FOR Management
TO PURCHASE ITS OWN SHARES
11 PROPOSED SHAREHOLDERS' MANDATE FOR THE FOR FOR Management
COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH THE FOLLOWING RELATED
PARTIES: USAHA TEGAS SDN BHD AND/OR
ITS AFFILIATES
12 PROPOSED SHAREHOLDERS' MANDATE FOR THE FOR FOR Management
COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH THE FOLLOWING RELATED
PARTIES: MAXIS BERHAD AND/OR ITS
AFFILIATES
13 PROPOSED SHAREHOLDERS' MANDATE FOR THE FOR FOR Management
COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH THE FOLLOWING RELATED
PARTIES: MEASAT GLOBAL BERHAD AND/OR
ITS AFFILIATES
14 PROPOSED SHAREHOLDERS' MANDATE FOR THE FOR FOR Management
COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH THE FOLLOWING RELATED
PARTIES: ASTRO HOLDINGS SDN BHD AND/OR
ITS AFFILIATES
15 PROPOSED SHAREHOLDERS' MANDATE FOR THE FOR FOR Management
COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH THE FOLLOWING RELATED
PARTIES: NEW DELHI TELEVISION LIMITED
AND/OR ITS AFFILIATES
16 PROPOSED SHAREHOLDERS' MANDATE FOR THE FOR FOR Management
COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH THE FOLLOWING RELATED
PARTIES: SUN TV NETWORK LIMITED AND/OR
ITS AFFILIATES
17 PROPOSED SHAREHOLDERS' MANDATE FOR THE FOR FOR Management
COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH THE FOLLOWING RELATED
PARTIES: GS HOME SHOPPING INC. AND/OR
ITS AFFILIATES
--------------------------------------------------------------------------------
ATLANTIC GRUPA D.D., ZAGREB
Ticker: Security ID: B29GN36
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE GENERAL ASSEMBLY, FOR FOR Management
ESTABLISHING THE PRESENT AND
REPRESENTED SHAREHOLDERS
2 ANNUAL FINANCIAL STATEMENTS AND FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
ATLANTIC GRUPA FOR 2016, ANNUAL REPORT
ON THE STATUS AND BUSINESS OPERATIONS
OF THE COMPANY FOR FY 2016 AND THE
SUPERVISORY BOARD'S REPORT ON THE
PERFORMED SUPERVISION OF BUSINESS
OPERAT
3 DECISION ON USE OF RETAINED EARNINGS FOR FOR Management
REALIZED IN THE PREVIOUS BUSINESS
YEARS: PROPOSED DIVIDEND PER SHARE
AMOUNTS HRK 13,50. RECORD DATE IS 06
JULY 2017. PAYMENT DATE IS 12 JULY 2017
4 DECISION ON ISSUING THE NOTE OF FOR FOR Management
RELEASE TO THE MEMBERS OF THE
SUPERVISORY BOARD FOR FY 2016
5 DECISION ON ISSUING THE NOTE OF FOR FOR Management
RELEASE TO THE MEMBERS OF THE
MANAGEMENT BOARD FOR FY 2016
6 DECISION ON THE ELECTION OF THREE FOR FOR Management
MEMBERS OF THE COMPANY SUPERVISORY
BOARD
7 DECISION ON THE APPOINTMENT OF AN FOR FOR Management
INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR 2017
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA.SS Security ID: BXC8BS7
Meeting Date: APR 26, 2017 Meeting Type: ANNUAL
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None None Management
EFFECT AS AN AGAINST
VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF
PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF None None Management
BENEFICIAL OWNER INFORMATION
FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL
CMMT IMPORTANT MARKET PROCESSING None None Management
REQUIREMENT: A
BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A
1 OPENING OF THE MEETING AND ELECTION OF None None Management
CHAIR: THAT HANS
STRABERG IS ELECTED-CHAIR
OF THE MEETING
2 PREPARATION AND APPROVAL OF VOTING LIST None None Management
3 APPROVAL OF AGENDA None None Management
4 ELECTION OF ONE OR TWO PERSONS TO None None Management
APPROVE THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS None None Management
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND None None Management
THE AUDITOR'S REPORT AS
WELL AS THE-
CONSOLIDATED ANNUAL REPORT AND
THE CONSOLIDATED
AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND None None Management
QUESTIONS FROM
SHAREHOLDERS TO THE BOARD OF-
DIRECTORS AND THE
MANAGEMENT
8.A DECISION REGARDING: APPROVAL OF THE For For Management
PROFIT AND LOSS
ACCOUNT AND THE BALANCE SHEET
AND THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE
SHEET
8.B DECISION REGARDING: DISCHARGE FROM For For Management
LIABILITY OF THE
BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C DECISION REGARDING: THE ALLOCATION OF For For Management
THE COMPANY'S
PROFIT ACCORDING TO THE
APPROVED BALANCE SHEET: THE BOARD
PROPOSES THAT THE DIVIDEND
FOR 2016 IS DECIDED TO
BE SEK 6.80 PER SHARE TO BE PAI
8.D DECISION REGARDING: RECORD DATE FOR For For Management
DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD For For Management
MEMBERS AND DEPUTY
MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF For For Management
AUDITORS AND
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE
REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Against Against Management
FOLLOWING BOARD
MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN,
JOHAN FORSSELL, SABINE
NEUSS, HANS STRABERG,
ANDERS ULLBERG AND PETER WALLENBER
10.B ELECTION OF CHAIR OF THE BOARD: THAT Against Against Management
HANS STRABERG IS
ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY For For Management
AUDITORS OR
REGISTERED AUDITING COMPANY: THAT
DELOITTE AB IS RE-ELECTED AS
THE AUDITING COMPANY
WHICH ALSO IS THE AUDIT
COMMITTEE'S RECOMMENDATION
11.A DETERMINING THE REMUNERATION, IN CASH For For Management
OR PARTIALLY IN
THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND
THE REMUNERATION TO ITS
COMMITTEES
11.B DETERMINING THE REMUNERATION, TO THE For For Management
AUDITORS OR
REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING GUIDING For For Management
PRINCIPLES FOR
THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING A For For Management
PERFORMANCE BASED
PERSONNEL OPTION PLAN
FOR 2017
13.A THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION
PLAN FOR 2017
13.B THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE
FORM OF SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR
2017
13.D THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO
SELL SERIES A SHARES TO COVER COSTS
RELATED TO SYNTHETIC SHARES
TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO SELL
SERIES A AND B SHARES TO COVER
COSTS IN
RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR
2012, 2013 AND 2014
14 CLOSING OF THE MEETING None None Management
--------------------------------------------------------------------------------
ATTIJARIWAFA BANK SA, CASABLANCA
Ticker: Security ID: 6088334
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIALS AS OF 31 FOR Take No Management
DECEMBER 2016 REFLECTING A NET BENEFIT Action
OF MAD 6.936.134.617,92
2 APPROVAL OF THE STATUTORY AUDITORS FOR Take No Management
SPECIAL REPORT WITH REGARDS TO THE Action
CONVENTIONS STIPULATED IN ARTICLES 56
AND THE FOLLOWING ARTICLES OF THE
LAW17-95 GOVERNING JOINT STOCK
COMPANIES, AS COMPLETED AND MODIFIED
BY LAW 20-05 AND LAW 78-12
3 AFFECTATION OF 2016 BENEFIT AS FOLLOWS FOR Take No Management
2016 NET BENEFIT MAD 6.936.134.617,92 Action
PRIOR RETAINED EARNINGS MAD 159.816,30
DISTRIBUTABLE BENEFIT MAD 6.936.294.
434,22 AS FOLLOWS STATUTORY DIVIDEND
(6 PER CENT) MAD 122.116.335,60 AMOUNT
REQUIRED TO BRING THE DIVID
4 FULL DISCHARGE TO THE BOARD MEMBERS FOR Take No Management
AND STATUTORY AUDITORS FOR THEIR 2016 Action
MANDATE
5 THE OGM FIXES THE ATTENDANCE FEE AT A FOR Take No Management
TOTAL AMOUNT OF MAD 4.000.000 Action
6 THE OGM TAKES NOTE THAT THE FOR Take No Management
ADMINISTRATION MANDATE OF SNI EXPIRES Action
AND DECIDES TO RENEW IT FOR 6 YEARS
PERIOD
7 THE OGM TAKES NOTE THAT THE STATUTORY FOR Take No Management
AUDITORS ERNST YOUNG AND FIDAROC GRANT Action
THORNTON'S MANDATE EXPIRES AND DECIDES
TO NOMINATE NEW STATUTORY AUDITORS FOR
2017, 2018 AND 2019
8 THE OGM GIVES FULL POWER TO THE HOLDER FOR Take No Management
OF A COPY OR A CERTIFIED TRUE COPY OF Action
THE GENERAL MEETING'S MINUTE IN ORDER
TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD, HYDERABAD
Ticker: Security ID: 6702634
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
STANDALONE BALANCE SHEET AS AT MARCH
31, 2016, STATEMENT OF PROFIT AND LOSS
AND CASH FLOW STATEMENT FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
AND REPORTS OF DIRECTORS AND AUDITORS
THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
CONSOLIDATED BALANCE SHEET AS AT MARCH
31, 2016, CONSOLIDATED STATEMENT OF
PROFIT AND LOSS AND CONSOLIDATED CASH
FLOW STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 AND REPORT OF
AUDITORS THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND FOR FOR Management
OF INR0.50, SECOND INTERIM DIVIDEND OF
INR0.60, THIRD INTERIM DIVIDEND OF
INR0.70 AND FOURTH INTERIM DIVIDEND OF
INR0.70, IN AGGREGATE INR2.50 PER
EQUITY SHARE OF INR1 EACH, AS DIVIDEND
FOR THE YEAR 2015-16
4 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
K. NITHYANANDA REDDY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
M. MADAN MOHAN REDDY, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
6 TO RATIFY THE APPOINTMENT OF M/S. S.R. FOR FOR Management
BATLIBOI & ASSOCIATES LLP
(REGISTRATION NO.101049W), CHARTERED
ACCOUNTANTS AS STATUTORY AUDITORS OF
THE COMPANY AND FIX THEIR REMUNERATION
7 TO REVISE THE REMUNERATION OF MR. N. FOR FOR Management
GOVINDARAJAN, MANAGING DIRECTOR OF THE
COMPANY
8 TO REVISE THE REMUNERATION OF MR. M. FOR FOR Management
MADAN MOHAN REDDY, WHOLE-TIME DIRECTOR
OF THE COMPANY
9 TO APPOINT MR. P. SARATH CHANDRA REDDY FOR FOR Management
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG
Ticker: Security ID: 6040958
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR FOR Management
FOR THE YEAR ENDED 30 JUNE 2016
O.2 RE-APPOINTMENT OF KPMG INC. AS THE FOR FOR Management
EXTERNAL AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MRS NP DONGWANA AS A FOR FOR Management
DIRECTOR
O.4 RE-ELECTION OF MR JR HERSOV AS A FOR FOR Management
DIRECTOR
O.5 RE-ELECTION OF MR RJD INSKIP AS A FOR FOR Management
DIRECTOR
O.6 RE-ELECTION OF MR M KOURSARIS AS A FOR FOR Management
DIRECTOR
O.7 APPOINTMENT OF MR MJ BOSMAN AS A FOR FOR Management
MEMBER AND CHAIRMAN OF THE AUDIT AND
RISK COMMITTEE
O.8 APPOINTMENT OF MRS NP DONGWANA AS A FOR FOR Management
MEMBER OF THE AUDIT AND RISK COMMITTEE
O.9 APPOINTMENT OF MR JR HERSOV AS A FOR FOR Management
MEMBER OF THE AUDIT AND RISK COMMITTEE
S.10 INCREASE IN FEES PAYABLE TO FOR FOR Management
NON-EXECUTIVE DIRECTORS, EXCLUDING THE
CHAIRMAN OF THE BOARD AND THE FOREIGN
NON-EXECUTIVE DIRECTOR
S.11 INCREASE IN FEES PAYABLE TO THE FOR FOR Management
CHAIRMAN OF THE BOARD
S.12 INCREASE IN FEES PAYABLE TO THE FOR FOR Management
FOREIGN NON-EXECUTIVE DIRECTOR
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF FOR FOR Management
THE REMUNERATION, NOMINATION AND
APPOINTMENTS COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF FOR FOR Management
THE AUDIT AND RISK COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO MEMBERS OF FOR FOR Management
THE SOCIAL AND ETHICS COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO THE FOR FOR Management
CHAIRMAN OF THE REMUNERATION,
NOMINATION AND APPOINTMENTS COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO THE FOR FOR Management
CHAIRMAN OF THE AUDIT AND RISK
COMMITTEE
S.18 INCREASE IN FEES PAYABLE TO THE FOR FOR Management
CHAIRMAN OF THE SOCIAL AND ETHICS
COMMITTEE
S.19 GENERAL AUTHORITY TO BUY BACK SHARES FOR FOR Management
S.20 FINANCIAL ASSISTANCE TO GROUP ENTITIES FOR FOR Management
O.21 THE ADOPTION OF THE AVI LIMITED FOR FOR Management
DEFERRED BONUS SHARE PLAN
O.22 SUBJECT TO ORDINARY RESOLUTION 21 FOR FOR Management
BEING PASSED, PLACING 5 213 369
ORDINARY SHARES, IN THE AUTHORISED BUT
UNISSUED SHARE CAPITAL OF THE COMPANY,
UNDER THE CONTROL OF THE DIRECTORS TO
ALLOT AND ISSUE SUCH SHARES IN TERMS
OF THE AVI LIMITED DEFERRED BONUS SH
O.23 THE ADOPTION OF THE REVISED AVI FOR FOR Management
LIMITED EXECUTIVE SHARE INCENTIVE
SCHEME
O.24 SUBJECT TO ORDINARY RESOLUTION 23 FOR FOR Management
BEING PASSED, PLACING 5 213 369
ORDINARY SHARES, IN THE AUTHORISED BUT
UNISSUED SHARE CAPITAL OF THE COMPANY,
UNDER THE CONTROL OF THE DIRECTORS TO
ALLOT AND ISSUE SUCH SHARES IN TERMS
OF THE REVISED AVI LIMITED EXECUTIVE
O.25 SUBJECT TO ORDINARY RESOLUTIONS 22 AND FOR FOR Management
24 BEING PASSED, PLACING 6 915 158
ORDINARY SHARES, IN THE AUTHORISED BUT
UNISSUED SHARE CAPITAL OF THE COMPANY,
UNDER THE CONTROL OF THE DIRECTORS TO
ALLOT AND ISSUE SUCH SHARES IN TERMS
OF THE AVI LIMITED OUT-PERFO
NB.26 TO ENDORSE THE REMUNERATION POLICY FOR FOR Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Keith Williams as Director For For Management
5 Re-elect Claudia Arney as Director For For Management
6 Re-elect Glyn Barker as Director For For Management
7 Re-elect Andy Briggs as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as For For Management
Director
10 Re-elect Michael Hawker as Director For For Management
11 Re-elect Michael Mire as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Tom Stoddard as Director For For Management
14 Re-elect Mark Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Savings Related Share Option For For Management
Scheme
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise Market Purchase of For For Management
Preference Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
--------------------------------------------------------------------------------
AXIATA GROUP BHD
Ticker: Security ID: B2QZGV5
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE A FINAL TAX EXEMPT DIVIDEND FOR FOR Management
UNDER SINGLE TIER SYSTEM OF 3 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
2 TO RE-ELECT DR MUHAMAD CHATIB BASRI AS FOR FOR Management
A DIRECTOR, WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 93 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
("ARTICLES") AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
3 TO RE-ELECT KENNETH SHEN AS A FOR FOR Management
DIRECTOR, WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 93 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
("ARTICLES") AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT DATO' MOHD IZZADDIN IDRIS FOR FOR Management
AS A DIRECTOR, WHO RETIRES PURSUANT TO
ARTICLE 99 (II) OF THE ARTICLES AND
BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
FOR RE-ELECTION
5 TO RE-ELECT DATO DR NIK RAMLAH NIK FOR FOR Management
MAHMOOD AS A DIRECTOR, WHO RETIRES
PURSUANT TO ARTICLE 99 (II) OF THE
ARTICLES AND BEING ELIGIBLE, OFFERS
HIMSELF/HERSELF FOR RE-ELECTION
6 TO RE-APPOINT THE FOLLOWING DIRECTOR: FOR FOR Management
TAN SRI GHAZZALI SHEIKH ABDUL KHALID
7 TO RE-APPOINT THE FOLLOWING DIRECTOR: FOR FOR Management
DATUK AZZAT KAMALUDIN
8 TO APPROVE THE FOLLOWING PAYMENT BY FOR FOR Management
THE COMPANY: BENEFITS PAYABLE TO NEC
AND NEDS FROM 31 JANUARY 2017 UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 TO APPROVE THE PAYMENT OF FEES AND FOR FOR Management
BENEFITS PAYABLE BY THE SUBSIDIARIES
TO THE NEDS OF THE COMPANY FROM 31
JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING
10 TO RE-APPOINT MESSRS FOR FOR Management
PRICEWATERHOUSECOOPERS HAVING
CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO APPROVE TAN SRI GHAZZALI SHEIKH FOR FOR Management
ABDUL KHALID AS A DIRECTOR, WHO HAS
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR A CUMULATIVE TERM OF MORE
THAN NINE YEARS, TO CONTINUE TO ACT AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO APPROVE DATUK AZZAT KAMALUDIN AS A FOR FOR Management
DIRECTOR, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
A CUMULATIVE TERM OF MORE THAN NINE
YEARS, TO CONTINUE TO ACT AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
13 TO APPROVE DAVID LAU NAI PEK AS A FOR FOR Management
DIRECTOR, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
A CUMULATIVE TERM OF MORE THAN NINE
YEARS, TO CONTINUE TO ACT AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
14 PROPOSED SHAREHOLDERS' MANDATE FOR FOR FOR Management
RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE
15 PROPOSED RENEWAL OF THE AUTHORITY FOR FOR FOR Management
DIRECTORS TO ALLOT AND ISSUE NEW
ORDINARY SHARES IN THE COMPANY (AXIATA
SHARES) IN RELATION TO THE DIVIDEND
REINVESTMENT SCHEME THAT PROVIDES THE
SHAREHOLDERS OF THE COMPANY THE OPTION
TO ELECT TO REINVEST THEIR CASH
16 AUTHORITY UNDER SECTIONS 75 AND 76 OF FOR FOR Management
THE COMPANIES ACT 2016 FOR DIRECTORS
TO ALLOT AND ISSUE SHARES
--------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI
Ticker: Security ID: BPFJHC7
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT : (A) FOR FOR Management
THE AUDITED FINANCIAL STATEMENTS OF
THE BANK FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2016 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR
TH
2 DECLARATION OF DIVIDEND ON THE EQUITY FOR FOR Management
SHARES OF THE BANK: RECOMMENDED A
DIVIDEND OF INR 5.00 PER EQUITY SHARE
OF INR 2 EACH FOR THE FINANCIAL YEAR
2015-2016 AS COMPARED TO INR 4.60 PER
EQUITY SHARE OF INR 2 EACH, FOR THE
FINANCIAL YEAR 2014-15
3 APPOINTMENT OF A DIRECTOR IN PLACE OF FOR FOR Management
SHRI V. SRINIVASAN (DIN 00033882), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF THE APPOINTMENT OF M/S. FOR FOR Management
S. R. BATLIBOI & CO LLP, CHARTERED
ACCOUNTANTS, MUMBAI, (MEMBERSHIP NO.
301003E) AS THE STATUTORY AUDITORS OF
THE BANK TO HOLD OFFICE AS SUCH FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION O
5 APPOINTMENT OF SHRI RAKESH MAKHIJA FOR FOR Management
(DIN 00117692) AS AN INDEPENDENT
DIRECTOR OF THE BANK, FOR A PERIOD OF
FIVE CONSECUTIVE YEARS W.E.F. 27TH
OCTOBER 2015 UPTO 26TH OCTOBER 2020
6 APPOINTMENT OF SMT. KETAKI BHAGWATI FOR FOR Management
(DIN 07367868) AS AN INDEPENDENT
DIRECTOR OF THE BANK, FOR A PERIOD OF
FIVE CONSECUTIVE YEARS W.E.F. 19TH
JANUARY 2016 UPTO 18TH JANUARY 2021
7 APPOINTMENT OF SHRI B. BABU RAO (DIN FOR FOR Management
00425793) AS A NON - EXECUTIVE
DIRECTOR OF THE BANK
8 REVISION IN THE REMUNERATION PAYABLE FOR FOR Management
TO SMT. SHIKHA SHARMA (DIN 00043265)
AS THE MANAGING DIRECTOR & CEO OF THE
BANK, W.E.F. 1ST JUNE 2016, SUBJECT TO
THE APPROVAL OF THE RESERVE BANK OF
INDIA
9 RE-APPOINTMENT OF SHRI V. SRINIVASAN FOR FOR Management
(DIN 00033882) AS THE WHOLE TIME
DIRECTOR DESIGNATED AS THE 'EXECUTIVE
DIRECTOR & HEAD (CORPORATE BANKING)'
OF THE BANK, FROM 15TH OCTOBER 2015
UPTO 20TH DECEMBER 2015 AND THEREAFTER
AS THE WHOLE TIME DIRECTOR DESIGNAT
10 REVISION IN THE REMUNERATION PAYABLE FOR FOR Management
TO SHRI V. SRINIVASAN (DIN 00033882)
AS THE WHOLE TIME DIRECTOR DESIGNATED
AS THE 'DEPUTY MANAGING DIRECTOR' OF
THE BANK, W.E.F. 1ST JUNE 2016,
SUBJECT TO THE APPROVAL OF THE RESERVE
BANK OF INDIA
11 APPOINTMENT OF DR. SANJIV MISRA (DIN FOR FOR Management
03075797) AS AN INDEPENDENT DIRECTOR
OF THE BANK, FOR A PERIOD OF FIVE
CONSECUTIVE YEARS W.E.F. 12TH MAY 2016
UPTO 11TH MAY 2021
12 APPOINTMENT OF DR. SANJIV MISRA (DIN FOR FOR Management
03075797) AS THE NON-EXECUTIVE
(PART-TIME) CHAIRMAN OF THE BANK, FOR
A PERIOD OF FIVE CONSECUTIVE YEARS W.E.
F. 12TH MAY 2016 UPTO 11TH MAY 2021,
SUBJECT TO THE APPROVAL OF THE RESERVE
BANK OF INDIA
13 APPOINTMENT OF SHRI RAJIV ANAND (DIN FOR FOR Management
02541753) AS A DIRECTOR OF THE BANK
14 APPOINTMENT OF SHRI RAJIV ANAND (DIN FOR FOR Management
02541753) AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'EXECUTIVE DIRECTOR
(RETAIL BANKING)' OF THE BANK, FOR A
PERIOD OF THREE YEARS W.E.F.12TH MAY
2016 UPTO 11TH MAY 2019, SUBJECT TO
THE APPROVAL OF THE RESERVE BANK
15 APPOINTMENT OF SHRI RAJESH DAHIYA (DIN FOR FOR Management
0007508488) AS A DIRECTOR OF THE BANK
16 APPOINTMENT OF SHRI RAJESH DAHIYA (DIN FOR FOR Management
0007508488) AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'EXECUTIVE DIRECTOR
(CORPORATE CENTRE)' OF THE BANK, FOR A
PERIOD OF THREE YEARS W.E.F. 12TH MAY
2016 UPTO 11TH MAY 2019, SUBJECT TO
THE APPROVAL OF THE RESERV
17 PAYMENT OF PROFIT RELATED COMMISSION FOR FOR Management
TO THE NON-EXECUTIVE DIRECTORS
(EXCLUDING THE NON-EXECUTIVE CHAIRMAN)
OF THE BANK, FOR A PERIOD OF FIVE
YEARS W.E.F. 1ST APRIL 2015
18 BORROWING/RAISING FUNDS IN INDIAN FOR FOR Management
CURRENCY/FOREIGN CURRENCY BY ISSUE OF
DEBT INSTRUMENTS INCLUDING BUT NOT
LIMITED TO BONDS, GREEN BONDS AND
NON-CONVERTIBLE DEBENTURES FOR AN
AMOUNT OF UPTO INR 35,000 CRORE
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. FRIEDMAN For For Management
1..2 DIRECTOR-CHERYL-ANN LISTER For For Management
1..3 DIRECTOR-THOMAS C. RAMEY For For Management
1..4 DIRECTOR-WILHELM ZELLER For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF SHAREHOLDER VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPOINT DELOITTE LTD., HAMILTON, For For Management
BERMUDA, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017
AND TO AUTHORIZE THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET T
5. TO APPROVE THE AXIS CAPITAL HOLDINGS For For Management
LIMITED 2017 LONG-TERM EQUITY
COMPENSATION PLAN.
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: B09JBT3
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROOF OF NOTICE AND DETERMINATION OF FOR FOR Management
QUORUM
2 APPROVAL OF MINUTES OF PREVIOUS MEETING FOR FOR Management
3 ANNUAL REPORT FOR FOR Management
4 ELECTION OF DIRECTOR: JAIME AUGUSTO FOR FOR Management
ZOBEL DE AYALA
5 ELECTION OF DIRECTOR: FERNANDO ZOBEL FOR FOR Management
DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO FOR FOR Management
7 ELECTION OF DIRECTOR: KEIICHI MATSUNAGA FOR FOR Management
8 ELECTION OF DIRECTOR: RAMON R. DEL FOR FOR Management
ROSARIO, JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: XAVIER P. LOINAZ FOR FOR Management
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ANTONIO JOSE U. FOR FOR Management
PERIQUET (INDEPENDENT DIRECTOR)
11 ELECTION OF EXTERNAL AUDITOR AND FOR FOR Management
FIXING OF ITS REMUNERATION
12 CONSIDERATION OF SUCH OTHER BUSINESS ABSTAIN AGAINST Management
AS MAY PROPERLY COME BEFORE THE MEETING
13 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY
Ticker: Security ID: 6055112
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
12 ELECTION OF DIRECTOR: RIZALINA G. FOR FOR Management
MANTARING (INDEPENDENT DIRECTOR)
13 ELECTION OF EXTERNAL AUDITOR AND FOR FOR Management
FIXING OF ITS REMUNERATION: SYCIP
GORRES VELAYO & CO
14 CONSIDERATION OF SUCH OTHER BUSINESS ABSTAIN AGAINST Management
AS MAY PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT FOR FOR Management
1 PROOF OF NOTICE AND DETERMINATION OF FOR FOR Management
QUORUM
2 APPROVAL OF MINUTES OF PREVIOUS MEETING FOR FOR Management
3 ANNUAL REPORT FOR FOR Management
4 ELECTION OF DIRECTOR: FERNANDO ZOBEL FOR FOR Management
DE AYALA
5 ELECTION OF DIRECTOR: JAIME AUGUSTO FOR FOR Management
ZOBEL DE AYALA
6 ELECTION OF DIRECTOR: BERNARD VINCENT FOR FOR Management
O. DY
7 ELECTION OF DIRECTOR: ANTONINO T. FOR FOR Management
AQUINO
8 ELECTION OF DIRECTOR: ARTURO G. CORPUZ FOR FOR Management
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO FOR FOR Management
10 ELECTION OF DIRECTOR: MA. ANGELA E. FOR FOR Management
IGNACIO (INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAIME C. LAYA FOR FOR Management
(INDEPENDENT DIRECTOR)
--------------------------------------------------------------------------------
AYGAZ, ISTANBUL
Ticker: Security ID: 4067205
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE CHAIRMAN FOR FOR Management
OF THE MEETING
2 READING, DISCUSSING AND APPROVING THE FOR FOR Management
2016 ANNUAL REPORT PREPARED BY THE
BOARD OF DIRECTORS
3 READING THE INDEPENDENT AUDIT REPORT FOR FOR Management
SUMMARY FOR 2016 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE FOR FOR Management
FINANCIAL STATEMENTS RELATED TO 2016
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD FOR FOR Management
OF DIRECTORS IN RELATION TO THE
ACTIVITIES OF COMPANY IN 2016
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT FOR FOR Management
OR REFUSAL OF THE OFFER OF THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE
COMPANY'S PROFIT DISTRIBUTION POLICY
REGARDING THE DISTRIBUTION OF THE
PROFITS OF 2016 AND THE DATE OF THE
DISTRIBUTION OF PROFITS
7 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT FOR FOR Management
OR REFUSAL OF THE BOARD OF DIRECTORS
OFFER FOR AMENDING ARTICLE 6 ENTITLED
CAPITAL OF THE COMPANY ARTICLES OF
ASSOCIATION
8 DETERMINING THE NUMBER AND DUTY TERM FOR FOR Management
OF THE MEMBERS OF THE BOARD OF
DIRECTORS, MAKING ELECTIONS IN
ACCORDANCE WITH THE DETERMINED NUMBER
OF MEMBERS, SELECTING THE INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS
9 INFORMING AND APPROVAL OF THE FOR FOR Management
SHAREHOLDERS ABOUT THE REMUNERATION
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND TOP MANAGERS AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
10 DETERMINING THE ANNUAL GROSS SALARIES FOR FOR Management
OF THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDITING FOR FOR Management
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE
TURKISH COMMERCIAL CODE AND THE
CAPITAL MARKETS BOARD REGULATIONS
12 INFORMING THE SHAREHOLDERS ABOUT THE FOR FOR Management
DONATIONS MADE BY THE COMPANY IN 2016
AND DETERMINING AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2017
13 INFORMING THE SHAREHOLDERS ABOUT THE FOR FOR Management
COLLATERALS, PLEDGES, MORTGAGES AND
SURETY GRANTED IN FAVOR OF THIRD
PARTIES AND THE INCOME AND BENEFITS
OBTAINED IN 2016 BY THE COMPANY AND
SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORISING THE SHAREHOLDERS HOLDING FOR FOR Management
MANAGEMENT CAPACITY, THE MEMBERS OF
THE BOARD OF DIRECTORS, TOP MANAGERS
AND THEIR SPOUSES AND RELATIVES BY
BLOOD AND MARRIAGE UP TO THE SECOND
DEGREE WITHIN THE FRAMEWORK OF THE
ARTICLES 395TH AND 396TH OF TURKISH COM
15 ANY OTHER BUSINESS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect John Davies as Director For For Management
9 Re-elect Franco Martinelli as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Anna Stewart as Director For For Management
13 Re-elect Jeff Randall as Director For For Management
14 Re-elect Myles Lee as Director For For Management
15 Elect Victoire de Margerie as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE
Ticker: Security ID: B2QKXW0
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF STANDALONE AND FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 MARCH 2016 AND
DIRECTORS' AND AUDITORS' REPORTS
THEREON
2 TO DECLARE A FINAL DIVIDEND OF INR 5 FOR FOR Management
PER EQUITY SHARE OF FACE VALUE OF INR
10 EACH, AND TO APPROVE THE INTERIM
DIVIDEND OF INR 50 PER EQUITY SHARE OF
FACE VALUE OF INR 10 EACH, ALREADY
PAID DURING THE YEAR, FOR THE YEAR
ENDED 31 MARCH 2016
3 RE-APPOINTMENT OF MANISH KEJRIWAL, WHO FOR FOR Management
RETIRES BY ROTATION
4 RE-APPOINTMENT OF SANJIV BAJAJ, WHO FOR FOR Management
RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF DALAL & FOR FOR Management
SHAH LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS AND FIXING THEIR REMUNERATION
FOR THE YEAR 2016-17
6 APPOINTMENT OF PRADEEP SHRIVASTAVA AS FOR FOR Management
A DIRECTOR
7 APPROVAL OF APPOINTMENT OF PRADEEP FOR FOR Management
SHRIVASTAVA AS A WHOLE-TIME DIRECTOR,
WITH THE DESIGNATION AS EXECUTIVE
DIRECTOR
8 APPROVAL FOR PAYMENT OF COMMISSION TO FOR FOR Management
NON-EXECUTIVE DIRECTORS FOR A PERIOD
OF FIVE YEARS COMMENCING FROM 1 APRIL
2016
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: US0576652004
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DAVID B. FISCHER F F Management
1. Election of Directors PERRY W. PREMDAS F F Management
1. Election of Directors DR. JOHN Y. F F Management
TELEVANTOS
2. Adopt Omnibus Stock Option Plan F F Management
3. Ratify Appointment of Independent F F Management
Auditors
4. 14A Executive Compensation F F Management
5. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Philip Aiken as Director For For Management
6 Re-elect Dr Stephen Billingham as For For Management
Director
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Iain Ferguson as Director For For Management
9 Re-elect Philip Harrison as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares and Preference Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA
Ticker: Security ID: 5393307
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I APPROVAL OF THE ANNUAL STATUTORY IFRS FOR FOR Management
FINANCIAL STATEMENTS FOR THE 2016
FINANCIAL YEAR, IN COMPLIANCE WITH
NBR'S ORDER NO. 27/2010, AS
SUBSEQUENTLY AMENDED, TOGETHER WITH
THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT
AUDITOR
II APPROVAL OF THE NET PROFIT FOR FOR Management
DISTRIBUTION IN THE SUM OF 1.228.440.
318 LEI AS FOLLOWS: ALLOCATION OF THE
SUM OF 314.052.189 LEI FOR LEGAL AND
OTHER RESERVES, OF THE SUM OF 914.388.
129 LEI FOR NET PROFIT RESERVES TO BE
DISTRIBUTED, OF WHICH 219.000.000 LEI
WI
III DISCHARGE OF DIRECTORS FOR 2016 FOR FOR Management
IV APPROVAL OF THE REVENUE AND FOR FOR Management
EXPENDITURE BUDGET AND THE INVESTMENT
PLAN FOR 2017 (BUSINESS PLAN FOR 2017)
V ESTABLISHING THE DIRECTORS' FOR FOR Management
REMUNERATION FOR 2017, INCLUDING THE
MAXIMUM CAP OF ADDITIONAL
REMUNERATIONS (FIXED AND VARIABLE)
GRANTED TO DIRECTORS AND MANAGERS
VI.1 ELECTION OF A DIRECTOR FOR THE PERIOD FOR FOR Management
REMAINING UNTIL THE EXPIRY OF THE
MANDATE OF THE CURRENT BOARD OF
DIRECTORS (I.E. UNTIL APRIL 2018),
GIVEN THE AVAILABLE VACANCY: TO BE
ANNOUNCED
VI.2 ELECTION OF A DIRECTOR FOR THE PERIOD FOR FOR Management
REMAINING UNTIL THE EXPIRY OF THE
MANDATE OF THE CURRENT BOARD OF
DIRECTORS (I.E. UNTIL APRIL 2018),
GIVEN THE AVAILABLE VACANCY: TO BE
ANNOUNCED
VII APPROVAL OF THE DATE OF AUGUST 4TH, FOR FOR Management
2017 AS THE REGISTRATION DATE (DEFINED
AS THE DATE OF IDENTIFICATION OF THE
SHAREHOLDERS WHO ARE TO BENEFIT FROM
DIVIDENDS AND OTHER RIGHTS UNDER THE
GMS DECISIONS) AND OF THE EX DATE -
AUGUST 3, 2017
VIII APPROVAL OF THE DATE OF AUGUST 10TH, FOR FOR Management
2017 AS THE PAYMENT DATE FOR DIVIDEND
DISTRIBUTION
IX APPROVAL OF THE MANDATES FOR THE BOARD FOR FOR Management
OF DIRECTORS AND FOR ITS INDIVIDUAL
MEMBERS TO CARRY OUT THE DECISIONS
ADOPTED BY THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA
Ticker: Security ID: 5393307
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE OF THE SHARE CAPITAL WITH THE FOR FOR Management
AMOUNT OF 695.388.129 LEI BY ISSUING
695.388.129 NEW SHARES, AT A NOMINAL
VALUE OF 1 LEU/SHARE AS WELL THE
DETERMINATION OF THE PRICE AT WHICH
THE FRACTIONS OF SHARES WILL BE
COMPENSATED FOLLOWING THE APPLICATION.
OF
2 APPROVAL OF THE SHARE BUYBACK BY THE FOR FOR Management
BANK, IN ACCORDANCE WITH THE
APPLICABLE LEGAL PROVISIONS, UNDER THE
FOLLOWING TERMS AND CONDITIONS MAXIMUM
25.000.000 SHARES (0.6856 OF THE TOTAL
SHARES INCLUDED.IN THE SHARE CAPITAL)
WITH A NOMINAL VALUE OF RON 1/SHAR
3 APPROVAL OF THE DATE OF AUGUST 4TH, FOR FOR Management
2017 AS THE REGISTRATION DATE AND OF
THE EX-DATE AUGUST 3RD, 2017
4 APPROVAL OF THE DATE OF AUGUST 7TH, FOR FOR Management
2017 AS THE PAYMENT DATE FOR
DISTRIBUTION OF SHARES FOLLOWING THE
SHARE CAPITAL INCREASE
5 APPROVAL OF THE MANDATES FOR THE BOARD FOR FOR Management
OF DIRECTORS AND INDIVIDUALLY FOR EACH
OF ITS MEMBERS, IN ORDER TO CARRY OUT
THE DECISIONS OF THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING
--------------------------------------------------------------------------------
BANCO DE BOGOTA S.A.
Ticker: Security ID: 2075039
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 VERIFICATION OF THE QUORUM FOR FOR Management
2 READING AND APPROVAL OF THE AGENDA FOR FOR Management
3 APPOINTMENT OF THE COMMITTEE THAT WILL FOR FOR Management
APPROVE THE MINUTES OF THIS GENERAL
MEETING
4 ANNUAL REPORT FROM THE BOARD OF FOR FOR Management
DIRECTORS AND FROM THE PRESIDENT OF
THE BANK REGARDING THE FISCAL PERIOD
THAT ENDED ON DECEMBER 31, 2016
5 ANNUAL REPORT ON THE INTERNAL CONTROL FOR FOR Management
SYSTEM
6 REPORT FROM THE FINANCIAL CONSUMER FOR FOR Management
DEFENDER
7.1 CONSIDERATION OF THE SEPARATE AND FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS TO
THE END OF THE FISCAL PERIOD, TOGETHER
WITH THEIR NOTES AND OTHER
ATTACHMENTS, FOR THE SECOND HALF OF
2016, THE OPINION OF THE AUDITOR
REGARDING THE MENTIONED FINANCIAL
STATEMENTS AND
7.2 CONSIDERATION OF THE SEPARATE AND FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS TO
THE END OF THE FISCAL PERIOD, TOGETHER
WITH THEIR NOTES AND OTHER
ATTACHMENTS, FOR THE SECOND HALF OF
2016, THE OPINION OF THE AUDITOR
REGARDING THE MENTIONED FINANCIAL
STATEMENTS AND
7.3 CONSIDERATION OF THE SEPARATE AND FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS TO
THE END OF THE FISCAL PERIOD, TOGETHER
WITH THEIR NOTES AND OTHER
ATTACHMENTS, FOR THE SECOND HALF OF
2016, THE OPINION OF THE AUDITOR
REGARDING THE MENTIONED FINANCIAL
STATEMENTS AND
8 STUDY AND APPROVAL OF THE PLAN FOR THE FOR FOR Management
DISTRIBUTION OF PROFIT
9.1 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
9.2 ELECTION OF THE AUDITOR FOR FOR Management
10 ESTABLISHMENT OF THE COMPENSATION OF FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
11 ESTABLISHMENT OF THE ANNUAL ALLOCATION FOR FOR Management
FOR THE AUDITOR
12 PROPOSALS AND VARIOUS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: Security ID: 2100845
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO INCREASE THE CAPITAL OF THE BANK BY FOR FOR Management
CAPITALIZING 40 PERCENT OF THE
DISTRIBUTABLE NET PROFIT FOR THE 2016
FISCAL YEAR BY MEANS OF THE ISSUANCE
OF BONUS SHARES, WITH NO PAR VALUE,
ESTABLISHED AT AN AMOUNT OF CLP 73.28
PER SHARE AND DISTRIBUTED AMONG THE
2 TO AMEND ARTICLE 5 OF THE BYLAWS IN FOR FOR Management
REGARD TO THE CAPITAL AND TO THE
SHARES OF THE BANK AND TRANSITORY
ARTICLE 1 OF THE BYLAWS
3 TO PASS THE OTHER RESOLUTIONS THAT ARE ABSTAIN FOR Management
NECESSARY IN ORDER TO FORMALIZE THE
BYLAWS AMENDMENTS THAT ARE RESOLVED ON
AND TO MAKE THEM EFFECTIVE
1 APPROVAL OF THE ANNUAL REPORT, BALANCE FOR FOR Management
SHEET, INCOME STATEMENT AND REPORT
FROM THE OUTSIDE TO AUDITORS OF BANCO
DE CHILE, FOR THE 2016 FISCAL YEAR
2 DISTRIBUTION OF THE DISTRIBUTABLE NET FOR FOR Management
PROFIT FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, AND APPROVAL OF
DIVIDEND NUMBER 205 IN THE AMOUNT OF
CLP 2.92173783704 PER EACH SHARE,
WHICH CORRESPONDS TO 60 PERCENT OF THE
MENTIONED DISTRIBUTABLE NET PR
3 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
4 COMPENSATION OF THE BOARD OF DIRECTORS FOR FOR Management
5 COMPENSATION OF THE COMMITTEE OF FOR FOR Management
DIRECTORS AND AUDITING AND APPROVAL OF
THE EXPENSE BUDGET FOR ITS OPERATION
6 DESIGNATION OF OUTSIDE AUDITORS FOR FOR Management
7 RATIFICATION OF PRIVATE RISK RATING FOR FOR Management
AGENCIES
8 REPORT FROM THE COMMITTEE OF DIRECTORS FOR FOR Management
AND AUDITING
9 INFORMATION REGARDING RELATED PARTY FOR FOR Management
TRANSACTIONS AS PROVIDED FOR IN THE
CORPORATIONS LAW
10 TO DEAL WITH THE OTHER MATTERS THAT ABSTAIN FOR Management
ARE WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS, IN
ACCORDANCE WITH THE LAW AND THE BYLAWS
OF THE BANK
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES
Ticker: Security ID: 2069355
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A TO SUBMIT FOR CONSIDERATION THE ANNUAL FOR FOR Management
REPORT, THE BALANCE SHEET, THE
FINANCIAL STATEMENTS, THEIR NOTES AND
THE REPORT FROM THE OUTSIDE AUDITORS
FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2016
B TO VOTE IN REGARD TO THE DISTRIBUTION, FOR FOR Management
WITH A CHARGE AGAINST THE NET PROFIT
FROM THE 2016 FISCAL YEAR, OF A CASH
DIVIDEND OF CLP 1,000 PER SHARE, AND
TO APPROVE THE ALLOCATION OF THE
REMAINING BALANCE OF THE PROFIT: CLP 1.
000 PER SHARE
C TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS TO
BE EFFECTIVE FROM APRIL 2017
D TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management
MEMBERS OF THE COMMITTEE OF DIRECTORS
AND THE EXPENSE BUDGET FOR THE
OPERATION OF THE COMMITTEE OF
DIRECTORS AND ITS ADVISORS
E DEFINITIVE DESIGNATION OF MR. KLAUS FOR FOR Management
SCHMIDT HEBBEL DUNKER AND MR. HERNAN
ORELLANA HURTADO AS MEMBERS OF THE
BOARD OF DIRECTORS OF THE BANK
F TO DESIGNATE THE OUTSIDE AUDITORS AND FOR FOR Management
PRIVATE RISK RATING AGENCIES
G TO GIVE AN ACCOUNTING OF THE MATTERS FOR FOR Management
THAT WERE EXAMINED BY THE COMMITTEE OF
DIRECTORS AND THE RESOLUTIONS THAT
WERE PASSED BY THE BOARD OF DIRECTORS
IN ORDER TO APPROVE THE RELATED PARTY
TRANSACTIONS THAT ARE REFERRED TO IN
ARTICLE 146, ET SEQ., OF THE SH
H INFORMATION FROM THE COMMITTEE OF FOR FOR Management
DIRECTORS IN REGARD TO THE ACTIVITIES
CONDUCTED, STEPS TAKEN AND EXPENSES
INCURRED DURING THE 2016 FISCAL YEAR,
INCLUDING THOSE OF ITS ADVISORS, AND
OF THE PROPOSALS FROM THE COMMITTEE OF
DIRECTORS THAT WERE NOT ACCEPTED
I INFORMATION REGARDING RELATED PARTY FOR FOR Management
TRANSACTIONS AS PROVIDED FOR IN THE
SHARE CORPORATIONS LAW
J DESIGNATION OF A PERIODICAL FOR THE FOR FOR Management
PUBLICATION OF LEGAL NOTICES
K TO DEAL WITH THE OTHER MATTERS THAT ABSTAIN FOR Management
ARE APPROPRIATE FOR A GENERAL MEETING
A.I TO INCREASE THE CAPITAL OF THE BANK IN FOR FOR Management
THE FOLLOWING MANNER: CAPITALIZING THE
AMOUNT OF CLP 46,518,038,180, BY MEANS
OF THE ISSUANCE OF BONUS SHARES
A.II TO INCREASE THE CAPITAL OF THE BANK IN FOR FOR Management
THE FOLLOWING MANNER: CAPITALIZING THE
AMOUNT OF CLP 170,082,257,180, WITHOUT
THE ISSUANCE OF BONUS SHARES
B THE AMENDMENT OF THE CORPORATE BYLAWS FOR FOR Management
OF THE BANK FOR THE PURPOSE OF
ADAPTING THEM TO THE RESOLUTIONS THAT
ARE PASSED AT THE GENERAL MEETING
C THE AMENDMENT OF ALL OF THE OTHER FOR FOR Management
RESOLUTIONS THAT MAY BE NECESSARY IN
ORDER TO FORMALIZE AND EFFECTUATE THE
PROPOSED BYLAWS AMENDMENTS
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES
Ticker: Security ID: 2069355
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A TO LEAVE WITHOUT EFFECT THE CAPITAL FOR FOR Management
INCREASE THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON MARCH
28, 2017
B TO RECOGNIZE THE LOWER AMOUNT THAT WAS FOR FOR Management
OBTAINED IN THE PLACEMENT OF THE PAID
SHARES CORRESPONDING TO THE CAPITAL
INCREASE THAT WAS APPROVED ON OCTOBER
27, 2015, AS A CAPITAL DECREASE TO BE
RECOGNIZED, IN THE AMOUNT OF CLP
33,719,981,600. THE FOREGOING DOE
C TO INCREASE THE SHARE CAPITAL OF THE FOR FOR Management
BANK BY CLP 216,600,295,360, BY MEANS
OF THE CAPITALIZATION OF RESERVES
COMING FROM PROFIT, IN THE FOLLOWING
MANNER, BY CAPITALIZING THE AMOUNT OF
CLP 46,518,038,180, BY MEANS OF THE
ISSUANCE OF BONUS SHARES, AND BY CA
D TO AMEND THE BYLAWS OF THE BANK IN FOR FOR Management
ORDER TO ADAPT THEM TO THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
E TO PASS THE OTHER RESOLUTIONS THAT MAY FOR FOR Management
BE NECESSARY IN ORDER TO FORMALIZE THE
BYLAWS AMENDMENTS THAT ARE PROPOSED
AND TO MAKE THEM EFFECTIVE
--------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: 2073981
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL FOR BANCO DO BRASIL ADHESION FOR FOR Management
TO BMFBOVESPA PROGRAMA DESTAQUE EM
GOVERNANCA DE ESTATAIS. STATE OWNED
COMPANIES GOVERNANCE PROGRAM
2 PROPOSAL FOR BANCO DO BRASIL BYLAWS FOR FOR Management
MODIFICATION
3 PROPOSAL FOR CREATION OF MATCHING FOR FOR Management
PROGRAM TO EXECUTIVE BOARD
--------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: 2073981
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I TO RECEIVE THE ADMINISTRATORS FOR FOR Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
II PROPOSAL FOR 2016 INCOME DESTINATION, FOR FOR Management
AS FOLLOWS. NET INCOME BRL
7,930,113,891.32. RETAINED EARNINGS,
BRL12,082,608.47. ADJUSTED NET INCOME,
BRL 7,942,196,499.79. LEGAL RESERVE,
BRL 396,505,694.57. SHAREHOLDER
REMUNERATION, INTEREST ON OWN CAPITAL,
BRL 2,
III.1 TO ELECT MEMBERS OF THE FISCAL COUNCIL. FOR FOR Management
NAME APPOINTED BY CONTROLLER
SHAREHOLDER. PRINCIPAL MEMBER. ALDO
CESAR MARTINS BRAIDO. SUBSTITUTE
MEMBER. IEDA APARECIDA MOURA CAGNI.
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR
THE CANDID
III.2 TO ELECT MEMBERS OF THE FISCAL COUNCIL. FOR FOR Management
NAME APPOINTED BY CONTROLLER
SHAREHOLDER. PRINCIPAL MEMBER.
CHRISTIANNE DIAS FERREIRA. SUBSTITUTE
MEMBER. RAFAEL REZENDE BRIGOLINI.
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR
THE CANDIDAT
III.3 TO ELECT MEMBERS OF THE FISCAL COUNCIL. FOR FOR Management
NAME APPOINTED BY CONTROLLER
SHAREHOLDER. PRINCIPAL MEMBER. FELIPE
PALMEIRA BARDELLA. SUBSTITUTE MEMBER.
LUIZ FERNANDO ALVES. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE APPO
III.4 TO ELECT MEMBERS OF THE FISCAL COUNCIL. FOR AGAINST Management
NAME APPOINTED BY MINORITARY COMMON
SHARES. PRINCIPAL MEMBER. GIORGIO
BAMPI. SUBSTITUTE MEMBER. PAULO
ROBERTO FRANCESCHI. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE
APPOINTE
III.5 TO ELECT MEMBERS OF THE FISCAL COUNCIL. FOR AGAINST Management
NAME APPOINTED BY MINORITARY COMMON
SHARES. PRINCIPAL MEMBER. MAURICIO
GRACCHO DE SEVERIANO CARDOSO.
SUBSTITUTE MEMBER. ALEXANDRE GIMENEZ
NEVES. SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CAN NOT VOTE IN FAVOR FOR
IV.1 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management
NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. DANIEL SIGELMANN.
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR
THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
IV.2 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management
NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. FABIANO FELIX DO
NASCIMENTO. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV.3 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management
NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. FABRICIO DA
SOLLER. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV.4 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management
NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. JULIO CESAR
COSTA PINTO. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV.5 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management
NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. ODAIR LUCIETTO.
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR
THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
IV.6 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR FOR Management
NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. PAULO ROGERIO
CAFFARELLI. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV.7 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR AGAINST Management
NAMES APPOINTED BY MINORITARY COMMON
SHARES. MEMBER. BENY PARNES.
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR
THE CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDERS
IV.8 TO ELECT MEMBERS OF BOARD OF DIRECTORS. FOR AGAINST Management
NAMES APPOINTED BY MINORITARY COMMON
SHARES. MEMBER. LUIZ SERAFIM SPINOLA
SANTOS. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDERS
V PROPOSAL TO SET THE REMUNERATION OF FOR FOR Management
THE FISCAL COUNCIL IN ONE TENTH OF THE
AVERAGE MONTHLY REMUNERATION OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE,
FOR THE PERIOD FROM APRIL 2017 TO
MARCH 2018, EXCLUDING NON-HONORARY
BENEFITS, IN ACCORDANCE WITH THE PROVIS
VI PROPOSAL TO SET THE TOTAL AMOUNT FOR FOR FOR Management
THE PAYMENT OF FEES AND BENEFITS OF
THE MEMBERS OF THE EXECUTIVE COMMITTEE
AND OF THE BOARD OF DIRECTORS, AT A
MAXIMUM OF BRL 83,144,256.78,
CORRESPONDS TO THE PERIOD FROM APRIL
2017 TO MARCH 2018, AND THE MONTHLY
FEES
VII PROPOSAL TO ESTABLISH THE INDIVIDUAL FOR FOR Management
MONTHLY REMUNERATION OF THE MEMBERS OF
THE AUDIT COMMITTEE AT NINETY PERCENT
OF THE AVERAGE MONTHLY REMUNERATION OF
THE POSITION OF DIRECTOR FOR THE
PERIOD FROM APRIL 2017 TO MARCH 2018,
IN ACCORDANCE WITH THE PROVISIO
--------------------------------------------------------------------------------
BANCO NACIONAL DE MEXICO, S.A., INTEGRANTE DEL GRU
Ticker: Security ID: BFN0V08
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I INSTALLATION OF THE ASSEMBLY FOR FOR Management
II PROPOSAL, DISCUSSION AND, IF ANY, FOR FOR Management
MODIFICATION OF THE FIBRA DANHOS TRUST
SO THAT THE SAME CONTAINS THE
APPLICABLE FRAMEWORK FOR THE PURCHASE
OF OWN CERTIFICATES
III PROPOSAL, DISCUSSION AND, IF ANY, FOR FOR Management
APPROVAL FOR THE PURCHASE OF OWN
CERTIFICATES AND THE APPROVAL OF THE
MAXIMUM AMOUNT OF OWN CERTIFICATES
WHICH MAY BE PURCHASED DURING THE YEAR
COVERED FROM JANUARY 1 TO DECEMBER 31,
2017 AND THE CORRESPONDING MECHANISM.
IV DESIGNATION OF DELEGATES TO FORMALIZE FOR FOR Management
THE RESOLUTIONS ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------
BANCO NACIONAL DE MEXICO, S.A., INTEGRANTE DEL GRU
Ticker: Security ID: BFN0V08
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I INSTATEMENT OF THE GENERAL MEETING FOR FOR Management
II DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS OF THE TRUST IN REGARD TO
THE 2016 FISCAL YEAR, AFTER THE
APPROVAL OF THE TECHNICAL COMMITTEE OF
THE TRUST
III APPOINTMENT AND OR RATIFICATION OF THE FOR FOR Management
MEMBERS OF THE TECHNICAL COMMITTEE
IV DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
RATIFICATION OF THE BUYBACK PLAN THAT
WAS APPROVED AT THE GENERAL MEETING OF
HOLDERS THAT WAS HELD ON JANUARY 31,
2017, AS WELL AS THE EXTENSION OF THE
SAME UNTIL MARCH 30, 2018. RESOLUTIONS
IN THIS REGARD
V DESIGNATION OF DELEGATES TO CARRY OUT FOR FOR Management
THE RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V285
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Merger with Banca Popolare For Did Not Vote Management
di Milano Scarl
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE, SANTIAGO
Ticker: Security ID: 2000257
Meeting Date: JAN 09, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO MODIFY THE NAME OR BUSINESS NAME OF FOR FOR Management
THE BANK, ONLY WITH THE PURPOSE OF
ELIMINATING THE POSSIBILITY OF USING
THE NAMES, BANCO SANTANDER SANTIAGO OR
SANTANDER SANTIAGO
2 TO DIMINISH THE NUMBER OF REGULAR FOR FOR Management
DIRECTORS, FROM 11 TO 9 MEMBERS,
KEEPING THE 2 ALTERNATE DIRECTORS, AND
IN LINE WITH THE ABOVE MENTIONED, THE
MODIFICATION OF OTHER RELATED
STATUTORY CLAUSES BY PROPOSING THAT
THE PRESENT DIRECTORS MAY CONTINUE IN
THEIR P
3 TO UPDATE THE CAPITAL STOCK FOR FOR Management
ESTABLISHED IN THE BYLAWS IN
ACCORDANCE WITH THE REVALUATION OF THE
CORPORATE EQUITY THAT TOOK PLACE
BETWEEN JANUARY 1ST, 2002 AND DECEMBER
31, 2008
4 ELIMINATION OF PROVISIONAL STATUTORY FOR FOR Management
CLAUSES WHICH, UP TO THIS DATE, HAVE
PRODUCED ALL THEIR EFFECTS
5 TO MODIFY OTHER ASPECTS OF THE BYLAWS FOR FOR Management
TO ADJUST THEM TO THE LEGAL STANDARDS
IN FORCE
6 TAKING INTO CONSIDERATION THE FOR FOR Management
MODIFICATIONS LISTED ABOVE, TO APPROVE
AN UPDATED INTEGRATED TEXT OF THE
BYLAWS OF THE BANK
7 TO REPORT THE OPERATIONS REFERRED TO FOR FOR Management
IN TITLE XVI OF THE LAW 18.046, AS
REGARDS TO STOCK COMPANIES
8 TO ADOPT THE OTHER AGREEMENTS AND FOR FOR Management
GRANTING OF POWERS OF ATTORNEY
NECESSARY TO COMPLY WITH, AND CARRY
OUT THE AGREEMENTS TO BE ADOPTED IN
THIS MEETING
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE, SANTIAGO
Ticker: Security ID: 2000257
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO SUBMIT FOR YOUR CONSIDERATION AND FOR FOR Management
APPROVAL THE ANNUAL REPORT, THE
BALANCE SHEET, THE FINANCIAL
STATEMENTS AND THE REPORT FROM THE
OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2016
2 TO RESOLVE IN REGARD TO THE ALLOCATION FOR FOR Management
OF THE PROFIT FROM THE 2016 FISCAL
YEAR. IT WILL BE PROPOSED TO
DISTRIBUTE A DIVIDEND OF CLP 1.
754599102 PER SHARE, CORRESPONDING TO
70 PERCENT OF THE PROFIT FROM THE
FISCAL YEAR, WHICH WILL BE PAID, IF IT
IS APPROVE
3 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
4 DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
5 DESIGNATION OF OUTSIDE AUDITORS FOR FOR Management
6 DESIGNATION OF PRIVATE RISK RATING FOR FOR Management
AGENCIES
7 REPORT FROM THE COMMITTEE OF DIRECTORS FOR FOR Management
AND AUDITING, DETERMINATION OF THE
COMPENSATION FOR ITS MEMBERS AND OF
THE EXPENSE BUDGET FOR ITS OPERATION
8 TO TAKE COGNIZANCE OF ANY OTHER MATTER ABSTAIN AGAINST Management
OF CORPORATE INTEREST THAT IT IS
APPROPRIATE TO DEAL WITH AT AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN
ACCORDANCE WITH THE LAW AND THE BYLAWS
OF THE BANK
--------------------------------------------------------------------------------
BANCOLOMBIA SA, COLOMBIA
Ticker: Security ID: 2102391
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 VERIFICATION OF THE QUORUM FOR FOR Management
2 READING AND APPROVAL OF THE AGENDA FOR FOR Management
3 ELECTION OF A COMMITTEE TO COUNT THE FOR FOR Management
VOTES AND FOR THE APPROVAL AND SIGNING
OF THE MINUTES OF THE GENERAL MEETING
4 PRESENTATION, CONSIDERATION AND FOR FOR Management
APPROVAL OF THE PREMERGER AGREEMENT OF
BANCOLOMBIA S.A., WHICH IS THE COMPANY
CONDUCTING THE MERGER, AND LEASING
BANCOLOMBIA S.A. COMPANIA DE
FINANCIAMENTO, WHICH IS THE COMPANY
BEING MERGED, AND ITS ATTACHMENTS
--------------------------------------------------------------------------------
BANCOLOMBIA SA, COLOMBIA
Ticker: Security ID: 2102391
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: JAN 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 QUORUM VERIFICATION FOR FOR Management
2 READING AND APPROVAL OF THE AGENDA FOR FOR Management
3 APPOINTMENT OF THE COMMISSION FOR FOR FOR Management
SCRUTINY AND APPROVAL OF THE MINUTES
4 MANAGEMENT REPORT FROM THE BOARD OF FOR FOR Management
DIRECTORS AND THE PRESIDENT
5 CORPORATE GOVERNANCE REPORT FOR FOR Management
6 AUDIT COMMITTEE REPORT FOR FOR Management
7 PRESENTATION OF FINANCIAL STATEMENTS FOR FOR Management
AS OF DECEMBER 31 2016
8 EXTERNAL AUDITOR REPORT FOR FOR Management
9 REVIEW AND APPROVAL OF THE FINANCIAL FOR FOR Management
STATEMENTS AND MANAGEMENT REPORTS
10 PROPOSAL OF PROFIT DISTRIBUTION AND FOR FOR Management
RESERVES PROJECT
11 PROPOSAL OF APPROPRIATIONS AND FEES FOR FOR Management
FOR THE BOARD OF DIRECTORS
12 ELECTION OF THE FINANCIAL CONSUMERS FOR FOR Management
ADVOCATE FOR THE PERIOD 2017-2019
13 PROPOSITION FOR FREE DISPOSALS FOR FOR Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK
Ticker: Security ID: 5313855
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MINUTES OF THE 23RD FOR FOR Management
ANNUAL ORDINARY MEETING OF
SHAREHOLDERS HELD ON APRIL 12, 2016
2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management
RESULTS OF OPERATIONS FOR THE YEAR
2016 AS PRESENTED IN THE ANNUAL REPORT
3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT FOR FOR Management
COMMITTEE FOR THE YEAR 2016
4 TO APPROVE THE FINANCIAL STATEMENTS FOR FOR Management
FOR THE PERIOD ENDED DECEMBER 31, 2016
5 TO APPROVE THE APPROPRIATION OF PROFIT FOR FOR Management
AND THE PAYMENT OF DIVIDEND FOR THE
YEAR 2016
6.1 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management
RETIRING BY ROTATION: ADMIRAL PRACHET
SIRIDEJ
6.2 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management
RETIRING BY ROTATION: MR. SINGH
TANGTATSWAS
6.3 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management
RETIRING BY ROTATION: MR. CHARN
SOPHONPANICH
6.4 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management
RETIRING BY ROTATION: MR. ARUN
CHIRACHAVALA
6.5 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management
RETIRING BY ROTATION: MR. CHARTSIRI
SOPHONPANICH
6.6 TO ELECT DIRECTOR IN PLACE OF THOSE FOR FOR Management
RETIRING BY ROTATION: MR. THAWEELAP
RITTAPIROM
7.1 TO ELECT ADDITIONAL DIRECTOR: MR. FOR FOR Management
CHARAMPORN JOTIKASTHIRA
7.2 TO ELECT ADDITIONAL DIRECTOR: MR. FOR FOR Management
CHOKECHAI NILJIANSKUL
8 TO ACKNOWLEDGE THE DIRECTORS' FOR FOR Management
REMUNERATION
9 TO APPOINT THE AUDITORS AND DETERMINE FOR FOR Management
THE REMUNERATION
10 OTHER BUSINESS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prasert Prasarttong-Osoth as For For Management
Director
5.2 Elect Chatree Duangnet as Director For For Management
5.3 Elect Pradit Theekakul as Director For For Management
5.4 Elect Sripop Sarasas as Director For For Management
5.5 Elect Weerawong Chittmittrapap as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Shares under the General Mandate
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY LIMI
Ticker: Security ID: BLZGSM7
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND CERTIFY THE MINUTES OF FOR FOR Management
THE 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS HELD ON 21 APRIL 2016
2 TO ACKNOWLEDGE THE COMPANY'S FOR FOR Management
PERFORMANCE FOR 2016
3 TO APPROVE THE COMPANY AND ITS FOR FOR Management
SUBSIDIARIES' AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2016
4 TO APPROVE THE ALLOCATION OF PROFIT FOR FOR Management
AND DIVIDEND PAYMENT OF 2016: BAHT 0.
29 PER SHARE
5.1 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT DIRECTOR WHOSE RETIRED: MR.
PRASERT PRASARTTONG-OSOTH, M.D
5.2 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT DIRECTOR WHOSE RETIRED: MR.
CHATREE DUANGNET, M.D
5.3 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT DIRECTOR WHOSE RETIRED: MR.
PRADIT THEEKAKUL
5.4 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT INDEPENDENT DIRECTOR WHOSE
RETIRED: MR. SRIPOP SARASAS
5.5 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT INDEPENDENT DIRECTOR WHOSE
RETIRED: MR. WEERAWONG CHITTMITTRAPAP
6 TO AFFIX THE DIRECTORS' REMUNERATION FOR FOR Management
7 TO APPOINT THE AUDITORS FOR 2017 AND FOR FOR Management
AFFIX AUDIT REMUNERATION: MS. KAMONTIP
LERTWITWORATEP AND/OR MS. SIRIWAN
SURATEPIN AND/OR MRS. SARINDA
HIRUNPRASURTWUTTI FROM EY OFFICE
LIMITED AS THE COMPANY'S AUDITORS FOR
2017
8 CONSIDER AND APPROVE THE ISSUANCE AND FOR FOR Management
OFFERING OF DEBENTURES IN THE AMOUNT
OF NOT EXCEEDING BAHT 40,000 MILLION
9 TO CONSIDER AND APPROVE THE REDUCTION FOR FOR Management
OF THE COMPANY'S REGISTERED CAPITAL IN
THE AMOUNT OF BAHT 46,472,869.60 FROM
THE CURRENT REGISTERED CAPITAL OF BAHT
1,649,786,871.40 TO THE NEW REGISTERED
CAPITAL OF BAHT 1,603,314,001.80 BY
CANCELLING ITS 464,728,696
10 TO CONSIDER AND APPROVE THE INCREASE FOR FOR Management
OF THE COMPANY'S REGISTERED CAPITAL
UNDER THE GENERAL MANDATE IN THE
AMOUNT OF BAHT 154,909,565.40 FROM THE
CURRENT REGISTERED CAPITAL OF BAHT
1,603,314,001.80 TO THE NEW REGISTERED
CAPITAL OF BAHT 1,758,223,567.20, BY
11 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management
OF NEWLY ISSUED ORDINARY SHARES UNDER
THE GENERAL MANDATE IN THE AMOUNT OF
NOT EXCEEDING 1,549,095,654 SHARES AT
PAR VALUE OF BAHT 0.10 PER SHARE
12 TO CONSIDER OTHER MATTERS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITE
Ticker: Security ID: BD8RSB0
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE MINUTES OF FOR FOR Management
THE 2016 ANNUAL ORDINARY GENERAL
MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE COMPANY'S FOR FOR Management
OPERATIONAL RESULTS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE STATEMENT FOR FOR Management
OF FINANCIAL POSITION AND THE
STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE FOR FOR Management
APPROPRIATION OF PROFIT AND THE
DIVIDEND PAYMENT
5.1 TO CONSIDER THE NOMINATION FOR FOR FOR Management
APPOINTMENT AS DIRECTOR TO REPLACE
THOSE DUE TO RETIRE BY ROTATION IN THE
2017 ANNUAL ORDINARY GENERAL MEETING
OF SHAREHOLDERS: MR. PLEW TRIVISVAVET
5.2 TO CONSIDER THE NOMINATION FOR FOR FOR Management
APPOINTMENT AS DIRECTOR TO REPLACE
THOSE DUE TO RETIRE BY ROTATION IN THE
2017 ANNUAL ORDINARY GENERAL MEETING
OF SHAREHOLDERS: MR. SUPONG
CHAYUTSAHAKIJ
5.3 TO CONSIDER THE NOMINATION FOR FOR FOR Management
APPOINTMENT AS DIRECTOR TO REPLACE
THOSE DUE TO RETIRE BY ROTATION IN THE
2017 ANNUAL ORDINARY GENERAL MEETING
OF SHAREHOLDERS: MR. PHONGSARIT
TANTISUVANITCHKUL
5.4 TO CONSIDER THE NOMINATION FOR FOR FOR Management
APPOINTMENT AS DIRECTOR TO REPLACE
THOSE DUE TO RETIRE BY ROTATION IN THE
2017 ANNUAL ORDINARY GENERAL MEETING
OF SHAREHOLDERS: MR. THEERAPHAN
TACHASIRINUGUNE
5.5 TO CONSIDER THE NOMINATION FOR FOR FOR Management
APPOINTMENT AS DIRECTOR TO REPLACE
THOSE DUE TO RETIRE BY ROTATION IN THE
2017 ANNUAL ORDINARY GENERAL MEETING
OF SHAREHOLDERS: DR. SOMBAT
KITJALAKSANA
5.6 TO CONSIDER THE NOMINATION FOR FOR FOR Management
APPOINTMENT AS DIRECTOR TO REPLACE
THOSE DUE TO RETIRE BY ROTATION IN THE
2017 ANNUAL ORDINARY GENERAL MEETING
OF SHAREHOLDERS: MRS. PAYAO
MARITTANAPORN
6 TO CONSIDER THE DETERMINATION OF FOR FOR Management
REMUNERATION FOR DIRECTORS
7 TO CONSIDER THE APPOINTMENT OF AUDITOR FOR FOR Management
AND FIXING OF REMUNERATION
8 TO CONSIDER OTHER MATTER .(IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITE
Ticker: Security ID: BD8RSB0
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE MINUTES OF FOR FOR Management
THE 2017 ANNUAL ORDINARY GENERAL
MEETING OF SHAREHOLDERS
2 ENGAGEMENT OF CH. KARNCHANG PUBLIC FOR FOR Management
COMPANY LIMITED FOR PROJECT
MANAGEMENT, SUPPLY AND INSTALLATION OF
THE M AND E SYSTEMS OF THE MRT BLUE
LINE PROJECT
3 TO PROPOSE THAT THE ISSUANCE AND FOR FOR Management
OFFERING FOR SALE OF THE DEBENTURES TO
USE FOR MRT BLUE LINE PROJECT
4 TO CONSIDER OTHER MATTER (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
BANK AUDI S.A.L., BEIRUT
Ticker: Security ID: BL95QZ9
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK'S ACCOUNTS, IN FOR FOR Management
PARTICULAR, THE BALANCE SHEET AND THE
PROFIT AND LOSS STATEMENT, AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2016,
AND TO DISCHARGE THE CHAIRMAN AND
MEMBERS OF THE BOARD OF DIRECTORS OF
THE BANK IN RESPECT OF ACTIVITIES PE
2 TO APPROPRIATE THE 2016 PROFITS IN FOR FOR Management
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS
3 TO DECLARE DISTRIBUTIONS TO THE FOR FOR Management
HOLDERS OF THE BANK'S PREFERRED SHARES
AND DIVIDENDS TO THE HOLDERS OF COMMON
SHARES AND DETERMINE THE RELATED
RECORD AND PAYMENT DATES
4 TO RATIFY LOANS GRANTED DURING THE FOR FOR Management
YEAR 2016 TO RELATED PARTIES AS PER
ARTICLE 152 OF THE CODE OF MONEY AND
CREDIT
5 TO AUTHORISE THE GRANTING OF LOANS TO FOR FOR Management
RELATED PARTIES DURING THE YEAR 2017,
IN ACCORDANCE WITH ARTICLE 152 OF THE
CODE OF MONEY AND CREDIT
6 TO RATIFY TRANSACTIONS THAT ARE FOR FOR Management
SUBJECT TO THE APPROVAL OF THE GENERAL
MEETING INCLUDING TRANSACTIONS ENTERED
INTO BETWEEN THE BANK AND MEMBERS OF
THE BOARD OF DIRECTORS OR AFFILIATED
COMPANIES DURING THE YEAR ENDED
DECEMBER 31, 2016 THAT ARE SUBJECT TO A
7 TO NOTE THE CHANGES IN THE BOARD OF FOR FOR Management
DIRECTORS AND TO ELECT NEW MEMBERS
8 TO CONFIRM THE MANAGERIAL FOR FOR Management
RESPONSIBILITIES OF CERTAIN BOARD
MEMBERS AND TO DETERMINE THEIR FIXED
AND PERFORMANCE-RELATED REMUNERATION
IN RESPECT OF SUCH RESPONSIBILITIES,
AND TO DETERMINE THE REMUNERATION OF
THE OTHER MEMBERS OF THE BOARD
9 TO AUTHORISE THE PARTICIPATION OF FOR FOR Management
CERTAIN BOARD MEMBERS IN THE BOARDS OF
OTHER COMPANIES AND TO GRANT THE
NECESSARY RELATED AUTHORISATIONS
PURSUANT TO ARTICLE 159 OF THE CODE OF
COMMERCE
10 TO DETERMINE THE EXTERNAL AUDITORS' FOR FOR Management
FEES FOR THE YEAR 2017
--------------------------------------------------------------------------------
BANK MUSCAT SAOG, RUWI
Ticker: Security ID: B11WYH6
Meeting Date: MAR 19, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE REPORT ON FOR FOR Management
CORPORATE GOVERNANCE FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016, AS EXPLAINED
IN ANNEXURE 2
3 TO CONSIDER THE AUDITORS REPORT AND FOR FOR Management
APPROVAL OF THE BALANCE SHEET AND
PROFIT AND LOSS ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
4 TO CONSIDER THE REPORT OF THE SHARIA FOR FOR Management
SUPERVISORY BOARD OF MEETHAQ, THE
ISLAMIC BANKING WINDOW, FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
5 TO CONSIDER AND APPROVE THE FOR FOR Management
RECOMMENDATION TO DISTRIBUTE CASH
DIVIDEND AT THE RATE OF 25PCT OF THE
ISSUED SHARE CAPITAL OF THE BANK,
BEING 25 BAIZA CASH DIVIDEND FOR EACH
SHARE OF A NOMINAL VALUE OF 100 BAIZA
FOR THE FINANCIAL YEAR ENDED 31 DEC
2016. CASH
6 TO CONSIDER AND APPROVE THE FOR FOR Management
RECOMMENDATION TO DISTRIBUTE STOCK
DIVIDEND AT THE RATE OF 5PCT PER SHARE
OF THE ISSUED SHARE CAPITAL OF THE
BANK, BEING 5 BONUS SHARES FOR EACH
100 SHARES FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016. BONUS SHARES WILL
BE DISTRIBU
7 TO CONSIDER AND RATIFY THE SITTING FOR FOR Management
FEES FOR THE BOARD OF DIRECTORS AND
ITS COMMITTEES MEETINGS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016 AND
FIXING SITTING FEES FOR 2017
8 TO CONSIDER AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS REMUNERATION OF RO. 123,100
FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
9 TO CONSIDER A REPORT ON RELATED PARTY FOR FOR Management
TRANSACTIONS FOR TRANSACTIONS
CONCLUDED DURING THE FINANCIAL YEAR
ENDED 31 DEC 2016
10 TO CONSIDER AND APPROVE A PROPOSAL TO FOR FOR Management
PUT IN PLACE STANDARDS FOR APPRAISING
THE PERFORMANCE OF THE BANKS BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE
FISCAL YEAR ENDING ON 31 DEC 2017
11 APPOINTMENT OF AN INDEPENDENT THIRD FOR FOR Management
PARTY TO APPRAISE THE PERFORMANCE OF
THE BANKS BOARD OF DIRECTORS AND ITS
COMMITTEES FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2017 AND FIXING THEIR
FEES, SUBJECT TO THE APPROVALS OF THE
CONCERNED REGULATORY AUTHORITIES T
12 TO APPOINT THE STATUTORY AUDITORS AND FOR FOR Management
THE EXTERNAL INDEPENDENT SHARIA
AUDITORS FOR MEETHAQ, THE ISLAMIC
BANKING WINDOW OF THE BANK, FOR THE
FINANCIAL YEAR 2017 AND FIXING THEIR
FEES, SUBJECT TO THE APPLICABLE
REGULATORY APPROVALS
--------------------------------------------------------------------------------
BANK NIZWA SAOG, OMAN
Ticker: Security ID: B81ZHC0
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
8 TO APPOINT THE AUDITORS AND EXTERNAL FOR FOR Management
SHARIA SUPERVISORS FOR THE BANK FOR
THE FINANCIAL YEAR ENDING 31 DEC 2017
AND FIX THEIR REMUNERATION, SUBJECT TO
THE APPROVAL OF THE CONCERNED
REGULATORY BODIES
9 TO APPOINT AN INDEPENDENT ENTITY AND FOR FOR Management
APPROVE THEIR FEES TO MEASURE THE
PERFORMANCE OF MEMBERS OF THE BOARD
FOR THE FINANCIAL YEAR ENDING 31 DEC
2017
7 TO APPOINT MEMBERS OF THE SHARIA FOR FOR Management
SUPERVISORY BOARD TILL THE UPCOMING
ANNUAL GENERAL MEETING FOR THE PERIOD
ENDED 31 DEC 2017 AND TO ASSIGN AND
APPROVE THEIR SITTING FEES AND
BENEFITS FOR THE UPCOMING YEAR
1 TO CONSIDER AND APPROVE THE DIRECTORS FOR FOR Management
REPORT FOR THE FINANCIAL YEAR ENDED 31
DEC 2016
2 TO CONSIDER AND APPROVE THE CORPORATE FOR FOR Management
GOVERNANCE REPORT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND FOR FOR Management
APPROVE THE FINANCIAL STATEMENTS,
BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT, FOR THE FINANCIAL YEAR ENDED
31 DEC 2016
4 TO DISCLOSE THE SHARIAH SUPERVISORY FOR FOR Management
BOARD REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
5 TO APPROVE THE SITTING FEES OF THE FOR FOR Management
BOARD OF DIRECTORS FOR ATTENDING BOTH
THE BOARD MEETINGS AND THE BOARD
SUBCOMMITTEES FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016 AND TO APPROVE THEIR
SITTING FEES FOR THE UPCOMING YEAR
6 TO DISCLOSE THE TRANSACTIONS AND FOR FOR Management
CONTRACTS WHICH THE BANK HAS ENTERED
INTO WITH RELATED PARTIES DURING THE
FINANCIAL YEAR ENDED 31 DEC 2016
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: Security ID: B154564
Meeting Date: NOV 18, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. WANG XIQUAN TO BE APPOINTED AS
SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. REN DEQI TO BE APPOINTED AS
EXECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. GAO YINGXIN TO BE APPOINTED AS
EXECUTIVE DIRECTOR OF THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MS. ANGELA CHAO TO BE APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE 2015 FOR FOR Management
REMUNERATION DISTRIBUTION PLAN FOR
CHAIRMAN OF THE BOARD OF DIRECTORS,
EXECUTIVE DIRECTORS, CHAIRMAN OF THE
BOARD OF SUPERVISORS AND SHAREHOLDERS'
REPRESENTATIVE SUPERVISORS
6 TO CONSIDER AND APPROVE THE FOR FOR Management
ESTABLISHMENT OF THE CHARITY
FOUNDATION OF BANK OF CHINA
7 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: Security ID: B154564
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management
ANNUAL FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management
PROFIT DISTRIBUTION PLAN: RMB0.168 PER
SHARE (BEFORE TAX) FOR THE YEAR ENDED
31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE 2017 FOR FOR Management
ANNUAL BUDGET FOR FIXED ASSETS
INVESTMENT
6 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF ERNST & YOUNG HUA MING
AS THE BANK'S EXTERNAL AUDITOR FOR 2017
7.1 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. CHEN SIQING TO BE RE-APPOINTED
AS EXECUTIVE DIRECTOR OF THE BANK
7.2 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. ZHANG XIANGDONG TO BE
RE-APPOINTED AS NON-EXECUTIVE DIRECTOR
OF THE BANK
7.3 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MS. XIAO LIHONG TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.4 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MS. WANG XIAOYA TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.5 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. ZHAO JIE TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ISSUE OF FOR FOR Management
BONDS
9 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION:
ARTICLE 2, ARTICLE 6
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: B0B8Z29
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE PROPOSAL REGARDING THE
PROVISION OF ASSURED ENTITLEMENT TO H
SHARE SHAREHOLDERS OF THE BANK ONLY
FOR THE SPIN-OFF AND OVERSEAS LISTING
OF BOCOM INTERNATIONAL HOLDINGS
COMPANY LIMITED
1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE PROPOSAL IN RELATION TO
THE PLAN AND RELEVANT AUTHORIZATION OF
THE OVERSEAS LISTING OF BOCOM
INTERNATIONAL HOLDINGS COMPANY LIMITED
2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE PROPOSAL IN RELATION TO
THE COMPLIANCE OF THE OVERSEAS LISTING
OF BOCOM INTERNATIONAL HOLDINGS
COMPANY LIMITED WITH THE CIRCULAR ON
ISSUES IN RELATION TO REGULATING
OVERSEAS LISTING OF SUBSIDIARIES OF
DOMEST
3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE PROPOSAL IN RELATION TO
THE UNDERTAKING OF MAINTAINING
INDEPENDENT LISTING STATUS OF THE BANK
4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE PROPOSAL IN RELATION TO
THE DESCRIPTION OF THE SUSTAINABLE
PROFITABILITY AND PROSPECTS OF THE BANK
5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE PROPOSAL REGARDING THE
PROVISION OF ASSURED ENTITLEMENT TO H
SHARE SHAREHOLDERS OF THE BANK ONLY
FOR THE SPIN-OFF AND OVERSEAS LISTING
OF BOCOM INTERNATIONAL HOLDINGS
COMPANY LIMITED
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: B0B8Z29
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE REPORT OF THE BOARD OF
DIRECTORS OF THE BANK FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE BANK FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE FINANCIAL REPORT OF THE
BANK FOR THE YEAR ENDED 31 DECEMBER
2016
4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE PROFIT DISTRIBUTION PLAN
OF THE BANK FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE DOMESTIC AUDITOR OF THE BANK
FOR THE YEAR 2017 FOR THE PROVISION OF
AUDITING SERVICES AND O
6 TO CONSIDER AND, IF THOUGH FIT, TO FOR FOR Management
APPROVE THE FIXED ASSETS INVESTMENT
PLAN OF THE BANK FOR THE YEAR ENDING
31 DECEMBER 2017
7 TO CONSIDER AND, IF THOUGH FIT, TO FOR FOR Management
APPROVE THE REMUNERATION PLAN OF THE
DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2015
8 TO CONSIDER AND, IF THOUGH FIT, TO FOR FOR Management
APPROVE THE REMUNERATION PLAN OF THE
SUPERVISORS FOR THE YEAR ENDING 31
DECEMBER 2015
9 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF MR. SONG
GUOBIN AS NON-EXECUTIVE DIRECTOR OF
THE BANK
10 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF MR. RAYMOND
WOO CHIN WAN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
11 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF MR. CAI
HONGPING AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
12 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF MR. WANG
XUEQING AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
13 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF MR. HE
ZHAOBIN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
--------------------------------------------------------------------------------
BANK OF JORDAN, AMMAN
Ticker: Security ID: 6079758
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECITATION AND APPROVAL OF MINUTES OF FOR FOR Management
THE PREVIOUS ANNUAL MEETING
2 RECITATION AND APPROVAL THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES FOR THE FISCAL
YEAR ENDED 31.12.2016
3 RECITATION OF INDEPENDENT AUDITORS FOR FOR Management
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENT OF THE FISCAL YEAR ENDED
31/12/2016
4 DISCUSSION OF THE FINANCIAL STATEMENT FOR FOR Management
FOR THE FISCAL YEAR ENDED 31/12/2016
5 THE BOD HAS RECOMMENDED TO DISTRIBUTE FOR FOR Management
18 PCT CASH DIVIDEND TO ALL
SHAREHOLDERS
6 DISCHARGE THE BOARDS MEMBERS FROM FOR FOR Management
THEIR LIABILITIES
7 ELECT NEW BOD FOR FOR Management
8 ELECTION OF THE COMPANY'S INDEPENDENT FOR FOR Management
AUDITORS FOR THE FISCAL YEAR ENDING 31.
12.2017 AND DETERMINATION OF THEIR
FEES OR OTHERWISE AUTHORIZING THE
BOARD OF DIRECTORS TO DO SO
9 ANY OTHER MATTER WHICH THE GENERAL ABSTAIN AGAINST Management
ASSEMBLY PROPOSES TO INCLUDE IN THE
AGENDA
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY
Ticker: Security ID: 6074968
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALLING OF MEETING TO ORDER FOR FOR Management
2 CERTIFICATION OF NOTICE OF MEETING AND FOR FOR Management
DETERMINATION OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES FOR FOR Management
4 APPROVAL OF THE MINUTES OF THE ANNUAL FOR FOR Management
MEETING OF THE STOCKHOLDERS ON APRIL
14, 2016
5 APPROVAL OF ANNUAL REPORT AND AUDITED FOR FOR Management
FINANCIAL STATEMENTS
6 RATIFICATION OF ALL ACTS DURING THE FOR FOR Management
PAST YEAR OF THE BOARD OF DIRECTORS,
EXECUTIVE COMMITTEE, AND ALL OTHER
BOARD AND MANAGEMENT COMMITTEES AND
MANAGEMENT AND OFFICERS OF BPI
7 ELECTION OF DIRECTOR: JAIME AUGUSTO FOR FOR Management
ZOBEL DE AYALA
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL FOR FOR Management
DE AYALA
9 ELECTION OF DIRECTOR: GERARDO C. FOR FOR Management
ABLAZA, JR.
10 ELECTION OF DIRECTOR: ROMEO L. FOR FOR Management
BERNARDO (INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: IGNACIO R. BUNYE FOR FOR Management
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CEZAR P. CONSING FOR FOR Management
13 ELECTION OF DIRECTOR: OCTAVIO V. FOR FOR Management
ESPIRITU (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: REBECCA G. FOR FOR Management
FERNANDO
15 ELECTION OF DIRECTOR: DELFIN C. FOR FOR Management
GONZALEZ, JR
16 ELECTION OF DIRECTOR: XAVIER P. LOINAZ FOR FOR Management
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: AURELIO R. FOR FOR Management
MONTINOLA III
18 ELECTION OF DIRECTOR: MERCEDITA S. FOR FOR Management
NOLLEDO
19 ELECTION OF DIRECTOR: ANTONIO JOSE U. FOR FOR Management
PERIQUET (INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: ASTRID S. FOR FOR Management
TUMINEZ (INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: DOLORES B. FOR FOR Management
YUVIENCO (INDEPENDENT DIRECTOR)
22 ELECTION EXTERNAL AUDITORS AND FIXING FOR FOR Management
OF THEIR REMUNERATION: ISLA LIPANA &
CO.
23 CONSIDERATION OF SUCH OTHER BUSINESS ABSTAIN AGAINST Management
AS MAY PROPERLY COME BEFORE THE MEETING
24 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
BANK PEKAO S.A
Ticker: Security ID: 5473113
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
ORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA
3 CONCLUDING CORRECTNESS OF CONVENING FOR FOR Management
THE ORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA AND
ITS CAPACITY TO ADOPT BINDING
RESOLUTIONS
4 ELECTION OF THE VOTING COMMISSION FOR FOR Management
5 ADOPTION OF THE AGENDA OF THE ORDINARY FOR FOR Management
GENERAL MEETING OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
6 CONSIDERATION OF THE MANAGEMENT FOR FOR Management
BOARD'S REPORT ON THE ACTIVITIES OF
BANK PEKAO S.A. FOR THE YEAR 2016
7 CONSIDERATION OF THE UNCONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF BANK PEKAO S.A.
FOR THE YEAR ENDED ON 31 DECEMBER 2016
8 CONSIDERATION OF THE MANAGEMENT FOR FOR Management
BOARD'S REPORT ON THE ACTIVITIES OF
BANK PEKAO S.A. GROUP FOR THE YEAR 2016
9 CONSIDERATION OF THE CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF BANK PEKAO S.A.
GROUP FOR THE YEAR ENDED ON 31
DECEMBER 2016
10 CONSIDERATION OF THE MOTION OF THE FOR FOR Management
MANAGEMENT BOARD OF THE BANK ON
DISTRIBUTION OF THE PROFIT OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR
THE YEAR 2016
11 CONSIDERATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA ON ITS ACTIVITY
IN 2016 AND THE RESULTS OF THE
PERFORMED ASSESSMENT OF THE REPORTS ON
THE ACTIVITIES OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA AND OF BANK P
12.1 ADOPTION OF THE RESOLUTION ON: FOR FOR Management
APPROVING THE MANAGEMENT BOARD'S
REPORT ON THE ACTIVITIES OF BANK PEKAO
S.A. FOR THE YEAR 2016
12.2 ADOPTION OF THE RESOLUTION ON: FOR FOR Management
APPROVING THE UNCONSOLIDATED FINANCIAL
STATEMENTS OF BANK PEKAO S.A. FOR THE
YEAR ENDED ON 31 DECEMBER 2016
12.3 ADOPTION OF THE RESOLUTION ON: FOR FOR Management
APPROVING THE MANAGEMENT BOARD'S
REPORT ON THE ACTIVITIES OF PEKAO S.A.
GROUP FOR THE YEAR 2016
12.4 ADOPTION OF THE RESOLUTION ON: FOR FOR Management
APPROVING THE CONSOLIDATED FINANCIAL
STATEMENTS OF BANK PEKAO S.A. FOR THE
YEAR ENDED ON 31 DECEMBER 2016
12.5 ADOPTION OF THE RESOLUTION ON: FOR FOR Management
DISTRIBUTION OF NET PROFIT OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR
THE YEAR 2016
12.6 ADOPTION OF THE RESOLUTION ON: FOR FOR Management
APPROVING THE REPORT OF THE
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA ON ITS ACTIVITY
IN 2016
12.7 ADOPTION OF THE RESOLUTION ON: FOR FOR Management
APPROVING THE PERFORMANCE OF DUTIES BY
MEMBERS OF THE SUPERVISORY BOARD OF
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
IN 2016
12.8 ADOPTION OF THE RESOLUTION ON: FOR FOR Management
APPROVING THE PERFORMANCE OF DUTIES BY
MEMBERS OF THE MANAGEMENT BOARD OF
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
IN 2016
13 PERFORM ASSESSMENT OF THE REMUNERATION FOR FOR Management
POLICY OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA IN THE YEAR 2016 BASED
ON THE REPORT PRESENTED BY THE
SUPERVISORY BOARD ON ASSESSMENT OF THE
REMUNERATION POLICY OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA AND ADOPTION
14 PRESENTATION BY THE SUPERVISORY BOARD FOR FOR Management
OF THE REPORT FROM THE ASSESSMENT OF
THE APPLICATION BY BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA OF THE
PRINCIPLES OF CORPORATE GOVERNANCE FOR
SUPERVISED INSTITUTIONS IN THE YEAR
2016
15 CONSIDERATION OF THE MOTION AND FOR FOR Management
ADOPTION OF THE RESOLUTION ON AMENDING
THE STATUTE OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
16 CONSIDERATION OF THE MOTION AND FOR FOR Management
ADOPTION OF THE RESOLUTION ON
ESTABLISHING THE UNIFORM TEXT OF THE
STATUTE OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
--------------------------------------------------------------------------------
BANK PEKAO S.A
Ticker: Security ID: 5473113
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SA
3 CONCLUDING CORRECTNESS OF CONVENING FOR FOR Management
THE EXTRAORDINARY GENERAL MEETING OF
BANK POLSKA KASA OPIEKI SA AND ITS
CAPACITY TO ADOPT BINDING RESOLUTIONS
4 ELECTION OF THE VOTING COMMISSION FOR FOR Management
5 ADOPTION OF THE AGENDA OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SA
6 ADOPTION OF THE RESOLUTION ON AMENDING FOR FOR Management
THE STATUTE OF BANK POLSKA KASA OPIEKI
SA
7 ADOPTION OF THE RESOLUTION ON FOR FOR Management
ESTABLISHING THE UNIFORM TEXT OF THE
STATUTE OF BANK POLSKA KASA OPIEKI SA
8 CHANGING IN THE COMPOSITION OF THE FOR FOR Management
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SA, TAKING INTO CONSIDERATION
THE ASSESSMENT OF SUITABILITY
REQUIREMENTS
9 ADOPTION OF THE RESOLUTION ON COVERING FOR FOR Management
THE COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING OF BANK
POLSKA KASA OPIEKI SA
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal of None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 8.68 per Share
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Deputy Chairman)
12.7c Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
12.7d Approve Discharge of Katarzyna For For Management
Majchrzak (Supervisory Board Member)
12.7e Approve Discharge of Laura Penna For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Wioletta For For Management
Rosolowska (Supervisory Board Member)
12.7g Approve Discharge of Doris Tomanek For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Deputy Chairman)
12.7i Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Massimiliano For For Management
Fossati (Supervisory Board Member)
12.7k Approve Discharge of Gianni Papa For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8c Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8d Approve Discharge of Adam Niewinski For For Management
(Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8f Approve Discharge of Stefano Santini For For Management
(Deputy CEO)
12.8g Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
13 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
14 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions adopted by Polish
Financial Supervision Authority
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Amend Statute None For Shareholder
7 Approve Consolidated Text of Statute None For Shareholder
8 Elect Supervisory Board Member None Against Shareholder
9 Approve Decision on Covering Costs of For Against Management
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK SOHAR S.A.O.G, MUSCAT
Ticker: Security ID: B1TRHD0
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE BOARD OF FOR Take No Management
DIRECTORS REPORT FOR THE FINANCIAL Action
YEAR ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE CORPORATE FOR Take No Management
GOVERNANCE REPORT FOR THE FINANCIAL Action
YEAR ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND FOR Take No Management
APPROVE THE FINANCIAL STATEMENTS FOR Action
THE YEAR ENDED 31 DEC 2016
4 TO CONSIDER AND APPROVE OF A PROPOSAL FOR Take No Management
TO DISTRIBUTE CASH DIVIDENDS AT THE Action
RATE OF 5PCT OF THE CAPITAL OR 5
BAIZAS PER SHARE
5 TO CONSIDER AND APPROVE A PROPOSAL TO FOR Take No Management
DISTRIBUTE A BONUS SHARE OF 10PCT OF Action
THE CAPITAL AT THE RATE OF 10 SHARES
FOR EACH 100 SHARES, AMONG THE CURRENT
SHAREHOLDERS OF THE BANK AS ON THE
DATE OF THE AGM. SUCH A DISTRIBUTION
SHALL RESULT IN THE INCREASE OF
6 TO CONSIDER AND NOTE THE REPORT OF THE FOR Take No Management
SHARIA SUPERVISORY BOARD OF LEGITIMACY Action
OF, SOHAR ISLAMIC, FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
7 TO CONSIDER AND RATIFY THE BOARD AND FOR Take No Management
COMMITTEES SITTING FEES PAID DURING Action
THE PRECEDING YEAR AND SPECIFY THE
BOARD AND COMMITTEES SITTING FEES FOR
THE COMING YEAR
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Take No Management
TO DISTRIBUTE OMR 130,000 TO THE BOARD Action
OF DIRECTORS AS REMUNERATION FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
9 TO CONSIDER AND NOTE THE TRANSACTIONS FOR Take No Management
CARRIED OUT BY THE BANK WITH RELATED Action
PARTIES DURING THE FINANCIAL YEAR
ENDED 31 DEC 2016
10 TO CONSIDER AND NOTE ON CHARITABLE FOR Take No Management
DONATIONS THAT HAS BEEN SPENT DURING Action
THE FINANCIAL YEAR ENDED 31 DEC 2016
11 TO APPROVE THE BOARD OF DIRECTORS FOR Take No Management
PROPOSAL TO SET ASIDE RO 100,000 FOR Action
CHARITABLE AND SOCIAL CONTRIBUTION
DURING THE YEAR 2017 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DISPOSE OFF
THE SAME AS IT DEEMS FIT
12 TO APPOINT THE SHARIA SUPERVISORY FOR Take No Management
BOARD OF SOHAR ISLAMIC AND FIXING Action
THEIR SITTING FEES AND REMUNERATION
13 TO APPOINT THE STATUTORY AUDITORS FOR FOR Take No Management
THE FINANCIAL YEAR ENDING 31 DEC 2017 Action
AND APPROVE THEIR REMUNERATION
14 TO APPROVE THE CRITERIA TO EVALUATE FOR Take No Management
THE BOARD OF DIRECTORS Action
15 TO APPOINT AN INDEPENDENT FIRM TO FOR Take No Management
EVALUATE THE PERFORMANCE OF THE BOARD Action
OF DIRECTORS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2017 AND APPROVE THEIR
REMUNERATION
--------------------------------------------------------------------------------
BANK ZACHODNI WBK S.A., WROCLAW
Ticker: Security ID: 7153639
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTING THE CHAIRMAN OF THE GENERAL FOR FOR Management
MEETING
3 ESTABLISHING WHETHER THE GENERAL FOR FOR Management
MEETING HAS BEEN DULY CONVENED AND HAS
THE CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTING THE AGENDA FOR THE GENERAL FOR FOR Management
MEETING
5 REVIEWING AND APPROVING THE BANK'S FOR FOR Management
ZACHODNI WBK S.A. FINANCIAL STATEMENTS
FOR 2016
6 REVIEWING AND APPROVING THE FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE BZ WBK GROUP FOR 2016
7 REVIEWING AND APPROVING THE MANAGEMENT FOR FOR Management
BOARD'S REPORT ON THE BANK'S ZACHODNI
WBK S.A. ACTIVITIES AND THE MANAGEMENT
BOARD'S REPORT ON THE BZ WBK GROUP
ACTIVITIES
8 ADOPTING RESOLUTIONS ON DISTRIBUTION FOR FOR Management
OF PROFIT, THE DIVIDEND DAY AND
DIVIDEND PAYMENT DATE
9 GIVING DISCHARGE TO THE MEMBERS OF THE FOR FOR Management
BANK ZACHODNI WBK S.A. MANAGEMENT BOARD
10 REVIEWING AND APPROVING THE FOR FOR Management
SUPERVISORY BOARD'S REPORT ON ITS
ACTIVITIES IN 2016 AND THE SUPERVISORY
BOARD'S REPORT ON THE ASSESSMENT OF
THE FINANCIAL STATEMENTS OF THE BANK
AND THE BZ WBK GROUP AS WELL AS THE
REPORTS ON THE BANK'S AND THE BZ WBK
GROUP'S
11 GIVING DISCHARGE TO THE MEMBERS OF THE FOR FOR Management
BANK ZACHODNI WBK S.A. SUPERVISORY
BOARD
12 APPOINTING THE SUPERVISORY BOARD FOR FOR Management
MEMBERS FOR A NEW TERM OF OFFICE
13 APPOINTING THE CHAIRMAN OF THE FOR FOR Management
SUPERVISORY BOARD FOR A NEW TERM OF
OFFICE
14 DETERMINING THE REMUNERATION OF THE FOR FOR Management
SUPERVISORY BOARD MEMBERS
15 AMENDMENTS TO THE BANK'S STATUTES FOR FOR Management
16 ADOPTING THE RESOLUTION REGARDING THE FOR FOR Management
INCREASE OF THE BANK'S SHARE CAPITAL
THROUGH THE ISSUANCE OF SERIES M
ORDINARY BEARER SHARES, THE WAIVER OF
THE EXISTING SHAREHOLDERS' PRE-EMPTIVE
RIGHTS WITH RESPECT TO THE SERIES M
SHARES IN THEIR ENTIRETY, THE AMEN
17 ADOPTING THE INCENTIVE SCHEME VI FOR FOR Management
18 EXPRESSING CONSENT TO APPLY HIGHER FOR FOR Management
MAXIMUM RATIO OF VARIABLE REMUNERATION
COMPONENTS TO FIXED REMUNERATION
COMPONENTS FOR MANAGERS IN BZ WBK GROUP
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Dividends of PLN 5.40 per Share
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Management Board Member)
9.3 Approve Discharge of Michael McCarthy For For Management
(Management Board Member)
9.4 Approve Discharge of Eamonn Crowley For For Management
(Management Board Member)
9.5 Approve Discharge of Beata For For Management
Daszynska-Muzyczka (Management Board
Member)
9.6 Approve Discharge of Juan de Porras For For Management
Aguirre (Management Board Member)
9.7 Approve Discharge of Marcin Prell For For Management
(Management Board Member)
9.8 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.9 Approve Discharge of Miroslaw Skiba For For Management
(Management Board Member)
9.10 Approve Discharge of Feliks For For Management
Szyszkowiak (Management Board Member)
9.11 Approve Discharge of Pawel Wieczorek For For Management
(Management Board Member)
9.12 Approve Discharge of Artur Chodacki For For Management
(Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.3 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.4 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.7 Approve Discharge of John Power For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Jose Manuel For For Management
Varela (Supervisory Board Member)
11.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12 Elect Supervisory Board Member For Against Management
13 Elect Chairman of Supervisory Board For Against Management
14 Approve Remuneration of Supervisory For Against Management
Board Members
15 Amend Statute Re: Corporate Purpose For For Management
16 Approve Increase in Share Capital via For Against Management
Issuance of M Series Shares without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
17 Approve Performance Share Plan For For Management
18 Fix Maximum Variable Compensation Ratio For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BANMEDICA SA BANMEDICA, SANTIAGO
Ticker: Security ID: 2073765
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORT FROM THE OUTSIDE AUDITORS
FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2016
2 THE REPORT ON THE ACTIVITIES THAT ARE FOR FOR Management
CARRIED OUT BY THE COMMITTEE OF
DIRECTORS AND ON ITS TERM IN OFFICE
3 DISTRIBUTION OF PROFIT AND PAYMENT OF FOR FOR Management
DIVIDENDS FOR THESE PURPOSES THE BOARD
OF DIRECTORS WILL PROPOSE TO THE
GENERAL MEETING THE PAYMENT OF A
DIVIDEND OF CLP 36.00 PER SHARE,
PAYABLE ON MAY 8, 2017, OR ON THE DATE
THAT THE GENERAL MEETING DETERMINES
4 APPOINTMENT OF AN OUTSIDE AUDITING FOR FOR Management
FIRM FOR THE 2017 FISCAL YEAR
5 DESIGNATION OF RISK RATING AGENCIES FOR FOR Management
FOR THE 2017 FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE BOARD OF DIRECTORS FOR THE 2017
FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION AND THE FOR FOR Management
BUDGET OF THE COMMITTEE OF DIRECTORS
IN ACCORDANCE WITH ARTICLE 50 BIS OF
LAW NUMBER 18,046
8 DIVIDEND POLICY FOR FOR Management
9 INFORMATION IN REGARD TO THE FOR FOR Management
TRANSACTIONS THAT ARE REFERRED TO IN
TITLE XVI OF THE SHARE CORPORATIONS LAW
10 DESIGNATION OF THE PERIODICAL FROM THE FOR FOR Management
CORPORATE DOMICILE IN WHICH THE
APPROPRIATE NOTICES WILL BE PUBLISHED
11 OTHER MATTERS THAT ARE APPROPRIATE FOR ABSTAIN AGAINST Management
THE GENERAL MEETING UNDER THE LAW
--------------------------------------------------------------------------------
BANQUE MAROCAINE DU COMMERCE EXTERIEUR SA, CASABLA
Ticker: Security ID: 6078625
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIALS AS OF 31 FOR Take No Management
DECEMBER 2016 Action
2 AFFECTATION OF 2016 BENEFIT AS FOLLOWS FOR Take No Management
NET BENEFIT MAD 1 324 971 295,41 Action
INITIAL DIVIDENDS (6 PER CENT) MAD 107
678 034,00 BALANCE MAD 1 217 293
261,41 SUPER DIVIDEND (44) PER CENT.
MAD 789 638 916,00 BALANCE MAD 427 654
345,41 PRIOR RETAINED EARNINGS MAD
3 THE OGM FIXES THE BOARD MEMBERS FOR Take No Management
ATTENDANCE FEE AT A GLOBAL AMOUNT OF Action
MAD 5.000.000 FOR 2016
4 APPROVAL OF THE STATUTORY AUDITORS FOR Take No Management
SPECIAL REPORT WITH REGARDS TO THE Action
CONVENTIONS STIPULATED IN ARTICLES 56
AND THE FOLLOWING ARTICLES OF THE LAW
17-95 GOVERNING JOINT STOCK COMPANIES,
AS COMPLETED AND MODIFIED BY LAW 20-05
AND LAW 78-12
5 FULL DISCHARGE TO THE STATUTORY FOR Take No Management
AUDITORS KPMG AND FIDAROC GRANT Action
THORNTON FOR THE ACCOMPLISHMENT OF
THEIR MISSION AS OF 31 DECEMBER 2016
6 FULL DISCHARGE TO THE BOARD MEMBERS FOR Take No Management
FOR THEIR 2016 MANDATE Action
7 APPOINTMENT OF MR. AZEDDINE GUESSOUS FOR Take No Management
AS A BOARD MEMBER FOR A 6 YEARS PERIOD Action
8 THE OGM NOMINATES MRS. HADEEL.IBRAHIM FOR Take No Management
AS INDEPENDENT BOARD MEMBER FOR A 6 Action
YEARS PERIOD
9 THE OGM TAKES NOTE THAT THE STATUTORY FOR Take No Management
AUDITORS CABINET FIDAROC GRANT Action
THORNTON'S MANDATE EXPIRES AND DECIDES
NOT TO RENEW IT. THE OGM DECIDES TO
APPOINT CABINET ERNST YOUNG FOR A
PERIOD OF 3 YEARS
10 RENEWAL OF THE STATUTORY AUDITORS FOR Take No Management
KPMG'S MANDATE FOR 3 YEARS Action
11 THE OGM APPROVES THE ISSUANCE OF A FOR Take No Management
SUBORDINATED BOND ISSUANCE OF A Action
MAXIMUM AMOUNT OF MAD 1.400.000.000
ISSUED AT ONE OR MANY TRANCHES WITHIN
5 YEARS MAXIMUM
12 THE OGM MANDATES THE BOARD OF FOR Take No Management
DIRECTORS TO FIX THE BOND ISSUANCE Action
TERMS AND CONDITIONS AND TAKE ANY
DECISION RELATED TO THIS ISSUANCE
13 THE OGM TAKES NOTE OF THE CHANGE OF FOR Take No Management
THE PERMANENT REPRESENTATIVEAS FOLLOWS Action
FINANCECOM MR HICHAM EL AMRANI
REMPLACES MR. ZOUHEIR BENSAID RMA MR.
ZOUHEIR BENSAID REPLACES MR. AZEDDINE
GUESSOUS
14 THE OGM GIVES FULL POWER TO THE HOLDER FOR Take No Management
OF A COPY OR A CERTIFIED TRUE COPY OF Action
THE GENERAL MEETING'S MINUTE IN ORDER
TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG
Ticker: Security ID: B844WD0
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER THE COMPANY'S ANNUAL FOR FOR Management
FINANCIAL STATEMENTS
2.1 TO RE-APPOINT THE COMPANY'S EXTERNAL FOR FOR Management
AUDITORS UNTIL NEXT AGM IN 2018: ERNST
& YOUNG INC. (WITH ERNEST VAN ROOYEN
AS DESIGNATED AUDITOR)
2.2 TO RE-APPOINT THE COMPANY'S EXTERNAL FOR FOR Management
AUDITORS UNTIL NEXT AGM IN 2018: KPMG
INC. (WITH PIERRE FOURIE AS DESIGNATED
AUDITOR)
3.1 RE-ELECTION OF RETIRING DIRECTOR: ALEX FOR FOR Management
DARKO
3.2 RE-ELECTION OF RETIRING DIRECTOR: FOR FOR Management
ASHOK VASWANI
3.3 RE-ELECTION OF RETIRING DIRECTOR: FOR FOR Management
FRANCIS OKOMO-OKELLO
3.4 RE-ELECTION OF RETIRING DIRECTOR: FOR FOR Management
PETER MATLARE
3.5 RE-ELECTION OF RETIRING DIRECTOR: FOR FOR Management
TREVOR MUNDAY
3.6 RE-ELECTION OF RETIRING DIRECTOR: FOR FOR Management
YOLANDA CUBA
4.1 TO CONFIRM THE APPOINTMENT OF NEW FOR FOR Management
DIRECTOR APPOINTED AFTER THE LAST AGM:
DHANASAGREE (DAISY) NAIDOO EFFECTIVE
17 MAY 2016
4.2 TO CONFIRM THE APPOINTMENT OF NEW FOR FOR Management
DIRECTOR APPOINTED AFTER THE LAST AGM:
JASON QUINN EFFECTIVE 01 SEPTEMBER 2016
4.3 TO CONFIRM THE APPOINTMENT OF NEW FOR FOR Management
DIRECTOR APPOINTED AFTER THE LAST AGM:
RENE VAN WYK EFFECTIVE 01 FEBRUARY 2017
5.1 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management
AND COMPLIANCE COMMITTEE MEMBER: ALEX
DARKO
5.2 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management
AND COMPLIANCE COMMITTEE MEMBER: COLIN
BEGGS
5.3 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management
AND COMPLIANCE COMMITTEE MEMBER:
MOHAMED HUSAIN
5.4 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management
AND COMPLIANCE COMMITTEE MEMBER: PAUL
O'FLAHERTY
5.5 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management
AND COMPLIANCE COMMITTEE MEMBER:
DHANASAGREE (DAISY) NAIDOO
5.6 TO RE-ELECT AND ELECT THE GROUP AUDIT FOR FOR Management
AND COMPLIANCE COMMITTEE MEMBER: RENE
VAN WYK
6 RESOLUTION REGARDING THE PLACING OF FOR FOR Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
NB.7 NON-BINDING ADVISORY VOTE ON THE FOR FOR Management
COMPANY'S REMUNERATION POLICY
S.8 SPECIAL RESOLUTION TO SANCTION THE FOR FOR Management
PROPOSED REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS, PAYABLE FROM
1 MAY 2017
S.9 SPECIAL RESOLUTION REGARDING THE FOR FOR Management
AUTHORITY FOR A GENERAL REPURCHASE OF
ORDINARY SHARES OF THE COMPANY
S.10 SPECIAL RESOLUTION REGARDING FINANCIAL FOR FOR Management
ASSISTANCE - SECTION 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mary Francis as Director For For Management
5 Elect Sir Ian Cheshire as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Sir Gerry Grimstone as For For Management
Director
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect James Staley as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Issuance of Contingent Equity
Conversion Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON
Ticker: Security ID: 79301
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - CHAIRMAN OF THE SOCIAL, ETHICS
AND TRANSFORMATION COMMITTEE (RESIDENT)
S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - CHAIRMAN OF THE RISK AND
SUSTAINABILITY COMMITTEE (RESIDENT)
S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - CHAIRMAN OF THE GENERAL
PURPOSES COMMITTEE (RESIDENT)
S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - CHAIRMAN OF THE NOMINATION
COMMITTEE (RESIDENT)
S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - RESIDENT MEMBERS OF EACH OF THE
BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
S.114 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - NON-RESIDENT MEMBERS OF EACH OF
THE BOARD COMMITTEES
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL FOR FOR Management
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE FOR FOR Management
COMPANY'S OWN SHARES
O.1 ACCEPTANCE OF FINANCIAL STATEMENTS FOR FOR Management
O.2 RE-ELECTION OF ADV DB NTSEBEZA SC FOR FOR Management
O.3 RE-ELECTION OF MR SS NTSALUBA AS A FOR FOR Management
MEMBER AND CHAIR OF THE AUDIT COMMITTEE
O.4 RE-ELECTION OF MS B NGONYAMA AS A FOR FOR Management
MEMBER OF THE AUDIT COMMITTEE
O.5 RE-ELECTION OF MS FNO EDOZIEN AS A FOR FOR Management
MEMBER OF THE AUDIT COMMITTEE
O.6 APPOINTMENT OF EXTERNAL AUDITOR: FOR FOR Management
DELOITTE AND TOUCHE AS AUDITORS OF THE
COMPANY WITH BONGISIPHO NYEMBE AS THE
INDIVIDUAL REGISTERED AUDITOR
O.7 NON-BINDING ADVISORY VOTE ON FOR FOR Management
REMUNERATION POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - NON-RESIDENT NON-EXECUTIVE
DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - CHAIRMAN OF THE AUDIT COMMITTEE
(RESIDENT)
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - RESIDENT MEMBERS OF THE AUDIT
COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - NON-RESIDENT MEMBERS OF THE
AUDIT COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - CHAIRMAN OF THE REMUNERATION
COMMITTEE (NON-RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
FEES - CHAIRMAN OF THE REMUNERATION
COMMITTEE (RESIDENT)
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Approve Discharge of Management Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: Security ID: B3NFC51
Meeting Date: AUG 15, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE CAPITAL INCREASE FOR FOR Management
AGREEMENT AND EQUITY TRANSFER
AGREEMENT DATED 31 MAY 2016 IN
RELATION TO JIDONG DEVELOPMENT GROUP
CO., LTD. (AS SPECIFIED) ("JIDONG
DEVELOPMENT") AND THE AUTHORISATION TO
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD")
2 TO APPROVE THE SHARE ISSUANCE AND FOR FOR Management
ASSET PURCHASE AGREEMENT AND THE
EQUITY ENTRUSTMENT AGREEMENT DATED 29
JUNE 2016 ENTERED INTO BETWEEN THE
COMPANY AND TANGSHAN JIDONG CEMENT CO.
, LTD. (AS SPECIFIED) ("JIDONG
CEMENT") AND THE AUTHORISATION TO THE
BOARD IN
3 TO APPROVE THE PROFIT COMPENSATION FOR FOR Management
AGREEMENT DATED 6 JULY 2016 ENTERED
INTO BETWEEN THE COMPANY AND TANGSHAN
JIDONG CEMENT CO., LTD. AND THE
AUTHORISATION TO THE BOARD IN RELATION
TO THE PROFIT COMPENSATION ARRANGEMENT
4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES OF ASSOCIATION") (AS
SET OUT IN THE ANNOUNCEMENT OF THE
COMPANY DATED 15 JULY 2016), AND THE
BOARD BE AND IS HEREBY AUTHORIZED
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: Security ID: B3NFC51
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS OF THE COMPANY (THE "BOARD")
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE AUDITED ACCOUNTS OF THE FOR FOR Management
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
4 TO APPROVE THE PROPOSAL ON PROFIT FOR FOR Management
DISTRIBUTION FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO APPROVE THE REMUNERATION PLAN OF FOR FOR Management
THE EXECUTIVE DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
6 TO APPROVE (1) THE AUDIT FEE OF THE FOR FOR Management
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016 IN AN AMOUNT OF RMB10,500,000;
AND (2) THE APPOINTMENT OF ERNST &
YOUNG HUA MING CERTIFIED PUBLIC
ACCOUNTANTS AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE YEAR ENDING 31
7 TO APPROVE THE PROPOSAL ON FOR FOR Management
AUTHORIZATION OF THE GUARANTEE PLAN TO
BE PROVIDED BY THE COMPANY TO ITS
SUBSIDIARIES IN 2017
8 TO APPROVE THE GRANTING OF A GENERAL FOR FOR Management
MANDATE TO THE BOARD TO ISSUE, ALLOT
AND OTHERWISE DEAL WITH (1) ADDITIONAL
A SHARES OF THE COMPANY NOT EXCEEDING
20% OF THE A SHARES IN ISSUE; AND (2)
ADDITIONAL H SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE H SHAR
9 TO APPROVE THE RESOLUTION ON THE FOR FOR Management
ISSUANCE OF MEDIUM-TERM NOTES BY THE
COMPANY
10 TO APPROVE THE RESOLUTION ON THE FOR FOR Management
ISSUANCE OF SUPER SHORT-TERM NOTES BY
THE COMPANY
11 TO APPROVE THE RESOLUTION ON THE FOR FOR Management
EXTENSION OF VALIDITY PERIOD FOR THE
RESOLUTIONS OF THE GENERAL MEETING IN
RELATION TO THE ISSUANCE OF CORPORATE
BONDS BY THE COMPANY
12 TO APPROVE THE RESOLUTION ON THE FOR FOR Management
ADJUSTMENTS TO THE PROJECT OF BBMG
INTERNATIONAL LOGISTICS PARK UNDER THE
2013 PROPOSED PLACING BY THE COMPANY
13 TO APPROVE THE RESOLUTION ON THE FOR FOR Management
PROPOSED COMMENCEMENT OF DEBT
FINANCING PLAN OF THE COMPANY
14 TO APPROVE THE RESOLUTION ON THE FOR FOR Management
PROPOSED COMMENCEMENT OF ASSET
SECURITISATION OF RENTAL INCOME RIGHTS
BY THE COMPANY
--------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY
Ticker: Security ID: B5VJH76
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 PROOF OF NOTICE AND DETERMINATION OF FOR FOR Management
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE FOR FOR Management
PREVIOUS ANNUAL SHAREHOLDERS MEETING
HELD ON APRIL 22, 2016
4 REPORT OF THE PRESIDENT AND APPROVAL FOR FOR Management
OF THE AUDITED FINANCIAL STATEMENTS OF
BDO AS OF DECEMBER 31, 2016
5 OPEN FORUM FOR FOR Management
6 APPROVAL AND RATIFICATION OF ALL ACTS FOR FOR Management
OF THE BOARD OF DIRECTORS, BOARD
COMMITTEES AND MANAGEMENT DURING THEIR
TERM OF OFFICE
7 ELECTION OF DIRECTOR: TERESITA T. SY FOR FOR Management
8 ELECTION OF DIRECTOR: JESUS A. FOR FOR Management
JACINTO, JR.
9 ELECTION OF DIRECTOR: NESTOR V. TAN FOR FOR Management
10 ELECTION OF DIRECTOR: CHRISTOPHER A. FOR FOR Management
BELL-KNIGHT
11 ELECTION OF DIRECTOR: ANTONIO C. PACIS FOR FOR Management
12 ELECTION OF DIRECTOR: JOSEFINA N. TAN FOR FOR Management
13 ELECTION OF DIRECTOR: JOSE F. FOR FOR Management
BUENAVENTURA (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JONES M. CASTRO, FOR FOR Management
JR. (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: DIOSCORO I. FOR FOR Management
RAMOS (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JIMMY T. TANG FOR FOR Management
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: GILBERTO C. FOR FOR Management
TEODORO, JR. (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: BDO FOR FOR Management
19 AMENDMENT TO THE SEVENTH ARTICLE OF FOR FOR Management
BDOS ARTICLES OF INCORPORATION TO
REFLECT THE CONVERSION OF UNISSUED
PREFERRED SHARES TO COMMON SHARES
20 OTHER BUSINESS THAT MAY PROPERLY BE ABSTAIN AGAINST Management
BROUGHT BEFORE THE MEETING
21 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Interim Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect George Blunden as Director For For Management
7 Re-elect Martin Bride as Director For For Management
8 Re-elect Adrian Cox as Director For For Management
9 Re-elect Angela Crawford-Ingle as For For Management
Director
10 Re-elect Dennis Holt as Director For For Management
11 Re-elect Andrew Horton as Director For For Management
12 Re-elect Sir Andrew Likierman as For For Management
Director
13 Re-elect Neil Maidment as Director For For Management
14 Re-elect Clive Washbourn as Director For For Management
15 Re-elect Catherine Woods as Director For For Management
16 Elect Christine LaSala as Director For For Management
17 Elect John Sauerland as Director For For Management
18 Elect Robert Stuchbery as Director For For Management
19 Reappoint KPMG as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
6 Approve EUR 21 Million Capitalization For For Management
of Reserves for Bonus Issue of Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bechtle Financial Services
AG
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: Security ID: 5404447
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND OF THE AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR FOR Management
3.1 TO RE-ELECT MR. ZHOU SI AS EXECUTIVE FOR FOR Management
DIRECTOR
3.2 TO RE-ELECT MR. LI FUCHENG AS FOR FOR Management
EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR. E MENG AS EXECUTIVE FOR FOR Management
DIRECTOR
3.4 TO RE-ELECT MR. JIANG XINHAO AS FOR FOR Management
EXECUTIVE DIRECTOR
3.5 TO RE-ELECT MR. LAM HOI HAM AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.6 TO RE-ELECT MR. MA SHE AS INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTOR
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS FOR FOR Management
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD FOR FOR Management
OF DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE ON THE
DATE OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD FOR FOR Management
OF DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE ON THE DATE OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE BOARD OF DIRECTORS TO ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker: Security ID: B01YCG0
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO MAKE FINAL DISTRIBUTION OF HK6.0 FOR FOR Management
CENTS PER SHARE OUT OF THE CONTRIBUTED
SURPLUS OF THE COMPANY
3.I TO RE-ELECT MR. ZHANG TIEFU AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MS. QI XIAOHONG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. KE JIAN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. ZHANG GAOBO AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.V TO RE-ELECT MR. WANG KAIJUN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS FOR FOR Management
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE
DEAL WITH ADDITIONAL SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE
DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY THE AMOUNT OF SHARES
PURCHASED
8 TO APPROVE THE BYE-LAWS AMENDMENTS FOR FOR Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For Against Management
1.2 Elect Director Lance C. Balk For Against Management
1.3 Elect Director Steven W. Berglund For Against Management
1.4 Elect Director Judy L. Brown For Against Management
1.5 Elect Director Bryan C. Cressey For Against Management
1.6 Elect Director Jonathan C. Klein For Against Management
1.7 Elect Director George E. Minnich For Against Management
1.8 Elect Director John M. Monter For Against Management
1.9 Elect Director John S. Stroup For Against Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BELLAMY'S AUSTRALIA LIMITED
Ticker: BAL Security ID: Q1409B102
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Approve the Grant of Options to Laura For For Management
McBain, CEO of the Company
4a Elect Patria Mann as Director For For Management
4b Elect Charles Sitch as Director For For Management
4c Elect Rob Woolley as Director For For Management
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: B1WJ4X2
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR
OF THE COMPANY FOR THE YEAR ENDED 29
FEBRUARY 2016
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR FOR FOR Management
ENDED 29 FEBRUARY 2016
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS THE COMPANY' S AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE AUDITOR' S
REMUNERATION
4.A.I TO RE-ELECT MR. TANG KING LOY AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MR. HO KWOK WAH, GEORGE AS FOR FOR Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
4AIII TO RE-ELECT MR. CHAN YU LING, ABRAHAM FOR FOR Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4.AIV TO RE-ELECT DR. XUE QIUZHI AS AN FOR FOR Management
INDEPENDENT NON-EXECTIVE DIRECTOR OF
THE COMPANY
4.B TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE DIRECTORS'
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE SHARE CAPITAL OF THE
COMPANY BY AN AMOUNT NOT EXCEEDING THE
AMOUNT OF THE SHARES REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: DEC 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Watson as Director For For Management
5 Re-elect Ted Ayres as Director For For Management
6 Re-elect Keith Adey as Director For For Management
7 Re-elect Mike Toms as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Re-elect Paul Hampden Smith as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Sale of a Property by Bellway For For Management
Homes Limited to Ted Ayres
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Savings Related Share Option For For Management
Scheme
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-THOMAS S. MURPHY For For Management
1..10 DIRECTOR-RONALD L. OLSON For For Management
1..11 DIRECTOR-WALTER SCOTT, JR. For For Management
1..12 DIRECTOR-MERYL B. WITMER For For Management
2. NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE 3 Years 3 Years Management
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE Against Against Shareholder
GAS EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVESTING OF INVESTMENTS IN COMPANIES
INVOLVED WITH FOSSIL FUELS.
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD., SEOUL
Ticker: Security ID: BLY0NY7
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF OUTSIDE DIRECTOR: GIM NAN FOR FOR Management
DO
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
4 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD
Ticker: Security ID: B6SNRV2
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS OF FOR FOR Management
THE COMPANY FOR THE YEAR ENDED 31ST
MARCH, 2016 TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON
2 DECLARATION OF DIVIDEND FOR THE FOR FOR Management
FINANCIAL YEAR 2015-16: THE BOARD OF
DIRECTORS HAS RECOMMENDED A FINAL
DIVIDEND OF 20% ON THE PAID-UP EQUITY
SHARE CAPITAL (INR 0.40 PER SHARE) OF
THE COMPANY FOR THE YEAR 2015-16
3 RE-APPOINTMENT OF SHRI D. FOR FOR Management
BANDYOPADHYAY (DIN: 07221633) WHO
RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI AMITABH MATHUR FOR FOR Management
(DIN: 07275427) WHO RETIRES BY ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF THE AUDITORS
FOR THE YEAR 2016-17
6 RATIFICATION OF REMUNERATION OF COST FOR FOR Management
AUDITORS FOR FINANCIAL YEAR 2016-17
7 APPOINTMENT OF SHRI SUBRATA BISWAS FOR FOR Management
(DIN: 07297184) AS DIRECTOR
8 APPOINTMENT OF SHRI RAJESH KISHORE FOR FOR Management
(DIN: 02425323) AS DIRECTOR
9 APPOINTMENT OF SHRI KESHAV N. DESIRAJU FOR FOR Management
(DIN: 07372233) AS DIRECTOR
10 APPOINTMENT OF SHRI R. SWAMINATHAN FOR FOR Management
(DIN: 01811819) AS DIRECTOR
11 APPOINTMENT OF SHRI T. CHOCKALINGAM FOR FOR Management
(DIN: 07428614) AS DIRECTOR
12 APPOINTMENT OF DR. SUBHASH CHANDRA FOR FOR Management
PANDEY (DIN: 01613073) AS DIRECTOR
13 APPOINTMENT OF SHRI AKHIL JOSHI (DIN: FOR FOR Management
06604954) AS DIRECTOR
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI
Ticker: Security ID: 6442327
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY FOR FOR Management
SHARES : "RESOLVED THAT A FINAL
DIVIDEND OF INR 1.36 PER EQUITY SHARE
OF INR 5/- EACH FOR THE FINANCIAL YEAR
2015-16, AS RECOMMENDED BY THE BOARD,
BE AND IS HEREBY APPROVED AND DECLARED"
3 RE-APPOINTMENT OF MS. CHUA SOCK KOONG FOR FOR Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. FOR FOR Management
R. BATLIBOI & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, GURGAON, AS THE
STATUTORY AUDITORS OF THE COMPANY AND
TO FIX ITS REMUNERATION
5 APPOINTMENT OF MR. RAKESH BHARTI FOR FOR Management
MITTAL AS A DIRECTOR LIABLE TO RETIRE
BY ROTATION
6 ADOPTION OF NEW SET OF THE ARTICLES OF FOR FOR Management
ASSOCIATION OF THE COMPANY
7 ALTERATION IN THE MEMORANDUM OF FOR FOR Management
ASSOCIATION OF THE COMPANY
8 RE-APPOINTMENT OF MR. SUNIL BHARTI FOR FOR Management
MITTAL AS THE CHAIRMAN OF THE COMPANY
9 REVISION IN REMUNERATION OF MR. GOPAL FOR FOR Management
VITTAL, MANAGING DIRECTOR AND CEO
(INDIA AND SOUTH ASIA)
10 RATIFICATION OF REMUNERATION TO BE FOR FOR Management
PAID TO M/S. R. J. GOEL & CO., COST
ACCOUNTANTS, COST AUDITOR OF THE
COMPANY
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI
Ticker: Security ID: 6442327
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUE OF UNSECURED / SECURED FOR FOR Management
REDEEMABLE NON-CONVERTIBLE DEBENTURES
/ BONDS BY WAY OF PRIVATE PLACEMENT
2 TRANSFER OF THE COMPANY'S INVESTMENT FOR FOR Management
IN ITS WHOLLY-OWNED SUBSIDIARY, BHARTI
AIRTEL INTERNATIONAL (MAURITIUS)
LIMITED ("BAIM"), MAURITIUS TO NETWORK
I2I LIMITED, MAURITIUS, ANOTHER
WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI
Ticker: Security ID: B92P9G4
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY FOR FOR Management
SHARES: RESOLVED THAT A DIVIDEND OF
INR 3 PER EQUITY SHARE OF INR 10/-
EACH FULLY PAID UP FOR THE FINANCIAL
YEAR 2015-16 BE AND IS HEREBY APPROVED
AND DECLARED
3 RE-APPOINTMENT OF MR. MARK CHIN KOK FOR FOR Management
CHONG (DIN: 06638569) AS A DIRECTOR
LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. FOR FOR Management
R. BATLIBOI & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, GURGAON,
(REGISTRATION NO. 101049W) AS THE
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF MR. RAJAN BHARTI MITTAL FOR FOR Management
(DIN: 00028016) AS A DIRECTOR LIABLE
TO RETIRE BY ROTATION
--------------------------------------------------------------------------------
BID CORPORATION LIMITED, JOHANNESBURG
Ticker: Security ID: BZ780C3
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO REAPPOINT EXTERNAL AUDITORS: KPMG FOR FOR Management
AS AUDITORS OF THE COMPANY WITH
MOHAMMED HASSAN AS THE INDIVIDUAL
REGISTERED AUDITOR
O.2.1 DIRECTORS APPOINTED DURING THE YEAR BL FOR FOR Management
BERSON
O.2.2 DIRECTORS APPOINTED DURING THE YEAR PC FOR FOR Management
BALOYI
O.2.3 DIRECTORS APPOINTED DURING THE YEAR FOR FOR Management
DDB BAND
O.2.4 DIRECTORS APPOINTED DURING THE YEAR NG FOR FOR Management
PAYNE
O.2.5 DIRECTORS APPOINTED DURING THE YEAR H FOR FOR Management
WISEMAN
O.2.6 DIRECTORS APPOINTED DURING THE YEAR DD FOR FOR Management
MOKGATLE
O.2.7 DIRECTORS RETIRING BY ROTATION, FOR FOR Management
AVAILABLE FOR REELECTION DE CLEASBY
O.2.8 DIRECTORS RETIRING BY ROTATION, FOR FOR Management
AVAILABLE FOR REELECTION B JOFFE
O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE FOR FOR Management
MEMBERS PC BALOYI
O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE FOR FOR Management
MEMBERS NG PAYNE
O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE FOR FOR Management
MEMBERS H WISEMAN
O.4.1 ENDORSEMENT OF REMUNERATION POLICY ON FOR FOR Management
BASE PACKAGE AND BENEFITS
O.4.2 ENDORSEMENT OF REMUNERATION POLICY ON FOR FOR Management
SHORT-TERM INCENTIVES
O.4.3 ENDORSEMENT OF REMUNERATION POLICY ON FOR FOR Management
LONG-TERM INCENTIVES
O.5 GENERAL AUTHORITY TO DIRECTORS TO FOR FOR Management
ALLOT AND ISSUE AUTHORISED BUT
UNISSUED ORDINARY SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management
CASH
O.7 PRO RATA REDUCTION OF STATED CAPITAL FOR FOR Management
IN LIEU OF DIVIDEND
O.8 CREATION AND ISSUE OF CONVERTIBLE FOR FOR Management
DEBENTURES
O.9 DIRECTORS AUTHORITY TO IMPLEMENT FOR FOR Management
SPECIAL AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE FOR FOR Management
REPURCHASE SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
REMUNERATION 2016 2017
--------------------------------------------------------------------------------
BIDVEST GROUP LTD, JOHANNESBURG
Ticker: Security ID: 6100089
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: FOR FOR Management
RESOLVED THAT THE RE-APPOINTMENT OF
DELOITTE & TOUCHE, AS NOMINATED BY THE
GROUP'S AUDIT COMMITTEE, AS THE
INDEPENDENT EXTERNAL AUDITOR OF THE
GROUP. IT IS NOTED THAT MR MARK HOLME
IS THE INDIVIDUAL REGISTERED AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR, APPOINTED FOR FOR Management
DURING THE YEAR - HP MEIJER
O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management
ROTATION AND AVAILABLE FOR RE-ELECTION
- B JOFFE
O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management
ROTATION AND AVAILABLE FOR RE-ELECTION
- AW DAWE
O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management
ROTATION AND AVAILABLE FOR RE-ELECTION
- NT MADISA
O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management
ROTATION AND AVAILABLE FOR RE-ELECTION
- S MASINGA
O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER. EK FOR FOR Management
DIACK
O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER. S FOR FOR Management
MASINGA
O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER. NG FOR FOR Management
PAYNE
O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION FOR FOR Management
POLICY - NON-BINDING ADVISORY NOTE.
PART 1 - SECTION 1 POLICY ON BASE
PACKAGE AND BENEFITS
O.4.2 ENDORSEMENT OF BIDVEST REMUNERATION FOR FOR Management
POLICY - NON-BINDING ADVISORY NOTE.
PART 1 - SECTION 2 POLICY ON
SHORT-TERM INCENTIVES
O.4.3 ENDORSEMENT OF BIDVEST REMUNERATION FOR FOR Management
POLICY - NON-BINDING ADVISORY NOTE.
PART 1 - SECTION 3 POLICY ON LONG-TERM
INCENTIVES
O.5 GENERAL AUTHORITY TO DIRECTORS TO FOR FOR Management
ALLOT AND ISSUE AUTHORISED BUT
UNISSUED ORDINARY SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management
CASH
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA FOR FOR Management
REDUCTION OF SHARE PREMIUM
O.8 CREATION AND ISSUE OF CONVERTIBLE FOR FOR Management
DEBENTURES
O.9 DIRECTORS AUTHORITY TO IMPLEMENT FOR FOR Management
SPECIAL AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE FOR FOR Management
(REPURCHASE) SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
REMUNERATION - 2016 TO 2017
S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR FOR FOR Management
INDIRECT FINANCIAL ASSISTANCE TO ALL
RELATED AND INTER-RELATED ENTITIES
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S., ISTANBUL
Ticker: Security ID: B0D0006
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING, ELECTION OF MODERATOR AND FOR FOR Management
AUTHORIZATION OF THE MODERATOR TO SIGN
THE ORDINARY GENERAL ASSEMBLY MEETING
MINUTES
2 READING AND NEGOTIATING THE ANNUAL FOR FOR Management
REPORT FOR THE YEAR 2016
3 READING AND NEGOTIATING THE AUDITOR'S FOR FOR Management
REPORTS FOR THE YEAR 2016
4 REVIEW, NEGOTIATION AND APPROVAL OF FOR FOR Management
THE FINANCIAL STATEMENTS FOR THE YEAR
2016
5 DECISION ON ACQUITTAL OF MEMBERS OF FOR FOR Management
THE BOARD OF DIRECTORS DUE TO THEIR
ACTIVITIES IN THE YEAR 2016
6 DISCUSSION AND RESOLUTION OF FOR FOR Management
RECOMMENDATION OF THE BOARD OF
DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2016
7 ELECTION OF THE NEW BOARD MEMBERS AND FOR FOR Management
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE BY SEPARATE VOTING
FOR EACH CANDIDATE
8 GRANT OF AUTHORIZATION TO THE MEMBERS FOR FOR Management
OF THE BOARD OF DIRECTORS SO THAT THEY
CAN CARRY OUT THE DUTIES SPECIFIED IN
ARTICLES 395 AND 396 OF THE TCC AND IN
COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CMB,
INFORMING THE GENERAL ASSEMBLY ON
9 INFORMING SHAREHOLDERS ABOUT SHARE FOR FOR Management
BUY-BACK PROGRAM , WHICH WAS EFFECTIVE
BETWEEN JULY 22, 2016 AND MARCH 16,
2017, UNDER THE AUTHORIZATION GRANTED
WITH THE DECISION OF THE BOARD OF
DIRECTORS DATED JULY 22,2016
10 PRESENTATION OF THE DONATIONS AND AIDS FOR FOR Management
BY THE COMPANY IN 2016 FOR THE GENERAL
ASSEMBLY'S INFORMATION
11 INFORMING SHAREHOLDERS THAT NO PLEDGE, FOR FOR Management
GUARANTEE AND HYPOTHEC WERE GRANTED BY
THE COMPANY IN FAVOR OF THIRD PARTIES
BASED ON THE CORPORATE GOVERNANCE
COMMUNIQUE OF THE CMB
12 RATIFYING THE ELECTION OF INDEPENDENT FOR FOR Management
AUDITOR BY THE BOARD OF DIRECTORS AS
PER THE TURKISH COMMERCIAL LAW AND
REGULATIONS OF THE CMB
13 WISHES AND CLOSING FOR FOR Management
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Dennis A. Dawson For For Management
2.2 Elect Director Rebecca Morley For For Management
2.3 Elect Director Larry A. Shaw For For Management
2.4 Elect Director James W. Surbey For Withhold Management
2.5 Elect Director A. Jeffery Tonken For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: US09227Q1004
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For Withhold Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION, MAKATI CITY
Ticker: Security ID: B7RLFB0
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 DETERMINATION OF EXISTENCE OF QUORUM FOR FOR Management
3 REPORT OF THE CHAIRMAN FOR FOR Management
4 REPORT OF THE PRESIDENT FOR FOR Management
5 APPROVAL OF THE AUDITED FINANCIAL FOR FOR Management
STATEMENTS
6 ELECTION OF DIRECTOR: ENRIQUE K. FOR FOR Management
RAZON, JR.
7 ELECTION OF DIRECTOR: JOSE EDUARDO J. FOR FOR Management
ALARILLA
8 ELECTION OF DIRECTOR: THOMAS ARASI FOR FOR Management
9 ELECTION OF DIRECTOR: CHRISTIAN R. FOR FOR Management
GONZALEZ
10 ELECTION OF DIRECTOR: DONATO C. ALMEDA FOR FOR Management
11 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management
CARLOS C. EJERCITO
12 ELECTION OF INDEPENDENT DIRECTOR: JON FOR FOR Management
RAMON ABOITIZ
13 APPOINTMENT OF THE EXTERNAL AUDITOR FOR FOR Management
14 OTHER MATTERS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Ewen Crouch as Director For For Management
3b Elect Lloyd Jones as Director For For Management
--------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Ticker: Security ID: B2RHNV9
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE IN REGARD TO CHANGES TO THE FOR FOR Management
STOCK OPTION PLAN OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE
PROPOSAL FROM MANAGEMENT
2 TO RESOLVE IN REGARD TO THE CHANGE OF FOR FOR Management
THE CORPORATE NAME OF THE COMPANY TO
B3 S.A., BRASIL, BOLSA, BALCAO
3 TO RESOLVE IN REGARD TO THE FOLLOWING FOR FOR Management
AMENDMENTS TO THE CORPORATE BYLAWS OF
BM AND FBOVESPA, IN ACCORDANCE WITH
THE PROPOSAL FROM MANAGEMENT, IN THE
EVENT THAT THE RESOLUTION THAT IS
PROVIDED FOR IN ITEM 2 ABOVE IS
APPROVED, TO REFLECT THE NEW CORPORATE
N
4 TO BROADEN THE CORPORATE PURPOSE OF BM FOR FOR Management
AND FBOVESPA IN ORDER TO INCLUDE
ACTIVITIES THAT ARE PROVIDED FOR IN
THE CORPORATE PURPOSE OF CETIP S.A.,
MERCADOS ORGANIZADOS, FROM HERE
ONWARDS REFERRED TO AS CETIP, DUE TO
THE TRANSACTION FOR THE COMBINATION OF
TH
5 TO REFLECT, BY MEANS OF THE AMENDMENT FOR FOR Management
OF ARTICLE 5, THE INCREASE IN THE
SHARE CAPITAL DUE TO THE MERGER OF
COMPANHIA SAO JOSE HOLDING THAT WAS
APPROVED AT THE EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON MAY 20, 2016,
IN ORDER TO MAKE THE TRANSACTION VI
6 TO DEFINE A NEW STRUCTURE FOR THE FOR FOR Management
EXECUTIVE COMMITTEE OF THE COMPANY, BY
MEANS OF D.1. THE ADJUSTMENT OF THE
WORDING OF PARAGRAPH 7 IN ARTICLE 12,
THE MAIN PART AND PARAGRAPHS 1 AND 2
OF ARTICLE 17, THE SOLE PARAGRAPH OF
ARTICLE 20, PARAGRAPH 2 OF ARTICLE
7 TO REBALANCE THE DUTIES OF THE FOR FOR Management
ADMINISTRATIVE BODIES OF THE COMPANY,
BY MEANS OF E.1. THE ADJUSTMENT OF THE
WORDING OF LINES H, L, M AND O OF
ARTICLE 29, LINE A AND PARAGRAPH 1 OF
ARTICLE 30, LINES B AND THE NEW LINE F
OF ARTICLE 35, THE FORMER LINES E, F
8 TO REPLICATE, IN THE NEW PARAGRAPH 2 FOR FOR Management
OF ARTICLE 29, THE RULE FROM THE
INTERNAL RULES OF THE BOARD OF
DIRECTORS THAT ANY ELECTION OF A
MEMBER OR CHANGE IN THE COMPOSITION OF
THE PRODUCTS AND PRICING COMMITTEE
REQUIRES THE FAVORABLE VOTE OF 90
PERCENT OF TH
9 TO ADAPT THE CORPORATE BYLAWS TO THE FOR FOR Management
TERMS OF THE CONCENTRATION CONTROL
AGREEMENT THAT WAS APPROVED BY THE
ECONOMIC DEFENSE ADMINISTRATIVE
COUNSEL, FROM HERE ONWARDS REFERRED TO
AS CADE, IN RELATION TO THE
TRANSACTION, BY MEANS OF THE AMENDMENT
OF THE NEW
10 TO CREATE THE SERVICES MANAGEMENT FOR FOR Management
COMMITTEES FOR THE CLEARINGHOUSES THAT
ARE CURRENTLY PROVIDED FOR IN THE
CORPORATE BYLAWS OF CETIP, BY MEANS OF
THE INCLUSION OF A LINE G IN ARTICLE
45 AND OF NEW ARTICLES 54 THROUGH 56
AND THE RESPECTIVE PARAGRAPHS AND T
11 TO CLARIFY THE LIMIT OF THE FOR FOR Management
INDEMNIFICATION BY THE COMPANY BY
MEANS OF ADJUSTMENTS TO THE WORDING OF
THE NEW ARTICLE 83
12 TO INCREASE, FROM 13 TO 14, THE FOR FOR Management
MAXIMUM NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS THAT IS TO BE EFFECTIVE
FOR A PERIOD OF TWO YEARS, BY MEANS OF
THE AMENDMENT OF THE NEW ARTICLE 87
13 TO MAKE ADJUSTMENTS TO THE WORDING IN FOR FOR Management
LINES D AND E OF THE SOLE PARAGRAPH OF
ARTICLE 3, PARAGRAPH 2 OF ARTICLE 8,
THE MAIN PART OF ARTICLE 10, PARAGRAPH
4 OF ARTICLE 12, THE MAIN PART AND THE
SOLE PARAGRAPH OF ARTICLE 21, THE MAIN
PART OF ARTICLE 22, PARA
14 FOR THE PURPOSES OF RENUMBERING AND FOR FOR Management
ADJUSTMENTS OR INCLUSIONS OF CROSS
REFERENCES, TO AMEND, ON THE BASIS OF
THE OLD NUMBERING, LINES VII AND VIII
OF ARTICLE 3, THE MAIN PART OF ARTICLE
7, PARAGRAPH 1 AND THE MAIN PART OF
ARTICLE 15, THE MAIN PART OF ARTI
15 TO RESTATE THE BYLAWS AMENDMENTS THAT FOR FOR Management
ARE APPROVED AT THIS GENERAL MEETING
16 TO RATIFY THE PAYMENTS THAT WERE MADE FOR FOR Management
TO THE MANAGEMENT DURING THE 2016
FISCAL YEAR, IN THE AMOUNT OF BRL
1,360,218.02, WHICH REPRESENTS AN
INCREASE OF APPROXIMATELY 2.76 PERCENT
IN RELATION TO THE AGGREGATE AMOUNT
THAT WAS APPROVED AT THE ANNUAL GENERAL
17 TO SET THE TOTAL ANNUAL REMUNERATION FOR FOR Management
FOR THE DIRECTORS AND FOR THE BOARD OF
DIRECTOR OF THE COMPANY FOR THE 2017
FISCAL YEAR
--------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Ticker: Security ID: B2RHNV9
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ADMINISTRATORS ACCOUNTS FOR FOR Management
AND THE FINANCIAL STATEMENTS OF THE
COMPANY REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2016
2 TO APPROVE THE DISTRIBUTION OF NET FOR FOR Management
PROFITS FROM THE 2016 FISCAL YEAR
3 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS
4 TO ELECT OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS. NAMES APPOINTED BY THE
COMPANY ADMINISTRATION. NOTE.MEMBER.
ANTONIO CARLOS QUINTELLA, DENISE PAULI
PAVARINA, EDGAR DA SILVA RAMOS,
EDUARDO MAZZILLI DE VASSIMON, FLORIAN
BARTUNEK, GUILHERME AFFONSO FERREIR
--------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Ticker: Security ID: B2RHNV9
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE IN REGARD TO THE CHANGE OF FOR FOR Management
THE CORPORATE NAME OF THE COMPANY TO
B3 S.A., BRASIL, BOLSA, BALCAO
2 TO RESOLVE IN REGARD TO THE FOLLOWING FOR FOR Management
AMENDMENTS TO THE CORPORATE BYLAWS OF
BM AND FBOVESPA, IN ACCORDANCE WITH
THE PROPOSAL FROM MANAGEMENT, IN THE
EVENT THAT THE RESOLUTION THAT IS
PROVIDED FOR IN ITEM 1 ABOVE IS
APPROVED, TO REFLECT THE NEW CORPORATE
N
3 TO BROADEN THE CORPORATE PURPOSE OF BM FOR FOR Management
AND FBOVESPA IN ORDER TO INCLUDE
ACTIVITIES THAT ARE PROVIDED FOR IN
THE CORPORATE PURPOSE OF CETIP S.A.,
MERCADOS ORGANIZADOS, FROM HERE
ONWARDS REFERRED TO AS CETIP, DUE TO
THE TRANSACTION FOR THE COMBINATION OF
TH
4 TO REFLECT, BY MEANS OF THE AMENDMENT FOR FOR Management
OF ARTICLE 5, THE INCREASE IN THE
SHARE CAPITAL DUE TO THE MERGER OF
COMPANHIA SAO JOSE HOLDING THAT WAS
APPROVED AT THE EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON MAY 20, 2016,
IN ORDER TO MAKE THE TRANSACTION VI
5 TO DEFINE A NEW STRUCTURE FOR THE FOR FOR Management
EXECUTIVE COMMITTEE OF THE COMPANY, BY
MEANS OF D.1. THE ADJUSTMENT OF THE
WORDING OF PARAGRAPH 7 IN ARTICLE 12,
THE MAIN PART AND PARAGRAPHS 1 AND 2
OF ARTICLE 17, THE SOLE PARAGRAPH OF
ARTICLE 20, PARAGRAPH 2 OF ARTICLE
6 TO REBALANCE THE DUTIES OF THE FOR FOR Management
ADMINISTRATIVE BODIES OF THE COMPANY,
BY MEANS OF E.1. THE ADJUSTMENT OF THE
WORDING OF LINES H, L, M AND O OF
ARTICLE 29, LINE A AND PARAGRAPH 1 OF
ARTICLE 30, LINES B AND THE NEW LINE F
OF ARTICLE 35, THE FORMER LINES E, F
7 TO REPLICATE, IN THE NEW PARAGRAPH 2 FOR FOR Management
OF ARTICLE 29, THE RULE FROM THE
INTERNAL RULES OF THE BOARD OF
DIRECTORS THAT ANY ELECTION OF A
MEMBER OR CHANGE IN THE COMPOSITION OF
THE PRODUCTS AND PRICING COMMITTEE
REQUIRES THE FAVORABLE VOTE OF 90
PERCENT OF TH
8 TO ADAPT THE CORPORATE BYLAWS TO THE FOR FOR Management
TERMS OF THE CONCENTRATION CONTROL
AGREEMENT THAT WAS APPROVED BY THE
ECONOMIC DEFENSE ADMINISTRATIVE
COUNSEL, FROM HERE ONWARDS REFERRED TO
AS CADE, IN RELATION TO THE
TRANSACTION, BY MEANS OF THE AMENDMENT
OF THE NEW
9 TO CREATE THE SERVICES MANAGEMENT FOR FOR Management
COMMITTEES FOR THE CLEARINGHOUSES THAT
ARE CURRENTLY PROVIDED FOR IN THE
CORPORATE BYLAWS OF CETIP, BY MEANS OF
THE INCLUSION OF A LINE G IN ARTICLE
45 AND OF NEW ARTICLES 54 THROUGH 56
AND THE RESPECTIVE PARAGRAPHS AND T
10 TO CLARIFY THE LIMIT OF THE FOR FOR Management
INDEMNIFICATION BY THE COMPANY BY
MEANS OF ADJUSTMENTS TO THE WORDING OF
THE NEW ARTICLE 83
11 TO INCREASE, FROM 13 TO 14, THE FOR FOR Management
MAXIMUM NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS THAT IS TO BE EFFECTIVE
FOR A PERIOD OF TWO YEARS, BY MEANS OF
THE AMENDMENT OF THE NEW ARTICLE 87
12 TO MAKE ADJUSTMENTS TO THE WORDING IN FOR FOR Management
LINES D AND E OF THE SOLE PARAGRAPH OF
ARTICLE 3, PARAGRAPH 2 OF ARTICLE 8,
THE MAIN PART OF ARTICLE 10, PARAGRAPH
4 OF ARTICLE 12, THE MAIN PART AND THE
SOLE PARAGRAPH OF ARTICLE 21, THE MAIN
PART OF ARTICLE 22, PARA
13 FOR THE PURPOSES OF RENUMBERING AND FOR FOR Management
ADJUSTMENTS OR INCLUSIONS OF CROSS
REFERENCES, TO AMEND, ON THE BASIS OF
THE OLD NUMBERING, LINES VII AND VIII
OF ARTICLE 3, THE MAIN PART OF ARTICLE
7, PARAGRAPH 1 AND THE MAIN PART OF
ARTICLE 15, THE MAIN PART OF ARTI
14 TO RESTATE THE BYLAWS AMENDMENTS THAT FOR FOR Management
ARE APPROVED AT THIS GENERAL MEETING
--------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Ticker: Security ID: B2RHNV9
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS AND CONDITIONS OF FOR FOR Management
THE PROTOCOL AND JUSTIFICATION OF
MERGER OF CETIP S.A. MERCADOS
ORGANIZADOS CETIP BY B3, EXECUTED ON
MAY 12, 2017, BETWEEN THE MANAGEMENTS
OF B3 AND OF CETIP MERGER PROTOCOL AND
JUSTIFICATION
2 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management
SPECIALIZED COMPANY
PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES CNPJ 61.562.112.0001.20,
AS RESPONSIBLE FOR PREPARATION OF THE
APPRAISAL REPORT AT THE ACCOUNTING
VALUE OF THE SHAREHOLDERS EQUITY OF
CETIP, FOR MERGER OF
3 TO APPROVE THE APPRAISAL REPORT FOR FOR Management
4 TO APPROVE THE PROPOSED MERGER IN THE FOR FOR Management
TERMS OF THE PROTOCOL AND JUSTIFICATION
5 TO AUTHORIZE THE MANAGERS OF B3 TO FOR FOR Management
PERFORM ALL ACTIONS REQUIRED TO
COMPLETE THE MERGER
6 DO YOU WANT A FISCAL COUNCIL TO BE FOR FOR Management
INSTATED, PURSUANT TO ARTICLE 161 OF
LAW N 6404, OF 1976
7 IF THE EXTRAORDINARY GENERAL MEETING FOR FOR Management
IS SUBJECT TO A SECOND CALL, WILL YOUR
VOTING INSTRUCTIONS AS GIVEN IN THIS
FORM STILL BE VALID ON THAT OCCASION
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Bullock For For Management
1b Elect Director David L. Keltner For For Management
1c Elect Director Jeffrey G. Rea For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kondo, Kensuke For For Management
2.2 Elect Director Otsuka, Takashi For For Management
2.3 Elect Director Arai, Nobuki For For Management
2.4 Elect Director Hirose, Masaaki For For Management
2.5 Elect Director Yamashita, Katsushi For For Management
2.6 Elect Director Chikira, Masato For For Management
2.7 Elect Director Nakagawa, Masao For For Management
2.8 Elect Director Enomoto, Satoshi For For Management
2.9 Elect Director Takebe, Norihisa For For Management
2.10 Elect Director Kase, Naozumi For For Management
2.11 Elect Director Yamamura, Toshio For For Management
2.12 Elect Director Yamamoto, Kunikatsu For For Management
3.1 Appoint Statutory Auditor Morishita, For For Management
Kenichi
3.2 Appoint Statutory Auditor Kagami, For For Management
Hirohisa
3.3 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
4 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Kazuo
5 Approve Equity Compensation Plan For For Management
6 Approve Director Retirement Bonus For Against Management
7 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Monique Cohen as Director For For Management
8 Reelect Daniela Schwarzer as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Jacques Aschenbroich as Director For For Management
11 Approve Remuneration Policy for For For Management
Chairman of the Board
12 Approve Remuneration Policy for CEO For For Management
and Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Jean Lemierre, Chairman of the Board
14 Non-Binding Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
15 Non-Binding Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
16 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC AVIATION LTD.
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Chen Siqing as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Gao Zhaogang as Director For For Management
3d Elect Liu Chenggang as Director For For Management
3e Elect Fu Shula as Director For For Management
3f Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Purchase of New Aircraft from For For Management
Airbus S.A.S. and The Boeing Company
--------------------------------------------------------------------------------
BOOHOO.COM PLC
Ticker: BOO Security ID: G6153P109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Williams as Director For For Management
4 Re-elect Carol Kane as Director For For Management
5 Re-elect Neil Catto as Director For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOSCH LTD, BANGALORE
Ticker: Security ID: B01NFV3
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION UNDER SECTION 68 OF FOR FOR Management
THE COMPANIES ACT, 2013 FOR BUYBACK
UPTO 878,160 SHARES OF INR 10 EACH OF
THE COMPANY
--------------------------------------------------------------------------------
BOSCH LTD, BANGALORE
Ticker: Security ID: B01NFV3
Meeting Date: SEP 01, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS FOR FOR Management
(STANDALONE AND CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 DECLARATION OF A DIVIDEND FOR FOR Management
3 RE-APPOINTMENT OF MR. SOUMITRA FOR FOR Management
BHATTACHARYA AS A DIRECTOR
4 RATIFICATION OF APPOINTMENT OF PRICE FOR FOR Management
WATERHOUSE & CO BANGALORE LLP (REGN.
NO. 007567S/S-200012) CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF DR. STEFFEN BERNS AS FOR FOR Management
A MANAGING DIRECTOR WITH EFFECT FROM
JANUARY 01, 2017
6 RE-APPOINTMENT OF MR. SOUMITRA FOR FOR Management
BHATTACHARYA AS JOINT MANAGING
DIRECTOR WITH EFFECT FROM JANUARY 01,
2017
7 RATIFICATION OF REMUNERATION PAYABLE FOR FOR Management
TO COST AUDITORS
8 APPROVAL OF ALTERATION OF THE ARTICLES FOR FOR Management
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Elect Nils Andersen as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Alan Boeckmann as Director For For Management
9 Re-elect Frank Bowman as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Elect Melody Meyer as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Paula Reynolds as Director For For Management
15 Re-elect Sir John Sawers as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO
Ticker: Security ID: B1RYG58
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. CANDIDATES APPOINTED BY
COMPANY ADMINISTRATION. NOTE MEMBERS.
PRINCIPAL. CLAUDIO BRUNI, PEDRO
HENRIQUE NOGUEIRA DAMASCENO, MAURO
GENTILE RODRIGUES DA CUNHA, RODOLPHO
AMBOSS, MARCOS BARBOSA PINTO, RICHARD
PAU
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO
Ticker: Security ID: B1RYG58
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ADMINISTRATORS ACCOUNTS FOR FOR Management
AND THE FINANCIAL STATEMENTS OF
COMPANY REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2016, ACCORDING
MANAGEMENT PROPOSAL
2 TO APPROVE THE DESTINATION OF THE FOR FOR Management
RESULTS FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, ACCORDING
MANAGEMENT PROPOSAL
3 DO YOU WISH TO SET UP A FISCAL COUNCIL FOR FOR Management
PURSUANT TO LAW 6404 OF 1976, ART. 161
4 IN CASE IT IS NECESSARY TO PERFORM A FOR FOR Management
SECOND CALL FOR THE AGM, CAN THE
VOTING INSTRUCTIONS CONTAINED IN THIS
REPORT ALSO BE CONSIDERED IN THE
HYPOTHESIS OF HOLDING THE AGM IN
SECOND CALL
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO
Ticker: Security ID: B1RYG58
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE LONG TERM COMPENSATION FOR FOR Management
INCENTIVE PLAN IN SHARES ISSUED BY THE
COMPANY, ACCORDING MANAGEMENT PROPOSAL
2 TO SET THE MAXIMUM GLOBAL REMUNERATION FOR FOR Management
OF ADMINISTRATORS TO FISCAL YEAR OF
2017, ACCORDING MANAGEMENT PROPOSAL
3 APPROVE ON THE INCREASE OF CORPORATE FOR FOR Management
CAPITAL THROUGH THE ISSUE OF NEW
SHARES, BY THE CAPITALIZATION OF PART
OF THE BALANCE OF INCOME RESERVE,
ACCORDING MANAGEMENT PROPOSAL
4 APPROVE ON THE INCREASE OF THE LIMIT FOR FOR Management
OF THE AUTHORIZED CAPITAL, PROVIDED IN
ARTICLE 6 OF CORPORATE BYLAWS,
ACCORDING THE MANAGEMENT PROPOSAL
5 APPROVE ON THE AMENDMENT OF CORPORATE FOR FOR Management
BYLAWS, TO REFLECT IN A, THE ARTICLE
5, THE INCREASE OF CAPITAL APPROVED BY
THE BOARD OF DIRECTORS WITHIN THE
LIMIT OF THE AUTHORIZED CAPITAL, AS
WELL AS THE INCREASE OF SOCIAL CAPITAL
PROVIDED BY THE RESOLUTION OF IT
6 INCASE IT IS NECESSARY TO PERFORM A FOR FOR Management
SECOND CALL FOR THE EGM, CAN THE
VOTING INSTRUCTIONS CONTAINED IN THIS
REPORT ALSO BE CONSIDERED IN THE
HYPOTHESIS OF HOLDING THE EGM IN
SECOND CALL
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO
Ticker: Security ID: B1RYG58
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE ON THE AMENDMENT OF CORPORATE FOR FOR Management
BYLAWS, TO REFLECT IN .A. THE ARTICLE
5, THE INCREASE OF CAPITAL APPROVED BY
THE BOARD OF DIRECTORS WITHIN THE
LIMIT OF THE AUTHORIZED CAPITAL, AS
WELL AS THE INCREASE OF SOCIAL CAPITAL
PROVIDED BY THE RESOLUTION OF I
--------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST
Ticker: Security ID: 7064054
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTING MRS. MARIANA DINU, FOR FOR Management
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A. AND IN HER ABSENCE, MRS.
ADINA ILEANA RADULESCU, TO ENSURE THE
SECRETARIAT OF THE EXTRAORDINARY
GENERAL SHAREHOLDERS' MEETING
2 APPROVAL OF THE AMENDMENT OF THE FOR FOR Management
ARTICLES OF INCORPORATION OF THE BANK
ACCORDING TO THE ANNEX TO THE PRESENT
MEETING NOTICE, AS WELL AS THE
DELEGATION OF POWER TO MR. FRANCOIS
BLOCH, CEO OF THE BANK, TO SIGN THE
ADDENDUM TO THE ARTICLES OF
INCORPORATION A
3 APPROVAL OF THE DATE OF MAY 08, 2017 FOR FOR Management
AS EX-DATE AS PER ART. 2 AND ART. 5
POINT 11 OF REGULATION NO. 6/2009 ON
THE EXERCISE OF CERTAIN RIGHTS OF
SHAREHOLDERS WITHIN THE GENERAL
MEETINGS OF COMPANIES
4 APPROVAL OF THE DATE OF MAY 9, 2017 AS FOR FOR Management
REGISTRATION DATE, IN ORDER TO
IDENTIFY THE SHAREHOLDERS WHO ARE
AFFECTED BY THE DECISIONS OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL
MARKET
--------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST
Ticker: Security ID: 7064054
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTING MRS. MARIANA DINU, FOR FOR Management
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A., AND, IN HER ABSENCE,
MRS. ADINA ILEANA RADULESCU, TO ENSURE
THE SECRETARIAT OF THE ORDINARY
GENERAL SHAREHOLDERS' MEETING
2 APPROVAL OF THE INDIVIDUAL AND FOR FOR Management
CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, AS ADOPTED BY THE EUROPEAN
UNION, FOR THE FINANCIAL YEAR ENDED AS
AT DECEMBER 31, 2016, ACCOMPANIED BY
THE ANNUAL B
3 THE DIRECTORS' DISCHARGE FOR THE FOR FOR Management
FISCAL YEAR 2016
4.1 APPROVAL OF THE PROFIT DISTRIBUTION FOR FOR Management
AND SETTING OF THE DIVIDEND FOR 2016:
THE BOARD OF DIRECTORS' PROPOSAL: THE
GROSS DIVIDEND PROPOSED IS OF 0.73 LEI
/ SHARE. THE DIVIDENDS WILL BE PAID
WITHIN ON MAY 30TH, 2017 AND THE
DEFERRED PAYMENT DATE WILL BE NOVEM
4.2 APPROVAL OF THE PROFIT DISTRIBUTION FOR Abstain Management
AND SETTING OF THE DIVIDEND FOR 2016:
THE SHAREHOLDERS FONDUL PROPRIETATEA
AND FONDUL DE PENSII ADMINSTRAT PRIVAT
NN PROPOSAL: THE PROPOSED GROSS
DIVIDEND IS OF 1.045 LEI/SHARE. THE
DIVIDENDS WILL BE PAID ON MAY 30TH, 2
5 THE SHAREHOLDERS FONDUL PROPRIETATEA FOR FOR Management
AND FONDUL DE PENSII ADMINSTRAT PRIVAT
NN PROPOSAL: INSTRUCTION OF THE BOARD
OF DIRECTORS TO CARRY OUT THE
FOLLOWING ACTIONS: TO ANALYSE THE
POSSIBILITY FOR SHAREHOLDERS TO
APPROVE ADDITIONAL DISTRIBUTIONS TO
SHAREHOLD
6 APPROVAL OF THE INCOME AND EXPENDITURE FOR FOR Management
BUDGET FOR 2017 AND OF THE BUSINESS
PLAN FOR THE FISCAL YEAR 2017
7 APPROVAL OF THE REMUNERATION DUE TO FOR FOR Management
THE NON-EXECUTIVE DIRECTORS FOR THE
FISCAL YEAR 2017, AS WELL AS OF THE
GENERAL LIMITS FOR THE DIRECTORS'
ADDITIONAL REMUNERATIONS AND OFFICERS'
REMUNERATIONS
8 THE SHAREHOLDERS FONDUL PROPRIETATEA FOR FOR Management
AND FONDUL DE PENSII ADMINSTRAT PRIVAT
NN PROPOSAL: THE USE OF THE CUMULATIVE
VOTING METHOD FOR THE APPOINTMENT OF
THE BOARD OF DIRECTORS
9.1 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: ELECTION OF THE BOARD
OF DIRECTORS THROUGH THE CUMULATIVE
VOTE METHOD AND EMPOWERING MR.
GIOVANNI LUCA SOMA TO SIGN, ON BEHALF
OF THE BANK, THE MANAGEMENT CONTRACT
WITH EACH DIRECTOR ELECTED. THE APP
9.2 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: ELECTION OF THE BOARD
OF DIRECTORS THROUGH THE CUMULATIVE
VOTE METHOD AND EMPOWERING MR.
GIOVANNI LUCA SOMA TO SIGN, ON BEHALF
OF THE BANK, THE MANAGEMENT CONTRACT
WITH EACH DIRECTOR ELECTED. THE APP
9.3 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: ELECTION OF THE BOARD
OF DIRECTORS THROUGH THE CUMULATIVE
VOTE METHOD AND EMPOWERING MR.
GIOVANNI LUCA SOMA TO SIGN, ON BEHALF
OF THE BANK, THE MANAGEMENT CONTRACT
WITH EACH DIRECTOR ELECTED. THE APP
9.4 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: ELECTION OF THE BOARD
OF DIRECTORS THROUGH THE CUMULATIVE
VOTE METHOD AND EMPOWERING MR.
GIOVANNI LUCA SOMA TO SIGN, ON BEHALF
OF THE BANK, THE MANAGEMENT CONTRACT
WITH EACH DIRECTOR ELECTED. THE APP
9.5 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: ELECTION OF THE BOARD
OF DIRECTORS THROUGH THE CUMULATIVE
VOTE METHOD AND EMPOWERING MR.
GIOVANNI LUCA SOMA TO SIGN, ON BEHALF
OF THE BANK, THE MANAGEMENT CONTRACT
WITH EACH DIRECTOR ELECTED. THE APP
9.6 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: ELECTION OF THE BOARD
OF DIRECTORS THROUGH THE CUMULATIVE
VOTE METHOD AND EMPOWERING MR.
GIOVANNI LUCA SOMA TO SIGN, ON BEHALF
OF THE BANK, THE MANAGEMENT CONTRACT
WITH EACH DIRECTOR ELECTED. THE APP
9.7 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: ELECTION OF THE BOARD
OF DIRECTORS THROUGH THE CUMULATIVE
VOTE METHOD AND EMPOWERING MR.
GIOVANNI LUCA SOMA TO SIGN, ON BEHALF
OF THE BANK, THE MANAGEMENT CONTRACT
WITH EACH DIRECTOR ELECTED. THE APP
9.8 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: ELECTION OF THE BOARD
OF DIRECTORS THROUGH THE CUMULATIVE
VOTE METHOD AND EMPOWERING MR.
GIOVANNI LUCA SOMA TO SIGN, ON BEHALF
OF THE BANK, THE MANAGEMENT CONTRACT
WITH EACH DIRECTOR ELECTED. THE APP
9.9 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: ELECTION OF THE BOARD
OF DIRECTORS THROUGH THE CUMULATIVE
VOTE METHOD AND EMPOWERING MR.
GIOVANNI LUCA SOMA TO SIGN, ON BEHALF
OF THE BANK, THE MANAGEMENT CONTRACT
WITH EACH DIRECTOR ELECTED. THE APP
9.10 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: ELECTION OF THE BOARD
OF DIRECTORS THROUGH THE CUMULATIVE
VOTE METHOD AND EMPOWERING MR.
GIOVANNI LUCA SOMA TO SIGN, ON BEHALF
OF THE BANK, THE MANAGEMENT CONTRACT
WITH EACH DIRECTOR ELECTED. THE APP
10.1 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: DESIGNATION OF THE
INDEPENDENT DIRECTORS BETWEEN THE
DIRECTORS APPROVED ON POINT 9 THAT
MEET THE INDEPENDENCE CRITERIA: MR.
JEAN PIERRE GEORGES VIGROUX
10.2 IF THE PROPOSAL ON POINT 8 IS APPROVED FOR FOR Management
BY SHAREHOLDERS: DESIGNATION OF THE
INDEPENDENT DIRECTORS BETWEEN THE
DIRECTORS APPROVED ON POINT 9 THAT
MEET THE INDEPENDENCE CRITERIA: MR.
AURELIAN DOCHIA
11 IF THE PROPOSAL ON POINT 8 IS REJECTED FOR FOR Management
BY SHAREHOLDERS RENEWAL MR. JEAN-LUC
ANDR JOSEPH PARER MANDATE AS DIRECTOR,
FOR A 4-YEARS PERIOD, STARTING WITH
OCTOBER 18, 2017 AND EMPOWERING MR.
GIOVANNI LUCA SOMA, CHAIRMAN OF THE
BANK TO SIGN, ON BEHALF OF THE B
12.1 IF THE PROPOSAL ON POINT 8 IS REJECTED FOR FOR Management
BY SHAREHOLDERS: ELECTING A DIRECTOR
ON THE VACANT POSITION EXISTENT ON THE
BOARD OF DIRECTORS, FOR A 4-YEARS
PERIOD, AND EMPOWERING MR. GIOVANNI
LUCA SOMA, CHAIRMAN OF THE BANK, TO
SIGN ON BEHALF OF THE BANK, THE MA
12.2 IF THE PROPOSAL ON POINT 8 IS REJECTED FOR AGAINST Management
BY SHAREHOLDERS: ELECTING A DIRECTOR
ON THE VACANT POSITION EXISTENT ON THE
BOARD OF DIRECTORS, FOR A 4-YEARS
PERIOD, AND EMPOWERING MR. GIOVANNI
LUCA SOMA, CHAIRMAN OF THE BANK, TO
SIGN ON BEHALF OF THE BANK, THE MA
13 APPOINTMENT OF ERNST & YOUNG ASSURANCE FOR FOR Management
SERVICES SRL AS FINANCIAL AUDITOR OF
THE BANK FOR THE FINANCIAL YEAR 2017
AND SETTING OF THE DURATION OF THE
FINANCIAL AUDIT CONTRACT
14 APPROVAL OF THE DATE OF MAY 8, 2017 AS FOR FOR Management
EX DATE AS PER ART. 2 AND ART. 5 POINT
11 OF REGULATION NO. 6/2009 ON THE
EXERCISE OF CERTAIN RIGHTS OF
SHAREHOLDERS WITHIN THE GENERAL
MEETINGS OF COMPANIES
15 APPROVAL OF THE DATE OF MAY 9, 2017 AS FOR FOR Management
REGISTRATION DATE, IN ORDER TO
IDENTIFY THE SHAREHOLDERS THAT WILL
RECEIVE DIVIDENDS OR OTHER RIGHTS AND
WHO WILL BE AFFECTED BY THE DECISIONS
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS, AS PER ART. 238 OF LAW N
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON
Ticker: Security ID: 2124317
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF DIRECTORS AND AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31ST
DECEMBER, 2016
2.A TO RE-ELECT MR. QIAN ZUMING AS FOR FOR Management
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE FOR FOR Management
DIRECTOR
2.C TO RE-ELECT MR. SONG JIAN AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. JIANG BO AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG FOR FOR Management
LIMITED AS AUDITORS AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL FOR FOR Management
MANDATE TO THE DIRECTORS TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH NEW
SHARES OF THE COMPANY NOT EXCEEDING 20
PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL FOR FOR Management
MANDATE TO THE DIRECTORS TO REPURCHASE
THE COMPANY'S OWN SHARES NOT EXCEEDING
10 PERCENT OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER FOR FOR Management
RESOLUTION NO. 4(A) BY INCLUDING THE
NUMBER OF SHARES REPURCHASED BY THE
COMPANY PURSUANT TO RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Qian Zuming as Director For For Management
2B Elect Zhang Wei as Director For For Management
2C Elect Song Jian as Director For For Management
2D Elect Jiang Bo as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director Lori A. Gobillot For For Management
1.4 Elect Director Ian A. Godden For For Management
1.5 Elect Director David C. Gompert For For Management
1.6 Elect Director Stephen A. King For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Mathew Masters For For Management
1.9 Elect Director Biggs C. Porter For For Management
1.10 Elect Director Bruce H. Stover For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
5 Elect Director A. William Higgins For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD, PETALING
Ticker: Security ID: 6752349
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED DISPOSAL BY TOBACCO IMPORTERS FOR FOR Management
AND MANUFACTURERS SDN BERHAD, A
WHOLLY-OWNED SUBSIDIARY OF BRITISH
AMERICAN TOBACCO(MALAYSIA) BERHAD, OF
2 PARCELS OF LEASEHOLD LANDS HELD
UNDER PN30108/LOT 102, SEKSYEN 36,
BANDAR PETALING JAYA, DISTRICT OF
PETALING
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD, PETALING
Ticker: Security ID: 6752349
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 103 OF THE
CONSTITUTION OF THE COMPANY: TAN SRI
DATO' SERI (DR.) ASEH BIN HAJI CHE MAT
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 103 OF THE
CONSTITUTION OF THE COMPANY: HENDRIK
STOEL
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 103 OF THE
CONSTITUTION OF THE COMPANY: RICARDO
MARTIN GUARDO
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLES 97(1) AND
(2) OF THE CONSTITUTION OF THE
COMPANY: DATUK ZAINUN AISHAH BINTI
AHMAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLES 97(1) AND
(2) OF THE CONSTITUTION OF THE
COMPANY: DATUK LEE OI KUAN
6 TO RE-APPOINT DATUK OH CHONG PENG AS FOR FOR Management
DIRECTOR OF THE COMPANY
7 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES AND BENEFITS TO THE NON-EXECUTIVE
DIRECTORS UP TO AN AMOUNT OF
RM1,000,000 WITH EFFECT FROM 1 JANUARY
2017 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
8 TO RE-APPOINT MESSRS KPMG PLT AS FOR FOR Management
AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
9 RETENTION OF INDEPENDENT DIRECTOR: FOR FOR Management
"THAT SUBJECT TO THE PASSING OF
RESOLUTION 6, APPROVAL BE AND IS
HEREBY GIVEN FOR THE COMPANY TO RETAIN
DATUK OH CHONG PENG WHO HAS SERVED AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR MORE THAN NINE (9)
YE
10 PROPOSED RENEWAL OF SHAREHOLDERS' FOR FOR Management
MANDATE FOR THE COMPANY AND ITS
SUBSIDIARIES TO ENTER INTO RECURRENT
RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH RELATED
PARTIES (PROPOSED RENEWAL OF THE
RECURRENT RPTS MANDATE)
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PUBLIC COMPANY LTD
Ticker: Security ID: B7WHJ33
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 MESSAGE FROM THE CHAIRMAN TO THE FOR FOR Management
MEETING
2 TO CONSIDER AND ADOPT THE MINUTES OF FOR FOR Management
THE 2015 ANNUAL GENERAL MEETING OF
SHAREHOLDERS
3 TO CONSIDER AND APPROVE THE REPORT ON FOR FOR Management
THE RESULTS OF THE COMPANY'S BUSINESS
OPERATION FOR THE FISCAL YEAR ENDED
MARCH 31, 2016
4 TO CONSIDER AND APPROVE THE COMPANY FOR FOR Management
AND ITS SUBSIDIARIES' REPORT AND
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED MARCH 31, 2016
5 TO CONSIDER AND APPROVE THE DIVIDEND FOR FOR Management
PAYMENT FOR THE FISCAL YEAR ENDED
MARCH 31, 2016
6 TO DETERMINE THE DIRECTORS' FOR FOR Management
REMUNERATION
7.1 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
TO REPLACE THOSE WHO WILL RETIRE BY
ROTATION: MR. KEEREE KANJANAPAS
7.2 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
TO REPLACE THOSE WHO WILL RETIRE BY
ROTATION: MR. PAUL TONG
7.3 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
TO REPLACE THOSE WHO WILL RETIRE BY
ROTATION: MR. KONG CHI KEUNG
7.4 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
TO REPLACE THOSE WHO WILL RETIRE BY
ROTATION: MR. SUCHIN WANGLEE
7.5 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
TO REPLACE THOSE WHO WILL RETIRE BY
ROTATION: MRS. PICHITRA MAHAPHON
8 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF AUDITORS AND
DETERMINATION OF THE AUDIT FEE FOR THE
FISCAL YEAR ENDING MARCH 31,2017
9 TO CONSIDER AND APPROVE THE ISSUANCE FOR FOR Management
AND OFFERING OF DEBENTURES OF THE
COMPANY
10 TO CONSIDER OTHER BUSINESS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PUBLIC COMPANY LTD
Ticker: Security ID: B7WHJ33
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 MESSAGE FROM THE CHAIRMAN FOR FOR Management
2 TO CONSIDER AND ADOPT THE MINUTES OF FOR FOR Management
THE 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS
3 TO CONSIDER AND APPROVE THE SUBMISSION FOR FOR Management
OF THE PROPOSALS FOR THE INVESTMENT IN
THE MRT PINK LINE PROJECT (KHAE RAI -
MIN BURI) AND THE MRT YELLOW LINE
PROJECT (LAT PHRAO -SAMRONG)
(INCLUDING THE PROPOSALS RELATING TO
THE EXTENSIONS OF THE MRT PINK LINE PRO
4 OTHER MATTERS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
BUDIMEX S.A., WARSZAWA
Ticker: Security ID: 4149330
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 APPOINTMENT OF THE MEETING'S FOR FOR Management
CHAIRPERSON
3 STATEMENT OF THE MEETING'S LEGAL FOR FOR Management
VALIDITY
4 APPOINTMENT OF THE SCRUTINY COMMISSION FOR FOR Management
5 APPROVAL OF THE AGENDA FOR FOR Management
6 EVALUATION OF THE FINANCIAL STATEMENT FOR FOR Management
FOR 2016, THE CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY'S CAPITAL
GROUP FOR 2016, THE MANAGEMENT'S
REPORT ON ACTIVITY OF THE COMPANY'S
CAPITAL GROUP IN 2016 AND THE
MANAGEMENT'S REPORT ON COMPANY'S
ACTIVITY IN 2
7 EVALUATION OF THE SUPERVISORY BOARD'S FOR FOR Management
REPORT ON EXAMINATION OF THE POINTED
ABOVE REPORTS
8.1 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: THE MANAGEMENT'S REPORT ON
ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2016 AND THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2016
8.2 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: THE FINANCIAL STATEMENT FOR 2016
8.3 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: THE CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY'S CAPITAL
GROUP FOR 2016
8.4 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: PROFIT FOR 2016 DISTRIBUTION
8.5 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2016
8.6 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.7 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: AMENDMENTS TO THE COMPANY'S
STATUTE TEXT, PARAGRAPH 9 DUE TO
CONVERSION OF COMPANY'S REGISTERED
SHARES INTO ORDINARY SHARES AND
ADOPTION OF THE UNIFORM STATUTE TEXT
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: Security ID: B3YX6Q3
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT ALEXANDRA ELISABETH FOR FOR Management
JOHANNA MARIA SCHAAPVELD WHO RETIRES
BY ROTATION IN ACCORDANCE WITH ARTICLE
113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION AS A
DIRECTOR OF THE COMPANY
2 TO RE-ELECT MAUREEN TOH SIEW GUAT WHO FOR FOR Management
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AND WHO BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION AS A DIRECTOR OF THE
COMPANY
3 TO RE-ELECT SHAHARUL REZZA BIN HASSAN FOR FOR Management
WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 113 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, AND WHO BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE
COMPANY
4 TO ELECT UTHAYA KUMAR A/L K FOR FOR Management
VIVEKANANDA IN ACCORDANCE WITH ARTICLE
120 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE,
OFFERS HIMSELF FOR ELECTION AS A
DIRECTOR OF THE COMPANY
5 TO APPROVE THE PAYMENT OF FEES AND FOR FOR Management
BENEFITS TO THE NON-EXECUTIVE
DIRECTORS UP TO AN AMOUNT OF RM6.0
MILLION FROM 31 JANUARY 2017 UNTIL THE
CONCLUSION OF THE NEXT AGM
6 TO RE-APPOINT MESSRS FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
7 AUTHORITY TO ISSUE NEW ORDINARY SHARES FOR FOR Management
PURSUANT TO SECTION 75 AND SECTION 76
OF THE COMPANIES ACT, 2016 AND THE
MAIN MARKET LISTING REQUIREMENTS OF
BURSA MALAYSIA SECURITIES BERHAD
8 THAT AUTHORITY BE AND IS HEREBY GIVEN FOR FOR Management
TO THE DIRECTORS OF THE COMPANY TO:
(I) MAKE AND/OR AWARD OFFERS AND
GRANTS TO LEON ANDRE HARLAND,
EXECUTIVE DIRECTOR/CHIEF EXECUTIVE
OFFICER OF THE COMPANY, AT ANY TIME
AND FROM TIME TO TIME, COMMENCING FROM
THE DATE
9 THAT AUTHORITY BE AND IS HEREBY GIVEN FOR FOR Management
TO THE DIRECTORS OF THE COMPANY TO:
(I) MAKE AND/OR AWARD OFFERS AND
GRANTS TO SHAHARUL REZZA BIN HASSAN,
EXECUTIVE DIRECTOR/HEAD OF OFFSHORE
MARINE SERVICES OF THE COMPANY, AT ANY
TIME AND FROM TIME TO TIME, COMMENCI
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
Ticker: Security ID: B0166H5
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER THE ADOPTION OF THE ANNUAL FOR FOR Management
GENERAL MEETING OF SHAREHOLDERS NO.
23/2016, WHICH WAS HELD ON WEDNESDAY
27 APRIL 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS FOR FOR Management
REPORT ON THE COMPANY'S OPERATION IN
YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDING ON 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE FOR FOR Management
APPROPRIATION OF PROFIT FOR THE YEAR
2016 FOR DISTRIBUTION AS DIVIDEND AND
TO ACKNOWLEDGE THE PAYMENT OF AN
INTERIM DIVIDEND
5.A TO CONSIDER AND ELECT MR. CHONG TOH AS FOR FOR Management
DIRECTOR
5.B TO CONSIDER AND ELECT MISS SOPHAVADEE FOR FOR Management
UTTAMOBOL AS DIRECTOR
5.C TO CONSIDER AND ELECT DR. SUVARN FOR FOR Management
VALAISATHIEN AS DIRECTOR
5.D TO CONSIDER AND ELECT MR. NUM FOR FOR Management
TANTHUWANIT AS DIRECTOR
6 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE BOARD OF DIRECTORS
AND COMMITTEE MEMBERS FOR THE YEAR 2017
7 TO CONSIDER THE APPOINTMENT OF THE FOR FOR Management
AUDITOR AND TO FIX THE AUDIT FEES FOR
THE YEAR 2017
8 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION, TO BE IN LINE WITH THE
DECREASE IN NUMBER OF PREFERRED SHARES
AS A RESULT OF THEIR CONVERSION TO
ORDINARY SHARES
9 OTHER BUSINESS, IF ANY ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: OCT 14, 2016 Meeting Type: Annual
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For Against Management
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Extraordinary Dividend For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate Submitted by Presa SpA and None Did Not Vote Shareholder
Fimedi SpA
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1 Slate Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
5.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Remuneration Policy For Against Management
1 Authorize Capital Increase and/or For For Management
Issuance of Convertible Bonds with or
without Warrants Attached without
Preemptive Rights
--------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN
Ticker: Security ID: 6536651
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE INTERIM FOR FOR Management
PROFIT DISTRIBUTION PLAN OF THE
COMPANY FOR THE SIX MONTHS ENDED 30
JUNE 2016
2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
CHANGE OF THE COMPANY'S BUSINESS SCOPE
AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLE 11
3 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
FURTHER CHANGE OF THE COMPANY'S
BUSINESS SCOPE AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY: ARTICLE 11
--------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN
Ticker: Security ID: 6536651
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016 AND THE SUMMARY
THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016: BASED
ON THE TOTAL SHARES OF 2,728,142,855
AS AT 28 MARCH 2017, IT IS PROPOSED TO
DISTRIBUTE TO ALL SHAREHOLDERS A CASH
DIVIDEND OF RMB1.78 (INCLUDING
6 TO APPOINT PRC AUDITOR, PRC INTERNAL FOR FOR Management
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR
OF 2017 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO
AUTHORISE THE BOARD TO DETERMINE TH
7 TO CONSIDER AND APPROVE THE PROVISION FOR FOR Management
OF GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION FOR FOR Management
OF GUARANTEE BY THE COMPANY AND
SUBSIDIARIES CONTROLLED BY THE COMPANY
FOR EXTERNAL PARTIES IN RESPECT OF
SALES OF NEW ENERGY VEHICLES, NEW
ENERGY FORKLIFTS AND NEW TECHNOLOGICAL
PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED FOR FOR Management
CAP OF ORDINARY CONNECTED TRANSACTIONS
OF THE GROUP FOR THE YEAR 2017
10 TO CONSIDER AND APPROVE: (A) THE GRANT FOR FOR Management
TO THE BOARD A GENERAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
H SHARES IN THE CAPITAL OF THE COMPANY
SUBJECT TO THE FOLLOWING CONDITIONS:
(I) THAT THE AGGREGATE NOMINAL AMOUNT
OF H SHARES OF THE COMPANY ALL
11 TO CONSIDER AND APPROVE A GENERAL AND FOR FOR Management
UNCONDITIONAL MANDATE TO THE DIRECTORS
OF BYD ELECTRONIC (INTERNATIONAL)
COMPANY LIMITED ("BYD ELECTRONIC") TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES
OF BYD ELECTRONIC NOT EXCEEDING 20 PER
CENT OF THE NUMBER OF THE ISS
12 TO CONSIDER AND APPROVE THE USE OF FOR FOR Management
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR
ENTRUSTED WEALTH MANAGEMENT AND TO
AUTHORISE THE MANAGEMENT OF THE
COMPANY TO HANDLE ALL MATTERS IN
RELATION THERETO
13 TO CONSIDER AND APPROVE THE FOR FOR Management
AUTHORISATION TO THE BOARD TO
DETERMINE THE PROPOSED PLAN FOR THE
ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
--------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST
Ticker: Security ID: B18XCB2
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING THE INVESTMENT PROGRAMME OF FOR FOR Management
THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA FOR THE FINANCIAL
YEAR 2017 AND THE ESTIMATES FOR 2018
AND 2019
2 APPROVING THE 2017 REVENUE AND EXPENSE FOR FOR Management
BUDGET OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA, AS WELL AS
THE ESTIMATED FOR 2018 AND 2019
3 APPROVING THE MODEL OF THE MANDATE FOR FOR Management
CONTRACT FOR THE SUPERVISORY BOARD S
PROVISIONAL MEMBER APPOINTED UNDER
DECISION 03/31.01.2017 OF THE
SUPERVISORY BOARD UNTIL A MEMBER IS
DESIGNATED ACCORDING TO THE
REQUIREMENTS OF GEO 109/2011, WITH
LATER AMENDMENTS AN
4 MANDATING THE STATE REPRESENTATIVE IN FOR FOR Management
THE SHAREHOLDERS GENERAL ASSEMBLY TO
SIGN THE MANDATE CONTRACT WITH THE
PROVISIONAL MEMBER IN THE SUPERVISORY
BOARD
5 ELECTING BY MAJORITY VOTE IN THE FOR FOR Management
CAPACITY OF SUPERVISORY BOARD MEMBER
FOR A MANDATE IDENTICAL AS EXPIRY DATE
WITH THE MANDATE OF MEMBERS ELECTED BY
AGOA DECISION 4/30.05.2013, NAMELY
UNTIL 30.05.2017
6 MANDATING THE STATE REPRESENTATIVE IN FOR FOR Management
THE SHAREHOLDERS GENERAL ASSEMBLY TO
SIGN THE MANDATE CONTRACT WITH THE NEW
MEMBER IN THE SUPERVISORY BOARD
7 INITIATING THE SELECTION PROCEDURE FOR FOR FOR Management
MEMBERS IN THE SUPERVISORY BOARD OF
THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA, BY APPLYING THE
PROVISIONS OF ARTICLE 29 PARA (3) FROM
THE GOVERNMENTAL EMERGENCY ORDINANCE
109/2011 ON THE CORPORATIVE GOVERNANC
8 ESTABLISHING THE REMUNERATION OWED TO FOR FOR Management
THE SUPERVISORY BOARD MEMBER APPOINTED
UNDER DECISION 03/31.01.2017 OF THE
SUPERVISORY BOARD, DURING THE MANDATE
PERIOD
9 APPOINTING A PROVISIONAL MEMBER IN THE FOR FOR Management
SUPERVISORY BOARD OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
WITH MANDATE TERM UNTIL.30.05.2017
10 APPROVING THE MODEL OF THE MANDATE FOR FOR Management
CONTRACT FOR THE PROVISIONAL MEMBER IN
THE SUPERVISORY BOARD APPOINTED BY THE
SHAREHOLDERS GENERAL ASSEMBLY
11 SETTING 04 MAY 2017 AS REGISTRATION FOR FOR Management
DATE FOR THE SHAREHOLDERS THAT WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY
12 MANDATING THE ASSEMBLY CHAIRMAN TO FOR FOR Management
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY, THE
DOCUMENTS NECESSARY FOR THE
REGISTRATION AND PUBLICATION OF SUCH
DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY, ACCORDING TO LEGAL
PROVISIONS
--------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST
Ticker: Security ID: B18XCB2
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 IT IS APPROVED THE ERRATUM FOR FOR FOR Management
CORRECTING A MATERIAL ERROR IN THE
TEXT OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY DECISION NO. 4/06
NOVEMBER 2014 ACCORDING TO THOSE
STATED IN THE ADDRESS NO. 6483/22.02.
2017
2 IT IS APPROVED SETTING THE DATE OF 4 FOR FOR Management
MAY 2017 AS REGISTRATION DATE OF THE
SHAREHOLDERS, WHICH SHALL BEAR THE
EFFECTS OF THE DECISION OF
SHAREHOLDERS EXTRAORDINARY GENERAL
MEETING
3 IT IS EMPOWERED MEETING PRESIDENT, MR. FOR FOR Management
, TO SIGN THE DECISION OF SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING, AND
ALSO THE DOCUMENTS NECESSARY FOR THE
REGISTRATION OF THE DECISION OF
SHAREHOLDERS EXTRAORDINARY GENERAL
MEETING AND ITS PUBLICATION UNDER THE
--------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST
Ticker: Security ID: B18XCB2
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 IT IS APPROVED THE STAND-ALONE FOR FOR Management
FINANCIAL STATEMENTS OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
FOR THE 2016 FINANCIAL EXERCISE
ACCORDING TO ADDRESS NO 9983/17.03.2017
2 IT IS APPROVED THE CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
FOR THE 2016 FINANCIAL EXERCISE
ACCORDING TO ADDRESS NO 9985/17.03.2017
3.1 IT IS APPROVED THE DISTRIBUTION OF NET FOR FOR Management
PROFIT FROM 31 DECEMBER 2016 BY
DISTRIBUTING AS DIVIDEND A 75% QUOTA,
ACCORDING TO THE DIVIDEND POLICY
APPROVED BY HAGA 1/28.03.2016, HAVING
THE FOLLOWING DESTINATIONS: AS
SPECIFIED
3.2 IT IS APPROVED THE DISTRIBUTION OF NET FOR FOR Management
PROFIT FROM 31 DECEMBER 2016 BY
DISTRIBUTING AS DIVIDEND A 90% QUOTA,
ACCORDING TO THE MEMORANDUM APPROVED
BY THE ROMANIAN GOVERNMENT, HAVING THE
FOLLOWING DESTINATIONS: AS SPECIFIED
4.1 IT IS APPROVED THE GROSS DIVIDEND PER FOR FOR Management
SHARE FOR 2016 AT 1.881 LEI/SHARE,
PAYABLE TO SHAREHOLDERS REGISTERED ON
07 JUNE 2017, EX-DATE 06 JUNE 2017, IN
ACCORDANCE WITH THE DIVIDEND
DISTRIBUTION POLICY OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA,
AP
4.2 IT IS APPROVED THE GROSS DIVIDEND PER FOR FOR Management
SHARE FOR 2016 AT 2.257 LEI/SHARE,
PAYABLE TO SHAREHOLDERS REGISTERED ON
07 JUNE 2017, EX-DATE 06 JUNE 2017, IN
ACCORDANCE WITH THE REQUEST OF THE
ROMANIAN STATE SHAREHOLDER REPRESENTED
THROUGH THE MINISTRY OF ECONOMY
6 IT IS APPROVED THE ANNUAL REPORT FOR FOR Management
REGARDING THE ECONOMIC-FINANCIAL
ACTIVITIES OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA, IN
ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 227 FROM LAW 297/2004 ON THE
CAPITAL MARKET AND OF ANNEX 32 TO CNVM
REGULATION
7 IT IS APPROVED THE DISCHARGING OF THE FOR FOR Management
LIABILITY OF DIRECTORATE AND
SUPERVISORY BOARD MEMBERS FOR THE 2016
FINANCIAL YEAR
11 IT IS APPROVED THE MINIMUM TERM OF 3 FOR FOR Management
YEARS OF THE FINANCIAL AUDIT CONTRACT
12 IT IS APPROVED SETTING 06 JUNE 2017 AS FOR FOR Management
"EX DATE", CALENDAR DAY FROM WHICH THE
SHARES OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA PROVIDED IN
THE DECISION OF THE SHAREHOLDERS'
GENERAL ORDINARY ASSEMBLY ARE
TRANSACTED WITHOUT THE RIGHTS DERIVED
FRO
13 IT IS APPROVED SETTING 07 JUNE 2017 AS FOR FOR Management
REGISTRATION DATE FOR THE SHAREHOLDERS
THAT WILL BE TOUCHED BY THE EFFECTS OF
THE DECISION TAKEN BY THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
14 IT IS ESTABLISHED 28 JUNE 2017 AS FOR FOR Management
'PAYMENT DATE' FOR THE DIVIDENDS
ASSOCIATED TO THE 2016 FINANCIAL
EXERCISE
15 IT IS EMPOWERED MR. ______________ THE FOR FOR Management
ASSEMBLY CHAIRMAN TO SIGN THE DECISION
OF THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY, THE DOCUMENTS NECESSARY FOR
THE REGISTRATION AND PUBLICATION OF
SUCH DECISION OF THE SHAREHOLDERS'
GENERAL ORDINARY ASSEMBLY. MR.
--------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST
Ticker: Security ID: B18XCB2
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 APPROVING THE AMENDMENT OF THE FOR FOR Management
ARTICLES OF ASSOCIATION OF THE
NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA AS FOLLOWS: ARTICLE
7 PARA (2) IS AMENDED AND WILL READ AS
FOLLOWS: (2) THE SHARE CAPITAL OF
TRANSELECTRICA IS HELD AS FOLLOWS
UNDER THE FOLLOWING
2.2 APPROVING THE AMENDMENT OF THE FOR FOR Management
ARTICLES OF ASSOCIATION OF THE
NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA AS FOLLOWS: ARTICLE
7 PARA (3) IS AMENDED AND WILL READ AS
FOLLOWS: (3) TRANSELECTRICA
PARTICIPATES TO THE SHARE CAPITAL OF
ITS SUBSIDIARIES AS SIN
3 APPROVING 16 JUNE 2017 TO BE SET AS FOR FOR Management
REGISTRATION DATE FOR THE SHAREHOLDERS
THAT WILL BE TOUCHED BY THE EFFECTS OF
THE DECISION TAKEN BY THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY
4 MR., ASSEMBLY CHAIRMAN IS MANDATED TO FOR FOR Management
SIGN THE DECISION OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY AND THE
DOCUMENTS NECESSARY TO REGISTER SUCH
DECISION TAKEN BY THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY WITH
THE OFFICE OF THE COMMERCIAL R
1.1 IT IS APPOINTED MR. STEFAN VALERIU FOR FOR Management
IVAN AS PROVISIONAL MEMBER IN THE
SUPERVISORY BOARD OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
FOR A FOUR MONTHS MANDATE (PROPOSAL OF
THE MINISTRY OF ECONOMY)
1.2 IT IS APPOINTED MR. MARIUS IULIAN FOR FOR Management
CARABULEA AS PROVISIONAL MEMBER IN THE
SUPERVISORY BOARD OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
FOR A FOUR MONTHS MANDATE (PROPOSAL OF
THE MINISTRY OF ECONOMY)
1.3 IT IS APPOINTED MR. IULIUS DAN PLAVETI FOR FOR Management
AS PROVISIONAL MEMBER IN THE
SUPERVISORY BOARD OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
FOR A FOUR MONTHS MANDATE (PROPOSAL OF
THE MINISTRY OF ECONOMY)
1.4 IT IS APPOINTED MR. BOGDAN BOBORA AS FOR FOR Management
PROVISIONAL MEMBER IN THE SUPERVISORY
BOARD OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA FOR A FOUR
MONTHS MANDATE (PROPOSAL OF THE
MINISTRY OF ECONOMY)
1.5 IT IS APPOINTED MRS. BEATRICE AMBRO AS FOR FOR Management
PROVISIONAL MEMBER IN THE SUPERVISORY
BOARD OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA FOR A FOUR
MONTHS MANDATE (PROPOSAL OF THE
MINISTRY OF ECONOMY)
1.6 IT IS APPOINTED MR. CRISTIAN EUGEN FOR FOR Management
RADU AS PROVISIONAL MEMBER IN THE
SUPERVISORY BOARD OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
FOR A FOUR MONTHS MANDATE (PROPOSAL OF
THE MINISTRY OF ECONOMY)
1.7 IT IS APPOINTED MR. CORNELIU SOROCEANU FOR FOR Management
AS PROVISIONAL MEMBER IN THE
SUPERVISORY BOARD OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
FOR A FOUR MONTHS MANDATE (PROPOSAL OF
THE MINISTRY OF ECONOMY)
2 SETTING THE REMUNERATION OF FOR FOR Management
PROVISIONAL MEMBERS
3 APPROVING THE FORM OF THE MANDATE FOR FOR Management
CONTRACT
4 MANDATING THE PERSON WHO WILL SIGN THE FOR FOR Management
MANDATE CONTRACTS OF PROVISIONAL
MEMBERS
5 SETTING 16 JUNE 2017 AS REGISTRATION FOR FOR Management
DATE FOR THE SHAREHOLDERS THAT WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY
6 MANDATING THE ASSEMBLY CHAIRMAN TO FOR FOR Management
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY
--------------------------------------------------------------------------------
C.P. POKPHAND CO LTD
Ticker: Security ID: 6693512
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management
016 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A TO RE-ELECT MR. ADIREK SRIPRATAK AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. SOOKSUNT FOR FOR Management
JIUMJAISWANGLERG AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MRS. ARUNEE WATCHARANANAN FOR FOR Management
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. YU JIANPING AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. MA ANDREW CHIU CHEUNG FOR FOR Management
(WHO HAS SERVED IN THIS POSITION FOR
MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.F TO RE-ELECT MR. VINAI VITTAVASGARNVEJ FOR FOR Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS
5 TO RE-APPOINT AUDITORS OF THE COMPANY FOR FOR Management
AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
6.A TO GRANT THE BOARD OF DIRECTORS OF THE FOR FOR Management
COMPANY A GENERAL MANDATE TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY
6.B TO GRANT THE BOARD OF DIRECTORS OF THE FOR FOR Management
COMPANY A GENERAL MANDATE TO BUY BACK
SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
6.C TO EXTEND THE SHARE ISSUE MANDATE BY FOR FOR Management
THE ADDITION THEREON OF THE AGGREGATE
NUMBER OF SHARES BOUGHT BACK BY THE
COMPANY
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez For For Management
1.2 Elect Director William C. Kirby For For Management
1.3 Elect Director Patrick M. Prevost For For Management
1.4 Elect Director Sean D. Keohane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5.1 Ratify Appointment of and Elect Jordi For Against Management
Gual Sole as Director
5.2 Ratify Appointment of and Elect Jose For Against Management
Serna Masia as Director
5.3 Ratify Appointment of and Elect Koro For For Management
Usarraga Unsain as Director
5.4 Ratify Appointment of and Elect For Against Management
Alejandro Garcia-Bragado Dalmau as
Director
5.5 Ratify Appointment of and Elect For Against Management
Fundacion Bancaria Canaria Caja
General de Ahorros de Canarias -
Fundacion CajaCanarias as Director
5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management
as Director
6 Allow Directors to Be Involved in For Against Management
Other Companies
7.1 Amend Article 6 Re: Shares For For Management
7.2 Amend Articles Re: Board, Functions, For For Management
Composition, Appointments and
Development of Meetings
7.3 Amend Article 40 Re: Board Committees For For Management
7.4 Add Final Provision For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve 2017 Variable Remuneration For For Management
Scheme
11 Fix Maximum Variable Compensation Ratio For For Management
12 Authorize Company to Call EGM with 15 For For Management
Days' Notice
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Audited Balance Sheets Re: None None Management
Capitalization of Reserves
--------------------------------------------------------------------------------
CALATLANTIC GROUP, INC.
Ticker: CAA Security ID: US1281951046
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors BRUCE A. CHOATE F F Management
1. Election of Directors DOUGLAS C. JACOBS F F Management
1. Election of Directors WILLIAM L. JEWS F F Management
1. Election of Directors DAVID J. MATLIN F F Management
1. Election of Directors ROBERT E. MELLOR F F Management
1. Election of Directors NORMAN J. F F Management
METCALFE
1. Election of Directors LARRY T. F F Management
NICHOLSON
1. Election of Directors PETER SCHOELS F F Management
1. Election of Directors CHARLOTTE ST. F F Management
MARTIN
1. Election of Directors SCOTT D. STOWELL F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: US13123E5006
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
2. Amend Stock Compensation Plan F F Management
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
5. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J5075P111
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Board to For For Management
Determine Income Allocation with
Record Date No Later Than Sep. 29, 2017
2 Approve Capital Reduction For For Management
3 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP.
Ticker: CEU Security ID: 13566W108
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Colin D. Boyer For For Management
2.2 Elect Director Rodney L. Carpenter For For Management
2.3 Elect Director John M. Hooks For For Management
2.4 Elect Director Kyle D. Kitagawa For For Management
2.5 Elect Director Thomas J. Simons For For Management
2.6 Elect Director D. Michael G. Stewart For For Management
2.7 Elect Director Burton J. Ahrens For For Management
2.8 Elect Director Philip J. Scherman For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Change Company Name to CES Energy For For Management
Solutions Corp.
5 Re-approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF AUDITOR AS NAMED IN THE For For Management
PROXY STATEMENT
02 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT
03.1 DIRECTOR-THE HON. JOHN BAIRD For For Management
03.2 DIRECTOR-ISABELLE COURVILLE For For Management
03.3 DIRECTOR-KEITH E. CREEL For For Management
03.4 DIRECTOR-GILLIAN H. DENHAM For For Management
03.5 DIRECTOR-WILLIAM R. FATT For For Management
03.6 DIRECTOR-REBECCA MACDONALD For For Management
03.7 DIRECTOR-MATTHEW H. PAULL For For Management
03.8 DIRECTOR-JANE L. PEVERETT For For Management
03.9 DIRECTOR-ANDREW F. REARDON For For Management
03.10 DIRECTOR-GORDON T. TRAFTON II For For Management
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director William R. Fatt For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Matthew H. Paull For For Management
3.8 Elect Director Jane L. Peverett For For Management
3.9 Elect Director Andrew F. Reardon For For Management
3.10 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: US1380981084
Meeting Date: JAN 05, 2017 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
1.7 Election of Directors (Majority Voting) F F Management
1.8 Election of Directors (Majority Voting) F F Management
1.9 Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/16
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/16
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/16
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/17
6 Approve Creation of EUR 12.2 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Affiliation Agreement with For For Management
Subsidiary Carl Zeiss Meditec Asset
Management Verwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Amend Articles of Association Re: For Did Not Vote Management
Appointment of and Number of Auditors;
Number of Board Members; Remuneration
for Board and Auditors; Election of
Board, Chairman and Auditors
11 Receive Nominating Committees Report None None Management
12 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 825,000 to
the Chairman and SEK 350,000 to the
other Board Members; Approve
Remuneration for Committee Work
14a Reelect Charlotte Stromberg as Chairman For Did Not Vote Management
14b Reelect Per Berggren as Director For Did Not Vote Management
14c Relect Anna-Karin Hatt as Director For Did Not Vote Management
14d Releect Christer Jacobson as Director For Did Not Vote Management
14e Reelect Nina Linander as Director For Did Not Vote Management
14f Reelect Johan Skoglund as Director For Did Not Vote Management
14g Reelect Christina Karlsson Kazeem For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Elect Members of Nominating Committee For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: US1488061029
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors MELVIN D. BOOTH F F Management
1. Election of Directors J. MARTIN CARROLL F F Management
1. Election of Directors JAMES QUELLA F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
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CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: 6186669
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS.
2 TO ACCEPT THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS.PROPOSED
CASH DIVIDEND :TWD 10 PER SHARE.
3 TO APPROVE THE ISSUANCE OF NEW COMMON FOR FOR Management
SHARES FOR CASH AND OR ISSUANCE OF GDR.
4 TO AMEND THE COMPANYS AQUISITION OR FOR FOR Management
DISPOSAL OF ASSETS PROCEDURE.
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: 6425663
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS FOR FOR Management
REPORT AND FINANCIAL STATEMENTS FOR
2016.
2 ACKNOWLEDGEMENT OF EARNINGS FOR FOR Management
DISTRIBUTION FOR 2016. PLAN TO
DISTRIBUTE NT 2 OF DIVIDENDS.
3 DISCUSSION ON THE AMENDMENTS TO THE FOR FOR Management
COMPANYS PROCEDURES FOR THE
ACQUISITION OR DISPOSAL OF ASSETS.
4 DISCUSSION ON THE CORPORATIONS FOR FOR Management
PROPOSAL TO RAISE LONG TERM CAPITAL.
5.1 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:EDWARD YUNG DO
WAY,SHAREHOLDER NO.A102143XXX
6 DISCUSSION ON THE RELIEF OF CERTAIN FOR FOR Management
DIRECTORS FROM THEIR NON COMPETITION
OBLIGATIONS.
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: US1491501045
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management
1B. ELECTION OF DIRECTOR: BETH F. COBERT For For Management
1C. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management
1D. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1E. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management
JENNY
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management
1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management
1I. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1J. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
1K. ELECTION OF DIRECTOR: RAY WIRTA For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. AN ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2016.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. For For Management
--------------------------------------------------------------------------------
CCC S.A., POLKOWICE
Ticker: Security ID: B04QR13
Meeting Date: FEB 03, 2017 Meeting Type: Annual
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 PREPARATION OF THE ATTENDANCE LIST, FOR FOR Management
CONFIRMING THAT EXTRAORDINARY GENERAL
MEETING OF THE COMPANY HAS BEEN DULY
CONVENED AND IS ABLE TO ADOPT VALID
RESOLUTIONS
4 APPOINTMENT OF THE RETURNING COMMITTEE FOR FOR Management
5 ADOPTION ON THE AGENDA OF FOR FOR Management
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY
6 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
CONDITIONAL INCREASE IN THE COMPANY'S
SHARE CAPITAL BY WAY OF ISSUE SERIES F
SHARES
7 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
EXCLUSION OF THE PREEMPTIVE RIGHTS OF
THE EXISTING SHAREHOLDERS WITH RESPECT
TO THE SERIES F SHARES
8 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
THE ISSUANCE OF SERIES B SUBSCRIPTION
WARRANTS
9 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
EXCLUSION OF THE PREEMPTIVE RIGHTS OF
THE EXISTING SHAREHOLDERS WITH RESPECT
TO SERIES B REGISTERED SUBSCRIPTION
WARRANTS
10 ADOPTION OF THE RESOLUTION ON THE FOR FOR Management
DEMATERIALIZATION OF SERIES F SHARES
ISSUED UNDER THE CONDITIONAL INCREASE
OF THE SHARE CAPITAL, APPLICATION FOR
ADMISSION AND INTRODUCTION OF THE
SHARES TO TRADING ON REGULATED MARKET
AND AUTHORIZING THE MANAGEMENT BOARD
11 ADOPTION OF RESOLUTION ON AMENDING THE FOR FOR Management
STATUTE OF THE COMPANY WITH REGARD TO
THE COMPANY'S CONDITIONAL SHARE CAPITAL
12 ADOPTION OF RESOLUTION ON AMENDING THE FOR FOR Management
STATUTE OF THE COMPANY WITH REGARD TO
THE COMPANY'S AUTHORIZED SHARE CAPITAL
13 ADOPTION OF THE RESOLUTION ON FOR FOR Management
AUTHORIZING THE MANAGEMENT BOARD TO
ACQUIRE OWN SHARES OF THE COMPANY
14 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
CREATION OF CAPITAL RESERVES EARMARKED
TO ACQUIRE OWN SHARES OF THE COMPANY
PURSUANT TO THE PROVISIONS OF ARTICLE
362(1) SECTION 8 OF THE CODE OF
COMMERCIAL COMPANIES
15 ADOPTION OF RESOLUTION ON AMENDING THE FOR FOR Management
STATUTE OF THE COMPANY WITH REGARD TO
SHAREHOLDERS VOTING RIGHTS
16 SUPPLEMENTARY ELECTIONS TO THE FOR FOR Management
SUPERVISORY BOARD
2 APPOINTMENT OF THE CHAIRPERSON OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY
--------------------------------------------------------------------------------
CCC S.A., POLKOWICE
Ticker: Security ID: B04QR13
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
ORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management
CONVENING AN ORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ORDINARY FOR FOR Management
GENERAL MEETING
5 PRESENTATION BY THE MANAGEMENT BOARD FOR FOR Management
OF THE ANNUAL FINANCIAL STATEMENT AND
ACTIVITY REPORT OF CCC S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORT ON THE ACTIVITIES OF THE
CCC SA CAPITAL GROUP. IN THE FINANCIAL
YEAR 2016
6 PRESENTATION BY THE SUPERVISORY BOARD: FOR FOR Management
A) REPORT ON THE ACTIVITIES OF THE
SUPERVISORY BOARD FOR THE PERIOD FROM
01.01.2016 INCLUDING THE ASSESSMENT OF
THE COMPANY'S SITUATION, INCLUDING
ASSESSMENT OF INTERNAL CONTROL
SYSTEMS, RISK MANAGEMENT, COMPLIANCE A
7 CONSIDERATION AND APPROVAL OF THE FOR FOR Management
UNCONSOLIDATED FINANCIAL STATEMENTS OF
CCC S.A. FOR THE PERIOD FROM 01.01.
2016. UNTIL 31.12.2016. AND THE REPORT
ON THE COMPANY'S ACTIVITY FOR THE
PERIOD FROM 01.01.2016. UNTIL 31.12.
2016
8 CONSIDERATION AND APPROVAL OF THE FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE CCC CAPITAL GROUP S.A. FOR THE
PERIOD FROM 01.01.2016. UNTIL 31.12.
2016. AND THE REPORT ON THE ACTIVITIES
OF THE CCC SA CAPITAL GROUP. FOR THE
PERIOD FROM 01.01.2016. UNTIL 31.12.2
9 CONSIDERATION AND APPROVAL OF THE FOR FOR Management
MOTION OF THE MANAGEMENT BOARD
REGARDING THE ALLOCATION OF PART OF
SUPPLEMENTARY CAPITAL FOR THE PAYMENT
OF DIVIDENDS
10 CONSIDER AND APPROVE THE PROPOSAL OF FOR FOR Management
THE MANAGEMENT BOARD REGARDING THE
DISTRIBUTION OF PROFIT FOR THE
FINANCIAL YEAR 2016 AND DIVIDEND
PAYMENT
11 ADOPTION OF RESOLUTIONS ON THE FOR FOR Management
DISCHARGE OF THE DUTIES OF THE MEMBERS
OF THE MANAGEMENT BOARD IN THE YEAR
ROTARY 2016
12 ADOPTION OF RESOLUTIONS ON THE FOR FOR Management
DISCHARGE OF DUTIES OF MEMBERS OF THE
SUPERVISORY BOARD IN THE FINANCIAL
YEAR 2016
13 ADOPTION OF A RESOLUTION ON FOR FOR Management
DETERMINING THE NUMBER OF MEMBERS OF
THE SUPERVISORY BOARD FOR THE NEXT
TERM OF OFFICE
14 ELECTION OF MEMBERS OF THE SUPERVISORY FOR FOR Management
BOARD AND ADOPTION OF RESOLUTIONS ON
THE APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD FOR THE NEXT TERM OF
OFFICE
15 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
SUPERVISORY BOARD
16 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
CONDITIONAL INCREASE OF THE COMPANY'S
SHARE CAPITAL AND THE ISSUE OF
SUBSCRIPTION WARRANTS EXCLUDING THE
ENTIRE SUBSCRIPTION RIGHT FOR SHARES
ISSUED UNDER CONDITIONAL EQUITY AND
SUBSCRIPTION WARRANTS AND AMENDMENTS
TO THE A
17 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
CONDITIONAL INCREASE OF THE COMPANY'S
SHARE CAPITAL BY WAY OF ISSUE OF
SERIES G SHARES AND ISSUANCE OF
C-SERIES SUBSCRIPTION WARRANTS RELATED
TO THE ISSUE OF CONVERTIBLE DEBT
INSTRUMENTS, EXCLUDING THE ENTIRE
SUBSCRIPTION R
18 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION WITH RESPECT TO THE
COMPANY'S AUTHORIZED CAPITAL, THE
AUTHORIZATION OF THE COMPANY'S
MANAGEMENT BOARD FOR A FURTHER PERIOD
TO INCREASE THE COMPANY'S SHARE
CAPITAL WITHIN TH
--------------------------------------------------------------------------------
CCR SA, SAO PAULO
Ticker: Security ID: 2840970
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I INCREASE IN THE AUTHORIZED CAPITAL FOR FOR Management
LIMIT OF THE COMPANY FROM
1,920,000,000 COMMON SHARES TO
2,020,000,000 COMMON SHARES AND THE
CONSEQUENT AMENDMENT OF ARTICLE 8 OF
THE CORPORATE BYLAWS OF THE COMPANY
II ADJUSTMENT OF THE WORDING OF PARAGRAPH FOR FOR Management
5 OF ARTICLE 13 OF THE CORPORATE
BYLAWS OF THE COMPANY, FOR THE SOLE
PURPOSE OF CLARIFYING THAT THE QUORUM
FOR RESOLUTIONS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT IS
PROVIDED FOR IN THAT PROVISION IS ALSO
SUBJE
III THE AMENDMENT AND RESTATEMENT OF THE FOR FOR Management
CORPORATE BYLAWS OF THE COMPANY, IN
THE EVENT THAT THE PROPOSALS FOR THE
AMENDMENT OF ARTICLE 8 AND OF
PARAGRAPH 5 OF ARTICLE 13 OF THE
CORPORATE BYLAWS OF THE COMPANY, AS
DESCRIBED IN ITEMS I AND II ABOVE, ARE
APPROVE
--------------------------------------------------------------------------------
CCR SA, SAO PAULO
Ticker: Security ID: 2840970
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVE ON THE CONSOLIDATION OF THE FOR FOR Management
COMPANYS BYLAWS, REFLECTING THE
INCREASE OF THE APPROVED CAPITAL
STOCK, WITHIN THE AUTHORIZED AMOUNT
AUTHORIZED AT THE BOARD OF DIRECTORS
MEETING HELD ON FEBRUARY 9, 2017,
WHICH AMOUNTED TO SIX BILLION, ONE
HUNDRED AND
1 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR Take No Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE Action
ON THE ADMINISTRATIONS REPORT,
FINANCIAL STATEMENTS AND EXPLANATORY
NOTES ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2016
2 TO DECIDE AND APPROVE ON THE REVISION FOR Take No Management
OF THE CAPITAL BUDGET FOR THE 2017 Action
FISCAL YEAR
3 TO DECIDE ON THE ALLOCATION OF THE FOR Take No Management
RESULT OF THE FISCAL YEAR ENDED ON Action
DECEMBER 31, 2016
4 TO SET THE NUMBER OF MEMBERS OF THE FOR Take No Management
BOARD OF DIRECTORS Action
5 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. ANA MARIA MARCONDES
PENIDO SANT ANNA. ALTERNATE. EDUARDA
PENIDO DALLA VECCHIA
6 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. FRANCISCO CAPRINO NETO.
ALTERNATE. ROBERTO NAVARRO EVANGELISTA
7 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. RICARDO COUTINHO DE
SENA. ALTERNATE. JOSE HENRIQUE BRAGA
POLIDO LOPES
8 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. JOSE FLORENCIO
RODRIGUES NETO. ALTERNATE. LIVIO
HAGIME KUZE
9 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. PAULO ROBERTO
RECKZIEGEL GUEDES. ALTERNATE. TARCISIO
AUGUSTO CARNEIRO
10 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. ANA DOLORES MOURA
CARNEIRO NOVAES. ALTERNATE. EDUARDO
PENIDO SANT ANNA
11 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. PAULO MARCIO DE
OLIVEIRA MONTEIRO. ALTERNATE. MARINA
ROSENTHAL ROCHA
12 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. HENRIQUE SUTTON DE
SOUSA NEVES. ALTERNATE. ROSA E PENIDO
DALLA VECCHIA
13 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. MURILO C L DOS SANTOS
PASSOS. ALTERNATE. FERNANDO LUIZ
AGUIAR FILHO
14 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
INDEPENDENT MEMBER. LUIZ ALBERTO
COLONNA ROSMAN
15 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
INDEPENDENT MEMBER. WILSON NELIO BRUMER
16 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY MINORITARY COMMON SHARES.
NOTE MEMBER. MAILSON FERREIRA DA
NOBREGA
17 ELECTION OF MEMBERS OF THE BOARD OF FOR Take No Management
DIRECTORS OF THE COMPANY. CANDIDATES Action
APPOINTED BY MINORITARY COMMON SHARES.
NOTE MEMBER. CHARLES RENE LEBARBENCHON
18 TO INSTALL THE FISCAL COUNCIL OF THE FOR Take No Management
COMPANY Action
19 ELECTION OF MEMBERS OF THE FISCAL FOR Take No Management
COUNCIL OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. NEWTON BRANDAO FERRAZ
RAMOS. ALTERNATE. FERNANDO SANTOS
SALLES
20 ELECTION OF MEMBERS OF THE FISCAL FOR Take No Management
COUNCIL OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. ADALGISO FRAGOSO FARIA.
ALTERNATE. MARCELO DE ANDRADE
21 ELECTION OF MEMBERS OF THE FISCAL FOR Take No Management
COUNCIL OF THE COMPANY. CANDIDATES Action
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. JOSE VALDIR PESCE.
ALTERNATE. EDMAR BRIGUELLI
22 ELECTION OF MEMBERS OF THE FISCAL FOR Take No Management
COUNCIL OF THE COMPANY. CANDIDATES Action
APPOINTED BY MINORITARY COMMON SHARES.
NOTE MEMBERS. PRINCIPAL. MARIA CECILIA
ROSSI. SUBSTITUTE. ALEXANDRE CARDOSO
FREITAS
23 ELECTION OF MEMBERS OF THE FISCAL FOR Take No Management
COUNCIL OF THE COMPANY. CANDIDATES Action
APPOINTED BY MINORITARY COMMON SHARES.
NOTE MEMBERS. PRINCIPAL. LUIZ CLAUDIO
LEITE DE OLIVEIRA. SUBSTITUTE. ANDRE
EDUARDO DANTAS
24 TO SET THE GLOBAL REMUNERATION OF THE FOR Take No Management
COMPANY DIRECTORS FOR THE 2017 FISCAL Action
YEAR
--------------------------------------------------------------------------------
CD PROJEKT S.A.
Ticker: Security ID: 7302215
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 EXAMINATION OF REPORTS OF THE FOR FOR Management
COMPANY'S AUTHORITIES, THE COMPANY'S
FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
2016
6 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
COMPANY'S FINANCIAL STATEMENTS
PREPARED AS AT 31 DECEMBER 2016
7 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE CAPITAL GROUP CD PROJECT PREPARED
AS AT 31 DECEMBER 2016
8 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
MANAGEMENT BOARDS REPORT ON THE
ACTIVITIES OF THE CD PROJECT GROUP AND
CD PROJEKT S.A. FOR 2016
9 ADOPTION OF A RESOLUTION ON FOR FOR Management
DISTRIBUTION OF THE COMPANY'S PROFIT
FOR 2016
10 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
DISCHARGE OF DUTIES FOR THE PERIOD
FROM 1 JANUARY TO 31 DECEMBER 2016 BY
MR. ADAM KICINSKI, PRESIDENT OF THE
MANAGEMENT BOARD
11 ADOPTION OF A RESOLUTION ON GRANTING FOR FOR Management
DISCHARGE TO THE VICE PRESIDENT OF THE
MANAGEMENT BOARD, MR MARCIN IWINSKI,
FOR PERFORMANCE OF HIS DUTIES IN THE
PERIOD FROM 1 JANUARY TO 31 DECEMBER
2016
12 ADOPTION OF A RESOLUTION ON GRANTING FOR FOR Management
DISCHARGE TO THE VICE PRESIDENT OF THE
MANAGEMENT BOARD, PIOTR NIELUBOWICZ,
FOR THE PERFORMANCE OF HIS DUTIES FROM
1 JANUARY TO 31 DECEMBER 2016
13 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
DISCHARGE OF DUTIES OF THE MEMBER OF
THE MANAGEMENT BOARD, ADAM ADAM
BADOWSKI FROM JANUARY 1 TO DECEMBER
31, 2016
14 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
FULFILLMENT OF DUTIES BY MICHAL
NOWAKOWSKI, MEMBER OF THE MANAGEMENT
BOARD, FOR THE PERIOD FROM 1 JANUARY
TO 31 DECEMBER 2016
15 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
DISCHARGE OF DUTIES OF THE MEMBER OF
THE MANAGEMENT BOARD, MR. PIOTR
KARWOWSKI FROM JANUARY 1 TO DECEMBER
31, 2016
16 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
PERFORMANCE OF DUTIES BY MRS KATARZYNA
SZWARC, MEMBER OF THE SUPERVISORY
BOARD, FOR THE PERIOD FROM 1 JANUARY
TO 31 DECEMBER 2016
17 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
DISCHARGE OF DUTIES FROM 1 JANUARY TO
31 DECEMBER 2016 BY MR. PIOTR
PAGOWSKI, VICE CHAIRMAN OF THE
SUPERVISORY BOARD
18 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
PERFORMANCE OF DUTIES BY MICHAL BIEN,
MEMBER OF THE SUPERVISORY BOARD, FROM
MAY 24 TO DECEMBER 31, 2016
19 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
DISCHARGE OF DUTIES OF THE MEMBER OF
THE SUPERVISORY BOARD KRZYSZTOF
KILIAN, IN THE PERIOD FROM 1 JANUARY
TO 31 DECEMBER 2016
20 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
PERFORMANCE OF DUTIES BY THE MEMBER OF
THE SUPERVISORY BOARD, MACIEJ
MAJEWSKI, FOR THE PERIOD FROM 1
JANUARY TO 31 DECEMBER 2016
21 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
PERFORMANCE OF DUTIES OF A MEMBER OF
THE SUPERVISORY BOARD DURING THE
PERIOD FROM 1 JANUARY TO 27 APRIL 2016.
MR. GRZEGORZ KUJAWSKI,
22 ADOPTION OF RESOLUTIONS ON APPOINTMENT FOR FOR Management
OF MEMBERS OF THE SUPERVISORY BOARD
FOR A NEW TERM OF OFFICE
--------------------------------------------------------------------------------
CEB INC.
Ticker: CEB Security ID: US1251341061
Meeting Date: APR 04, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. 14A Executive Compensation F F Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
CELLTRION INC
Ticker: Security ID: B0C5YV1
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF INSIDE DIRECTOR GI U SEONG FOR FOR Management
2.2 ELECTION OF INSIDE DIRECTOR GIM HYEONG FOR FOR Management
GI
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
4 APPROVAL OF GRANT OF STOCK OPTION FOR FOR Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: A068270 Security ID: Y1242A106
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gi Woo-seong as Inside Director For For Management
2.2 Elect Kim Hyeong-gi as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELSIA SA ESP, BOGOTA
Ticker: Security ID: 2806585
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 QUORUM VERIFICATION FOR FOR Management
2 READING AND APPROVAL OF THE AGENDA FOR FOR Management
3 APPOINTMENT OF A COMMISSION FOR FOR FOR Management
APPROVAL AND SIGNATURE OF THE MINUTES
4 PRESENTATION OF THE MANAGEMENT REPORT FOR FOR Management
BY THE BOARD OF DIRECTORS AND THE CEO
5 PRESENTATION OF THE EXTERNAL AUDITOR'S FOR FOR Management
REPORTS
6 PRESENTATION OF THE FINANCIAL FOR FOR Management
STATEMENTS AS OF DECEMBER 31, 2016
7 REVIEW OF THE MANAGEMENT REPORT, FOR FOR Management
EXTERNAL AUDITOR'S REPORTS, AND
FINANCIAL STATEMENTS PRESENTED
8 PRESENTATION AND REVIEW OF THE PROFITS FOR FOR Management
DISTRIBUTION PROJECT
9 PRESENTATION AND REVIEW OF A PROPOSAL FOR FOR Management
TO MAKE A DONATION TO THE CELSIA
FOUNDATION
10 APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS AND DETERMINATION
OF THEIR FEES
11 APPOINTMENT OF THE EXTERNAL AUDITOR FOR FOR Management
AND DETERMINATION OF THEIR FEES
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H3119A101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 3.45 per For For Management
Share from Capital Contribution
Reserves
3.3 Approve Dividends of CHF 1.00 per For For Management
Share from Distributable Profits
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Peter Athanas as Director For For Management
5.1.3 Reelect Urs Baumann as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Katrina Machin as Director For For Management
5.1.6 Reelect Monica Maechler as Director For For Management
5.1.7 Reelect Ben Tellings as Director For For Management
5.2 Reelect Felix Weber as Board Chairman For For Management
5.3.1 Appoint Urs Baumann as Member of the For For Management
Compensation Committee
5.3.2 Appoint Katrina Machin as Member of For For Management
the Compensation Committee
5.3.3 Appoint Ben Tellings as Member of the For For Management
Compensation Committee
5.4 Designate Andreas Keller as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Creation of CHF 3 Million Pool For For Management
of Capital without Preemptive Rights
6.2 Amend Articles Re: Ordinary and For For Management
Extraordinary General Meetings
6.3 Amend Articles Re: Convocation, For For Management
Resolutions, and Minutes of General
Meetings
6.4 Amend Articles Re: Editorial Changes For For Management
Concerning Senior Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.45 Million
7.2 Approve Maximum Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.3 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA, BOGOTA
Ticker: Security ID: 2184184
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 QUORUM VERIFICATION FOR FOR Management
2 READING AND APPROVAL OF THE AGENDA FOR FOR Management
3 APPOINTMENT OF THE COMMISSION FOR FOR FOR Management
SCRUTINY, APPROVAL AND SIGNATURE OF
THE MINUTES
4 MANAGEMENT REPORT BY THE BOARD OF FOR FOR Management
DIRECTORS AND THE CEO
5 PRESENTATION OF THE FINANCIAL FOR FOR Management
STATEMENTS AS OF DECEMBER 31ST 2016
6 EXTERNAL AUDITOR'S REPORT FOR FOR Management
7 APPROVAL OF THE MANAGEMENT REPORT AND FOR FOR Management
FINANCIAL STATEMENTS PRESENTED
8 PRESENTATION AND APPROVAL OF THE FOR FOR Management
PROFITS DISTRIBUTION AND CONSTITUTION
OF RESERVES PROJECT
9 APPOINTMENT OF THE BOARD OF DIRECTORS FOR FOR Management
10 APPROVAL OF THE BOARD OF DIRECTORS' FOR FOR Management
FEES
11 APPROVAL OF THE APPOINTMENTS, FOR FOR Management
REMUNERATION AND SUCCESSION POLICY OF
THE BOARD OF DIRECTORS
12 APPOINTMENT OF THE EXTERNAL AUDITOR FOR FOR Management
13 APPROVAL OF THE EXTERNAL AUDITOR'S FEES FOR FOR Management
14 APPROVAL OF RESOURCES FOR SOCIAL FOR FOR Management
BENEFIT
15 PROPOSALS PRESENTED BY THE SHAREHOLDERS FOR FOR Management
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: Security ID: BYXQ1W1
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 CERTIFICATION OF NOTICE AND EXISTENCE FOR FOR Management
OF QUORUM
3 APPROVAL OF THE MINUTES OF THE JUNE 3, FOR FOR Management
2016 STOCKHOLDERS MEETING
4 REPORT OF THE PRESIDENT AND CHIEF FOR FOR Management
EXECUTIVE OFFICER
5 APPROVAL OF THE AUDITED FINANCIAL FOR FOR Management
STATEMENTS AS OF DECEMBER 31, 2016
6 RATIFICATION AND APPROVAL OF THE ACTS FOR FOR Management
OF THE BOARD OF DIRECTORS AND
MANAGEMENT SINCE THE JUNE 3, 2016
STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: PAUL VINCENT FOR FOR Management
ARCENAS
8 ELECTION OF DIRECTOR: HUGO ENRIQUE FOR FOR Management
LOSADA BARRIOLA
9 ELECTION OF DIRECTOR: PEDRO JOSE FOR FOR Management
PALOMINO
10 ELECTION OF DIRECTOR: ALFREDO PANLILIO FOR FOR Management
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: VINCENT PAUL FOR FOR Management
PIEDAD
12 ELECTION OF DIRECTOR: PEDRO ROXAS FOR FOR Management
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOAQUIN MIGUEL FOR FOR Management
ESTRADA SUAREZ
14 APPOINTMENT OF EXTERNAL AUDITOR OF THE FOR FOR Management
CORPORATION FOR THE YEAR 2017: R.G.
MANABAT & CO
15 AMENDMENT OF SECTION 1, ARTICLE II OF FOR FOR Management
THE BY-LAWS OF THE CORPORATION
16 CONSIDERATION OF SUCH OTHER MATTERS AS ABSTAIN AGAINST Management
MAY PROPERLY COME DURING THE MEETING
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: Security ID: B00R3L2
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A EXAMINATION OF THE SITUATION OF THE FOR FOR Management
COMPANY AND OF THE REPORTS FROM THE
OUTSIDE AUDITING FIRM AND THE APPROVAL
OF THE ANNUAL REPORT, BALANCE SHEET
AND FINANCIAL STATEMENTS FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AND OF THE REPORT FROM THE OU
B DISTRIBUTION OF PROFIT FROM THE 2016 FOR FOR Management
FISCAL YEAR AND THE PAYMENT OF
DIVIDENDS
C PRESENTATION OF THE DIVIDEND POLICY OF FOR FOR Management
THE COMPANY
D ESTABLISHMENT OF THE COMPENSATION OF FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
E ESTABLISHMENT OF THE COMPENSATION OF FOR FOR Management
THE MEMBERS OF THE COMMITTEE OF
DIRECTORS AND THE DETERMINATION OF THE
EXPENSE BUDGET FOR ITS OPERATION AND
FOR ITS ADVISORS
F THE REPORT IN REGARD TO THE EXPENSES FOR FOR Management
OF THE BOARD OF DIRECTORS AND OF THE
COMMITTEE OF DIRECTORS
G DESIGNATION OF AN OUTSIDE AUDITING FOR FOR Management
FIRM FOR THE 2017 FISCAL YEAR
H DESIGNATION OF RISK RATING AGENCIES FOR FOR Management
FOR THE 2017 FISCAL YEAR
I TO GIVE AN ACCOUNTING OF THE MATTERS FOR FOR Management
THAT WERE EXAMINED BY THE COMMITTEE OF
DIRECTORS, ACTIVITIES CONDUCTED, ITS
ANNUAL REPORT AND THE PROPOSALS THAT
WERE NOT ACCEPTED BY THE BOARD OF
DIRECTORS, AS WELL AS THE RESOLUTIONS
THAT WERE PASSED BY THE BOARD OF
J TO GIVE AN ACCOUNTING OF THE OPPOSING FOR FOR Management
VOTES OF MEMBERS OF THE BOARD OF
DIRECTORS THAT WERE PLACED ON THE
RECORD IN THE MINUTES OF THE MEETINGS
OF TH BOARD OF DIRECTORS
K DESIGNATION OF THE PERIODICAL IN WHICH FOR FOR Management
THE CORPORATE NOTICES MUST BE PUBLISHED
L IN GENERAL, ANY MATTER OF CORPORATE ABSTAIN AGAINST Management
INTEREST THAT IS NOT APPROPRIATE FOR
AN EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO
Ticker: Security ID: 2308445
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TRANSFER, BY THE END OF FOR FOR Management
2017, OF SHAREHOLDER CONTROL OF THE
DISTRIBUTORS, WHICH ARE SUBSIDIARIES
OF ELETROBRAS, WHICH HAVE HAD THE
EXTENSION OF THEIR CONCESSIONS
APPROVED, UNDER THE TERMS OF ITEMS 3
THROUGH 8 BELOW, OBSERVING THE TERMS
AND
2 TO APPROVE THAT ALL OF THE IMMEDIATE FOR FOR Management
MEASURES BE TAKEN FOR THE SUBSCRIPTION
AND PAYING IN, IN BRL, BY THE END OF
2016, OF A CAPITAL INCREASE IN THE
DISTRIBUTORS, WHICH HAVE HAD THE
EXTENSION OF THEIR CONCESSIONS
APPROVED, UNDER THE TERMS OF ITEMS 3
THROUG
3 TO EXTEND THE CONCESSION OF THE FOR FOR Management
SUBSIDIARY COMPANY COMPANHIA
ENERGETICA DO PIAUI, CEPISA, ANEEL
NUMBER 004.2001, UNDER THE TERMS OF
DECREE NUMBER 8461 OF JUNE 2, 2015, OF
NATIONAL ELECTRIC POWER AGENCY ORDER
NUMBER 3540 OF OCTOBER 20, 2015, OF
PROVISIONAL
4 TO EXTEND THE CONCESSION OF THE FOR FOR Management
SUBSIDIARY COMPANY COMPANHIA
ENERGETICA DE ALAGOAS, CEAL, ANEEL
NUMBER 007.2001, UNDER THE TERMS OF
DECREE NUMBER 8461 OF JUNE 2, 2015, OF
NATIONAL ELECTRIC POWER AGENCY ORDER
NUMBER 3540 OF OCTOBER 20, 2015, OF
PROVISIONAL
5 TO EXTEND THE CONCESSION OF THE FOR FOR Management
SUBSIDIARY COMPANY COMPANHIA DE
ELETRICIDADE DO ACRE, ELETROACRE,
ANEEL NUMBER 006.2001, UNDER THE TERMS
OF DECREE NUMBER 8461 OF JUNE 2, 2015,
OF NATIONAL ELECTRIC POWER AGENCY
ORDER NUMBER 3540 OF OCTOBER 20, 2015,
OF PRO
6 TO EXTEND THE CONCESSION OF THE FOR FOR Management
SUBSIDIARY COMPANY CENTRAIS ELETRICAS
DE RONDONIA S.A., CERON, ANEEL NUMBER
005.2001, UNDER THE TERMS OF DECREE
NUMBER 8461 OF JUNE 2, 2015, OF
NATIONAL ELECTRIC POWER AGENCY ORDER
NUMBER 3540 OF OCTOBER 20, 2015, OF
PROVIS
7 TO EXTEND THE CONCESSION OF THE FOR FOR Management
SUBSIDIARY COMPANY BOA VISTA ENERGIA S.
A., ANEEL NUMBER 021.2001, UNDER THE
TERMS OF DECREE NUMBER 8461 OF JUNE 2,
2015, OF NATIONAL ELECTRIC POWER
AGENCY ORDER NUMBER 3540 OF OCTOBER
20, 2015, OF PROVISIONAL MEASURE NUMBER
8 TO EXTEND THE CONCESSION OF THE FOR FOR Management
SUBSIDIARY COMPANY AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A., ANEEL
NUMBER 020.2001, UNDER THE TERMS OF
DECREE NUMBER 8461 OF JUNE 2, 2015, OF
NATIONAL ELECTRIC POWER AGENCY ORDER
NUMBER 3540 OF OCTOBER 20, 2015, OF
PROVISIONA
9 TO APPROVE, WITH THE BRAZILIAN FOR FOR Management
CORPORATE LAW BEING RESPECTED, THE
TRANSFER OF SHAREHOLDER CONTROL, BY
DECEMBER 31, 2017, OF THE DISTRIBUTORS
THAT HAVE NOT HAD THE EXTENSION OF
THEIR CONCESSIONS APPROVED IN
ACCORDANCE WITH ITEMS 3 THROUGH 8 OF
THE AGENDA A
10 TO APPROVE THE RETURN OF THE FOR FOR Management
DISTRIBUTION CONCESSIONS AND THE
ADOPTION OF THE MEASURES FOR THE
LIQUIDATION OF THE RESPECTIVE
DISTRIBUTORS THAT I. DID NOT HAVE THE
EXTENSION OF THEIR CONCESSIONS
APPROVED, UNDER THE EXACT TERMS OF
ITEMS 3 THROUGH 8 OF THE A
11 IN THE EVENT THAT THE TRANSFER OF FOR FOR Management
SHAREHOLDER CONTROL OF THE DISTRIBUTOR
IS APPROVED UNDER THE TERMS OF ITEM 9
OF THE AGENDA, TO APPROVE THAT THERE
BE RETURNED, AT ANY TIME, THE
RESPECTIVE CONCESSION OF DISTRIBUTION
AND THAT THE MEASURES FOR ITS LIQUIDATI
12.1 TO ELECT VICENT FALCONI CAMPOS TO THE FOR FOR Management
BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY CONTROLLER SHAREHOLDER
12.2 TO ELECT MAURICIO MUNIZ BARRETTO DE FOR FOR Management
CARVALHO TO THE BOARD OF DIRECTORS.
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDER
12.3 TO ELECT RODRIGO PEREIRA DE MELLO TO FOR FOR Management
THE BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY CONTROLLER SHAREHOLDER
12.4 TO ELECT WALTER MALIENI JUNIOR TO THE FOR FOR Management
BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY CONTROLLER SHAREHOLDER
12.5 TO ELECT SAMUEL ASSAYAG HANAN TO THE FOR FOR Management
BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY CONTROLLER SHAREHOLDER
12.6 TO ELECT GUSTAVO GONCALVES MANFRIM TO FOR FOR Management
THE BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY CONTROLLER SHAREHOLDER
12.7 TO ELECT MARCELO GASPARINO DA SILVA TO FOR FOR Management
THE BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITY SHAREHOLDER
12.8 TO ELECT MOZART DE SIQUEIRA CAMPOS FOR FOR Management
ARAUJO TO THE BOARD OF DIRECTORS.
CANDIDATE APPOINTED BY MINORITY
SHAREHOLDER
12.9 TO ELECT WILSON FERREIRA JUNIOR TO THE FOR FOR Management
BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY CONTROLLER SHAREHOLDER
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO
Ticker: Security ID: 2308445
Meeting Date: OCT 24, 2016 Meeting Type: Annual
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SALE OF SHAREHOLDING FOR FOR Management
CONTROL OF CELG DISTRIBUICAO S.A. CELG
D AT PRIVATIZATION AUCTION TO BE
PROMOTED BY BM.FBOVESPA, ACCORDING TO
MINIMUM PRICE AND CONDITIONS SET FORTH
IN RESOLUTION CND NO. 11 OF NOVEMBER
18, 2015, WITH THE CHANGES SET BY
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO
Ticker: Security ID: 2308445
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
9 ELECTION IN SEPARATE OF THE BOARD OF FOR FOR Management
DIRECTORS. PREFERRED SHARES.
INDICATION OF CANDIDATES FOR THE BOARD
OF DIRECTORS. THE SHAREHOLDER MUST
FILL THIS FIELD IF HE IS A
NONPERMANENT HOLDER OF THE SHARES WITH
WHICH HE VOTES DURING THE 3 MONTHS
IMMEDIATELY PR
13 ELECTION OF THE FISCAL COUNCIL IN FOR FOR Management
SEPARATE. PREFERRED SHARES.
APPOINTMENT OF CANDIDATES TO THE
FISCAL COUNCIL. PATRICIA VALENTE
STIERLI, INDICATED BY THE MINORITY
PREFERRED SHAREHOLDER
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO
Ticker: Security ID: 2308445
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE IN REGARD TO THE AMENDMENT FOR FOR Management
OF THE CORPORATE BYLAWS, BY MEANS OF
THE AMENDMENT OF THE MAIN PART OF
ARTICLE 17, IN ORDER TO CHANGE THE
TERM IN OFFICE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE NUMBER OF
REELECTIONS TO THE POSITION, THE AMEN
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD
Ticker: Security ID: B6SR6J5
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGMENT OF THE MINUTES OF THE FOR FOR Management
2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS (AGM)
2 ACKNOWLEDGMENT OF THE COMPANY'S FOR FOR Management
PERFORMANCE OUTCOMES OF 2016
3 APPROVAL OF THE AUDITED FINANCIAL FOR FOR Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31,2016
4 APPROVAL OF THE DIVIDEND PAYMENT FOR FOR Management
AGAINST THE 2016 PERFORMANCE OUTCOMES
5.1 APPROVAL OF THE APPOINTMENT OF FOR FOR Management
DIRECTOR IN PLACE OF THOSE DUE TO
COMPLETE THEIR TERMS IN 2017: MR.
SUTHICHAI CHIRATHIVAT
5.2 APPROVAL OF THE APPOINTMENT OF FOR FOR Management
DIRECTOR IN PLACE OF THOSE DUE TO
COMPLETE THEIR TERMS IN 2017: MR.
PAITOON TAVEEBHOL
5.3 APPROVAL OF THE APPOINTMENT OF FOR FOR Management
DIRECTOR IN PLACE OF THOSE DUE TO
COMPLETE THEIR TERMS IN 2017: MR.
SUDHITHAM CHIRATHIVAT
5.4 APPROVAL OF THE APPOINTMENT OF FOR FOR Management
DIRECTOR IN PLACE OF THOSE DUE TO
COMPLETE THEIR TERMS IN 2017: MR.PRIN
CHIRATHIVAT
6 APPROVAL OF THE REMUNERATION FOR THE FOR FOR Management
BOARD OF DIRECTORS FOR 2017
7 APPROVAL OF THE APPOINTMENT OF THE FOR FOR Management
EXTERNAL AUDITOR AND DETERMINATION OF
THE AUDIT FEE FOR 2017
8 OTHER BUSINESSES (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JULIE L. For For Management
GERBERDING, M.D.
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON For For Management
1C. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE APPROVAL OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 33 per Share
6 Amend Articles of Association For For Management
7 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
8 Approve Volume of Charitable Donations For For Management
9 Elect Vaclav Paces as Supervisory For Against Management
Board Member
10 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CEZ, A. S.
Ticker: Security ID: 5624030
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF FINANCIAL STATEMENTS OF FOR FOR Management
CEZ, A. S. AND CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP FOR 2016
5 DECISION ON THE DISTRIBUTION OF PROFIT FOR FOR Management
OF CEZ, A. S: THE DIVIDEND IS CZK 33
PER SHARE BEFORE TAX
6 DECISION ON AMENDING THE COMPANY'S FOR FOR Management
ARTICLES OF ASSOCIATION: ARTICLES 1
THROUGH 33
7 APPOINTMENT OF THE AUDITOR TO PERFORM FOR FOR Management
THE STATUTORY AUDIT FOR THE ACCOUNTING
PERIOD OF THE CALENDAR YEAR OF 2017:
ERNST & YOUNG AUDIT, S.R.O., COMPANY
ID NO. 26704153
8 DECISION ON DONATIONS BUDGET FOR FOR Management
9 REMOVAL AND ELECTION OF SUPERVISORY FOR FOR Management
BOARD MEMBERS: MR. VACLAV PACES
10 REMOVAL AND ELECTION OF AUDIT FOR FOR Management
COMMITTEE MEMBERS
--------------------------------------------------------------------------------
CGN POWER CO LTD, CHINA
Ticker: Security ID: BSBMM04
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO CONSIDER AND APPROVE THE SHARE FOR FOR Management
TRANSFER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
O.2 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management
GENERAL SERVICES FRAMEWORK AGREEMENT,
THE NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER,
AND THE PROPOSED ANNUAL CAPS FOR EACH
OF THE THREE YEARS ENDING DECEMBER 31,
2018
O.3 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT DATED SEPTEMBER
25, 2016 TO THE 2014 ENGINEERING
SERVICES FRAMEWORK AGREEMENT, THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER,
AND THE PROPOSED REVISED ANNUAL CAPS
FOR EACH OF TH
O.4 TO CONSIDER AND APPROVE THE FOR FOR Management
SUPPLEMENTAL AGREEMENT DATED SEPTEMBER
25, 2016 TO THE 2014 NUCLEAR FUEL
SUPPLY AND SERVICES FRAMEWORK
AGREEMENT, THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER, AND THE PROPOSED REVISED
ANNUAL CAPS FO
S.1 I. TO CONSIDER AND APPROVE THE MID- TO FOR FOR Management
LONG-TERM BONDS ISSUE AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
WITH THE MAJOR TERMS AND PROPOSED
SCOPE THEREOF SET OUT IN THE CIRCULAR
II. TO CONSIDER AND APPROVE THE
AUTHORIZATION OF THE CHIEF FINANCIAL
OFFICER
S.2 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE CLOSING DATE OF THE RELEVANT
AUTHORIZATION PERIOD FOR THE
SHORT-TERM DEBENTURES ISSUE AS
APPROVED BY THE RESOLUTION OF
SHAREHOLDERS AT THE THIRD EGM OF 2014
FROM DECEMBER 31, 2016 TO MAY 15, 2017
--------------------------------------------------------------------------------
CGN POWER CO LTD, CHINA
Ticker: Security ID: BD8NKD4
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORT FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2016
6 TO CONSIDER AND APPROVE THE INVESTMENT FOR FOR Management
PLAN AND CAPITAL EXPENDITURE BUDGET
FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AND DELOITTE TOUCHE TOHMATSU AS
THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY,
FOR THE YEAR 2017 UNTIL THE CLOSE OF
THE NEXT ANN
8.1 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
DIRECTOR: MR. ZHANG SHANMING TO BE
NON-EXECUTIVE DIRECTOR
8.2 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
DIRECTOR: MR. GAO LIGANG TO BE
EXECUTIVE DIRECTOR
8.3 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
DIRECTOR: MR. TAN JIANSHENG TO BE
NON-EXECUTIVE DIRECTOR
8.4 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
DIRECTOR: MR. SHI BING TO BE
NON-EXECUTIVE DIRECTOR
8.5 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
DIRECTOR: MS. ZHONG HUILING TO BE
NON-EXECUTIVE DIRECTOR
8.6 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
DIRECTOR: MR. ZHANG YONG TO BE
NON-EXECUTIVE DIRECTOR
8.7 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
DIRECTOR: MR. NA XIZHI TO BE
INDEPENDENT NON-EXECUTIVE DIRECTOR
8.8 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
DIRECTOR: MR. HU YIGUANG TO BE
INDEPENDENT NON-EXECUTIVE DIRECTOR
8.9 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
DIRECTOR: MR. FRANCIS SIU WAI KEUNG TO
BE INDEPENDENT NON-EXECUTIVE DIRECTOR
9.1 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
SUPERVISOR: MR. CHEN SUI TO BE
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
9.2 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
SUPERVISOR: MR. YANG LANHE TO BE
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
9.3 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION AND APPOINTMENT OF
SUPERVISOR: MR. CHEN RONGZHEN TO BE
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
10.1 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE DIRECTOR AND
SUPERVISOR OF THE COMPANY FOR THE YEAR
2017: MR. GAO LIGANG
10.2 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE DIRECTOR AND
SUPERVISOR OF THE COMPANY FOR THE YEAR
2017: MR. NA XIZHI
10.3 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE DIRECTOR AND
SUPERVISOR OF THE COMPANY FOR THE YEAR
2017: MR. HU YIGUANG
10.4 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE DIRECTOR AND
SUPERVISOR OF THE COMPANY FOR THE YEAR
2017: MR. FRANCIS SIU WAI KEUNG
10.5 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE DIRECTOR AND
SUPERVISOR OF THE COMPANY FOR THE YEAR
2017: MR. PAN YINSHENG
10.6 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE DIRECTOR AND
SUPERVISOR OF THE COMPANY FOR THE YEAR
2017: MR. YANG LANHE
10.7 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE DIRECTOR AND
SUPERVISOR OF THE COMPANY FOR THE YEAR
2017: MR. CHEN RONGZHEN
10.8 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE DIRECTOR AND
SUPERVISOR OF THE COMPANY FOR THE YEAR
2017: MR. CAI ZIHUA
10.9 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE DIRECTOR AND
SUPERVISOR OF THE COMPANY FOR THE YEAR
2017: MR. WANG HONGXIN
11 TO CONSIDER AND APPROVE THE GRANT OF A FOR FOR Management
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H
SHARES DURING THE RELEVANT PERIOD
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Polson as Director For For Management
3 Elect Jonathan Grunzweig as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: Security ID: 6410852
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MINUTES OF THE ANNUAL FOR FOR Management
GENERAL SHAREHOLDERS' MEETING NO.
1/2016
2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management
COMPANY'S OPERATING RESULTS FOR THE
YEAR 2016
3 TO APPROVE THE STATEMENTS OF FINANCIAL FOR FOR Management
POSITION AND THE STATEMENTS OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2016
4 TO APPROVE THE APPROPRIATION OF PROFIT FOR FOR Management
AND ANNUAL DIVIDEND PAYMENT FOR THE
YEAR 2016
5.1 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION:
PROFESSOR DR. PONGSAK ANGKASITH
5.2 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: POL.
GEN.PHATCHARAVAT WONGSUWAN
5.3 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MRS.
ARUNEE WATCHARANANAN
5.4 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
SOOKSUNT JIUMJAISWANGLERG
5.5 TO APPOINT DIRECTOR TO REPLACE FOR FOR Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
SUKHAWAT DANSERMSUK
6 TO APPROVE THE REMUNERATION OF THE FOR FOR Management
DIRECTORS FOR THE YEAR 2017
7 TO APPOINT THE COMPANY'S AUDITORS AND FOR FOR Management
FIX THE REMUNERATION FOR THE YEAR 2017
8 TO RESPOND TO THE QUERIES FOR FOR Management
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For Withhold Management
1.2 Elect Director Rolf E. Ruhfus For For Management
1.3 Elect Director Jeffrey H. Fisher For For Management
1.4 Elect Director Thomas J. Crocker For Withhold Management
1.5 Elect Director Robert Perlmutter For For Management
1.6 Elect Director Jack P. DeBoer For For Management
1.7 Elect Director Miles Berger For For Management
1.8 Elect Director Edwin B. Brewer, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHEMICAL WKS OF RICHTER GEDEON PLC
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 106 per Share
7 Approve Allocation of HUF 34.72 For Did Not Vote Management
Million to Reserves
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10 Approve Establishment of New Branch; For Did Not Vote Management
Amend Statute Accordingly
11 Amend Statute Re: Corporate Purpose For Did Not Vote Management
12 Amend Staute Re: Board For Did Not Vote Management
13 Amend Statute Re: Audit Board For Did Not Vote Management
14 Amend Staute Re: Interim Dividends For Did Not Vote Management
15 Amend Statute Re: Managing Director For Did Not Vote Management
16 Approve Information on Acquisition of For Did Not Vote Management
Treasury Shares
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Reelect Erik Bogsch as Management For Did Not Vote Management
Board Member
19 Reelect Janos Csak as Management Board For Did Not Vote Management
Member
20 Reelect Gabor Perjes as Management For Did Not Vote Management
Board Member
21 Reelect Szilveszter Vizi as Management For Did Not Vote Management
Board Member
22 Reelect Krisztina Zolnay as Management For Did Not Vote Management
Board Member
23 Elect Ilona Hardy as Management Board For Did Not Vote Management
Member
24 Elect Gabor Orban as Management Board For Did Not Vote Management
Member
25 Approve Remuneration of Management For Did Not Vote Management
Board Members
26 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
27 Approve Regulations on Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST
Ticker: Security ID: BC9ZH86
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ANNUAL GENERAL MEETING ("AGM") HAS FOR FOR Management
APPROVED THE USE OF A COMPUTERISED
VOTING MACHINE FOR THE OFFICIAL
COUNTING OF THE VOTES DURING THE AGM
2 THE AGM HAS APPROVED THAT A SOUND FOR FOR Management
RECORDING SHALL BE MADE OF THE
PROCEEDINGS OF THE AGM IN ORDER TO
ASSIST IN THE PREPARATION OF THE
MINUTES OF THE AGM. THE SOUND
RECORDING SHALL NOT BE USED FOR THE
PURPOSE OF THE PREPARATION OF A
VERBATIM VERSION OF THE
3 THE AGM HAS APPOINTED DR. ANDRAS FOR FOR Management
SZECSKAY TO CHAIR THE ANNUAL GENERAL
MEETING HELD ON APRIL 26, 2017, HEDVIG
NIKOVITS TO BE THE KEEPER OF THE
MINUTES, ANDRAS RADO, AN INDIVIDUAL
SHAREHOLDER, TO CONFIRM THE MINUTES OF
THE MEETING, AND DR. ROBERT ROHALY, TO
4 THE AGM - TAKING INTO ACCOUNT AND FOR FOR Management
ACCEPTING THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD.,
IN ITS CAPACITY AS STATUTORY AUDITOR
OF THE COMPANY, AND THE REPORT
SUBMITTED BY THE SUPERVISORY BOARD -
INCLUDING THE REPORT OF THE AUDIT
BOARD - HA
5 THE AGM - TAKING INTO ACCOUNT AND FOR FOR Management
ACCEPTING THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD.,
IN ITS CAPACITY AS STATUTORY AUDITOR
OF THE COMPANY, AND THE REPORT
SUBMITTED BY THE SUPERVISORY BOARD -
INCLUDING THE REPORT OF THE AUDIT
BOARD AS W
6 THE AGM HAS APPROVED THE PAYMENT OF FOR FOR Management
HUF 19,756 MILLION AS A DIVIDEND
(WHICH IS EQUAL TO 106% OF THE FACE
VALUE OF THE COMMON SHARES, THAT IS
HUF 106 PER SHARES WITH A NOMINAL
VALUE OF HUF 100) RELATING TO THE
COMMON SHARES FROM THE 2016 AFTER-TAX
PROFIT O
7 THE AGM HAS APPROVED THAT THE AMOUNT FOR FOR Management
OF HUF 34,718 MILLION - WHICH AMOUNT
REMAINED FROM THE HUF 54,474 MILLION
AFTER-TAX PROFIT OF THE COMPANY FOR
THE BUSINESS YEAR 2016, AFTER THE
PAYMENT OF THE DIVIDENDS RELATING TO
THE COMMON SHARES - SHALL BE DEPOSITE
8 THE AGM HAS ACCEPTED AND HAS APPROVED FOR FOR Management
THE 2016 INDIVIDUAL ANNUAL REPORT OF
THE COMPANY, INCLUDING THE AUDITED
2016 BALANCE SHEET WITH A TOTAL OF HUF
782,005 MILLION AND HUF 54,474 MILLION
AS THE AFTER-TAX PROFIT, PREPARED AND
AUDITED IN ACCORDANCE WITH HU
9 THE AGM - TAKING INTO ACCOUNT THE FOR FOR Management
APPROVAL BY THE SUPERVISORY BOARD -
HAS ACKNOWLEDGED AND APPROVED THE
CORPORATE GOVERNANCE REPORT OF THE
COMPANY AS PROPOSED BY THE BOARD OF
DIRECTORS OF THE COMPANY
10 THE AGM HAS APPROVED THE ESTABLISHMENT FOR FOR Management
OF NEW BRANCH OFFICES AT THE ADDRESSES
4031 DEBRECEN, KIGYOHAGYMA U. 8.; 6720
SZEGED, EOTVOS U. 6.; AND 7673
KOVAGOSZOLOS, 513/2 HRSZ., RESPECTIVE
AMENDMENT OF SECTION (2) OF THE
STATUTES ACCORDING TO ANNEX 1 SECTION
11 THE AGM HAS APPROVED THE EXTENSION OF FOR FOR Management
THE COMPANY'S SCOPE OF ACTIVITIES WITH
ACCOUNTING, BOOKKEEPING AND AUDITING
ACTIVITIES; TAX CONSULTANCY CLASSIFIED
UNDER NACE CODE 6920, RESPECTIVE
AMENDMENT OF SECTION (5) OF THE
STATUTES ACCORDING TO ANNEX 1 SECTION
12 THE AGM HAS APPROVED THE AMENDMENT OF FOR FOR Management
THE BOARD OF DIRECTOR'S COMPETENCE IN
SECTION 14.4 (M) OF THE STATUTES
RELATED TO BRANCH OFFICES, BUSINESS
SITES AND ACTIVITIES ACCORDING TO
ANNEX 1 SECTION 3 OF THE MINUTES OF
THE AGM, AS WELL AS THE CONSOLIDATED
VER
13 THE AGM HAS APPROVED THE AMENDMENT OF FOR FOR Management
SECTIONS 16.13 AND 16.14 OF THE
STATUTES CONCERNING THE AUDIT BOARD
ACCORDING TO ANNEX 1 SECTION 4 OF THE
MINUTES OF THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
14 THE AGM HAS APPROVED THE CORRECTION OF FOR FOR Management
SECTION 19.5 OF THE STATUTES
CONCERNING THE CALCULATION OF INTERIM
DIVIDENDS ACCORDING TO ANNEX 1 SECTION
5 OF THE MINUTES OF THE AGM, AS WELL
AS THE CONSOLIDATED VERSION OF THE
COMPANY'S STATUTES INCLUDING SUCH MODI
15 THE AGM HAS APPROVED THE AMENDMENT OF FOR FOR Management
SECTION 15.5 OF THE STATUTES
CONCERNING RULES ON THE EXERCISE OF
EMPLOYER'S RIGHTS AND REDRAFTED ANNEX
(B) OF THE STATUTES ACCORDING TO ANNEX
1 SECTION 6 OF THE MINUTES OF THE AGM,
AS WELL AS THE CONSOLIDATED VERSION
16 THE AGM HAS APPROVED THE REPORT OF THE FOR FOR Management
BOARD OF DIRECTORS ON THE TREASURY
SHARES ACQUIRED BY THE COMPANY BASED
UPON THE AUTHORIZATION IN AGM
RESOLUTION NO. 14/2016.04.26
17 THE AGM HAS AUTHORIZED THE BOARD OF FOR FOR Management
DIRECTORS OF THE COMPANY TO PURCHASE
ITS OWN COMMON SHARES (I.E. SHARES
ISSUED BY GEDEON RICHTER PLC.) HAVING
THE FACE VALUE OF HUF 100, BY THE DATE
OF THE YEAR 2018 AGM, EITHER IN
CIRCULATION ON OR OUTSIDE THE STOCK EX
18 THE AGM HAS APPROVED THE RE-ELECTION FOR FOR Management
OF ERIK BOGSCH AS MEMBER OF THE BOARD
OF DIRECTORS FOR A PERIOD OF 3 YEARS
EXPIRING ON THE AGM IN 2020
19 THE AGM HAS APPROVED THE RE-ELECTION FOR FOR Management
OF JANOS CSAK AS MEMBER OF THE BOARD
OF DIRECTORS FOR A PERIOD OF 3 YEARS
EXPIRING ON THE AGM IN 2020
20 THE AGM HAS APPROVED THE RE-ELECTION FOR FOR Management
OF DR. GABOR PERJES AS MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 3
YEARS EXPIRING ON THE AGM IN 2020
21 THE AGM HAS APPROVED THE RE-ELECTION FOR FOR Management
OF PROF. DR. E. SZILVESZTER VIZI AS
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 3 YEARS EXPIRING ON THE AGM
IN 2020
22 THE AGM HAS APPROVED THE RE-ELECTION FOR FOR Management
OF DR. KRISZTA ZOLNAY AS MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 3
YEARS EXPIRING ON THE AGM IN 2020
23 THE AGM HAS APPROVED THE ELECTION OF FOR FOR Management
DR. ILONA HARDY AS MEMBER OF THE BOARD
OF DIRECTORS FOR A PERIOD OF 3 YEARS
EXPIRING ON THE AGM IN 2020
24 THE AGM HAS APPROVED THE ELECTION OF FOR FOR Management
GABOR ORBAN AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 YEARS
EXPIRING ON THE AGM IN 2020
25 THE AGM HAS APPROVED THE HONORARIA FOR FOR FOR Management
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS FOR 2017 EFFECTIVE AS OF
JANUARY 1, 2017 ACCORDING TO THE
FOLLOWING: (AS SPECIFIED)
26 THE AGM HAS APPROVED THE HONORARIA FOR FOR FOR Management
THE MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD IN REGARD TO THE
2017 BUSINESS YEAR AS OF JANUARY 1,
2017 AS FOLLOWS: (AS SPECIFIED)
27 THE AGM HAS APPROVED THE RULES OF FOR FOR Management
PROCEDURE OF THE SUPERVISORY BOARD
ACCORDING TO ANNEX 2 ATTACHED TO THE
MINUTES OF THE AGM
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD
Ticker: Security ID: 6190228
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RATIFY THE COMPANY'S 2016 BUSINESS FOR FOR Management
REPORT AND FINANCIAL STATEMENTS
2 TO RATIFY THE COMPANY'S 2016 PROFIT FOR FOR Management
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD 3 PER SHARE.
3 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management
ARTICLES OF INCORPORATION
4 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management
PROCEDURES FOR ACQUISITION OR DISPOSAL
OF ASSETS
5 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management
PROCEDURES FOR MAKING ENDORSEMENTS OR
GUARANTEES AND LOANING OF FUNDS
6 PROPOSAL TO AMEND THE COMPANY'S RULES FOR FOR Management
FOR ELECTION OF DIRECTORS AND
SUPERVISORS
7.1 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:HSU EN DE,SHAREHOLDER NO.
Q121432XXX
7.2 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:TOO JUI RZE,SHAREHOLDER NO.
N102348XXX
7.3 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER NO.
P120616XXX
7.4 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management
7.5 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management
7.6 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management
7.7 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management
7.8 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management
7.9 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management
7.10 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management
7.11 THE ELECTION OF NON-NOMINATED DIRECTOR FOR FOR Management
8 PROPOSAL TO RELEASE THE NEW DIRECTORS FOR FOR Management
OF THE COMPANY FROM NON-COMPETE
RESTRICTIONS.
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Between For For Management
the Company and Cheung Kong
Infrastructure Holdings Limited
Pursuant to the Consortium Formation
Agreement
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: B1RNQK0
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE A FINAL DIVIDEND OF 5.4 HK FOR FOR Management
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A TO RE-ELECT MR. DONG WEI AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MS. YANG HONG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. SHI BO AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LI JIAN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. JIA PENG AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. LAM WAI HON, AMBROSE FOR FOR Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
3.G TO RE-ELECT MR. ONG TECK CHYE AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-APPOINT AUDITOR AND AUTHORISE FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY-BACK THE COMPANY'S
OWN SHARES
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT FOR FOR Management
BACK UNDER RESOLUTION 5B TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION 5A
--------------------------------------------------------------------------------
CHINA AIRLINES, LTD.
Ticker: Security ID: 6189657
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS FOR THE YEAR 2016.
2 ACKNOWLEDGEMENT OF THE PROPOSAL FOR FOR FOR Management
2016 DEFICIT COMPENSATION.
3 AMENDMENT TO THE PROCEDURES GOVERNING FOR FOR Management
THE ACQUISITION AND DISPOSAL OF ASSETS.
4 AMENDMENT TO THE OPERATIONAL FOR FOR Management
PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
5 PROPOSAL TO RELEASE NON COMPETE FOR FOR Management
RESTRICTIONS ON CHAIRMAN NUAN HSUAN HO
AND DIRECTOR SU CHIEN HSIEH.
--------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: B1JNK84
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE PROFIT DISTRIBUTION
PROPOSAL OF THE COMPANY, NAMELY, THE
PROPOSAL FOR DISTRIBUTION OF A FINAL
DIVIDEND OF RMB0.039 PER SHARE (TAX
INCLUSIVE) IN AN AGGREGATE AMOUNT OF
APPROXIMATELY RMB514,531,500 FOR THE
YEA
5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE CAPITAL EXPENDITURE BUDGET
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2017
6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S
DOMESTIC AUDITOR AND DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE
FINANCIAL YEAR OF 2017 A
7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE EMOLUMENTS OF THE
DIRECTORS OF THE THIRD SESSION OF THE
BOARD OF THE COMPANY AND THE
SUPERVISORS OF THE THIRD SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2017
8.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE SUPPLEMENTAL AGREEMENT TO
THE COAL SUPPLY FRAMEWORK AGREEMENT
DATED 23 OCTOBER 2014 (THE "2015 COAL
SUPPLY FRAMEWORK AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND CHINA
NATIONAL COAL GROUP CORPORATION AS
9.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE CERTAIN CONTINUING CONNECTED
TRANSACTION FRAMEWORK AGREEMENTS
ENTERED INTO BY THE COMPANY AND THE
RELEVANT ANNUAL CAPS THEREOF FOR THE
YEARS FROM 2018 TO 2020: TO CONSIDER
AND, IF THOUGHT FIT, TO APPROVE: "THAT
9.2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE CERTAIN CONTINUING CONNECTED
TRANSACTION FRAMEWORK AGREEMENTS
ENTERED INTO BY THE COMPANY AND THE
RELEVANT ANNUAL CAPS THEREOF FOR THE
YEARS FROM 2018 TO 2020: TO CONSIDER
AND, IF THOUGHT FIT, TO APPROVE: "THAT
9.3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE CERTAIN CONTINUING CONNECTED
TRANSACTION FRAMEWORK AGREEMENTS
ENTERED INTO BY THE COMPANY AND THE
RELEVANT ANNUAL CAPS THEREOF FOR THE
YEARS FROM 2018 TO 2020: TO CONSIDER
AND, IF THOUGHT FIT, TO APPROVE: "THAT
9.4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE CERTAIN CONTINUING CONNECTED
TRANSACTION FRAMEWORK AGREEMENTS
ENTERED INTO BY THE COMPANY AND THE
RELEVANT ANNUAL CAPS THEREOF FOR THE
YEARS FROM 2018 TO 2020: TO CONSIDER
AND, IF THOUGHT FIT, TO APPROVE: "THAT
10.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: TO APPROVE THE
APPOINTMENT OF MR. ZHANG CHENGJIE AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF
10.2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: TO APPROVE THE
APPOINTMENT OF MR. LEUNG CHONG SHUN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF T
11.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF
NON-EXECUTIVE DIRECTOR OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY: TO APPROVE THE
APPOINTMENT OF MR. DU JI'AN AS
NONEXECUTIVE DIRECTOR OF THE THIRD
SESSION OF THE BOARD OF D
12.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY: TO APPROVE THE
APPOINTMENT OF MR. WANG WENZHANG AS
SHAREHOLDER REPRESENTATIVE SUPERVISOR
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: Security ID: B1JKTQ6
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE FOR FOR Management
DISTRIBUTION PLAN OF PROFIT AND FINAL
DIVIDEND OF THE COMPANY FOR THE YEAR
OF 2016
3 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF ERNST & YOUNG AS THE
COMPANY'S INTERNATIONAL AUDITOR AND
ERNST & YOUNG HUA MING LLP AS THE
COMPANY'S DOMESTIC AUDITOR FOR A TERM
STARTING FROM THE DATE OF PASSING THIS
RESOLUTION AT THE AGM ENDING AT THE
NEXT
4 TO CONSIDER AND APPROVE THE ESTIMATED FOR FOR Management
CAP FOR THE INTERNAL GUARANTEES OF THE
GROUP IN 2017 AND THE AUTHORISATION TO
THE MANAGEMENT OF THE COMPANY TO CARRY
OUT RELEVANT FORMALITIES WHEN
PROVIDING INTERNAL GUARANTEES WITHIN
THE APPROVED AMOUNT
5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF THE COMPANY FOR THE YEAR
OF 2016
6 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE GENERAL MANDATE TO ISSUE
NEW SHARES OF THE COMPANY IN THE TERMS
AS FOLLOWS: A. THE BOARD BE AND IS
HEREBY AUTHORISED UNCONDITIONAL
GENERAL MANDATE DURING THE RELEVANT
PERIOD (AS DEFINED BELOW), EITHER SEP
8 TO CONSIDER AND APPROVE THE LAUNCH OF FOR FOR Management
ASSET-BACKED SECURITIZATION BY THE
COMPANY AND/OR ITS SUBSIDIARIES: (I)
THAT THE AGGREGATE PRINCIPAL AMOUNT OF
THE SECURITIES SHALL NOT EXCEED
RMB10,000 MILLION; AND (II) THAT MR.
LIU QITAO, MR. CHEN FENJIAN AND MR. F
9 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
ISSUE OF MID- TO LONG-TERM BONDS BY
THE COMPANY: (I) THAT THE AGGREGATE
PRINCIPAL AMOUNT OF THE SECURITIES
SHALL NOT EXCEED RMB10,000 MILLION;
AND (II) THAT MR. LIU QITAO AND/OR MR.
CHEN FENJIAN AND/OR MR. FU JUNYUAN B
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: B0LMTQ3
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 2016 REPORT OF BOARD OF DIRECTORS FOR FOR Management
O.2 2016 REPORT OF BOARD OF SUPERVISORS FOR FOR Management
O.3 2016 FINAL FINANCIAL ACCOUNTS FOR FOR Management
O.4 2016 PROFIT DISTRIBUTION PLAN FOR FOR Management
O.5 BUDGET OF 2017 FIXED ASSETS INVESTMENT FOR FOR Management
O.6 REMUNERATION DISTRIBUTION AND FOR FOR Management
SETTLEMENT PLAN FOR DIRECTORS IN 2015
O.7 REMUNERATION DISTRIBUTION AND FOR FOR Management
SETTLEMENT PLAN FOR SUPERVISORS IN 2015
O.8 ELECTION OF SIR MALCOLM CHRISTOPHER FOR FOR Management
MCCARTHY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.9 ELECTION OF MS. FENG BING AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BANK
O.10 ELECTION OF MR. ZHU HAILIN AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BANK
O.11 ELECTION OF MR. WU MIN AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BANK
O.12 ELECTION OF MR. ZHANG QI AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BANK
O.13 ELECTION OF MR. GUO YOU TO BE FOR FOR Management
RE-APPOINTED AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE BANK
O.14 APPOINTMENT OF EXTERNAL AUDITORS FOR FOR FOR Management
2017: PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP
S.1 ISSUANCE OF ELIGIBLE TIER-2 CAPITAL FOR FOR Management
INSTRUMENTS IN THE AMOUNT OF UP TO
RMB96 BILLION IN EQUIVALENT
S.2 REVISIONS TO THE ARTICLES OF FOR FOR Management
ASSOCIATION
S.3 REVISIONS TO THE RULES OF PROCEDURE FOR FOR Management
FOR THE SHAREHOLDERS' GENERAL MEETING
S.4 REVISIONS TO THE RULES OF PROCEDURE FOR FOR Management
FOR THE BOARD OF DIRECTORS
S.5 REVISIONS TO THE RULES OF PROCEDURE FOR FOR Management
FOR THE BOARD OF SUPERVISORS
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T
Ticker: Security ID: 6431756
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF 2016 BUSINESS REPORT, FOR FOR Management
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS, AND RELEVANT
BOOKS AND REPORTS.
2 ACCEPTANCE OF 2016 EARNINGS FOR FOR Management
DISTRIBUTION PLAN.PROPOSED CASH
DIVIDEND: TWD0.50 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF FOR FOR Management
INCORPORATION.
4 AMENDMENT TO THE REGULATIONS GOVERNING FOR FOR Management
THE ACQUISITION AND DISPOSAL OF ASSETS
BY THE COMPANY.
5 TO APPROVE THE PROPOSAL TO RELEASE FOR FOR Management
NON-COMPETITION RESTRICTIONS FOR
DIRECTORS OF THE BOARD (INCLUDING
JUDICIAL PERSONS AND THEIR
REPRESENTATIVES).
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI
Ticker: Security ID: 5633144
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") FOR THE YEAR
2016
2 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management
REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR 2016
3 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management
FINANCIAL REPORTS OF THE COMPANY FOR
THE YEAR 2016
4 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management
COMPANY'S PROFIT DISTRIBUTION PROPOSAL
FOR THE YEAR 2016: DIVIDEND OF RMB 0.
049 PER SHARE
5 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management
RESOLUTION IN RELATION TO THE
COMPANY'S APPOINTMENT OF THE PRC
DOMESTIC AUDITORS AND INTERNATIONAL
AUDITORS FOR FINANCIAL REPORTING FOR
THE YEAR 2017, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
6 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management
RESOLUTION IN RELATION TO THE
COMPANY'S APPOINTMENT OF THE AUDITORS
FOR INTERNAL CONTROL FOR THE YEAR
2017, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
7 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management
RESOLUTION ON GRANTING OF A GENERAL
MANDATE TO THE BOARD TO ISSUE BONDS:
IT WAS AGREED THAT THE BOARD MAY ISSUE
DEBT INSTRUMENTS IN ONE TRANCHE OR
MULTIPLE TRANCHES, WITHIN THE CAP
AMOUNT OF ISSUANCE STIPULATED UNDER
APPL
8 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management
GRANTING OF A GENERAL MANDATE TO THE
BOARD TO ISSUE SHARES OF THE COMPANY:
(A) THE BOARD BE AND IS HEREBY GRANTED
AN UNCONDITIONAL GENERAL MANDATE AND
PERMITTED TO FURTHER DELEGATE SUCH
MANDATE TO THE MANAGEMENT OF THE CO
9 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management
RESOLUTION IN RELATION TO THE
AMENDMENTS TO THE ARTICLE IN THE
ARTICLES OF ASSOCIATION OF THE
COMPANY: THE ORIGINAL ARTICLE 1 OF THE
ARTICLES OF ASSOCIATION IS AS FOLLOWS:
'THE COMPANY IS A JOINT STOCK LIMITED
COMPANY EST
10 THAT, TO CONSIDER AND APPROVE THE FOR FOR Management
RESOLUTION IN RELATION TO THE
AMENDMENTS TO PARTS OF THE TERMS OF
THE RULES OF PROCEDURES FOR GENERAL
MEETING. THE ORIGINAL ARTICLE 48 OF
THE RULES OF PROCEDURES FOR GENERAL
MEETING IS AS FOLLOWS: 'A SHAREHOLDER
(INCLUDIN
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY
Ticker: Security ID: 6630940
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORT OF
THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
31ST DECEMBER, 2016
2 TO DECLARE A FINAL DIVIDEND OF HK13.0 FOR FOR Management
CENTS PER SHARE FOR THE YEAR ENDED
31ST DECEMBER, 2016
3.A TO RE-ELECT MR. CAI YUNGE AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. WANG TIANYI AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. CAI SHUGUANG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. TANG SHUANGNING AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. ZHAI HAITAO AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS FOR THE YEAR ENDING 31ST
DECEMBER, 2017
4 TO RE-APPOINT ERNST & YOUNG AS FOR FOR Management
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5.I TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF ISSUED SHARES (ORDINARY RESOLUTION
IN ITEM 5(1) OF THE NOTICE OF ANNUAL
GENERAL MEETING)
5.II TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES (ORDINARY RESOLUTION IN
ITEM 5(2) OF THE NOTICE OF ANNUAL
GENERAL MEETING)
5.III TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS TO ISSUE ADDITIONAL
SHARES (ORDINARY RESOLUTION IN ITEM
5(3) OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: Security ID: BD3DS68
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
''DIRECTORS'') AND THE AUDITORS OF THE
COMPANY (THE ''AUDITORS'') FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT MS. HE MIAOLING AS AN FOR FOR Management
EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. HUANG XIANGUI AS AN FOR FOR Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. PAN DARONG AS AN FOR FOR Management
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. SHI JUNPING AS AN FOR FOR Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HE QI AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. XIE HONGXI AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE DIRECTORS' REMUNERATION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS THE AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
10 TO APPROVE THE GRANTING TO THE FOR FOR Management
DIRECTORS THE GENERAL AND
UNCONDITIONAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE
11 TO APPROVE THE GRANTING TO THE FOR FOR Management
DIRECTORS THE GENERAL AND
UNCONDITIONAL MANDATE TO REPURCHASE
SHARES IN OF THE COMPANY OF UP TO 10%
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
12 TO APPROVE THE EXTENSION OF THE FOR FOR Management
AUTHORITY GRANTED TO THE DIRECTORS BY
RESOLUTION 10 ABOVE BY ADDING THE
NUMBER OF SHARES BOUGHT BACK PURSUANT
TO THE AUTHORITY GRANTED TO THE
DIRECTORS BY RESOLUTION 11 ABOVE
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: Security ID: 5919093
Meeting Date: AUG 16, 2016 Meeting Type: Special
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A THE PROPOSED ACQUISITION AND THE FOR FOR Management
TRANSACTIONS CONTEMPLATED UNDER THE
AMENDED AND RESTATED SHARE PURCHASE
AGREEMENT (A COPY OF WHICH HAS BEEN
PRODUCED TO THE SGM MARKED ''A'' AND
SIGNED BY THE CHAIRMAN OF THE SGM FOR
THE PURPOSE OF IDENTIFICATION), BE AND
1.B ANY ONE OF THE DIRECTORS OF THE FOR FOR Management
COMPANY BE AND HEREBY AUTHORIZED TO DO
ALL SUCH ACTS AND THINGS AND TO SIGN
ALL DOCUMENTS AND TO TAKE ANY STEPS
WHICH IN THEIR ABSOLUTE DISCRETION
CONSIDERED TO BE NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF IMPLEM
2 SUBJECT TO COMPLETION OF THE PROPOSED FOR FOR Management
ACQUISITION AS CONTEMPLATED UNDER THE
AMENDED AND RESTATED SHARE PURCHASE
AGREEMENT, TO THE FULFILMENT OF THE
CONDITIONS RELATING TO THE ALLOTMENT
AND ISSUE OF THE CONSIDERATION SHARES
AND CONDITIONAL UPON THE LISTING
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: Security ID: 5919093
Meeting Date: AUG 16, 2016 Meeting Type: Annual
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND OF THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
MARCH 2016
2 TO DECLARE A FINAL DIVIDEND OF HK14.46 FOR FOR Management
CENTS PER SHARE
3.A.I TO RE-ELECT MR. ZHOU SI AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MS. LI CHING AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. LIU MINGXING AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT DR. MAO ERWAN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WHO HAS SERVED THE
COMPANY FOR MORE THAN NINE YEARS AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MS. WONG SIN YUE, CYNTHIA FOR FOR Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WHO HAS
SERVED THE COMPANY FOR MORE THAN NINE
YEARS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY (THE "BOARD") TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE FOR FOR Management
COMPANY AND TO AUTHORISE THE BOARD TO
FIX THE AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION
NUMBERED 5 OF THE NOTICE CONVENING THE
AGM (THE "NOTICE"))
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE AND ALLOT THE
SHARES OF THE COMPANY
7 TO EXTEND A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE AND ALLOT THE
SHARES OF THE COMPANY
--------------------------------------------------------------------------------
CHINA HUISHAN DAIRY HOLDINGS CO LTD, GRAND CAYMAN
Ticker: Security ID: BCRX1C4
Meeting Date: AUG 29, 2016 Meeting Type: Annual
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE
COMPANY AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH
2016
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 MARCH 2016 OF RMB0.0125
PER ORDINARY SHARE
3 TO RE-ELECT MR. KAN YU LEUNG PETER AS FOR FOR Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
4 TO RE-ELECT MR. SONG KUNGANG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR. GU RUIXIA AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. TSUI KEI PANG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO AUTHORISE THE BOARD OF THE FOR FOR Management
DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT KPMG AS THE COMPANY'S FOR FOR Management
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO REPURCHASE
THE COMPANY'S SHARES
11 TO ADD THE NUMBER OF THE SHARES FOR FOR Management
REPURCHASED BY THE COMPANY TO THE
ISSUE MANDATE GRANTED TO THE DIRECTORS
UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: Security ID: 6718976
Meeting Date: DEC 27, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE OUTLINE OF FOR FOR Management
THE 13TH FIVE-YEAR DEVELOPMENT PLAN OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE CHANGE OF FOR FOR Management
THE AUDITOR FOR US FORM 20-F OF THE
COMPANY FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY FOR FOR Management
FRAMEWORK AGREEMENT (AS DEFINED AND
DESCRIBED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 11
NOVEMBER 2016 (THE CIRCULAR)) AND THE
PENSION COMPANY FRAMEWORK AGREEMENT
(AS DEFINED AND DESCRIBED IN THE CIRCUL
4 TO CONSIDER AND APPROVE THE CLIC FOR FOR Management
FRAMEWORK AGREEMENT (AS DEFINED AND
DESCRIBED IN THE CIRCULAR) AND THE
CLP&C FRAMEWORK AGREEMENT (AS DEFINED
AND DESCRIBED IN THE CIRCULAR), THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE ANNUAL CAPS FOR THE THREE YEARS
5 TO CONSIDER AND APPROVE THE RENEWAL OF FOR FOR Management
THE FRAMEWORK AGREEMENT FOR DAILY
CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND CHINA GUANGFA BANK CO., LTD
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: Security ID: 6718976
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management
REPORT OF THE COMPANY FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2016
5 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. LIU HUIMIN AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. YIN ZHAOJUN AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF AUDITORS OF THE
COMPANY FOR THE YEAR 2016 AND THE
APPOINTMENT OF AUDITORS OF THE COMPANY
FOR THE YEAR 2017 : APPROVE ERNST
YOUNG HUA MING LLP AS THE PRC AUDITOR
AND THE AUDITOR FOR US FORM 20-F AND
ERNST YOUNG A
9 TO CONSIDER AND APPROVE THE FRAMEWORK FOR FOR Management
AGREEMENT IN RELATION TO THE
SUBSCRIPTION AND REDEMPTION OF TRUST
PRODUCTS AND OTHER DAILY TRANSACTIONS
PROPOSED TO BE ENTERED INTO BETWEEN
THE COMPANY AND CHONGQING
INTERNATIONAL TRUST INC., THE
TRANSACTIONS CONTEMPL
10 TO CONSIDER AND APPROVE THE ENTRUSTED FOR FOR Management
INVESTMENT AND MANAGEMENT AGREEMENT
FOR ALTERNATIVE INVESTMENTS WITH
INSURANCE FUNDS PROPOSED TO BE ENTERED
INTO BETWEEN THE COMPANY AND CHINA
LIFE INVESTMENT HOLDING COMPANY
LIMITED, THE TRANSACTIONS CONTEMPLATED
THE
11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH NEW H
SHARES OF THE COMPANY OF AN AMOUNT OF
NOT MORE THAN 20% OF THE H SHARES IN
ISSUE AS AT THE DATE OF PASSING OF
THIS SPECIAL RESOLUTION
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Ticker: Security ID: B3MFW30
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. LUAN BAOXING AS A
NONEXECUTIVE DIRECTOR OF THE COMPANY
TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. SHAO GUOYONG, WITH
EFFECT FROM THE DATE OF THE EGM WHEN
THE NOMINATION IS APPROVED BY THE
SHAREHOLDERS OF
2 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. YANG XIANGBIN AS A
NONEXECUTIVE DIRECTOR OF THE COMPANY
TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. CHEN JINGDONG, WITH
EFFECT FROM THE DATE OF THE EGM WHEN
THE NOMINATION IS APPROVED BY THE
SHAREHOLDERS O
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Ticker: Security ID: B3MFW30
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REPORT OF THE BOARD OF FOR FOR Management
DIRECTORS OF THE COMPANY FOR THE YEAR
2016
2 TO APPROVE THE WORK REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF THE COMPANY FOR
THE YEAR 2016
3 TO ACCEPT THE INDEPENDENT AUDITOR'S FOR FOR Management
REPORT OF THE COMPANY AND THE
COMPANY'S AUDITED FINANCIAL STATEMENTS
FOR THE YEAR 2016
4 TO APPROVE THE FINAL FINANCIAL FOR FOR Management
ACCOUNTS REPORT OF THE COMPANY FOR THE
YEAR 2016
5 TO APPROVE THE PROFIT DISTRIBUTION FOR FOR Management
PLAN OF THE COMPANY FOR THE YEAR 2016
6 TO APPROVE THE FINANCIAL BUDGET PLAN FOR FOR Management
OF THE COMPANY FOR THE YEAR 2017
7 TO APPROVE THE COMPANY'S DIRECTORS' FOR FOR Management
AND SUPERVISORS' REMUNERATION PLAN FOR
THE YEAR 2017
8 TO APPROVE THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG HUA MING LLP AS THE
INTERNATIONAL AUDITOR OF THE COMPANY
FOR THE YEAR 2017 AND THE GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF
THE BOARD TO DETERMINE ITS REMUNERATION
9 TO APPROVE THE COMPANY'S APPLICATION FOR FOR Management
FOR REGISTRATION AND ISSUANCE OF DEBT
FINANCING INSTRUMENTS OF NON-FINANCIAL
ENTERPRISES IN THE PRC
10 TO APPROVE A GENERAL MANDATE TO ISSUE FOR FOR Management
SHARES
11 TO APPROVE THE COMPANY TO ISSUE FOR FOR Management
RENEWABLE CORPORATE BONDS IN THE PRC
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD
Ticker: Security ID: B4L6015
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS, THE REPORTS OF THE
DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE RECOMMENDED FINAL FOR FOR Management
DIVIDEND OF RMB 0.1164 YUAN (THE
DIVIDENDS WILL BE PAID IN THE HONG
KONG DOLLARS WHICH IS CONVERTED AT THE
APPLICABLE EXCHANGE RATE PUBLISHED BY
THE PEOPLE'S BANK OF CHINA (THE
CENTRAL BANK OF THE PRC) ON THE BASIS
OF THE
3A TO RE-ELECT MS. CHEN YANLING AS FOR FOR Management
EXECUTIVE DIRECTOR
3B TO RE-ELECT MS. SA MANLIN AS EXECUTIVE FOR FOR Management
DIRECTOR
3C TO RE-ELECT MR. CHEUNG KAM SHING, FOR FOR Management
TERRY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
3D TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management
AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH UNISSUED
SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY
7 TO ADD THE NOMINAL AMOUNT OF THE FOR FOR Management
SHARES REPURCHASED BY THE COMPANY TO
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO.5 ABOVE
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: Security ID: B01B1L9
Meeting Date: FEB 03, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, CONFIRM AND/OR RATIFY (AS FOR FOR Management
THE CASE MAY BE) (A) THE SALE AND
PURCHASE AGREEMENT DATED 4 JANUARY
2017 ("SPA") (DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY
DATED 16 JANUARY 2017 TO THE
SHAREHOLDERS OF THE COMPANY) AND ALL
THE TRAN
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: Security ID: B01B1L9
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE PROPOSED FINAL DIVIDEND FOR FOR Management
OF RMB0.089 PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO FOR FOR Management
ZHEN) AS DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
3.B TO RE-ELECT MR. ZHANG XIAOYA AS FOR FOR Management
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. JEFFREY, MINFANG LU AS FOR FOR Management
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MS. WU WENTING AS DIRECTOR FOR FOR Management
AND AUTHORISE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX HER REMUNERATION
3.E TO RE-ELECT MR. YAU KA CHI AS DIRECTOR FOR FOR Management
AND AUTHORISE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE FOR FOR Management
AUDITORS OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2017
5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Ticker: Security ID: B1DYPZ5
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND APPROVE THE RESOLUTION ON FOR FOR Management
GRANT OF THE H SHARE APPRECIATION
RIGHTS
2 CONSIDER AND APPROVE THE RESOLUTION ON FOR FOR Management
ADJUSTMENT TO THE REMUNERATION OF
INDEPENDENT DIRECTORS
3 CONSIDER AND APPROVE THE RESOLUTION ON FOR FOR Management
ADJUSTMENT TO THE REMUNERATION OF
EXTERNAL SUPERVISORS
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Ticker: Security ID: B1DYPZ5
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND APPROVE THE WORK REPORT FOR FOR Management
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2016
2 CONSIDER AND APPROVE THE WORK REPORT FOR FOR Management
OF THE BOARD OF SUPERVISORS OF THE
COMPANY FOR THE YEAR 2016
3 CONSIDER AND APPROVE THE ANNUAL REPORT FOR FOR Management
OF THE COMPANY FOR THE YEAR 2016
(INCLUDING THE AUDITED FINANCIAL
REPORT)
4 CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2016
5 CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE PROFIT APPROPRIATION
PLAN FOR THE YEAR 2016 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE
YEAR 2017
7 CONSIDER AND APPROVE THE ASSESSMENT FOR FOR Management
REPORT ON THE DUTY PERFORMANCE OF THE
BOARD OF DIRECTORS AND ITS MEMBERS FOR
THE YEAR 2016
8 CONSIDER AND APPROVE THE ASSESSMENT FOR FOR Management
REPORT ON THE DUTY PERFORMANCE OF THE
BOARD OF SUPERVISORS AND ITS MEMBERS
FOR THE YEAR 2016
9 CONSIDER AND APPROVE THE ASSESSMENT FOR FOR Management
REPORT ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT
DIRECTORS FOR THE YEAR 2016
10 CONSIDER AND APPROVE THE ASSESSMENT FOR FOR Management
REPORT ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL
SUPERVISORS FOR THE YEAR 2016
11 CONSIDER AND APPROVE THE EVALUATION FOR FOR Management
REPORT ON DUTY PERFORMANCE OF THE
MEMBERS OF SENIOR MANAGEMENT IN 2016
12 CONSIDER AND APPROVE THE RELATED PARTY FOR FOR Management
TRANSACTION REPORT FOR THE YEAR 2016
13 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING ADJUSTING THE STATISTICAL
CALIBRE OF THE ISSUE MANDATE GRANTED
TO THE BOARD OF DIRECTORS FOR THE
ISSUANCE OF FINANCIAL BONDS
14.1 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: TYPE AND AMOUNT OF THE
DOMESTIC PREFERENCE SHARES FOR THIS
ISSUANCE
14.2 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: DURATION
14.3 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: METHOD OF ISSUANCE
14.4 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: ISSUE TARGET
14.5 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: NOMINAL VALUE AND
ISSUE PRICE
14.6 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: DIVIDEND DISTRIBUTION
TERMS
14.8 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: TERMS OF CONDITIONAL
REDEMPTION
14.9 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: TERMS OF MANDATORY
CONVERSION
14.10 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: RESTRICTIONS ON VOTING
RIGHTS
14.11 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: RESTORATION OF VOTING
RIGHTS
14.12 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: ORDER OF DISTRIBUTION
OF RESIDUAL ASSETS AND BASIS OF
LIQUIDATION
14.13 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: RATING ARRANGEMENT
14.14 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: GUARANTEE
14.15 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: USE OF PROCEEDS
14.16 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: TRANSFERABILITY
14.17 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
14.18 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: EFFECTIVE PERIOD OF
THE RESOLUTIONS REGARDING THIS
ISSUANCE OF DOMESTIC PREFERENCE SHARES
14.19 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: RELATIONSHIP BETWEEN
THE DOMESTIC AND OFFSHORE PREFERENCE
SHARES FOR THIS ISSUANCE
14.20 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY: AUTHORISATION MATTERS
15.1 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY: TYPE
AND AMOUNT OF THE OFFSHORE PREFERENCE
SHARES FOR THIS ISSUANCE
15.2 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
DURATION
15.3 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
METHOD OF ISSUANCE
15.4 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
ISSUE TARGET
15.5 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
NOMINAL VALUE AND ISSUE PRICE
15.6 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
LOCK-UP PERIOD
15.7 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
DIVIDEND DISTRIBUTION TERMS
15.8 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
TERMS OF CONDITIONAL REDEMPTION
15.9 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
TERMS OF MANDATORY CONVERSION
15.10 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS
15.11 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
RESTORATION OF VOTING RIGHTS
15.12 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
ORDER OF DISTRIBUTION OF RESIDUAL
ASSETS AND BASIS OF LIQUIDATION
15.13 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
RATING ARRANGEMENT
15.14 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
GUARANTEE
15.15 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY: USE
OF PROCEEDS
15.16 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
TRANSFERABILITY
15.17 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
15.18 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
EFFECTIVE PERIOD OF THE RESOLUTIONS
REGARDING THIS ISSUANCE OF DOMESTIC
PREFERENCE SHARES
15.19 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
RELATIONSHIP BETWEEN THE DOMESTIC AND
OFFSHORE PREFERENCE SHARES FOR THIS
ISSUANCE
15.20 CONSIDER AND APPROVE EACH ITEM OF THE FOR FOR Management
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY:
AUTHORISATION MATTERS
16 CONSIDER AND APPROVE THE RESOLUTION ON FOR FOR Management
THE RELATED PARTY TRANSACTION
REGARDING NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY THE
COMPANY TO COSCO SHIPPING FINANCIAL
HOLDINGS CO., LIMITED
17 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE SHARE SUBSCRIPTION
AGREEMENT IN RELATION TO THE
CONDITIONAL SUBSCRIPTION OF OFFSHORE
PREFERENCE SHARES ENTERED INTO BETWEEN
THE COMPANY AND COSCO SHIPPING
FINANCIAL HOLDINGS CO., LIMITED
18 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE DILUTION OF CURRENT
RETURN BY THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL
MEASURES
19 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE CAPITAL MANAGEMENT PLAN
OF THE COMPANY FOR 2017 TO 2019
20 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE SHAREHOLDERS' RETURN
PLAN OF THE COMPANY FOR 2017 TO 2019
21 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE REPORT ON THE USE OF THE
PROCEEDS RAISED IN PREVIOUS ISSUANCE
BY THE COMPANY
22 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE GENERAL MANDATE TO ISSUE
SHARES AND/OR DEAL WITH SHARE OPTIONS
OF THE COMPANY
23 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE AMENDMENTS TO THE
"ARTICLES OF ASSOCIATION OF CHINA
MERCHANTS BANK CO., LTD."
24 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE "RULES OF PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETINGS OF
CHINA MERCHANTS BANK CO., LTD." AND
THE "RULES OF PROCEDURES FOR MEETINGS
OF THE BOARD OF DIRECTORS OF CHINA
MERCHANTS BANK CO., LTD."
1.1 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: TYPE AND AMOUNT OF THE
DOMESTIC PREFERENCE SHARES FOR THIS
ISSUANCE
1.2 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: DURATION
1.3 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: METHOD OF ISSUANCE
1.4 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: ISSUE TARGET
1.5 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: NOMINAL VALUE AND ISSUE PRICE
1.6 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: DIVIDEND DISTRIBUTION TERMS
1.8 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: TERMS OF CONDITIONAL
REDEMPTION
1.9 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: TERMS OF MANDATORY CONVERSION
1.10 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: RESTRICTIONS ON VOTING RIGHTS
1.11 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: RESTORATION OF VOTING RIGHTS
1.12 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS OF
LIQUIDATION
1.13 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: RATING ARRANGEMENT
1.14 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: GUARANTEE
1.15 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: USE OF PROCEEDS
1.16 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: TRANSFERABILITY
1.17 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
1.18 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: EFFECTIVE PERIOD OF THE
RESOLUTIONS REGARDING THIS ISSUANCE OF
DOMESTIC PREFERENCE SHARES
1.19 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: RELATIONSHIP BETWEEN THE
DOMESTIC AND OFFSHORE PREFERENCE
SHARES FOR THIS ISSUANCE
1.20 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE
COMPANY: AUTHORISATION MATTERS
2.1 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: TYPE AND AMOUNT OF THE
OFFSHORE PREFERENCE SHARES FOR THIS
ISSUANCE
2.2 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: DURATION
2.3 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: METHOD OF ISSUANCE
2.4 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: ISSUE TARGET
2.5 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: NOMINAL VALUE AND ISSUE PRICE
2.6 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: LOCK-UP PERIOD
2.7 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: DIVIDEND DISTRIBUTION TERMS
2.8 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: TERMS OF CONDITIONAL
REDEMPTION
2.9 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: TERMS OF MANDATORY CONVERSION
2.10 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: RESTRICTIONS ON VOTING RIGHTS
2.11 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: RESTORATION OF VOTING RIGHTS
2.12 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS OF
LIQUIDATION
2.13 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: RATING ARRANGEMENT
2.14 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: GUARANTEE
2.15 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: USE OF PROCEEDS
2.16 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: TRANSFERABILITY
2.17 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
2.18 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: EFFECTIVE PERIOD OF THE
RESOLUTIONS REGARDING THIS ISSUANCE OF
OFFSHORE PREFERENCE SHARES
2.19 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: RELATIONSHIP BETWEEN THE
OFFSHORE AND DOMESTIC PREFERENCE
SHARES FOR THIS ISSUANCE
2.20 CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE
COMPANY: AUTHORISATION MATTERS
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: Security ID: 5387719
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE QIANHAIWAN EQUITY FOR FOR Management
TRANSFER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE THE LAND USE RIGHTS FOR FOR Management
CONFIRMATION CONTRACT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qianhaiwan Equity Transfer For For Management
Agreement and Related Transactions
2 Approve Land Use Rights Confirmation For For Management
Contract and Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Li Xiaopeng as Director For For Management
3Ab Elect Wang Hong as Director For For Management
3Ac Elect Hua Li as Director For For Management
3Ad Elect Wang Zhixian as Director For For Management
3Ae Elect Zheng Shaoping as Director For For Management
3Af Elect Shi Wei as Director For For Management
3Ag Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG
Ticker: Security ID: 5563575
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. DONG XIN AS EXECUTIVE FOR FOR Management
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY: MR. FRANK WONG KWONG SHING
4.II TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY: DR. MOSES CHENG MO CHI
4.III TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY: MR. PAUL CHOW MAN YIU
4.IV TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY: MR. STEPHEN YIU KIN WAH
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AND PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE AUDITORS OF THE GROUP FOR
HONG KONG FINANCIAL REPORTING AND U.S.
FINANCIAL REPORTING PURPOSES,
RESPECTIVELY, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES IN
ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 6 AS SET OUT IN THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES IN
ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 7 AS SET OUT IN THE AGM NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH SHARES BY
THE NUMBER OF SHARES BOUGHT BACK IN
ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 8 AS SET OUT IN THE AGM NOTICE
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE
Ticker: Security ID: B1VRCG6
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION IN RELATION TO THE
INVESTMENT COOPERATION WITH BHR AND
ITS SHAREHOLDERS OR THE SHAREHOLDERS
OF ITS SHAREHOLDERS AT THE TENKE
FUNGURUME MINING AREA"
2 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION IN RELATION TO SEEKING A
MANDATE FROM THE SHAREHOLDERS TO
AUTHORISE THE BOARD WITH FULL
DISCRETION TO DEAL WITH THE INVESTMENT
COOPERATION BETWEEN THE COMPANY, BHR
AND ITS SHAREHOLDERS OR THE
SHAREHOLDERS OF ITS SHA
3 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION IN RELATION TO THE
PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT"
4 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION IN RELATION TO INTRODUCING
NEW SHAREHOLDERS TO BHR NEWWOOD
INVESTMENT MANAGEMENT LIMITED FOR THE
INVESTMENT COOPERATION IN THE TENKE
FUNGURUME MINING AREA"
5 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION IN RELATION TO "PROFIT
DISTRIBUTION PLAN FOR THE YEAR 2016"
OF THE COMPANY"
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE
Ticker: Security ID: B1VRCG6
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE PROPOSAL FOR FOR Management
IN RESPECT OF THE FINANCIAL REPORT OF
CHINA MOLYBDENUM CO., LTD. FOR THE
YEAR 2016
2 TO RECEIVE AND CONSIDER THE PROPOSAL FOR FOR Management
IN RESPECT OF THE FINANCIAL STATEMENTS
OF CHINA MOLYBDENUM CO., LTD. FOR THE
YEAR 2016
3 TO RECEIVE AND CONSIDER THE PROPOSAL FOR FOR Management
IN RESPECT OF THE REPORT OF THE BOARD
OF DIRECTORS OF CHINA MOLYBDENUM CO.,
LTD. FOR THE YEAR 2016
4 TO RECEIVE AND CONSIDER THE PROPOSAL FOR FOR Management
IN RESPECT OF THE REPORT OF THE
SUPERVISORY COMMITTEE OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2016
5 TO RECEIVE AND CONSIDER THE PROPOSAL FOR FOR Management
IN RESPECT OF THE ANNUAL REPORT OF
CHINA MOLYBDENUM CO., LTD. FOR THE
YEAR 2016
6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE BUDGET REPORT OF
CHINA MOLYBDENUM CO., LTD. FOR THE
YEAR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE REAPPOINTMENT OF THE
EXTERNAL AUDITORS FOR THE YEAR 2017
AND ITS REMUNERATION ARRANGEMENT
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PROVISION OF
GUARANTEE FOR OPERATING LOANS TO
DIRECT OR INDIRECT WHOLLY-OWNED
SUBSIDIARIES
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE INCREASE IN AMOUNT
OF OVERSEAS BONDS ISSUANCE AND
EXTENSION OF TERM OF AUTHORIZATION
10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE COMMENCEMENT OF
HEDGING BUSINESS
11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE AUTHORIZATION TO THE
BOARD TO DEAL WITH THE DISTRIBUTION OF
INTERIM DIVIDEND AND QUARTERLY
DIVIDEND FOR THE YEAR 2017
12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE GRANTING OF A
GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES
13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE COMPANY'S COMPLIANCE
WITH THE CONDITIONS OF THE PUBLIC
ISSUANCE OF CORPORATE BONDS
14.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: ISSUE SIZE
14.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: THE PAR
VALUE OF THE BONDS AND ISSUANCE PRICE
14.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: TYPES OF
THE BONDS AND MATURITY
14.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: INTEREST
RATE OF THE BONDS
14.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: ISSUANCE
METHODS
14.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: OFFERING
ARRANGEMENT TO THE SHAREHOLDERS OF THE
COMPANY
14.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: TERMS ON
REDEMPTION OR REPURCHASE
14.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: GUARANTEE
ARRANGEMENT
14.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: USE OF
PROCEEDS
14.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS:
PROTECTIVE MEASURES FOR REPAYMENT
14.11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: LISTING
VENUE
14.12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF THE PLAN FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS: TERM OF
VALIDITY OF THE RESOLUTIONS
15 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RESPECT OF SEEKING FULL
AUTHORIZATION FROM THE SHAREHOLDERS'
MEETING OF THE COMPANY TO THE BOARD OF
DIRECTORS TO DEAL WITH THE MATTERS
RELATING TO THE PUBLIC ISSUANCE OF THE
CORPORATE BONDS
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE
Ticker: Security ID: B1VRCG6
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management
OF A GENERAL MANDATE TO THE BOARD OF
THE COMPANY TO REPURCHASE H SHARES
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: Security ID: B0Y91C1
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS (THE "BOARD")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE AUDITORS AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROFIT DISTRIBUTION PLAN AND THE FINAL
DIVIDEND DISTRIBUTION PLAN OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016 AND TO AUTHORISE THE BOARD TO
DISTRIBUTE SUCH FINAL DIVIDEND TO THE
SHAREHOLDERS OF THE COMPANY
5 TO CONSIDER AND APPROVE THE GRANT OF FOR FOR Management
AUTHORISATION TO THE BOARD TO DEAL
WITH ALL MATTERS IN RELATION TO THE
COMPANY'S DISTRIBUTION OF INTERIM
DIVIDEND FOR THE YEAR 2017 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT
NOT LIMITED TO, DETERMINING WHETHER TO
DIST
6 TO CONSIDER AND APPROVE THE FOR FOR Management
CONTINUATION OF APPOINTMENT OF BAKER
TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE DOMESTIC AUDITOR
OF THE COMPANY AND BAKER TILLY HONG
KONG LIMITED AS THE INTERNATIONAL
AUDITOR OF THE COMPANY, T
7 TO GIVE A GENERAL MANDATE TO THE BOARD FOR FOR Management
TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL DOMESTIC SHARES NOT
EXCEEDING 20% OF THE DOMESTIC SHARES
IN ISSUE AND ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES IN ISSUE
AND AUTHORISE THE BOARD TO MAKE
CORRESPOND
8 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN ONE OR SEVERAL TRANCHE(S) WITHIN
THE LIMIT OF ISSUE PERMITTED UNDER
RELEVANT LAWS AND REGULATIONS AS WELL
AS OTHER REGULATORY DOCUMENTS AND
GRANT OF AUTHORISATION TO THE BOARD
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Ticker: Security ID: 5387731
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
SALE AND PURCHASE AGREEMENT (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 30 JUNE 2016) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ANY OTHER
DOCUMENTS, INSTRU
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Ticker: Security ID: 5387731
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE DECLARATION OF A FINAL FOR FOR Management
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016 OF HKD 42 CENTS PER SHARE
3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR FOR FOR Management
3.B TO RE-ELECT MR. NIP YUN WING AS FOR FOR Management
DIRECTOR
3.C TO RE-ELECT MR. CHANG YING AS DIRECTOR FOR FOR Management
3.D TO RE-ELECT MR. LAM KWONG SIU AS FOR FOR Management
DIRECTOR
3.E TO RE-ELECT DR. FAN HSU LAI TAI, RITA FOR FOR Management
AS DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE FOR FOR Management
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE FOR FOR Management
DIRECTORS THE GENERAL AND
UNCONDITIONAL MANDATE TO BUY-BACK
SHARES OF THE COMPANY UP TO 10% OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE
7 TO APPROVE THE GRANTING TO THE FOR FOR Management
DIRECTORS THE GENERAL AND
UNCONDITIONAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES NOT EXCEEDING
20% OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE FOR FOR Management
AUTHORITY GRANTED TO THE DIRECTORS BY
RESOLUTION 7 ABOVE BY ADDING THE
NUMBER OF SHARES BOUGHT BACK PURSUANT
TO THE AUTHORITY GRANTED TO THE
DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report of A shares For For Management
4 Approve 2016 Annual Report of H shares For For Management
5 Approve 2016 Financial Statements And For For Management
Statutory Reports
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2016 Due Diligence Report For For Management
9 Approve 2016 Report on Performance of For For Management
Independent Directors
10 Approve Amendments to the Interim For For Management
Administrative Measures on Related
Party Transactions
11 Approve the Development Plan for the For For Management
Years 2017 to 2019
12.1 Elect Kong Qingwei as Director For Against Management
12.2 Elect Huo Lianhong as Director For For Management
12.3 Elect Wang Jian as Director For Against Management
12.4 Elect Wang Tayu as Director For Against Management
12.5 Elect Kong Xiangqing as Director For Against Management
12.6 Elect Zhu Kebing as Director For Against Management
12.7 Elect Sun Xiaoning as Director For Against Management
12.8 Elect Wu Junhao as Director For Against Management
12.9 Elect Chen Xuanmin as Director For Against Management
12.10 Elect Bai Wei as Director For Against Management
12.11 Elect Lee Ka Sze, Carmelo as Director For Against Management
12.12 Elect Lam Chi Kuen as Director For For Management
12.13 Elect Zhou Zhonghui as Director For For Management
12.14 Elect Gao Shanwen as Director For Against Management
13.1 Elect Zhang Xinmei as Supervisor For For Management
13.2 Elect Lin Lichun as Supervisor For For Management
13.3 Elect Zhou Zhuping as Supervisor For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For Against Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: Security ID: 6291819
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROVISION FOR FOR Management
OF ASSURED ENTITLEMENT TO H-SHARE
SHAREHOLDERS OF THE COMPANY ONLY FOR
OVERSEAS LISTING OF SINOPEC MARKETING
CO., LTD
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: Security ID: 6291819
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF SINOPEC CORP.
(THE "BOARD") FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF SUPERVISORS OF SINOPEC
CORP. FOR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management
REPORTS OF SINOPEC CORP. FOR 2016 AS
AUDITED BY PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF SINOPEC CORP. FOR
2016
5 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF SINOPEC CORP. FOR 2017,
AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
6 TO AUTHORISE THE BOARD TO DETERMINE FOR FOR Management
THE INTERIM PROFIT DISTRIBUTION PLAN
OF SINOPEC CORP. FOR 2017
7 TO AUTHORISE THE BOARD TO DETERMINE FOR FOR Management
THE PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL FOR FOR Management
MANDATE TO ISSUE NEW DOMESTIC SHARES
AND/OR OVERSEAS-LISTED FOREIGN SHARES
OF SINOPEC CORP
9 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. LI YUNPENG AS A NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF SINOPEC CORP
10 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. ZHAO DONG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE BOARD OF SUPERVISORS OF
SINOPEC CORP
11 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION AND THE
RULES OF PROCEDURES OF THE BOARD
MEETINGS OF SINOPEC CORP
12 TO CONSIDER AND APPROVE THE PLAN OF FOR FOR Management
OVERSEAS LISTING OF SINOPEC MARKETING
CO., LTD
13 TO CONSIDER AND APPROVE THE COMPLIANCE FOR FOR Management
OF OVERSEAS LISTING OF SINOPEC
MARKETING CO., LTD. WITH THE CIRCULAR
ON ISSUES IN RELATION TO REGULATING
OVERSEAS LISTING OF SUBSIDIARIES OF
DOMESTIC-LISTED COMPANIES
14 TO CONSIDER AND APPROVE THE FOR FOR Management
UNDERTAKING OF THE COMPANY TO MAINTAIN
ITS INDEPENDENT LISTING STATUS
15 TO CONSIDER AND APPROVE THE FOR FOR Management
DESCRIPTION OF SUSTAINABLE
PROFITABILITY AND PROSPECTS OF THE
COMPANY
16 TO CONSIDER AND APPROVE THE FOR FOR Management
AUTHORISATION TO THE BOARD AND ITS
AUTHORISED PERSONS TO DEAL WITH
OVERSEAS LISTING MATTERS OF SINOPEC
MARKETING CO., LTD
17 TO CONSIDER AND APPROVE THE PROVISION FOR FOR Management
OF ASSURED ENTITLEMENT TO H-SHARE
SHAREHOLDERS OF THE COMPANY ONLY FOR
OVERSEAS LISTING OF SINOPEC MARKETING
CO., LTD
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: Security ID: B2PFVH7
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016 AND ITS SUMMARY
6 TO CONSIDER AND APPROVE THE FOR FOR Management
DETERMINATION OF THE CAPS FOR
GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2017.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 28 APRIL 2017 FOR
DETAILS.)
7 TO CONSIDER AND APPROVE THE TRANSFER FOR FOR Management
OF PART OF EQUITY INTEREST IN A
PROJECT COMPANY FUNDED BY THE PROCEEDS
RAISED FROM THE NON-PUBLIC ISSUANCE OF
A SHARES IN 2015 AND PERMANENT
REPLENISHMENT OF WORKING CAPITAL BY
THE PROCEEDS FROM THE TRANSFER AND
REMAIN
8 TO CONSIDER AND APPROVE THE RENEWAL OF FOR FOR Management
THE MUTUAL SUPPLY OF SERVICES
FRAMEWORK AGREEMENT BETWEEN THE
COMPANY AND CRCC FINANCIAL LEASING CO.
, LTD. (PLEASE REFER TO THE CIRCULAR
OF THE COMPANY DATED 28 APRIL 2017 FOR
DETAILS.)
9 TO CONSIDER AND APPROVE THE PAYMENT OF FOR FOR Management
FEES FOR THE 2016 ANNUAL REPORT AUDIT
AND RELEVANT SERVICES. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED
28 APRIL 2017 FOR DETAILS.)
10 TO CONSIDER AND APPROVE THE PAYMENT OF FOR FOR Management
2016 INTERNAL CONTROL AUDIT FEES.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 28 APRIL 2017 FOR
DETAILS.)
11 TO CONSIDER AND APPROVE THE CHANGE OF FOR FOR Management
EXTERNAL AUDITORS FOR 2017. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY
DATED 28 APRIL 2017 FOR DETAILS.):
DELOITTE TOUCHE TOHMATSU CPA LLP
("DELOITTE CPA")
12 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF DIRECTORS AND
SUPERVISORS FOR 2016. (PLEASE REFER TO
SECTION IX "DIRECTORS, SUPERVISORS,
SENIOR MANAGEMENT AND STAFF" IN THE
2016 ANNUAL REPORT OF THE COMPANY FOR
DETAILS.)
13 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE RULES OF PROCEDURE FOR THE
BOARD OF DIRECTORS OF CHINA RAILWAY
CONSTRUCTION CORPORATION LIMITED.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 28 APRIL 2017 FOR
DETAILS.)
14 TO CONSIDER AND APPROVE THE FOR FOR Management
REGISTRATION AND ISSUANCE OF DEBT
FINANCING INSTRUMENTS OF THE COMPANY
IN THE NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL
INVESTORS (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 28 APRIL
2017 FOR DETAILS.)
15 TO CONSIDER AND APPROVE THE GRANT OF FOR FOR Management
GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE SHARES: "THAT: (1)
SUBJECT TO CONDITIONS BELOW, TO
PROPOSE AT THE GENERAL MEETING OF THE
COMPANY TO GRANT THE BOARD OF
DIRECTORS DURING THE RELEVANT PERIOD
(AS HEREAFT
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016.
(PLEASE REFER TO THE "DISCUSSION AND
ANALYSIS ON BUSINESS OPERATIONS
(REPORT OF DIRECTORS)" IN THE 2016
ANNUAL REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE WORK FOR FOR Management
REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 28 APRIL
2017 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016.
(PLEASE REFER TO THE AUDITED FINANCIAL
STATEMENTS IN THE 2016 ANNUAL REPORT
OF THE COMPANY.)
4 TO CONSIDER AND APPROVE THE PROFITS FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD
Ticker: Security ID: B297KM7
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND APPROVE THE WORK FOR FOR Management
REPORT OF INDEPENDENT DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
4 TO CONSIDER AND APPROVE THE 2016 A FOR FOR Management
SHARE ANNUAL REPORT AND THE ABSTRACT,
H SHARE ANNUAL REPORT AND RESULTS
ANNOUNCEMENT FOR THE YEAR OF 2016 OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
6 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ENGAGEMENT OF THE
AUDITORS FOR 2017, APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE
DOMESTIC AND OVERSEAS AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR 2017 FOR A
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ENGAGEMENT OF
INTERNAL CONTROL AUDITORS FOR 2017,
APPOINTMENT OF PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE INTERNAL CONTROL
AUDITORS FOR 2017 FOR A TERM ENDING AT
THE NEXT ANNUAL GENERAL MEETING O
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROVISION OF TOTAL
AMOUNT OF EXTERNAL GUARANTEE BY THE
COMPANY FOR SECOND HALF OF 2017 AND
FIRST HALF OF 2018
10 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE SALARY
(REMUNERATION) MANAGEMENT MEASURES OF
DIRECTORS AND SUPERVISORS OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE SALARY (REMUNERATION) OF
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2016
12 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PURCHASE OF LIABILITIES
INSURANCE FOR DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT OF THE COMPANY
FOR THE YEAR OF 2017
13 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE ISSUANCE OF ASSET
SECURITISATION PRODUCTS. AN
AUTHORISATION IS PROPOSED TO BE
GRANTED TO THE CHAIRMAN OF THE BOARD
AND THE PRESIDENT OF THE COMPANY TO
JOINTLY HANDLE ALL MATTERS RELATING TO
THE ASSET
14 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE GRANTING A GENERAL
MANDATE TO ISSUE NEW SECURITIES TO THE
BOARD OF DIRECTORS OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT
IN THE APPENDIX TO THE CIRCULAR OF THE
COMPANY DATED 12 MAY 2017
16.1 RE-ELECTION OF MR. LI CHANGJIN AS FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF
THE AGM UNTIL THE EXPIRY OF THE TERM
OF THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.2 RE-ELECTION OF MR. ZHANG ZONGYAN AS FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF
THE AGM UNTIL THE EXPIRY OF THE TERM
OF THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.3 ELECTION OF MR. ZHOU MENGBO AS FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF
THE AGM UNTIL THE EXPIRY OF THE TERM
OF THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.4 ELECTION OF MR. ZHANG XIAN AS FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF
THE AGM UNTIL THE EXPIRY OF THE TERM
OF THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.5 RE-ELECTION OF MR. GUO PEIZHANG AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY
OF THE TERM OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPA
16.6 RE-ELECTION OF MR. WEN BAOMAN AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY
OF THE TERM OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
16.7 RE-ELECTION OF MR. ZHENG QINGZHI AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY
OF THE TERM OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMP
16.8 ELECTION OF MR. CHUNG SHUI MING FOR FOR Management
TIMPSON AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM UNTIL
THE EXPIRY OF THE TERM OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF T
16.9 ELECTION OF MR. MA ZONGLIN AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF
THE AGM UNTIL THE EXPIRY OF THE TERM
OF THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
17.I RE-ELECTION OF MR. LIU CHENGJUN AS FOR FOR Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY
OF THE TERM OF THE FOURTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
17.II RE-ELECTION OF MR. CHEN WENXIN AS FOR FOR Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY
OF THE TERM OF THE FOURTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
--------------------------------------------------------------------------------
CHINA RES BEER HLDGS CO LTD
Ticker: Security ID: 5559002
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB0.08 FOR FOR Management
PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.1 TO RE-ELECT MR. CHEN LANG AS DIRECTOR FOR FOR Management
3.2 TO RE-ELECT MR. LAI PO SING, TOMAKIN FOR FOR Management
AS DIRECTOR
3.3 TO RE-ELECT MR. LAI NI HIUM, FRANK AS FOR FOR Management
DIRECTOR
3.4 TO RE-ELECT MR. HOUANG TAI NINH AS FOR FOR Management
DIRECTOR
3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON FOR FOR Management
AS DIRECTOR
3.6 TO FIX THE FEES FOR ALL DIRECTORS FOR FOR Management
4 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management
GIVEN TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD, HAMILTON
Ticker: Security ID: 5919383
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 30 HK FOR FOR Management
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.1 TO RE-ELECT MR. WANG CHUANDONG AS FOR FOR Management
DIRECTOR
3.2 TO RE-ELECT MR. WEI BIN AS DIRECTOR FOR FOR Management
3.3 TO RE-ELECT MR. WONG TAK SHING AS FOR FOR Management
DIRECTOR
3.4 TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR FOR FOR Management
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE FOR FOR Management
TOHMATSU, CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20 PER CENT. OF THE
EXISTING ISSUED SHARES OF THE COMPANY
(THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10 PER CENT. OF
THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN FOR FOR Management
ADDITIONAL NUMBER OF SHARES
REPRESENTING THE NUMBER OF SHARES
REPURCHASED UNDER THE REPURCHASE
MANDATE
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: Security ID: 4474526
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK61.2 FOR FOR Management
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR FOR FOR Management
3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR FOR FOR Management
3.3 TO RE-ELECT MR. LI XIN AS DIRECTOR FOR FOR Management
3.4 TO RE-ELECT MR. XIE JI AS DIRECTOR FOR FOR Management
3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR FOR FOR Management
3.6 TO RE-ELECT MR. CHEN RONG AS DIRECTOR FOR FOR Management
3.7 TO RE-ELECT MR. CHEN YING AS DIRECTOR FOR FOR Management
3.8 TO RE-ELECT MR. WANG YAN AS DIRECTOR FOR FOR Management
3.9 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR FOR FOR Management
3.10 TO RE-ELECT MR. SUN ZHE AS DIRECTOR FOR FOR Management
3.11 TO FIX THE REMUNERATION OF THE FOR FOR Management
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE FOR FOR Management
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management
GIVEN TO THE DIRECTORS TO ISSUE NEW
SHARES
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: 6711566
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORT OF
THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DELCARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management
75 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.1 TO RE-ELECT MS. ZHOU JUNQING AS FOR FOR Management
DIRECTOR
3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR FOR FOR Management
3.3 TO RE-ELECT MR. WANG YAN AS DIRECTOR FOR FOR Management
3.4 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW FOR FOR Management
AS DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITORS AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NO.5 OF
THE NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY (ORDINARY RESOLUTION NO.6 OF
THE NOTICE OF ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management
GIVEN TO THE DIRECTORS TO ISSUE SHARES
(ORDINARY RESOLUTION NO.7 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING
Ticker: Security ID: B09N7M0
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE COMPANY'S PROFIT
DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2016: (1) FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2016 IN
THE AMOUNT OF RMB0.46 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTE
5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE DISTRIBUTION OF SPECIAL
DIVIDEND BY THE COMPANY: (1) SPECIAL
DIVIDEND IN THE AMOUNT OF RMB2.51 PER
SHARE (INCLUSIVE OF TAX) BE DECLARED
AND DISTRIBUTED, THE AGGREGATE AMOUNT
OF WHICH IS APPROXIMATELY RMB49.9
6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016: (1) THE EXECUTIVE DIRECTORS ARE
REMUNERATED BY SHENHUA GROUP
CORPORATION LIMITED ("SHENHUA GROUP
CORPORATION"
7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE EXTENSION OF APPOINTMENT
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AND DELOITTE
TOUCHE TOHMATSU AS THE PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY OF
THE COMPANY FOR 2017 UNTIL THE COMPLET
8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE FOLLOWING MANDATE AND
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO CARRY OUT THE FOLLOWING
ISSUANCE OF BONDS: (1) TO DETERMINE
THE PROPOSED ISSUE OF BONDS OF THE
COMPANY WITHIN THE LIMIT OF ISSUANCE, I
9.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
ELECT EXECUTIVE DIRECTOR AND
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS
(FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION
9.2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
ELECT EXECUTIVE DIRECTOR AND
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS
(FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION
9.3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
ELECT EXECUTIVE DIRECTOR AND
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS
(FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION
9.4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
ELECT EXECUTIVE DIRECTOR AND
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS
(FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION
10.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
ELECT INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE
BOARD OF DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS (FROM 23 JUNE 2017 TO
22 JUNE 2020). RE-ELECTION MAY BE
CARRIED OUT UPON EXPIRATION OF THE TEN
10.2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
ELECT INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE
BOARD OF DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS (FROM 23 JUNE 2017 TO
22 JUNE 2020). RE-ELECTION MAY BE
CARRIED OUT UPON EXPIRATION OF THE TEN
10.3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
ELECT INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE
BOARD OF DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS (FROM 23 JUNE 2017 TO
22 JUNE 2020). RE-ELECTION MAY BE
CARRIED OUT UPON EXPIRATION OF THE TEN
11.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
ELECT SUPERVISOR OF THE FOURTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR A TERM OF 3 YEARS (FROM 23
JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION OF THE TENURE OF OFFICE: MR.
Z
11.2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
ELECT SUPERVISOR OF THE FOURTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR A TERM OF 3 YEARS (FROM 23
JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION OF THE TENURE OF OFFICE: MR.
Z
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: Security ID: 5633177
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PROPOSAL FOR THE YEAR
2016 : DIVIDEND OF RMB 1 PER 10 SHARES
5 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF KPMG HUAZHEN
(SPECIAL GENERAL PARTNERSHIP) TO
PROVIDE PROFESSIONAL SERVICES TO THE
COMPANY FOR ITS DOMESTIC FINANCIAL
REPORTING AND INTERNAL CONTROL
REPORTING, U.S. FINANCIAL REPORTING
AND INTERNAL CONTROL OF
6 TO CONSIDER AND APPROVE TO AUTHORIZE FOR FOR Management
XIAMEN AIRLINES COMPANY LIMITED TO
PROVIDE GUARANTEES TO HEBEI AIRLINES
COMPANY LIMITED AND JIANGXI AIRLINES
COMPANY LIMITED WITH AN AGGREGATE
BALANCE UP TO RMB4.5 BILLION AND RMB1.
2 BILLION OR EQUIVALENT IN FOREIGN CU
7 TO CONSIDER AND APPROVE THE FOR FOR Management
AUTHORISATION TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE
SHARES UNDER THE GENERAL MANDATE
8 TO CONSIDER AND APPROVE THE FOR FOR Management
AUTHORISATION TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE THE
DEBT FINANCING INSTRUMENTS UNDER THE
GENERAL MANDATE
9 TO CONSIDER AND APPROVE THE AIRCRAFT FOR FOR Management
FINANCE LEASE FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
CSA INTERNATIONAL FINANCE LEASING CO.,
LTD
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT
Ticker: Security ID: 0B0BM5T
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2016 OF HK18
CENTS PER SHARE
3.A TO RE-ELECT MR. TIAN SHUCHEN AS FOR FOR Management
DIRECTOR
3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR FOR FOR Management
3.C TO RE-ELECT DR. RAYMOND HO CHUNG TAI FOR FOR Management
AS DIRECTOR
3.D TO RE-ELECT MR. ADRIAN DAVID LI MAN FOR FOR Management
KIU AS DIRECTOR
4 TO AUTHORIZE THE BOARD TO FIX THE FOR FOR Management
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITOR AND TO AUTHORIZE THE BOARD
TO FIX ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
6.C TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. (6A) TO ISSUE
ADDITIONAL SHARES OF THE COMPANY
--------------------------------------------------------------------------------
CHINA STEEL CORP
Ticker: Security ID: 4681898
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
CASH DIVIDEND: TWD 0.85 PER SHARE.
3 AMENDMENTS TO PROCEDURES FOR FOR FOR Management
ACQUISITION OR DISPOSAL OF ASSETS.
4 PROPOSAL TO RELEASE THE PROHIBITION ON FOR FOR Management
CHAIRMAN, MR. CHAO-TUNG, WONG, FROM
HOLDING THE POSITION OF CHAIRMAN OF
CHINA ECOTEK CORPORATION AND DIRECTOR
OF CHUNG-HUNG STEEL CORPORATION.
5 PROPOSAL TO RELEASE THE PROHIBITION ON FOR FOR Management
DIRECTOR, MR. JIH-GANG, LIU, FROM
HOLDING THE POSITION OF DIRECTOR OF
CHINA ECOTEK CORPORATION, TAIWAN HIGH
SPEED RAIL CORPORATION AND FORMOSA HA
TINH (CAYMAN) LIMITED.
--------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING
Ticker: Security ID: 3226944
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS OF THE COMPANY, THE REPORT
OF THE BOARD OF DIRECTORS, THE REPORT
OF THE SUPERVISORY COMMITTEE AND THE
REPORT OF THE INTERNATIONAL AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016 BE
CONSIDERED AND APPROVED, AND THE BO
2 THAT THE PROFIT DISTRIBUTION PROPOSAL FOR FOR Management
AND THE DECLARATION AND PAYMENT OF A
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016 BE CONSIDERED AND
APPROVED
3 THAT THE RE-APPOINTMENT OF DELOITTE FOR FOR Management
TOUCHE TOHMATSU AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE INTERNATIONAL AUDITOR AND
DOMESTIC AUDITOR OF THE COMPANY
RESPECTIVELY FOR THE YEAR ENDING ON 31
DECEMBER 2017 BE CONSIDERED AND APPRO
4.1 TO APPROVE THE RE-ELECTION OF MR. YANG FOR FOR Management
JIE AS A DIRECTOR OF THE COMPANY
4.2 TO APPROVE THE RE-ELECTION OF MR. YANG FOR FOR Management
XIAOWEI AS A DIRECTOR OF THE COMPANY
4.3 TO APPROVE THE RE-ELECTION OF MR. KE FOR FOR Management
RUIWEN AS A DIRECTOR OF THE COMPANY
4.4 TO APPROVE THE RE-ELECTION OF MR. SUN FOR FOR Management
KANGMIN AS A DIRECTOR OF THE COMPANY
4.5 TO APPROVE THE ELECTION OF MR. ZHEN FOR FOR Management
CAIJI AS A DIRECTOR OF THE COMPANY
4.6 TO APPROVE THE ELECTION OF MR. GAO FOR FOR Management
TONGQING AS A DIRECTOR OF THE COMPANY
4.7 TO APPROVE THE ELECTION OF MR. CHEN FOR FOR Management
ZHONGYUE AS A DIRECTOR OF THE COMPANY
4.8 TO APPROVE THE ELECTION OF MR. CHEN FOR FOR Management
SHENGGUANG AS A DIRECTOR OF THE COMPANY
4.9 TO APPROVE THE RE-ELECTION OF MR. TSE FOR FOR Management
HAU YIN, ALOYSIUS AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
4.10 TO APPROVE THE RE-ELECTION OF MADAM FOR FOR Management
CHA MAY LUNG, LAURA AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
4.11 TO APPROVE THE RE-ELECTION OF MR. XU FOR FOR Management
ERMING AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4.12 TO APPROVE THE RE-ELECTION OF MADAM FOR FOR Management
WANG HSUEHMING AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
5.1 TO APPROVE THE RE-ELECTION OF MR. SUI FOR FOR Management
YIXUN AS A SUPERVISOR OF THE COMPANY
5.2 TO APPROVE THE RE-ELECTION OF MR. HU FOR FOR Management
JING AS A SUPERVISOR OF THE COMPANY
5.3 TO APPROVE THE RE-ELECTION OF MR. YE FOR FOR Management
ZHONG AS A SUPERVISOR OF THE COMPANY
6.1 TO APPROVE THE AMENDMENTS TO ARTICLE 1 FOR FOR Management
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
6.2 TO APPROVE THE AMENDMENTS TO ARTICLE FOR FOR Management
13 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
6.3 TO AUTHORISE ANY DIRECTOR OF THE FOR FOR Management
COMPANY TO COMPLETE REGISTRATION OR
FILING OF THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
7.1 TO CONSIDER AND APPROVE THE ISSUE OF FOR FOR Management
DEBENTURES BY THE COMPANY
7.2 TO AUTHORISE THE BOARD TO ISSUE FOR FOR Management
DEBENTURES AND DETERMINE THE SPECIFIC
TERMS, CONDITIONS AND OTHER MATTERS OF
THE DEBENTURES
7.3 TO CONSIDER AND APPROVE THE FOR FOR Management
CENTRALISED REGISTRATION OF DEBENTURES
BY THE COMPANY
8.1 TO CONSIDER AND APPROVE THE ISSUE OF FOR FOR Management
COMPANY BONDS IN THE PEOPLE'S REPUBLIC
OF CHINA
8.2 TO AUTHORISE THE BOARD TO ISSUE FOR FOR Management
COMPANY BONDS AND DETERMINE THE
SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE COMPANY BONDS IN THE
PEOPLE'S REPUBLIC OF CHINA
9 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
BOARD TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE
10 TO AUTHORISE THE BOARD TO INCREASE THE FOR FOR Management
REGISTERED CAPITAL OF THE COMPANY AND
TO AMEND THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY UNDER THE GENERAL MANDATE
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG
Ticker: Security ID: 4101374
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL FOR FOR Management
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2016
2.I.A TO RE-ELECT MR. SHAO GUANGLU AS A FOR FOR Management
DIRECTOR
2.I.B TO RE-ELECT MR. CESAREO ALIERTA IZUEL FOR FOR Management
AS A DIRECTOR
2.I.C TO RE-ELECT MR. CHEUNG WING LAM LINUS FOR FOR Management
AS A DIRECTOR
2.I.D TO RE-ELECT MR. WONG WAI MING AS A FOR FOR Management
DIRECTOR
2.II TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT KPMG AND KPMG HUAZHEN FOR FOR Management
LLP AS AUDITOR, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2017
4 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF THE EXISTING SHARES IN THE COMPANY
IN ISSUE
6 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN
Ticker: Security ID: BD8GJS1
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORT FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE DIVIDEND FOR FOR Management
DISTRIBUTION PLAN FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF CERTIFIED PUBLIC
ACCOUNTANTS FOR THE YEAR 2017
6.1 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF MR. YU LIANG AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
6.2 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. LIN MAODE AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6.3 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. XIAO MIN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6.4 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. CHEN XIANJUN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6.5 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. SUN SHENGDIAN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6.6 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. WANG WENJIN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
6.7 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. ZHANG XU AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
7.1 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. KANG DIAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7.2 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MS. LIU SHUWEI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7.3 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. NG KAR LING, JOHNNY
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
7.4 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MR. LI QIANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8.1 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF MR. XIE DONG AS A
SUPERVISOR OF THE COMPANY
8.2 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF MS. ZHENG YING AS A
SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR.DC Security ID: B573M11
Meeting Date: NOV 29, 2016 Meeting Type: ANNUAL
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None None Management
ARE CAST WITH THE
REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS
THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHA
CMMT PLEASE BE ADVISED THAT SPLIT AND None None Management
PARTIAL VOTING IS NOT
AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE
CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None None Management
REQUIREMENT: A
BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND
EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None None Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR
RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND
7.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES None None Management
2 APPROVAL OF THE 2015/16 ANNUAL REPORT For For Management
3 RESOLUTION ON THE APPROPRIATION OF For For Management
PROFIT OR COVERING OF LOSS:
DKK 5.23 PER SHARE
4 DECISION ON REMUNERATION OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS
5.A PROPOSALS FROM THE BOARD OF DIRECTOR: For For Management
AMENDMENT OF ARTICLES OF
ASSOCIATION TO REFLECT
COMPUTERSHARE A/S AS NEW COMPANY
REGISTRAR
5.B PROPOSALS FROM THE BOARD OF DIRECTOR: For For Management
AMENDMENT OF ARTICLES
OF ASSOCIATION TO
REFLECT LEGAL NAME CHANGE OF NASDAQ
OMX COPENHAGEN A/S
6.A.A RE-ELECTION OF CHAIRMAN OF THE BOARD For For Management
OF DIRECTOR: OLE ANDERSEN
6.B.A RE-ELECTION OF OTHER MEMBERS OF THE For For Management
BOARD OF DIRECTOR:
FREDERIC STEVENIN
6.B.B RE-ELECTION OF OTHER MEMBERS OF THE For For Management
BOARD OF DIRECTOR:
MARK WILSON
6.B. RE-ELECTION OF OTHER MEMBERS OF THE For For Management
C. BOARD OF DIRECTOR:
DOMINIQUE REINICHE
6.B. RE-ELECTION OF OTHER MEMBERS OF THE For For Management
D. BOARD OF DIRECTOR:
TIINA MATTILA-SANDHOLM
6.B. RE-ELECTION OF OTHER MEMBERS OF THE For For Management
E. BOARD OF DIRECTOR:
KRISTIAN VILLUMSEN
6.B. ELECTION OF OTHER MEMBERS OF THE BOARD For For Management
F. OF DIRECTOR: LUIS
CANTARELL ROCAMORA
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8 AUTHORIZATION OF THE CHAIRMAN OF THE For For Management
ANNUAL GENERAL MEETING
CMMT 07 NOV 2016: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO
RECEIPT OF DIVIDEND-AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT
VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD
Ticker: Security ID: 6287841
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF 2016 PROFIT ALLOCATION FOR FOR Management
PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.
9419 PER SHARE.
3 THE AMENDMENT TO THE PROCEDURES FOR FOR FOR Management
ACQUISITION OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:YU-FEN LIN,SHAREHOLDER NO.
U220415XXX
5 RELEASE OF RESTRICTIONS ON COMPETITIVE FOR FOR Management
ACTIVITIES ON DIRECTOR.
--------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO
Ticker: Security ID: B87Y2V5
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
IV PROPOSAL, DISCUSSION AND SUBMISSION FOR FOR Management
FOR APPROVAL OF CERTAIN AMENDMENTS TO
THE TRANSACTION DOCUMENTS IN ORDER TO
ALLOW THE REPURCHASE OF CBFIS FOR
THEIR SUBSEQUENT PUBLIC PLACEMENT
V PROPOSAL, DISCUSSION AND SUBMISSION FOR FOR Management
FOR APPROVAL TO INSTRUCT THE COMMON
REPRESENTATIVE AND/OR THE TRUSTEE , AS
APPLICABLE, IN ORDER TO PERFORM ALL
NECESSARY AND OR CONVENIENT ACTIONS TO
COMPLY WITH THE RESOLUTIONS ADOPTED IN
TERMS OF NUMERAL IV ABOVE, INC
VI APPOINTMENT OF DELEGATES OR SPECIAL FOR FOR Management
DELEGATES TO COMPLY WITH THE
RESOLUTIONS ADOPTED IN THE HOLDERS
MEETING
I PROPOSAL, DISCUSSION AND, SUBMISSION FOR FOR Management
FOR APPROVAL OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS OF THE TRUST FOR
THE 2016 FISCAL YEARS, PURSUANT TO THE
PROVISIONS SET FORTH IN CLAUSE 4.3,
SECTION A SUBSECTION I OF THE TRUST
II PROPOSAL, DISCUSSION AND SUBMISSION FOR FOR Management
FOR APPROVAL OF THE ANNUAL REPORT AS
OF DECEMBER 31, 2016, PURSUANT TO THE
PROVISIONS SET FORTH IN CLAUSE 4.3,
SECTION A SUBSECTION II OF THE TRUST
III APPOINTMENT, RATIFICATION AND/OR FOR FOR Management
REMOVAL OF MEMBERS OF THE TECHNICAL
COMMITTEE, PURSUANT TO THE PROVISIONS
SET FORTH IN CLAUSE 4.3, SECTION A,
SUBSECTION III. OF THE TRUST
VI APPOINTMENT OF DELEGATES OR SPECIAL FOR FOR Management
DELEGATES TO COMPLY WITH THE
RESOLUTIONS ADOPTED IN THE HOLDERS
MEETING
--------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO
Ticker: Security ID: B87Y2V5
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, IF ANY, FOR FOR Management
APPROVAL FOR SOME MODIFICATIONS TO THE
OPERATION DOCUMENTS TO ALLOW THE
REPURCHASE OF CERTIFICATES BY THE
FIDUCIARY FOR THEIR RELOCATION
II PROPOSAL, DISCUSSION AND, IF ANY, FOR FOR Management
APPROVAL TO INSTRUCT THE COMMON
REPRESENTATIVE AND/OR FIDUCIARY,
ACCORDING TO EACH ONE, IN EFFECT TO
REALISE THE NECESSARY AND/OR
CONVENIENT ACTS IN COMPLIANCE WITH THE
RESOLUTIONS ADOPTED IN TERMS OF ITEM
IV PREVIOUS OF
III DESIGNATION OF DELEGATE OR DELEGATES FOR FOR Management
IN COMPLIANCE WITH THE RESOLUTIONS
ADOPTED IN THE ASSEMBLY
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CIECH S.A., WARSZAWA
Ticker: Security ID: B0663T1
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF CHAIRMAN OF THE ORDINARY FOR FOR Management
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management
CONVENING AN ORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 CONSIDERATION OF THE REPORT OF THE FOR FOR Management
MANAGEMENT BOARD ON CIECH AND CIECH
GROUP ACTIVITIES S.A. FOR 2016
6 EXAMINATION OF THE SEPARATE FINANCIAL FOR FOR Management
STATEMENTS OF CIECH S.A. FOR THE
FINANCIAL YEAR 2016
7 EXAMINATION OF THE CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF CIECH GROUP
FOR THE FINANCIAL YEAR 2016
8 EXAMINATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD ON ACTIVITY IN THE
FINANCIAL YEAR 2016, INCLUDING THE
REPORT ON THE RESULTS OF THE
EVALUATION REPORTS OF THE MANAGEMENT
BOARD ON CIECH SA ACTIVITY. AND THE
CIECH GROUP, FINANCIAL STATEMENTS OF
CIECH S.A.
9 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
DIRECTORS REPORT ON CIECH AND CIECH
SA'S ACTIVITIES FOR 2016
10 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
INDIVIDUAL FINANCIAL STATEMENTS OF
CIECH S.A. FOR THE FINANCIAL YEAR 2016
11 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
CIECH GROUP FOR THE FINANCIAL YEAR 2016
12 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
REPORT OF THE SUPERVISORY BOARD ON
ACTIVITY IN THE FINANCIAL YEAR 2016,
INCLUDING THE REPORT ON THE RESULTS OF
THE EVALUATION OF THE MANAGEMENT
BOARD'S REPORTS ON CIECH SA ACTIVITY.
AND THE CIECH GROUP, FINANCIAL STA
13 ADOPTION OF A RESOLUTION ON FOR FOR Management
DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2016
14 ADOPTION OF RESOLUTIONS ON THE FOR FOR Management
DISCHARGE OF DUTIES BY MEMBERS OF THE
MANAGEMENT BOARD IN THE FINANCIAL YEAR
2016
15 ADOPTION OF RESOLUTIONS ON THE FOR FOR Management
DISCHARGE OF DUTIES BY MEMBERS OF THE
SUPERVISORY BOARD IN THE FINANCIAL
YEAR 2016
16 ADOPTION OF A RESOLUTION ON AMENDMENTS FOR FOR Management
TO THE STATUTE
17 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
UNIFORM TEXT OF THE COMPANY'S ARTICLES
OF ASSOCIATION
18 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
REGULATIONS OF THE SUPERVISORY BOARD
OF CIECH S.A
19 ADOPTION OF A RESOLUTION ON AMENDMENTS FOR FOR Management
TO THE REGULATIONS OF THE GENERAL
MEETING OF CIECH S.A
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CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
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CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcelo Augusto Dutra Labuto as For Did Not Vote Management
Director
1.2 Elect Romulo de Mello Dias as Director For Did Not Vote Management
1.3 Elect Alberto Monteiro de Queiroz For Did Not Vote Management
Netto as Director
2.1 Elect Edmar Jose Casalatina as Fiscal For Did Not Vote Management
Council Member
2.2 Elect Flavio Saba Santos Estrela as For Did Not Vote Management
Alternate Fiscal Council Member
2.3 Elect Joel Antonio de Araujo as Fiscal For Did Not Vote Management
Council Member
2.4 Elect Sigmar Milton Mayer Filho as For Did Not Vote Management
Alternate Fiscal Council Member
2.5 Elect Herculano Anibal Alves as Fiscal For Did Not Vote Management
Council Member
2.6 Elect Kleber do Espirito Santo as For Did Not Vote Management
Alternate Fiscal Council Member
2.7 Elect Marcelo Santos Dall'occo as For Did Not Vote Management
Fiscal Council Member
2.8 Elect Carlos Roberto Mendonca da Silva For Did Not Vote Management
as Alternate Fiscal Council Member
2.9 Elect Haroldo Reginaldo Levy Neto as For Did Not Vote Management
Fiscal Council Member
2.10 Elect Milton Luiz Milioni as Alternate For Did Not Vote Management
Fiscal Council Member
2.11 Elect Mario Daud Filho as Fiscal None Did Not Vote Shareholder
Council Member and Charles Rene
Lebarbenchon as Alternate Appointed by
Minority Shareholder
3 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
4 Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
Accordingly
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CIELO SA, SAO PAULO
Ticker: Security ID: B52QWD7
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. SUBSTITUTE
MEMBER. FLAVIO SABA SANTOS ESTRELA
6 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. PRINCIPAL
MEMBER. JOEL ANTONIO DE ARAUJO
7 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. SUBSTITUTE
MEMBER. SIGMAR MILTON MAYER
8 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. PRINCIPAL
MEMBER. HERCULANO ANIBAL ALVES
9 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. SUBSTITUTE
MEMBER. KLEBER DO ESPIRITO SANTOS
10 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. PRINCIPAL
MEMBER. MARCELO SANTOS DALL OCCO
11 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. SUBSTITUTE
MEMBER. CARLOS ROBERTO MENDONCA DA
SILVA
12 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. PRINCIPAL
MEMBER. HAROLDO REGINALDO LEVY NETO
13 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. SUBSTITUTE
MEMBER. MILTON LUIZ MILIONI
14 TO ELECT THE MEMBERS OF THE FISCAL FOR AGAINST Management
COUNCIL. CANDIDATES APPOINTED BY
MINORITARY COMMON SHARES.NOTE MEMBERS.
PRINCIPAL. MARIO DAUD FILHO.
SUBSTITUTE. CHARLES RENE
LEBARBENCHONSHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDA
15 TO RESOLVE IN REGARD TO THE PROPOSAL FOR FOR Management
TO INCREASE THE SHARE CAPITAL BY MEANS
OF THE CAPITALIZATION OF A PORTION OF
THE PROFIT RESERVE, WITH THE ISSUANCE
OF NEW SHARES THAT ARE TO BE
DISTRIBUTED TO THE SHAREHOLDERS AS
BONUS SHARES UNDER THE TERMS OF ARTICLE
16 TO APPROVE THE RESTATEMENT OF THE FOR FOR Management
CORPORATE BYLAWS OF THE COMPANY
1 TO ELECT, UNDER THE TERMS OF PARAGRAPH FOR FOR Management
4 OF ARTICLE 15 OF THE CORPORATE
BYLAWS, AS A RESULT OF RESIGNATIONS,
THREE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, WHO HAVE
BEEN PREVIOUSLY NOMINATED BY THAT
CORPORATE BODY AT MEETINGS THAT WERE
HELD ON JA
2 TO ELECT, UNDER THE TERMS OF PARAGRAPH FOR FOR Management
4 OF ARTICLE 15 OF THE CORPORATE
BYLAWS, AS A RESULT OF
RESIGNATIONS,THREE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY, WHO
HAVE BEEN PREVIOUSLY NOMINATED BY THAT
CORPORATE BODY AT MEETINGS THAT WERE
HELD ON JAN
3 TO ELECT, UNDER THE TERMS OF PARAGRAPH FOR FOR Management
4 OF ARTICLE 15 OF THE CORPORATE
BYLAWS, AS A RESULT OF RESIGNATIONS,
THREE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, WHO HAVE
BEEN PREVIOUSLY NOMINATED BY THAT
CORPORATE BODY AT MEETINGS THAT WERE
HELD ON JA
4 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. PRINCIPAL
MEMBER. EDMAR JOSE CASALATINA
--------------------------------------------------------------------------------
CIELO SA, SAO PAULO
Ticker: Security ID: B52QWD7
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ADMINISTRATORS FOR FOR Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT, THE
FISCAL COUNCIL REPORT AND AUDITORS
COMMITTEE REP
2 DELIBERATE ON THE ALLOCATION OF NET FOR FOR Management
PROFIT RESULTED FROM FISCAL YEAR
REGARDING THE RATIFICATION OF THE
AMOUNT OF INCOME DISTRIBUTED AND
APPROVAL OF THE PROPOSAL FOR THE
CAPITAL BUDGET
3 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
COMPANY DIRECTORS AND THE MEMBERS OF
THE FISCAL COUNCIL FOR THE 2017
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: Security ID: 6075745
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:
ROBERT NEIL COOMBE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:
DATUK JOSEPH DOMINIC SILVA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:
TEOH SU YIN
4 TO RE-ELECT MOHAMED ROSS MOHD DIN WHO FOR FOR Management
RETIRES PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO APPROVE NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION WITH EFFECT FROM THE 60TH
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
6 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY FOR FOR FOR Management
DIRECTORS TO ALLOT AND ISSUE SHARES
8 PROPOSED RENEWAL OF THE AUTHORITY FOR FOR FOR Management
DIRECTORS TO ALLOT AND ISSUE NEW
ORDINARY SHARES IN THE COMPANY (CIMB
SHARES) IN RELATION TO THE DIVIDEND
REINVESTMENT SCHEME THAT PROVIDES THE
SHAREHOLDERS OF THE COMPANY WITH THE
OPTION TO ELECT TO REINVEST THEIR CA
9 PROPOSED RENEWAL OF THE AUTHORITY TO FOR FOR Management
PURCHASE OWN SHARES
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CIMSA CIMENTO SANAYI VE TICARET AS, MERSIN
Ticker: Security ID: 4197072
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE FOR FOR Management
CHAIRMANSHIP COUNCIL
2 READING AND DISCUSSION OF ANNUAL FOR FOR Management
REPORT FOR THE YEAR 2016
3 READING THE SUMMARY OF THE AUDIT FOR FOR Management
REPORT FOR THE YEAR 2016
4 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 ABSOLVING THE BOARD MEMBERS WITH FOR FOR Management
RESPECT TO THE ACTIVITIES IN THE YEAR
2016
6 DETERMINATION OF THE PROFIT FOR FOR Management
DISTRIBUTION, THE DIVIDEND RATES
7 ELECTION OF THE AUDITOR FOR THE FOR FOR Management
AUDITING OF THE FINANCIAL STATEMENTS
AND REPORTS OF THE YEAR AS PER THE
TURKISH COMMERCIAL CODE NO 6102 AND
CAPITAL MARKET LAW NO 6362
8 PROVIDING INFORMATION TO THE GENERAL FOR FOR Management
ASSEMBLY ABOUT THE DONATION AND
CONTRIBUTIONS MADE WITHIN THE YEAR 2016
9 DETERMINATION OF THE UPPER LIMIT FOR FOR FOR Management
DONATIONS TO BE MADE IN 2017
10 GRANTING AUTHORIZATION TO PERSONS WHO FOR FOR Management
ARE DECLARED IN THE RELATED
LEGISLATION, TO FULFILL THE
TRANSACTIONS WRITTEN IN THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL
CODE
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CIPLA LTD, MUMBAI
Ticker: Security ID: B011108
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND ADOPT: (A) AUDITED FOR FOR Management
FINANCIAL STATEMENT FOR THE YEAR ENDED
31ST MARCH 2016, THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS
THEREON (B) AUDITED CONSOLIDATED
FINANCIAL STATEMENT FOR THE YEAR ENDED
31ST MARCH 2016 AND THE REPORT OF THE
AUDITO
2 DECLARATION OF DIVIDEND FOR FOR Management
3 RE-APPOINTMENT OF MR. M. K. HAMIED, FOR FOR Management
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF STATUTORY AUDITORS AND FOR FOR Management
FIXING THEIR REMUNERATION: WALKER
CHANDIOK & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REG. NO.
001076N/N500013)
5 APPOINTMENT OF MS. NAINA LAL KIDWAI AS FOR FOR Management
AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR.S.RADHAKRISHNAN FOR FOR Management
AS A WHOLE-TIME DIRECTOR
7 APPOINTMENT OF MR. UMANG VOHRA AS A FOR FOR Management
DIRECTOR
8 APPOINTMENT OF MR. UMANG VOHRA AS FOR FOR Management
MANAGING DIRECTOR AND GLOBAL CHIEF
EXECUTIVE OFFICER
9 RATIFICATION OF REMUNERATION OF THE FOR FOR Management
COST AUDITOR
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CISCO SYSTEMS
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1E. ELECTION OF DIRECTOR: AMY L. CHANG For For Management
1F. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1I. ELECTION OF DIRECTOR: CHARLES H. For For Management
ROBBINS
1J. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Shareholder
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT Against Against Shareholder
DISCLOSING CERTAIN EMPLOYMENT DATA
RELATING TO CISCO'S ARAB AND NON-ARAB
EMPLOYEES IN ISRAEL-PALESTINE FOR EACH
OF THE PAST THREE YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM Against Against Shareholder
A COMMITTEE TO REASSESS POLICIES AND
CRITERIA FOR DECISIONS WITH RESPECT TO
CISCO'S BUSINESS INVOLVEMENTS WITH
ISRAEL'S SETTLEMENTS.
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CITIC LIMITED
Ticker: Security ID: 2289067
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AUDITED FINANCIAL FOR FOR Management
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. CHANG ZHENMING AS FOR FOR Management
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR FOR FOR Management
OF THE COMPANY
5 TO RE-ELECT MR. LIU ZHONGYUAN AS FOR FOR Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DR. XU JINWU AS DIRECTOR FOR FOR Management
OF THE COMPANY
7 TO RE-ELECT MS. LEE BOO JIN AS FOR FOR Management
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS THE AUDITOR
OF THE COMPANY AND AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO PURCHASE OR OTHERWISE
ACQUIRE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE
OF THIS RESOLUTION
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CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JAN 19, 2017 Meeting Type: Special
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Securities and For For Management
Financial Products Transactions and
Services Framework Agreement, Annual
Caps and Related Transactions
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CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors,
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2017 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve Potential Related Party For Against Management
Transactions Involved in the Issuances
of the Onshore and Offshore Corporate
Debt Financing Instruments
9 Approve Increase of Authorized Amount For For Management
for the Business of Securitization
Backed by Credit Asset Relating to
Margin Finance Business
12 Approve Remuneration of Directors and For For Management
Supervisors
13.01 Approve Potential Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and the CITIC Group
and its Subsidiaries and Associates
13.02 Approve Potential Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
which Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
7.01 Approve Issuing Entity, Size of For Against Management
Issuance and Method of Issuance in
Relation to the Issuances of Onshore
and Offshore Corporate Debt Financing
Instruments
7.02 Approve Type of the Debt Financing For Against Management
Instruments in Relation to the
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.03 Approve Term of the Debt Financing For Against Management
Instruments in Relation to the
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.04 Approve Interest Rate of the Debt For Against Management
Financing Instruments in Relation to
the Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.05 Approve Security and Other For Against Management
Arrangements in Relation to the
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.06 Approve Use of Proceeds in Relation to For Against Management
the Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.07 Approve Issuing Price in Relation to For Against Management
the Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.08 Approve Targets of Issue and the For Against Management
Placement Arrangements of the RMB Debt
Financing Instruments to the
Shareholders in Relation to the
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.09 Approve Listing of the Debt Financing For Against Management
Instruments in Relation to the
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.10 Approve Resolutions Validity Period in For Against Management
Relation to the Issuances of Onshore
and Offshore Corporate Debt Financing
Instruments
7.11 Approve Authorization for the For Against Management
Issuances of the Onshore and Offshore
Corporate Debt Financing Instruments
in Relation to the Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
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CITIC SECURITIES COMPANY LIMITED
Ticker: Security ID: B6SPB49
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORK FOR FOR Management
REPORT OF THE BOARD FOR 2016
2 TO CONSIDER AND APPROVE THE WORK FOR FOR Management
REPORT OF THE SUPERVISORY COMMITTEE
FOR 2016
3 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management
ANNUAL REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management
PROFIT DISTRIBUTION PLAN OF THE
COMPANY: A CASH DIVIDEND OF RMB3.50
(TAX INCLUSIVE) FOR EVERY 10 SHARES,
WITH A TOTAL AMOUNT OF CASH DIVIDEND
OF RMB4,240,917,940.00 (TAX
INCLUSIVE), REPRESENTING 40.92% OF THE
NET PROFIT AT
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-APPOINTMENT OF EXTERNAL
AUDITORS: PRICEWATERHOUSECOOPERS
ZHONGTIAN LLP AND
PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF THE COMPANY FOR 2016
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE ESTIMATED INVESTMENT AMOUNT FOR
THE PROPRIETARY BUSINESS OF THE
COMPANY FOR 2017
7.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE ISSUING
ENTITY, SIZE OF ISSUANCE AND METHOD OF
ISSUANCE
7.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE TYPE OF
THE DEBT FINANCING INSTRUMENTS
7.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE TERM OF
THE DEBT FINANCING INSTRUMENTS
7.4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE INTEREST
RATE OF THE DEBT FINANCING INSTRUMENTS
7.5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE SECURITY
AND OTHER ARRANGEMENTS
7.6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE USE OF
PROCEEDS
7.7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE ISSUING
PRICE
7.8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE TARGETS OF
ISSUE AND THE PLACEMENT ARRANGEMENTS
OF THE RMB DEBT FINANCING
7.9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE LISTING OF
THE DEBT FINANCING INSTRUMENTS
7.10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE VALIDITY
PERIOD OF THE RESOLUTIONS PASSED
7.11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE RE-AUTHORISATION OF ISSUANCES
OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY:
TO CONSIDER AND APPROVE THE
AUTHORISATION FOR THE ISSUANCES OF THE
ONSHORE AND OFFSHORE CORPORATE DEBT
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTIONS INVOLVED IN THE ISSUANCES
OF THE ONSHORE AND OFFSHORE CORPORATE
DEBT FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE INCREASE OF AUTHORIZED AMOUNT
FOR THE BUSINESS OF SECURITIZATION
BACKED BY CREDIT ASSET RELATING TO
MARGIN FINANCE BUSINESS
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE GENERAL MANDATE TO ISSUE
ADDITIONAL A SHARES AND/OR H SHARES
11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
12 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE TOTAL REMUNERATION OF DIRECTORS
AND SUPERVISORS FOR 2016
13.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON ESTIMATION OF RELATED
PARTY/CONNECTED TRANSACTIONS
CONTEMPLATED IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY IN 2017: TO
CONSIDER AND APPROVE THE RESOLUTION ON
THE POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTI
13.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON ESTIMATION OF RELATED
PARTY/CONNECTED TRANSACTIONS
CONTEMPLATED IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY IN 2017: TO
CONSIDER AND APPROVE THE RESOLUTION ON
POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTIONS
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL
Ticker: Security ID: B2492F5
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3.1 ELECTION OF DIRECTOR: GIM CHEOL HA FOR FOR Management
3.2 ELECTION OF AUDITOR: SIN HYEON JAE FOR FOR Management
3.3 ELECTION OF DIRECTOR: BANG YOUNG JU FOR FOR Management
4 ELECTION OF AUDITOR COMMITTEE MEMBER: FOR FOR Management
BANG YEONG JU
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
CJ CORPORATION
Ticker: Security ID: 6189516
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management
2 APPROVAL OF PARTIAL AMENDMENT TO FOR FOR Management
ARTICLES OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: LEE CHAE FOR FOR Management
WUK
3.2 ELECTION OF OUTSIDE DIRECTOR: SONG FOR FOR Management
HYUN SEUNG
3.3 ELECTION OF OUTSIDE DIRECTOR: YOO FOR FOR Management
CHEOL GYU
3.4 ELECTION OF OUTSIDE DIRECTOR: PARK FOR FOR Management
YOON JUN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
SONG HYUN SEUNG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
YOO CHEOL GYU
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
PARK YOON JUN
5 APPROVAL OF LIMIT OF REMUNERATION FOR FOR FOR Management
DIRECTORS
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: US1798951075
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. 14A Executive Compensation F F Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
CLICKS GROUP LIMITED
Ticker: Security ID: 6105578
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 ADOPTION OF FINANCIAL STATEMENTS FOR FOR Management
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & FOR FOR Management
YOUNG INC.
3.O.3 RE-ELECTION OF MARTIN ROSEN AS A FOR FOR Management
DIRECTOR
4.O41 ELECTION OF MEMBER OF THE AUDIT AND FOR FOR Management
RISK COMMITTEE: JOHN BESTER
4.O42 ELECTION OF MEMBER OF THE AUDIT AND FOR FOR Management
RISK COMMITTEE: FATIMA JAKOET
4.O43 ELECTION OF MEMBER OF THE AUDIT AND FOR FOR Management
RISK COMMITTEE: DAVID NUREK
5.O.5 (NON-BINDING ADVISORY VOTE): APPROVAL FOR FOR Management
OF THE COMPANY'S REMUNERATION POLICY
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management
7.S.2 APPROVAL OF DIRECTORS' FEES FOR FOR Management
8.S.3 GENERAL APPROVAL TO PROVIDED FINANCIAL FOR FOR Management
ASSISTANCE
9.S.4 SPECIFIC AUTHORITY TO REPURCHASE FOR FOR Management
SHARES FROM NEW CLICKS HOLDINGS SHARE
TRUST
--------------------------------------------------------------------------------
CNOOC LTD, HONG KONG
Ticker: Security ID: B00G0S5
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE NON-EXEMPT CONTINUING FOR FOR Management
CONNECTED TRANSACTIONS
2 TO APPROVE THE PROPOSED CAPS FOR EACH FOR FOR Management
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------
CNOOC LTD, HONG KONG
Ticker: Security ID: B00G0S5
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A.1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND
INDEPENDENT AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 DECEMBER 2016
A.2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2016
A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. XU KEQIANG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LIU JIAN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. LAWRENCE J. LAU WHO FOR FOR Management
HAS SERVED THE COMPANY FOR MORE THAN
NINE YEARS, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. KEVIN G. LYNCH AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
A.8 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF EACH OF THE
DIRECTORS
A.9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management
AS THE INDEPENDENT AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES IN THE
CAPITAL OF THE COMPANY NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY AND TO MAKE OR GRANT
OFFERS, AGREEMENTS, OPTIONS AND
SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN
THE COMPA
B.3 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL SHARES OF THE
COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND SIMILAR RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY B
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Liu Jian as Director For For Management
A6 Elect Lawrence J. Lau as Director For For Management
A7 Elect Kevin G. Lynch as Director For For Management
A8 Authorize Board to Fix the For For Management
Remuneration of Directors
A9 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA
Ticker: Security ID: B4Z9XF5
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION UNDER SECTION 68, FOR FOR Management
69 AND 70 OF THE COMPANIES ACT'2013
FOR BUYBACK OF A MAXIMUM OF
10,89,55,223 (TEN CRORE EIGHTY NINE
LAKHS FIFTY FIVE THOUSAND TWO HUNDRED
AND TWENTY THREE) EQUITY SHARES OF THE
COMPANY(REPRESENTING 1.72% OF THE
TOTAL N
--------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA
Ticker: Security ID: B4Z9XF5
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE FOR FOR Management
STANDALONE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
INCLUDING THE AUDITED BALANCE SHEET AS
AT MARCH 31, 2016 AND STATEMENT OF
PROFIT & LOSS FOR THE YEAR ENDED ON
THAT DA
2 TO APPROVE THE INTERIM DIVIDEND PAID FOR FOR Management
ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2015-16 AS FINAL DIVIDEND FOR THE
YEAR 2015-16:THE BOARD OF DIRECTORS OF
YOUR COMPANY IN ITS 325TH MEETING HELD
ON 5TH MARCH 2016 HAD DECLARED AN
INTERIM DIVIDEND @ 274% (RS. 27.
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management
C.K.DEY [DIN-03204505] WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF
THE COMPANIES ACT, 2013 AND ARTICLE
39(J) OF ARTICLES OF ASSOCIATION OF
THE COMPANY AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management
OF SECTION 149, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS
OF COMPANIES ACT, 2013 AND THE
COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 AND SEBI (LISTING OBLIGATIONS AND
DISCLOS
5 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management
OF SECTION 149, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS
OF COMPANIES ACT, 2013 AND THE
COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 AND SEBI(LISTING OBLIGATIONS AND
DISCLOSU
6 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management
OF SECTION 149, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS
OF COMPANIES ACT, 2013 AND THE
COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 AND SEBI (LISTING OBLIGATIONS AND
DISCLOS
7 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management
OF SECTION 149, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS
OF COMPANIES ACT, 2013 AND THE
COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 AND SEBI(LISTING OBLIGATIONS AND
DISCLOSU
8 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management
OF SECTION 149, 152 READ WITH SCHEDULE
IV AND ALL OTHER APPLICABLE PROVISIONS
OF COMPANIES ACT, 2013 AND THE
COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 AND SEBI(LISTING OBLIGATIONS AND
DISCLOSU
9 "RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 149, 152 AND
ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT
AUTHORITIES AND ANY OTHER APPLICABLE
LAWS
10 "RESOLVED THAT PURSUANT TO PROVISIONS FOR FOR Management
OF SECTION 20 OF THE COMPANIES ACT,
2013("ACT") AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND
RELEVANT RULES PRESCRIBED THEREUNDER
(INCLUDING ANY AMENDMENT, STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF
11 "RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 149, 152 AND
ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT
AUTHORITIES AND ANY OTHER APPLICABLE
LAWS
12 "RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 149, 152 AND
ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT
AUTHORITIES AND ANY OTHER APPLICABLE
LAWS
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 18, 2017 Meeting Type: Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Rights Issue
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Rights Issue
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect David Lockwood as Director For For Management
5 Elect David Mellors as Director For For Management
6 Re-elect Jonathan Flint as Director For For Management
7 Re-elect Michael Hagee as Director For For Management
8 Re-elect Birgit Norgaard as Director For For Management
9 Re-elect Alan Semple as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Re-elect Alison Wood as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Long-Term Incentive Plan For For Management
15 Approve Deferred Bonus Share Plan For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA ICECEK A.S., ISTANBUL
Ticker: Security ID: B03R4Q1
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING, ELECTION OF FOR FOR Management
THE CHAIRMANSHIP COUNCIL AND
AUTHORIZING THE CHAIRMANSHIP COUNCIL
TO SIGN THE MINUTES OF THE GENERAL
SHAREHOLDERS MEETING AND THE LIST OF
ATTENDEES
2 READING AND DISCUSSION OF THE ANNUAL FOR FOR Management
REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING THE INDEPENDENT AUDIT REPORT FOR FOR Management
4 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
OUR COMPANY'S FINANCIAL TABLES FOR THE
YEAR 2016 PREPARED IN ACCORDANCE WITH
THE REGULATIONS OF CAPITAL MARKETS
BOARD
5 RELEASE OF EACH MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS FROM LIABILITY WITH REGARD
TO THE 2016 ACTIVITIES AND ACCOUNTS OF
THE COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS' FOR FOR Management
PROPOSAL ON DISTRIBUTION OF YEAR 2016
PROFITS
7 ELECTION OF THE BOARD OF DIRECTORS AND FOR FOR Management
DE TERMINATION OF THEIR TERM OF OFFICE
AND FEES
8 APPROVAL OF THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT AUDIT FIRM, ELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL
MARKETS BOARD REGULATIONS
9 PRESENTATION TO THE GENERAL ASSEMBLY FOR FOR Management
IN ACCORDANCE WITH THE CAPITAL MARKETS
BOARD'S REGULATION ON DONATIONS MADE
BY THE COMPANY IN 2016
10 PRESENTATION TO THE GENERAL ASSEMBLY FOR FOR Management
ON ANY GUARANTEES, PLEDGES AND
MORTGAGES ISSUED BY THE COMPANY IN
FAVOR OF THIRD PERSONS FOR THE YEAR
2016, IN ACCORDANCE WITH THE
REGULATIONS LAID DOWN BY THE CAPITAL
MARKETS BOARD
11 PRESENTATION TO THE GENERAL ASSEMBLY, FOR FOR Management
OF THE TRANSACTIONS, IF ANY, WITHIN
THE CONTEXT OF ARTICLE 1.3.6. OF THE
CORPORATE GOVERNANCE COMMUNIQUE (II-17.
1.) OF THE CAPITAL MARKETS BOARD
12 GRANTING AUTHORITY TO MEMBERS OF BOARD FOR FOR Management
OF DIRECTORS ACCORDING TO ARTICLES 395
AND 396 OF TURKISH COMMERCIAL CODE
13 CLOSING FOR FOR Management
--------------------------------------------------------------------------------
COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Approve Share Exchange Agreement with For For Management
Coca-Cola East Japan Co., Ltd
3 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
4 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital - Amend Provisions
on Number of Directors - Indemnify
Directors
5.1 Elect Director Yoshimatsu, Tamio For Against Management
5.2 Elect Director Shibata, Nobuo For For Management
5.3 Elect Director Takemori, Hideharu For For Management
5.4 Elect Director Fukami, Toshio For For Management
5.5 Elect Director Okamoto, Shigeki For For Management
5.6 Elect Director Fujiwara, Yoshiki For For Management
5.7 Elect Director Koga, Yasunori For For Management
5.8 Elect Director Hombo, Shunichiro For For Management
5.9 Elect Director Miura, Zenji For For Management
6.1 Elect Director Vikas Tiku in For For Management
Connection with Economic Integration
6.2 Elect Director Costel Mandrea in For For Management
Connection with Economic Integration
6.3 Elect Director Yoshioka, Hiroshi in For For Management
Connection with Economic Integration
7.1 Elect Director and Audit Committee For Against Management
Member Miura, Zenji in Connection with
Economic Integration
7.2 Elect Director and Audit Committee For Against Management
Member Irial Finan in Connection with
Economic Integration
7.3 Elect Director and Audit Committee For Against Management
Member John Murphy in Connection with
Economic Integration
8 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: US1924221039
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
5. S/H Proposal - Corporate Governance N F Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS For For Management
1C. ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON- EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN For For Management
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management
JR.
1J. ELECTION OF DIRECTOR: MICHAEL For For Management
PATSALOS-FOX
1K. ELECTION OF DIRECTOR: ROBERT E. For For Management
WEISSMAN
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) 1 Year 1 Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 For For Management
INCENTIVE AWARD PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT For For Management
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO ELIMINATE THE
SUPERMAJORITY VOTING PROVISIONS OF THE
COMPANY'S CERTIFICATE OF INCORPORATION
AND BY-LAWS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: US19247A1007
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
2. Amend Stock Compensation Plan F F Management
3. Amend Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
5. 14A Executive Compensation F F Management
6. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan M. James For For Management
1.4 Elect Director L. William (Bill) Krause For For Management
1.5 Elect Director Garry W. Rogerson For For Management
1.6 Elect Director Steve Skaggs For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COLBUN SA, SANTIAGO
Ticker: Security ID: 2309255
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I EXAMINATION OF THE STATUS OF THE FOR FOR Management
COMPANY AND THE REPORT FROM THE
OUTSIDE AUDITORS AND FROM THE ACCOUNTS
INSPECTORS
II APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENTS TO DECEMBER 31,
2016
III DISTRIBUTION OF PROFIT AND PAYMENT OF FOR FOR Management
DIVIDENDS
IV APPROVAL OF THE INVESTMENT AND FOR FOR Management
FINANCING POLICY OF THE COMPANY
V POLICIES AND PROCEDURES IN REGARD TO FOR FOR Management
PROFIT AND DIVIDENDS
VI DESIGNATION OF OUTSIDE AUDITORS FOR FOR FOR Management
THE 2017 FISCAL YEAR
VII DESIGNATION OF ACCOUNTS INSPECTORS AND FOR FOR Management
THEIR COMPENSATION
VIII ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
IX ESTABLISHMENT OF THE COMPENSATION OF FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
X REPORT ON THE ACTIVITIES OF THE FOR FOR Management
COMMITTEE OF DIRECTORS
XI ESTABLISHMENT OF THE COMPENSATION OF FOR FOR Management
THE COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF ITS BUDGET
XII INFORMATION IN REGARD TO RESOLUTIONS FOR FOR Management
OF THE BOARD OF DIRECTORS THAT ARE
RELATED TO ACTS AND AGREEMENTS THAT
ARE GOVERNED BY TITLE 16 OF LAW NUMBER
18,046
XIII DESIGNATION OF THE NEWSPAPER IN WHICH FOR FOR Management
THE SHAREHOLDER GENERAL MEETING CALL
NOTICES MUST BE PUBLISHED
XIV OTHER MATTERS OF CORPORATE INTEREST ABSTAIN AGAINST Management
THAT ARE WITHIN THE AUTHORITY OF THE
GENERAL MEETING
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Charter Proposal For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLOB.DC Security ID: B8FMRX8
Meeting Date: DEC 05, 2016 Meeting Type: ANNUAL
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None None Management
ARE CAST WITH THE
REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS
THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHA
CMMT PLEASE BE ADVISED THAT SPLIT AND None None Management
PARTIAL VOTING IS NOT
AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE
CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None None Management
REQUIREMENT: A
BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND
EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None None Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.
THANK YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF None None Management
DIRECTORS ON THE
ACTIVITIES OF THE-COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED For For Management
ANNUAL REPORT
3 TO PASS A RESOLUTION ON THE For For Management
DISTRIBUTION OF
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENT TO THE
COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 5(2) IS AMENDED
TO READ AS FOLLOWS: THE
ABOVE AUTHORISATION
CONFERRED ON THE BOARD OF DIREC
4.2 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
INCREASE OF FEES
PAID TO MEMBERS OF THE
BOARD OF DIRECTORS: IT IS PROPOSED
THAT THE ANNUAL BASIC
FEE PAID TO MEMBERS OF THE
BOARD OF DIRECTORS BE RAISE
4.3 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENT TO THE
GENERAL GUIDELINES FOR
THE COMPANY'S REMUNERATION OF MEMBERS
OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE
MANAGEMENT: THE BOARD OF DIRECTORS
4.4 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
GRANT OF AUTHORITY
TO THE COMPANY'S BOARD
OF DIRECTORS TO ALLOW THE COMPANY
TO ACQUIRE TREASURY
SHARES REPRESENTING UP
TO 10% OF THE COMPANY'S SHARE C
5.1 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MR MICHAEL PRAM
RASMUSSEN, DIRECTOR (CHAIRMAN)
5.2 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MR NIELS PETER LOUIS-
HANSEN, BCOM (DEPUTY CHAIRMAN)
5.3 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MR PER MAGID, ATTORNEY
5.4 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MS BIRGITTE NIELSEN,
EXECUTIVE DIRECTOR
5.5 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MS JETTE NYGAARD-
ANDERSEN, CEO
5.6 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MR BRIAN PETERSEN,
DIRECTOR
5.7 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MR JORGEN TANG-JENSEN,
CEO
6 TO APPOINT AUDITORS. THE BOARD OF For For Management
DIRECTORS PROPOSES THE
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB
AS THE COMPANY'S AUDITORS
7 ANY OTHER BUSINESS None None Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director John P. Folsom For For Management
1f Elect Director Thomas M. Hulbert For For Management
1g Elect Director Michelle M. Lantow For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Elizabeth W. Seaton For For Management
1j Elect Director William T. Weyerhaeuser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-MADELINE S. BELL For For Management
1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..4 DIRECTOR-EDWARD D. BREEN For For Management
1..5 DIRECTOR-GERALD L. HASSELL For For Management
1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..7 DIRECTOR-ASUKA NAKAHARA For For Management
1..8 DIRECTOR-DAVID C. NOVAK For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Against For Shareholder
6. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder
--------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Adopt Financial Statements For For Management
4 Accept Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors and For For Management
Auditors
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1 Reelect Piet Dejonghe as Director For For Management
9.2 Reelect Renaud Bentegeat as Director For For Management
9.3 Reelect Luc Bertrand as Director For Against Management
9.4 Reelect Alain Bernard as Director For Against Management
9.5 Reelect John-Eric Bertrand as Director For Against Management
9.6 Reelect Koen Janssen as Director For Against Management
9.7 Elect Jan Suykens as Director For Against Management
9.8 Elect Pas de Mots SPRL, Permanently For For Management
Represented by Leen Geirnaerdt as
Director
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For For Management
4.3 Reelect Josua Malherbe as Director For For Management
4.4 Reelect Jean-Blaise Eckert as Director For For Management
4.5 Reelect Bernard Fornas as Director For For Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For For Management
4.8 Reelect Simon Murray as Director For For Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For For Management
4.11 Reelect Alan Quasha as Director For For Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For For Management
Director
4.14 Reelect Jan Rupert as Director For For Management
4.15 Reelect Gary Saage as Director For For Management
4.16 Reelect Jurgen Schrempp as Director For For Management
4.17 Reelect The Duke of Wellington as For For Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For For Management
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Yves Andre Istel as Member of For Against Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For Against Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Amendment to Services For For Management
Agreement with Burelle SA
4 Receive Auditors' Special Report on For Against Management
Ongoing Related-Party Transactions
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Anne Asensio as Director For For Management
8 Reelect Vincent Labruyere as Director For For Management
9 Elect Felicie Burelle as Director For For Management
10 Elect Cecile Moutet as Director For For Management
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 580,000
12 Approve Remuneration Policy of For Against Management
Executive Officers
13 Non-Binding Vote on Compensation of For For Management
Laurent Burelle, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Paul Henry Lemarie, Vice-CEO
15 Non-Binding Vote on Compensation of For For Management
Jean-Michel Szczerba, Co-CEO and
Vice-CEO
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 18
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 4 of Bylaws to Comply For For Management
with Legal Changes Re: Headquarters
22 Amend Article 16 of Bylaws Re: Proxy For For Management
Voting
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO
Ticker: Security ID: B5VGS74
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 DO YOU WISH INSTALL THE FISCAL COUNCIL FOR FOR Management
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI
Ticker: Security ID: 2192712
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
6 SEPARATE ELECTION OF FISCAL COUNCIL FOR FOR Management
PREFERRED SHARES. INDICATION OF
CANDIDATES TO FISCAL COUNCIL. MANUEL
JEREMIAS LEITE CALDAS, EFFECTIVE.
RONALDO DIAS, SUBSTITUTE
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: Security ID: 2196189
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT FROM THE PRESIDENT FOR FOR Management
2 APPROVAL OF THE ANNUAL REPORT, BALANCE FOR FOR Management
SHEET, FINANCIAL STATEMENTS AND REPORT
FROM THE OUTSIDE AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016
3 DISTRIBUTION OF THE PROFIT FROM THE FOR FOR Management
2016 FISCAL YEAR AND PAYMENT OF
DIVIDENDS
4 PRESENTATION REGARDING THE DIVIDEND FOR FOR Management
POLICY OF THE COMPANY AND INFORMATION
REGARDING THE PROCEDURES THAT ARE TO
BE USED IN THE DISTRIBUTION OF THE SAME
5 DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE 2017 FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE MEMBERS OF THE COMMITTEE OF
DIRECTORS AND ITS BUDGET FOR THE 2017
FISCAL YEAR
7 DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE MEMBERS OF THE AUDIT COMMITTEE AND
ITS BUDGET FOR THE 2017 FISCAL YEAR
8.I APPOINTMENT OF: OUTSIDE AUDITORS FOR FOR Management
8.II APPOINTMENT OF: RISK RATING AGENCIES FOR FOR Management
FOR THE 2017 FISCAL YEAR
9 ACCOUNT OF THE ACTIVITIES THAT WERE FOR FOR Management
CARRIED OUT BY THE COMMITTEE OF
DIRECTORS DURING THE 2016 FISCAL YEAR
10 ACCOUNT OF THE RESOLUTIONS IN REGARD FOR FOR Management
TO THE RELATED PARTY TRANSACTIONS THAT
ARE DEALT WITH IN TITLE XVI OF LAW
NUMBER 18,046
11.I TO DEAL WITH ANY OTHER MATTER OF FOR FOR Management
CORPORATE INTEREST THAT IS WITHIN THE
AUTHORITY OF THIS GENERAL MEETING IN
ACCORDANCE WITH THE LAW AND THE
CORPORATE BYLAWS: INFORMATION ON THE
EXPENSES OF THE BOARD OF DIRECTORS FOR
THE 2016 FISCAL YEAR
11.II TO DEAL WITH ANY OTHER MATTER OF FOR FOR Management
CORPORATE INTEREST THAT IS WITHIN THE
AUTHORITY OF THIS GENERAL MEETING IN
ACCORDANCE WITH THE LAW AND THE
CORPORATE BYLAWS: DETERMINATION OF THE
NEWSPAPER OR PERIODICAL FROM THE
CORPORATE DOMICILE IN WHICH THE LEGAL
NOTIC
--------------------------------------------------------------------------------
COMPANIA MINERA MILPO SAA, LIMA
Ticker: Security ID: 2166698
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A DELEGATION TO THE BOARD OF DIRECTOR OF FOR FOR Management
THE EVALUATION, APPROVAL AND
IMPLEMENTATION OF THE FOLLOWING
MATTER: THE DELISTING OF THE COMMON
AND INVESTMENT SHARES FROM THE PUBLIC
REGISTRY OF THE SECURITIES MARKET AND
FROM THE SECURITIES REGISTRY OF THE
LIMA ST
1.B DELEGATION TO THE BOARD OF DIRECTOR OF FOR FOR Management
THE EVALUATION, APPROVAL AND
IMPLEMENTATION OF THE FOLLOWING
MATTER: THE REDEMPTION OF THE
INVESTMENT SHARES OF THE COMPANY,
INCLUDING THE MAKING OF OFFERS THAT
ARE COVERED BY LAW NUMBER 28,739
1.C DELEGATION TO THE BOARD OF DIRECTOR OF FOR FOR Management
THE EVALUATION, APPROVAL AND
IMPLEMENTATION OF THE FOLLOWING
MATTER: ADAPTATION TO THE SYSTEM FOR
REGULAR SHARE CORPORATIONS, WHERE
APPROPRIATE
1.D DELEGATION TO THE BOARD OF DIRECTOR OF FOR FOR Management
THE EVALUATION, APPROVAL AND
IMPLEMENTATION OF THE FOLLOWING
MATTER: THE BYLAWS AMENDMENTS THAT ARE
NECESSARY AS A RESULT OF THE MATTERS
ABOVE
--------------------------------------------------------------------------------
COMPANIA MINERA MILPO SAA, LIMA
Ticker: Security ID: 2166698
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OR REMOVAL OF MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS
2 APPROVAL OF THE CORPORATE MANAGEMENT, FOR FOR Management
FINANCIAL STATEMENTS AND ANNUAL REPORT
3 DISTRIBUTION OR ALLOCATION OF PROFIT FOR FOR Management
4 DESIGNATION OF OUTSIDE AUDITORS FOR FOR FOR Management
THE 2017 FISCAL YEAR
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG.LN Security ID: BLNN3L4
Meeting Date: FEB 02, 2017 Meeting Type: ANNUAL
Record Date: FEB 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE AND ADOPT THE DIRECTORS' For For Management
ANNUAL REPORT AND
ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' For For Management
REMUNERATION REPORT
3 DECLARE A FINAL DIVIDEND ON THE For For Management
ORDINARY SHARES
4 ELECT STEFAN BOMHARD AS A DIRECTOR For For Management
5 RE-ELECT DOMINIC BLAKEMORE AS A For For Management
DIRECTOR
6 RE-ELECT RICHARD COUSINS AS A DIRECTOR For For Management
7 RE-ELECT GARY GREEN AS A DIRECTOR For For Management
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR For For Management
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR For For Management
10 RE-ELECT JOHN BASON AS A DIRECTOR For For Management
11 RE-ELECT DON ROBERT AS A DIRECTOR For For Management
12 RE-ELECT NELSON SILVA AS A DIRECTOR For For Management
13 RE-ELECT IREENA VITTAL AS A DIRECTOR For For Management
14 RE-ELECT PAUL WALSH AS A DIRECTOR For For Management
15 REAPPOINT KPMG LLP AS AUDITOR For For Management
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE For For Management
THE AUDITOR'S
REMUNERATION
17 INCREASE ARTICLE 138 AUTHORITY For For Management
18 DONATIONS TO EU POLITICAL ORGANISATIONS For For Management
19 AUTHORITY TO ALLOT SHARES (S.551) For For Management
20 AUTHORITY TO ALLOT SHARES FOR CASH (S. For For Management
561)
21 AUTHORITY TO ALLOT SHARES FOR CASH (S. For For Management
561) IN LIMITED
CIRCUMSTANCES
22 AUTHORITY TO PURCHASE SHARES For For Management
23 REDUCE GENERAL MEETING NOTICE PERIODS For For Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG.LN Security ID: BLNN3L4
Meeting Date: JUN 07, 2017 Meeting Type: ANNUAL
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE SPECIAL DIVIDEND AND APPROVE For For Management
CONSOLIDATION OF THE
ENTIRE SHARE CAPITAL
2 AUTHORITY TO ALLOT SHARES (S.551) For For Management
3 AUTHORITY TO ALLOT SHARES FOR CASH (S. For For Management
561)
4 AUTHORITY TO ALLOT SHARES FOR CASH IN For For Management
LIMITED
CIRCUMSTANCES (S.561)
5 AUTHORITY TO PURCHASE OWN SHARES For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: US20451N1019
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CONSORT MEDICAL PLC
Ticker: CSRT Security ID: G2506K103
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Peter Fellner as Director For For Management
5 Re-elect Jonathan Glenn as Director For For Management
6 Appoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD, NEW DELHI
Ticker: Security ID: 6100982
Meeting Date: SEP 13, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL ACCOUNTS AS ON FOR FOR Management
MARCH 31, 2016
2 CONFIRMATION OF PAYMENT OF INTERIM FOR FOR Management
DIVIDEND AND DECLARATION OF FINAL
DIVIDEND PAYABLE TO MEMBERS
3 REAPPOINTMENT OF SHRI ANIL KUMAR FOR FOR Management
GUPTA, CHAIRMAN AND MANAGING DIRECTOR
4 REAPPOINTMENT OF DR. P. ALLI RANI, FOR FOR Management
DIRECTOR (FINANCE)
5 TO TAKE NOTE OF APPOINTMENT OF FOR FOR Management
STATUTORY AUDITORS: RESOLVED THAT THE
APPOINTMENT OF M/S. KUMAR VIJAY GUPTA
& CO., CHARTERED ACCOUNTANTS, AS
STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2015-16 IN TERMS OF
THE ORDER CA.V/COY/CENTRAL GOVERNMENT,
6 APPOINTMENT OF SHRI KAMLESH SHIVJI FOR FOR Management
VIKAMSEY AS PART-TIME NON-OFFICIAL
(INDEPENDENT) DIRECTOR
7 APPOINTMENT OF SHRI RAJ KRISHAN FOR FOR Management
MALHOTRA AS PART-TIME NON-OFFICIAL
(INDEPENDENT) DIRECTOR
8 APPOINTMENT OF SHRI SANJEEV S. SHAH AS FOR FOR Management
PART-TIME NON-OFFICIAL (INDEPENDENT)
DIRECTOR
9 APPOINTMENT OF SHRI S. K. SHARMA AS FOR FOR Management
DIRECTOR (GOVERNMENT NOMINEE)
10 APPOINTMENT OF SHRI SANJAY BAJPAI, FOR FOR Management
DIRECTOR (GOVERNMENT NOMINEE)
11 APPOINTMENT OF SHRI PRADIP KUMAR FOR FOR Management
AGRAWAL, DIRECTOR (DOMESTIC DIVISION)
12 APPOINTMENT OF SHRI SANJAY SWARUP, FOR FOR Management
DIRECTOR (INTERNATIONAL MARKETING &
OPERATIONS)
13 INCREASE IN AUTHORISED SHARE CAPITAL FOR FOR Management
FROM RS.200 CRORE TO RS.400 CRORE
14 AMENDMENT IN CLAUSE V OF THE FOR FOR Management
MEMORANDUM OF ASSOCIATION
15 AMENDMENT IN ARTICLE 5 OF THE ARTICLES FOR FOR Management
OF ASSOCIATION
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD, NEW DELHI
Ticker: Security ID: 6100982
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUE OF BONUS SHARES IN THE RATIO OF FOR FOR Management
ONE NEW EQUITY SHARE FOR FOUR EXISTING
FULLY PAID EQUITY SHARES BY WAY OF
CAPITALIZATION OF RESERVES
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director Cheryl K. Beebe For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Thomas L. Monahan, III For For Management
1.8 Elect Director Ronald L. Nelson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COSUMAR SA
Ticker: Security ID: V2507Z144
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE BOARD'S REPORT AND THE FOR Take No Management
STATUTORY AUDITORS REPORT FOR 2016 Action
APPROVAL OF 2016 FINANCIALS REFLECTING
A NET BENEFIT OF MAD 802.505.014,63
O.2 FULL DISCHARGE TO THE BOARD MEMBERS FOR Take No Management
AND TO STATUTORY AUDITORS FOR THEIR Action
2016 MANDATE
O.3 APPROVAL OF THE STATUTORY AUDITORS FOR Take No Management
SPECIAL REPORT WITH REGARDS TO THE Action
CONVENTIONS STIPULATED IN ARTICLES 56
AND THE FOLLOWING ARTICLES OF THE LAW
17-95 GOVERNING JOINT STOCK COMPANIES,
AS COMPLETED AND MODIFIED BY LAW 20-05
AND LAW 78-12
O.4 AFFECTATION OF 2016 BENEFIT AS FOLLOWS FOR Take No Management
NET BENEFIT MAD 802.505.014,63 LEGAL Action
RESERVES (-) MAD 83.716,00 PRIOR
RETAINED EARNINGS MAD 2.082.643,22
BALANCE MAD 804.503.941,85 OPTIONAL
RESERVES MAD (-) 256.000.000,00
DIVIDENDS MAD (-) 545.925.718,00
BALANCE MA
O.5 THE OGM DECIDES TO PAY THE BOARD FOR Take No Management
MEMBERS AN ATTENDANCE FEES TOTAL GROSS Action
AMOUNT OF MAD 960.000,00
O.6 THE OGM TAKES NOTE THAT THE STATUTORY FOR Take No Management
AUDITORS PRICEWATERHOUSE ET ERNST Action
YOUNG'S MANDATE EXPIRES
O.7 THE OGM GIVES FULL POWER TO THE HOLDER FOR Take No Management
OF A COPY OR A CERTIFIED TRUE COPY OF Action
THE GENERAL MEETING'S MINUTE IN ORDER
TO PERFORM THE NECESSARY FORMALITIES
E.1 THE EGM DECIDES TO RAISE THE COMPANY'S FOR Take No Management
CAPITAL CURRENTLY FIXED AT MAD 419.942. Action
860 DIVIDED INTO 41.994.286 SHARES
WITH A NOMINAL VALUE OF MAD 10 AT MAD
629.914.290 THROUGH THE INCORPORATION
OF AN AMOUNT OF MAD 209.971.430 TO THE
CAPITAL ACCOUNT FROM THE OP
E.2 MODIFICATION OF ARTICLE 6 OF THE FOR Take No Management
BY-LAWS AS A RESULT OF THE ADOPTION OF Action
RESOLUTION 1 ABOVE
E.3 THE EGM DECIDES THAT THE BONUS ISSUE FOR Take No Management
WILL BE CENTRALIZED AT ATTIJARIWAFA Action
BANK - AGENCE YACOUB EL MANSOUR -
ANGLE DAR AL KOTNI ET RUE AL JOUNAID -
CASABLANCA
E.4 THE EGM EMPOWERS THE BOARD OF FOR Take No Management
DIRECTORS TO MAKE ANY DECISION FOR THE Action
COMPLETION OF THE CAPITAL INCREASE
E.5 MODIFICATION OF THE COMPANY'S BY-LAWS FOR Take No Management
ARTICLES 3, 18 AND 21 Action
E.6 AS A RESULT OF THE ADOPTION OF FOR Take No Management
RESOLUTION 5 ABOVE, THE EGM APPROVES Action
THE UPDATED BY-LAWS PROJECT
E.7 THE EGM GIVES FULL POWER TO THE HOLDER FOR Take No Management
OF A COPY OR A CERTIFIED TRUE COPY OF Action
THE GENERAL MEETING'S MINUTE IN ORDER
TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC.
Ticker: COTV Security ID: US22164K1016
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors MALA ANAND F F Management
1. Election of Directors RUBEN J. F F Management
KING-SHAW, JR.
2. Ratify Appointment of Independent F F Management
Auditors
3. Adopt Employee Stock Purchase Plan N N Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: Security ID: B1VKYN6
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB10. FOR FOR Management
20 CENTS PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2016
3.A.1 TO RE-ELECT MR. XIE SHUTAI AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. SONG JUN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. LIANG GUOKUN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MR. SU BAIYUAN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. CHEN CHONG AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.6 TO RE-ELECT MR. LAI MING, JOSEPH AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.A.7 TO RE-ELECT MR. YEUNG KWOK ON AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE DIRECTORS'
REMUNERATION OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITOR OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ISSUE NEW
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management
GRANTED TO THE DIRECTORS OF THE
COMPANY TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING TO IT THE NUMBER OF
SHARES BOUGHT BACK UNDER THE GENERAL
MANDATE TO BUY BACK SHARES OF THE
COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW FOR FOR Management
SHARE OPTION SCHEME (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 6 APRIL
2017)
--------------------------------------------------------------------------------
COWAY CO.LTD.
Ticker: Security ID: 6173401
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management
YUN JONG HA
1.2 ELECTION OF A NON-PERMANENT DIRECTOR FOR FOR Management
CANDIDATE: GIM GWANG IL
--------------------------------------------------------------------------------
COWAY CO.LTD.
Ticker: Security ID: 6173401
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INTERNAL DIRECTOR FOR FOR Management
(CANDIDATE: HAESUN LEE)
2 ENDOWMENT OF STOCK PURCHASE OPTION FOR FOR FOR Management
INTERNAL DIRECTOR
--------------------------------------------------------------------------------
COWAY CO.LTD.
Ticker: Security ID: 6173401
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 GRANT OF STOCK OPTION FOR FOR Management
3 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
4.1 ELECTION OF INSIDE DIRECTOR YUN JONG HA FOR FOR Management
4.2 ELECTION OF A NON-PERMANENT DIRECTOR FOR FOR Management
BU JAE HUN
4.3 ELECTION OF A NON-PERMANENT DIRECTOR FOR FOR Management
GIM GWANG IL
4.4 ELECTION OF A NON-PERMANENT DIRECTOR FOR FOR Management
BAK TAE HYEON
4.5 ELECTION OF A NON-PERMANENT DIRECTOR FOR FOR Management
CHOE YEON SEOK
4.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK FOR FOR Management
4.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO FOR FOR Management
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
6 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD
Ticker: Security ID: B08YDF9
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CERTIFY THE MINUTE OF THE ANNUAL FOR FOR Management
GENERAL MEETING OF SHAREHOLDERS 2016
2 TO CONSIDER THE BOARD OF DIRECTORS' FOR FOR Management
REPORT REGARDING OPERATIONS OF THE
COMPANY IN THE PAST YEAR
3 TO CONSIDER AND APPROVE BALANCE SHEET FOR FOR Management
AND INCOME STATEMENT FOR THE YEAR
ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management
OF PROFIT FOR LEGAL RESERVE AND THE
CASH DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF THE COMPANY'S DIRECTOR
TO REPLACE THE DIRECTOR WHO IS RETIRED
BY ROTATION: MR. PRASERT JARUPANICH
5.2 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF THE COMPANY'S DIRECTOR
TO REPLACE THE DIRECTOR WHO IS RETIRED
BY ROTATION: MR. NARONG CHEARAVANONT
5.3 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF THE COMPANY'S DIRECTOR
TO REPLACE THE DIRECTOR WHO IS RETIRED
BY ROTATION: MR.PITTAYA JEARAVISITKUL
5.4 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF THE COMPANY'S DIRECTOR
TO REPLACE THE DIRECTOR WHO IS RETIRED
BY ROTATION: PIYAWAT TITASATTAVORAKUL
5.5 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF THE COMPANY'S DIRECTOR
TO REPLACE THE DIRECTOR WHO IS RETIRED
BY ROTATION: MR. UMROONG SANPHASITVONG
6 TO CONSIDER AND APPROVE THE DIRECTORS' FOR FOR Management
REMUNERATION
7 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF THE COMPANY'S AUDITORS
AND FIX THE AUDITORS' REMUNERATION
8 TO ACKNOWLEDGE THE PROGRESS OF FOR FOR Management
ELEVATING THE COMPANY'S CORPORATE
GOVERNANCE
9 OTHERS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO
Ticker: Security ID: B031NN3
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUL 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A PRIOR APPROVAL OF THE ACQUISITION OF FOR FOR Management
100 PERCENT OF THE SHARE CAPITAL OF
AES SUL DISTRIBUIDORA GAUCHA DE
ENERGIA S.A., FROM HERE ONWARDS
REFERRED TO AS AES SUL, BY THE COMPANY
OR BY A COMPANY THAT IS EITHER
DIRECTLY OR INDIRECTLY WHOLLY OWNED BY
THE COMPA
B ACCEPTANCE OF THE RESIGNATION OF A FOR FOR Management
FULL MEMBER OF THE FISCAL COUNCIL AND
THE ELECTION OF A NEW MEMBER OF THE
FISCAL COUNCIL. . MEMBER. DANILO
FERREIRA DA SILVA
--------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO
Ticker: Security ID: B031NN3
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A.1 REPLACEMENT OF MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS AND DEFINITION OF THE NUMBER
OF MEMBERS TO COMPOSE THE BOARD OF
DIRECTORS UNTIL THE END OF THE TERM OF
OFFICE IN COURSE, SUBJECT TO THE
PROVISIONS SET FORTH IN ARTICLE 15 OF
THE COMPANY'S BYLAWS. CANDIDATE
A.2 CANDIDATE APPOINTED BY CONTROLLER FOR FOR Management
SHAREHOLDER. PRINCIPAL MEMBER. DAOBIAO
CHEN. NOTE. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CANNOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
A.3 CANDIDATE APPOINTED BY CONTROLLER FOR FOR Management
SHAREHOLDER. PRINCIPAL MEMBER. YANG QU.
NOTE. SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CANNOT VOTE IN FAVOR FOR
THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
A.4 CANDIDATE APPOINTED BY CONTROLLER FOR FOR Management
SHAREHOLDER. PRINCIPAL MEMBER. YUMENG
ZHAO. NOTE. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CANNOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
A.5 CANDIDATE APPOINTED BY CONTROLLER FOR FOR Management
SHAREHOLDER. PRINCIPAL MEMBER. ANDRE
DORF. NOTE. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CANNOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
A.6 CANDIDATE APPOINTED BY CONTROLLER FOR FOR Management
SHAREHOLDER. PRINCIPAL MEMBER. ANTONIO
KANDIR. NOTE. SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CANNOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
A.7 ELECTION OF A MEMBER OF THE BOARD OF FOR AGAINST Management
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES. NOTE.
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
B.1 REPLACEMENT OF MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL AND DEFINITION OF THE NUMBER
OF MEMBERS TO COMPOSE THE FISCAL
COUNCIL UNTIL THE END OF THE TERM OF
OFFICE IN COURSE, SUBJECT TO THE
PROVISIONS SET FORTH IN ARTICLE 26 OF
THE COMPANY'S BYLAWS. CANDIDATES
APPOINT
B.2 CANDIDATES APPOINTED BY CONTROLLER FOR FOR Management
SHAREHOLDER. MEMBERS. PRINCIPAL. RAN
ZHANG. SUBSTITUTE. JIA JIA. NOTE.
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
B.3 CANDIDATES APPOINTED BY CONTROLLER FOR FOR Management
SHAREHOLDER. MEMBERS. PRINCIPAL. LUIZ
AUGUSTO MARQUES PAES. SUBSTITUTE.
REGINALDO FERREIRA ALEXANDRE. NOTE.
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMM
B.4 ELECTION OF A MEMBER OF THE FISCAL FOR AGAINST Management
COUNCIL. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES. NOTE.
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
--------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO
Ticker: Security ID: B031NN3
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A THE CANCELLATION OF THE LISTING OF THE FOR FOR Management
COMPANY WITH THE BRAZILIAN SECURITIES
COMMISSION AS AN ISSUER OF CATEGORY A
SECURITIES, AND ITS CONVERSION TO
CATEGORY B, UNDER THE TERMS OF
BRAZILIAN SECURITIES COMMISSION
INSTRUCTION NUMBER 480.2009, AS WELL
AS THE
B.1 THE CHOICE OF THE SPECIALIZED COMPANY FOR FOR Management
THAT IS RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT ON
THE ECONOMIC VALUE OF THE SHARES OF
THE COMPANY FOR THE PURPOSES OF THE
UNIFIED TENDER OFFER, UNDER THE TERMS
OF ITEM 10.1.1 OF THE RULES OF THE NOVO
B.2 THE CHOICE OF THE SPECIALIZED COMPANY FOR Abstain Management
THAT IS RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT ON
THE ECONOMIC VALUE OF THE SHARES OF
THE COMPANY FOR THE PURPOSES OF THE
UNIFIED TENDER OFFER, UNDER THE TERMS
OF ITEM 10.1.1 OF THE RULES OF THE NOVO
B.3 THE CHOICE OF THE SPECIALIZED COMPANY FOR Abstain Management
THAT IS RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT ON
THE ECONOMIC VALUE OF THE SHARES OF
THE COMPANY FOR THE PURPOSES OF THE
UNIFIED TENDER OFFER, UNDER THE TERMS
OF ITEM 10.1.1 OF THE RULES OF THE NOVO
--------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO
Ticker: Security ID: B031NN3
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ADMINISTRATORS FOR FOR Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
2 TO APPROVE THE DESTINATION OF NET FOR FOR Management
PROFITS FROM THE 2016 FISCAL YEAR
3 TO APPROVE THE NUMBER OF MEMBERS TO FOR FOR Management
MAKE UP THE BOARD OF DIRECTORS,
OBSERVING THAT WHICH IS PROVIDED FOR
IN ARTICLE 15 OF THE CORPORATE BYLAWS
OF THE COMPANY
4 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. YUHAI HU.
NOTE SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CANNOT VOTE IN FAVOR FOR
THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
5 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. DAOBIAO CHEN.
NOTE SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CANNOT VOTE IN FAVOR FOR
THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
6 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. YANG QU. NOTE
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY MINORITY
COMMON SHARES
7 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. YUMENG ZHAO.
NOTE SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CANNOT VOTE IN FAVOR FOR
THE CANDIDATES APPOINTED BY MINORITY
COMMON SHARES
8 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. ANDRE DORF.
NOTE SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CANNOT VOTE IN FAVOR FOR
THE CANDIDATES APPOINTED BY MINORITY
COMMON SHARES
9 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. ANTONIO
KANDIR. NOTE SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CANNOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
MINORITY COMMON SHARES
10 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MARCELO
AMARAL. NOTE SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CANNOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
MINORITY COMMON SHARES
11 TO ELECT THE MEMBERS OF THE BOARD OF FOR AGAINST Management
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES. NOTE
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
12 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. PRINCIPAL.
YUEHUI PAN. SUBSTITUTE. CHENGGANG LIU.
NOTE SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CANNOT VOTE IN FAVOR FOR T
13 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. PRINCIPAL.
RAN ZHANG. SUBSTITUTE. JIA. NOTE
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDAT
14 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. PRINCIPAL.
LUIZ AUGUSTO MARQUES PAES. SUBSTITUTE.
REGINALDO FERREIRA ALEXANDRE. NOTE
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS I
15 ELECTION OF THE MEMBERS OF THE FISCAL FOR AGAINST Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. CANDIDATES APPOINTED BY
THE MINORITY COMMON SHARES. NOTE
SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLD
16 TO SET THE GLOBAL REMUNERATION FOR THE FOR FOR Management
COMPANY DIRECTORS FROM MAY 2016 TO
APRIL 2017
17 TO SET THE GLOBAL REMUNERATION FOR THE FOR FOR Management
MEMBERS OF THE FISCAL COUNCIL FROM MAY
2016 TO APRIL 2017
--------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO
Ticker: Security ID: B031NN3
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CORRECT AND RATIFY THE AGGREGATE FOR FOR Management
ANNUAL AMOUNT OF THE COMPENSATION OF
THE MANAGERS THAT WAS APPROVED FOR THE
PERIOD FROM MAY 2016 THROUGH APRIL
2017 AT THE 2016 ANNUAL AND
EXTRAORDINARY GENERAL MEETING
2 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
CORPORATE BYLAWS OF THE COMPANY, IN
SUCH A WAY AS I. TO AMEND LINE B OF
ARTICLE 2 IN ORDER TO EXCLUDE FROM THE
CORPORATE PURPOSE OF THE COMPANY THE
PROVISION OF TELECOMMUNICATIONS AND
DATA TRANSMISSION SERVICES, II. TO AMEN
3 CONSOLIDATION OF THE CORPORATE BYLAWS FOR FOR Management
OF THE COMPANY
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For For Management
Director
3.8 Elect Luis Enrique Romero as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Dale O. Shwed For For Management
2.5 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Restricted and Performance Award For For Management
Incentive Plan
--------------------------------------------------------------------------------
CRRC CORPORATION LTD, BEIJING
Ticker: Security ID: B2Q89Q0
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
12.2 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. XU ZONGXIANG AS AN EXECUTIVE
DIRECTOR
13 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE INCREASE IN
REGISTERED CAPITAL OF THE COMPANY AND
THE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
1 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management
REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE 2016 FINAL ACCOUNTS
REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ARRANGEMENT OF
GUARANTEES BY THE COMPANY FOR 2017
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE 2016 PROFIT
DISTRIBUTION PLAN OF THE COMPANY:
DIVIDEND OF RMB0.21 PER SHARE (TAX
INCLUSIVE)
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2016
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE APPOINTMENT OF
AUDITORS FOR 2017: IT IS PROPOSED TO
RE-APPOINT DELOITTE TOUCHE TOHMATSU AS
THE EXTERNAL AUDITOR FOR FINANCIAL
STATEMENTS PREPARED UNDER
INTERNATIONAL ACCOUNTING STANDARDS FOR
2017,
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE REMUNERATION OF
SOME OF THE EXTERNAL DIRECTORS OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROVISION OF
GUARANTEE FOR THE PHASE 1 PPP PROJECT
OF RAIL TRANSIT ROUTES 1 AND 2 IN WUHU
BY THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS BY THE COMPANY
FOR 2017
11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE GRANT OF A GENERAL
MANDATE TO THE BOARD TO ISSUE NEW A
SHARES AND H SHARES OF THE COMPANY
12.1 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. SUN YONGCAI AS AN EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL.AU Security ID: 6185495
Meeting Date: OCT 12, 2016 Meeting Type: ANNUAL
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None None Management
MEETING FOR PROPOSALS 2.
A, 2.B, 2.C, 3, 4, 5-AND VOTES CAST
BY ANY INDIVIDUAL OR
RELATED PARTY WHO
BENEFIT FROM THE-PASSING OF THE
PROPOSAL/S WILL BE
DISREGARDED BY TH
2.A TO RE-ELECT MS MARIE MCDONALD AS A For For Management
DIRECTOR
2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR For For Management
2.C TO ELECT DR TADATAKA YAMADA AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Against Against Management
4 GRANT OF PERFORMANCE OPTIONS AND For For Management
PERFORMANCE RIGHTS TO MR PAUL
PERREAULT, THE CHIEF
EXECUTIVE OFFICER AND MANAGING
DIRECTOR
5 REMUNERATION OF NON-EXECUTIVE DIRECTORS For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP CO LTD
Ticker: Security ID: 5928088
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS, THE REPORT OF
THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK 12 FOR FOR Management
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A.I TO RE-ELECT MR. CAI DONGCHEN, AS AN FOR FOR Management
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. CHAK KIN MAN AS AN FOR FOR Management
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. PAN WEIDONG AS AN FOR FOR Management
EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. LEE KA SZE, CARMELO AS FOR FOR Management
A NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE FOR FOR Management
TOHMATSU AS AUDITOR AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management
GIVEN TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO FOR FOR Management
GRANT OPTIONS UNDER THE SHARE OPTION
SCHEME OF THE COMPANY
9 TO ADOPT THE NEW ARTICLES OF FOR FOR Management
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD
Ticker: Security ID: 6527666
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 THE ELECTION OF 3 DIRECTORS AMONG 4 FOR FOR Management
CANDIDATES: WEI FU INVESTMENT CO., LTD.
, SHAREHOLDER NO.4122, WEN-LONG, YEN
AS REPRESENTATIVE
1.2 THE ELECTION OF 3 DIRECTORS AMONG 4 FOR FOR Management
CANDIDATES: CHUNG YUAN INVESTMENT CO.,
LTD., SHAREHOLDER NO.883288,
CHAO-CHIN, TUNG AS REPRESENTATIVE
1.3 THE ELECTION OF 3 DIRECTORS AMONG 4 FOR FOR Management
CANDIDATES: YI CHUAN INVESTMENT CO.,
LTD., SHAREHOLDER NO.883341, THOMAS K
S. CHEN AS REPRESENTATIVE
1.4 THE ELECTION OF 3 DIRECTORS AMONG 4 FOR Abstain Management
CANDIDATES: BANK OF TAIWAN CO., LTD.,
SHAREHOLDER NO.771829, HUI-PING, CHEN
AS REPRESENTATIVE
1.5 THE ELECTION OF 4 INDEPENDENT FOR FOR Management
DIRECTORS AMONG 5 CANDIDATES:
CHUNG-YU, WANG, SHAREHOLDER NO.
A101021XXX
1.6 THE ELECTION OF 4 INDEPENDENT FOR FOR Management
DIRECTORS AMONG 5 CANDIDATES:
WEN-CHIH, LEE, SHAREHOLDER NO.
E121520XXX
1.7 THE ELECTION OF 4 INDEPENDENT FOR FOR Management
DIRECTORS AMONG 5 CANDIDATES: PETER
TUEN-HO, YANG, SHAREHOLDER NO.
A104321XXX
1.8 THE ELECTION OF 4 INDEPENDENT FOR FOR Management
DIRECTORS AMONG 5 CANDIDATES:
SHIH-CHIEH, CHANG, SHAREHOLDER NO.
814409
1.9 THE ELECTION OF 4 INDEPENDENT FOR Abstain Management
DIRECTORS AMONG 5 CANDIDATES:
HUANG-CUAN, CHIU, SHAREHOLDER NO.
E100588XXX
2 TO RELEASE THE DUTY OF THE 6TH TERM FOR FOR Management
BOARD OF DIRECTORS
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD
Ticker: Security ID: 6527666
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE 2016 FINANCIAL REPORTS. FOR FOR Management
2 THE DISTRIBUTION OF EARNINGS FOR 2016. FOR FOR Management
PROPOSED CASH DIVIDEND: TWD 0.85 PER
SHARE.
3 CASH DISTRIBUTION FROM THE CAPITAL FOR FOR Management
SURPLUS.PROPOSED CAPITAL DISTRIBUTION:
TWD 0.15 PER SHARE.
4 THE AMENDMENTS TO PROCEDURE FOR THE FOR FOR Management
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen-Long Yen, a Representative For For Management
of Wei Fu Investment Co., Ltd., with
Shareholder No. 4122, as
Non-independent Director
1.2 Elect Chao-Chin Tung, a Representative For For Management
of Chung Yuan Investment Co., Ltd.,
with Shareholder No. 883288, as
Non-independent Director
1.3 Elect Thomas K S. Chen, a For For Management
Representative of Yi Chuan Investment
Co., Ltd., with Shareholder No.
883341, as Non-independent Director
1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder
of Bank of Taiwan Co., Ltd., with
Shareholder No. 771829, as
Non-independent Director
1.5 Elect Chung-Yu Wang with ID No. For For Management
A101021XXX as Independent Director
1.6 Elect Wen-Chih Lee with ID No. For For Management
E121520XXX as Independent Director
1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management
A104321xxx as Independent Director
1.8 Elect Shih-Chieh Chang with For For Management
Shareholder No. 814409 as Independent
Director
1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder
E100588XXX as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None Against Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 20, 2017 Meeting Type: Annual
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Bradley H. Feldmann For For Management
1.5 Elect Director Edwin A. Guiles For For Management
1.6 Elect Director Janice M. Hamby For For Management
1.7 Elect Director Steven J. Norris For For Management
1.8 Elect Director John H. Warner, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Rita J. Heise For For Management
1.5 Elect Director Bruce D. Hoechner For For Management
1.6 Elect Director Allen A. Kozinski For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director Robert J. Rivet For For Management
1.9 Elect Director Albert E. Smith For For Management
1.10 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD M. For For Management
BRACKEN
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C. ELECTION OF DIRECTOR: ALECIA A. For For Management
DECOUDREAUX
1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management
DEPARLE
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE For For Management
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
OWNERSHIP THRESHOLD FOR CALLING
SPECIAL MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD M. For For Management
BRACKEN
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C. ELECTION OF DIRECTOR: ALECIA A. For For Management
DECOUDREAUX
1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management
DEPARLE
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE For For Management
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
OWNERSHIP THRESHOLD FOR CALLING
SPECIAL MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA
Ticker: Security ID: B2QRCM4
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPOINTMENT OF THE CHAIRMAN OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING FOR FOR Management
THE EXTRAORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT BINDING
RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE FOR FOR Management
5 ADOPTION OF THE AGENDA FOR FOR Management
6 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
DETERMINATION OF THE NUMBER OF MEMBERS
OF THE SUPERVISORY BOARD
7 ADOPTION OF A RESOLUTION ON CHANGES IN FOR FOR Management
THE COMPOSITION OF THE SUPERVISORY
BOARD
8 ADOPTION OF A RESOLUTION REGARDING THE FOR FOR Management
COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA
Ticker: Security ID: B2QRCM4
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPOINTMENT OF THE CHAIRMAN OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING FOR FOR Management
THE EXTRAORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT BINDING
RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE FOR FOR Management
5 ADOPTION OF THE AGENDA FOR FOR Management
6 ADOPTION OF A RESOLUTION ON THE MERGER FOR FOR Management
OF CYFROWY POLSAT S.A WITH NET SHARE
SP. Z O.O. SEATED IN WARSAW
--------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA
Ticker: Security ID: B2QRCM4
Meeting Date: JAN 23, 2017 Meeting Type: Annual
Record Date: JAN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 APPOINTMENT OF THE CHAIRMAN OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING FOR FOR Management
THE EXTRAORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT BINDING
RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE FOR FOR Management
5 ADOPTION OF THE AGENDA OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING
6 ADOPTION OF A RESOLUTION CONCERNING FOR FOR Management
CROSS-BORDER MERGER BY ACQUISITION
CYFROWY POLSAT S.A. WITH METELEM
HOLDING COMPANY LIMITED WITH ITS
REGISTERED OFFICE IN CYPRUS
--------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA
Ticker: Security ID: B2QRCM4
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
15 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION APPROVING THE ANNUAL
FINANCIAL STATEMENTS OF METELEM
HOLDING COMPANY LTD. IN THE PERIOD
FROM JANUARY 1, 2016 TO DECEMBER 31,
2016.
16 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION APPROVING THE SUPERVISORY
BOARDS REPORT FOR THE FINANCIAL YEAR
2016
17 ADOPTION OF RESOLUTIONS GRANTING A FOR FOR Management
VOTE OF APPROVAL TO THE MEMBERS OF THE
MANAGEMENT BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE YEAR 2016
18 ADOPTION OF RESOLUTIONS GRANTING A FOR FOR Management
VOTE OF APPROVAL TO THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE YEAR 2016
19 ADOPTION OF RESOLUTIONS GRANTING A FOR FOR Management
VOTE OF APPROVAL TO THE MEMBERS OF THE
MANAGEMENT BOARD OF NETSHARE SP. Z O.O.
FOR THE PERFORMANCE OF THEIR DUTIES
IN THE PERIOD FROM JANUARY 1, 2016 TO
NOVEMBER 30, 2016
20 ADOPTION OF RESOLUTIONS GRANTING A FOR FOR Management
VOTE OF APPROVAL TO THE MEMBERS OF THE
MANAGEMENT BOARD OF METELEM HOLDING
COMPANY LTD. FOR THE PERFORMANCE OF
THEIR DUTIES IN THE PERIOD FROM
JANUARY 1, 2016 TO DECEMBER 31, 2016
21 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
DISTRIBUTION OF THE COMPANY'S PROFIT
FOR THE FINANCIAL YEAR 2016
22 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
DISTRIBUTION OF PROFIT OF NETSHARE SP.
Z O.O. FOR THE FINANCIAL YEAR 2016
23 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
DISTRIBUTION OF PROFIT OF METELEM
HOLDING COMPANY LTD. FOR THE FINANCIAL
YEAR 2016
24 ADOPTION OF A RESOLUTION ON THE CROSS FOR FOR Management
BORDER MERGER BY ACQUISITION BETWEEN
CYFROWY POLSAT S.A. AND EILEME 1 AB
PUBL. SEATED IN STOCKHOLM, EILEME 2 AB
PUBL. SEATED IN STOCKHOLM, EILEME 3 AB
PUBL. SEATED IN STOCKHOLM AND EILEME 4
AB PUBL. SEATED IN STOCKHOL
2 APPOINTMENT OF THE CHAIRMAN OF THE FOR FOR Management
ANNUAL GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING FOR FOR Management
THE ANNUAL GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE FOR FOR Management
5 ADOPTION OF THE AGENDA FOR FOR Management
6A MANAGEMENT BOARDS PRESENTATION OF: THE FOR FOR Management
MANAGEMENT BOARDS REPORT ON THE
COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2016 AND THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016,
6B MANAGEMENT BOARDS PRESENTATION OF: THE FOR FOR Management
MANAGEMENT BOARDS REPORT ON THE
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY IN THE FINANCIAL YEAR 2016 AND
THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE CAPITAL GROUP OF THE COMPANY
FOR THE FINANCIAL YEAR 2016,
6C MANAGEMENT BOARDS PRESENTATION OF: THE FOR FOR Management
REPORT ON THE ACTIVITIES OF NETSHARE
SP. Z O.O. COMPANY MERGED INTO CYFROWY
POLSAT S.A. ON NOVEMBER 30, 2016. FOR
THE PERIOD FROM JANUARY 1, 2016 TO
NOVEMBER 30, 2016 AND THE FINANCIAL
STATEMENTS OF NETSHARE SP. Z O.
6D MANAGEMENT BOARDS PRESENTATION OF: THE FOR FOR Management
FINANCIAL STATEMENTS OF METELEM
HOLDING COMPANY LTD. SEATED IN CYPRUS
COMPANY MERGED INTO CYFROWY POLSAT S.A.
ON APRIL 7, 2017. FOR THE PERIOD FROM
JANUARY 1, 2016 TO DECEMBER 31, 2016
7 THE SUPERVISORY BOARDS PRESENTATION OF FOR FOR Management
ITS STATEMENT CONCERNING THE
EVALUATION OF THE MANAGEMENT BOARDS
REPORT ON THE COMPANY'S ACTIVITIES IN
THE FINANCIAL YEAR 2016 AND THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016, AS WELL AS THE
MANAGE
8 THE SUPERVISORY BOARDS PRESENTATION OF FOR FOR Management
THE EVALUATION OF THE COMPANY'S
STANDING AND THE MANAGEMENT BOARDS
ACTIVITIES
9 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION APPROVING THE MANAGEMENT
BOARDS REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2016
10 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION APPROVING THE COMPANY'S
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
11 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION APPROVING THE MANAGEMENT
BOARDS REPORT ON ACTIVITIES OF THE
CAPITAL GROUP OF THE COMPANY IN THE
FINANCIAL YEAR 2016
12 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION APPROVING THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS OF THE
CAPITAL GROUP OF THE COMPANY FOR THE
FINANCIAL YEAR 2016
13 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION APPROVING THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITIES OF
NETSHARE SP. Z O.O. IN THE PERIOD FROM
JANUARY 1, 2016 TO NOVEMBER 30, 2016
14 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION APPROVING THE ANNUAL
FINANCIAL STATEMENTS OF NETSHARE SP. Z
O.O. IN THE PERIOD FROM JANUARY 1,
2016 TO NOVEMBER 30, 2016
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
Ticker: Security ID: 2189855
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I AMENDMENT OF ARTICLE 31 OF THE FOR FOR Management
CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO REFLECT THE NEW MEMBERSHIP OF
THE EXECUTIVE COMMITTEE OF THE
COMPANY, MAINTAINING THE NUMBER OF ITS
MEMBERS AT A MINIMUM OF 6 AND A
MAXIMUM OF 10 MEMBERS, HOWEVER WITH
THE TERMINAT
II AMENDMENT OF PARAGRAPH 1 OF ARTICLE 37 FOR FOR Management
OF THE CORPORATE BYLAWS OF THE COMPANY
IN ORDER TO REFLECT THE NEW MANNER OF
REPRESENTATION OF THE COMPANY FOR THE
SIGNING OF GUARANTEE INSTRUMENTS SUCH
AS ENDORSEMENTS OR SURETIES
III RESTATEMENT OF THE CORPORATE BYLAWS OF FOR FOR Management
THE COMPANY
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
Ticker: Security ID: 2189855
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31,
2016
2 TO APPROVE THE DESTINATION OF NET FOR FOR Management
PROFITS FROM THE 2016 FISCAL YEAR AND
THE DISTRIBUTION OF DIVIDENDS
3 TO SET THE GLOBAL ANNUAL REMUNERATION FOR FOR Management
OF THE COMPANY DIRECTORS
1 AMENDING THE COMPANY'S BYLAWS TO FOR FOR Management
REFLECT THE INTRODUCTION OF THE
POSITION OF COCHAIR OF THE COMPANY'S
BOARD OF DIRECTORS AND ITS RESPECTIVE
DUTIES AND POWERS
2 RATIFYING THE APPOINTMENT OF MR. ELIE FOR FOR Management
HORN AND MR. ROGERIO FROTA MELZI TO
THE POSITIONS OF COCHAIRS OF THE
COMPANY'S BOARD OF DIRECTORS
3 TO RESTATE THE CORPORATE BYLAWS OF THE FOR FOR Management
COMPANY
4 EXTENDING BY ONE YEAR THE VALIDITY OF FOR FOR Management
THE COMPANY'S STOCK OPTIONS PLAN,
APPROVED ON AUGUST 11, 2011
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For Withhold Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Stephen P. Jonas For For Management
1.5 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.6 Elect Director Dale A. Reiss For Withhold Management
1.7 Elect Director James A. Stern For Withhold Management
1.8 Elect Director David A. Tyson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
D G KHAN CEMENT CO LTD, LAHORE
Ticker: Security ID: 6244932
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED JUNE 30,
2016 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND @ 60% FOR FOR Management
(I.E. RS. 6/- (RUPEES SIX ONLY) PER
ORDINARY SHARE) AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3.1 TO ELECT THE DIRECTOR: MRS. NAZ MANSHA FOR FOR Management
3.2 TO ELECT THE DIRECTOR: MIAN RAZA MANSHA FOR FOR Management
3.3 TO ELECT THE DIRECTOR: MR KHALID NIAZ FOR FOR Management
KHAWAJA
3.4 TO ELECT THE DIRECTOR: MR KHALID FOR FOR Management
QADEER QURESHI
3.5 TO ELECT THE DIRECTOR: FARID NOOR ALI FOR FOR Management
FAZAL
3.6 TO ELECT THE DIRECTOR: MR. SHAHZAD FOR FOR Management
AHMAD MALIK
3.7 TO ELECT THE DIRECTOR: MS. NABIHA FOR FOR Management
SHAHNAWAZ CHEEMA
4 TO APPOINT STATUTORY AUDITORS FOR THE FOR FOR Management
YEAR ENDING JUNE 30, 2017 AND FIX
THEIR REMUNERATION
5.1 RESOLVED THAT APPROVAL OF THE MEMBERS FOR FOR Management
OF D. G. KHAN CEMENT COMPANY LIMITED
(THE "COMPANY") BE AND IS HEREBY
ACCORDED IN TERMS OF SECTION 208 OF
THE COMPANIES ORDINANCE, 1984 FOR
INVESTMENT UP TO PKR 1,000,000,000/-
(PKR ONE BILLION ONLY) IN NISHAT HOTELS
5.2 RESOLVED THAT PURSUANT TO SECTION 28 FOR FOR Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY OF THE COMPANIES ORDINANCE, 1984
AND ANY OTHER LAW(S), ARTICLES OF
ASSOCIATION OF THE COMPANY BE AND ARE
HEREBY AMENDED BY INSERTING A NEW
ARTICLES 75A AND 75B IMMEDIATELY AFTER
--------------------------------------------------------------------------------
DABUR INDIA LTD, GHAZIABAD
Ticker: Security ID: 6297356
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016, THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS
THEREON AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR T
2 TO CONFIRM THE INTERIM DIVIDEND FOR FOR Management
ALREADY PAID AND DECLARE FINAL
DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF DR. FOR FOR Management
ANAND C BURMAN (DIN 00056216) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
PRITAM DAS NARANG (DIN 00021581) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT M/S G. BASU & CO., FOR FOR Management
CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 301174E) AS STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE
FROM THE CONCLUSION OF THIS AGM UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY AND TO FIX THEIR REMUNERATION
6 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 148(3) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S)
THEREOF, FOR THE
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Hoshi, Tadahiro For For Management
3.2 Elect Director Nemoto, Kenichi For For Management
3.3 Elect Director Kumagai, Tatsuya For For Management
3.4 Elect Director Mitomi, Hiroshi For For Management
3.5 Elect Director Wada, Yasutaka For For Management
3.6 Elect Director Murai, Yuichi For For Management
3.7 Elect Director Watanabe, Yasuhito For For Management
3.8 Elect Director Takehana, Noriyuki For For Management
3.9 Elect Director Otsuka, Kenji For For Management
3.10 Elect Director Baba, Katsuhiko For For Management
3.11 Elect Director Furuta, Atsuya For For Management
3.12 Elect Director Masuda, Chika For Against Management
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO PJSC, DUBAI
Ticker: Security ID: BVC39Y0
Meeting Date: APR 16, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE BOARD REPORT ON COMPANY FOR FOR Management
OPERATIONS FOR FY 2016
2 APPROVE AUDITORS' REPORT ON COMPANY FOR FOR Management
FINANCIAL STATEMENTS FOR FY 2016
3 ACCEPT CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS AND STATUTORY REPORTS FOR
FY 2016
4 APPROVE DIVIDENDS OF AED 0.25 PER FOR FOR Management
SHARE FOR FY 2016
5 APPROVE DISCHARGE OF DIRECTORS FOR FY FOR FOR Management
2016
6 APPROVE DISCHARGE OF AUDITORS FOR FY FOR FOR Management
2016
7 RATIFY AUDITORS AND FIX THEIR FOR FOR Management
REMUNERATION
8 ALLOW DIRECTORS TO ENGAGE IN FOR FOR Management
COMMERCIAL TRANSACTIONS WITH
COMPETITORS EXCEPT SELLING OFF PLAN
9 APPROVE CHARITABLE DONATIONS UP TO 2 FOR FOR Management
PERCENT OF AVERAGE NET PROFITS OF FY
2015 AND FY 2016
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO PJSC, DUBAI
Ticker: Security ID: BVC39Y0
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO ELECT BOARD MEMBER: MR. HUSSAIN FOR FOR Management
SAJWANI, NON-EXECUTIVE AND
NON-INDEPENDENT
1.2 TO ELECT BOARD MEMBER: MR. ADIL TAQI, FOR FOR Management
EXECUTIVE AND NON-INDEPENDENT
1.3 TO ELECT BOARD MEMBER: MR. FAROOQ FOR FOR Management
ARJOMAND, NON-EXECUTIVE AND INDEPENDENT
1.4 TO ELECT BOARD MEMBER: MR. YAHYA FOR FOR Management
NOORUDDIN, NON-EXECUTIVE AND
INDEPENDENT
1.5 TO ELECT BOARD MEMBER: MR. SOFYAN AL FOR FOR Management
KHATIB, NON-EXECUTIVE AND INDEPENDENT
1.6 TO ELECT BOARD MEMBER: MR. NABIL AL FOR FOR Management
YOUSUF, NON-EXECUTIVE AND INDEPENDENT
1.7 TO ELECT BOARD MEMBER: MR. JOHN FOR FOR Management
WRIGHT, NON-EXECUTIVE AND INDEPENDENT
1.8 TO ELECT BOARD MEMBER: MRS. MIRIELLE FOR FOR Management
BABTI, NON-EXECUTIVE AND INDEPENDENT
1.9 TO ELECT BOARD MEMBER: MRS. NAILA AL FOR FOR Management
MOOSAWI, NON-EXECUTIVE AND INDEPENDENT
1.10 TO ELECT BOARD MEMBER: MRS. AMEERA FOR FOR Management
SAJWANI, EXECUTIVE AND NON-INDEPENDENT
1.11 TO ELECT BOARD MEMBER: MRS. MARYAM FOR FOR Management
ABDULLAH BIN BADER ALSUWAIDI,
NON-EXECUTIVE AND INDEPENDENT
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD
Ticker: Security ID: 571476
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE "WORK FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2016" (INCLUDING THE WORK
REPORT OF INDEPENDENT DIRECTORS)
2 TO CONSIDER AND APPROVE THE "WORK FOR FOR Management
REPORT OF THE SUPERVISORY COMMITTEE
FOR THE YEAR 2016"
3 TO CONSIDER AND APPROVE THE "FINANCIAL FOR FOR Management
REPORT FOR THE YEAR 2016"
4 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON 2016 PROFIT
DISTRIBUTION PLAN AND MAKING UP LOSSES
BY SURPLUS RESERVE"
5 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON FINANCING GUARANTEE FOR
THE YEAR 2017"
6 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON THE PROVISION OF
GUARANTEE FOR THE FINANCING OF SHANXI
DATANG INTERNATIONAL YUNCHENG POWER
GENERATION COMPANY LIMITED"
7.1 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(BEIJI
7.2 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(INNER
7.3 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(CHAOZ
7.4 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(HONG
7.5 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(HONG
7.6 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(HONG
7.7 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(DATAN
7.8 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(XILIN
7.9 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(ANHUI
7.10 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(XIANG
7.11 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(SHENT
7.12 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": PURCHASE AND SALE OF
COAL AND ITS ANNUAL CAP UNDER THE COAL
PURCHASE AND SALE FRAMEWORK AGREEMENT
(LINFE
7.13 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": TRANSPORTATION OF COAL
AND ITS ANNUAL CAP UNDER THE COAL
TRANSPORTATION FRAMEWORK AGREEMENT
(LVSIGANG) E
7.14 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY'S SALES
AND PURCHASE AND TRANSPORTATION OF
COAL FOR 2017": TRANSPORTATION OF COAL
AND ITS ANNUAL CAP UNDER THE COAL
TRANSPORTATION FRAMEWORK AGREEMENT
(CHAOZHOU) E
8 TO CONSIDER AND APPROVE THE FOR FOR Management
"RESOLUTION ON GRANTING A MANDATE TO
THE BOARD TO DETERMINE THE ISSUANCE OF
NEW SHARES OF NOT MORE THAN 20% OF
EACH CLASS OF SHARES OF THE COMPANY"
--------------------------------------------------------------------------------
DATATEC LTD, SANDOWN
Ticker: Security ID: 5740538
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 RE-ELECTION OF NJ TEMPLE AS A DIRECTOR FOR FOR Management
2.O.2 RE-ELECTION OF JP MONTANANA AS A FOR FOR Management
DIRECTOR
3.O.3 ELECTION OF MJN NJEKE AS A DIRECTOR FOR FOR Management
4.O.4 ELECTION OF IP DITTRICH AS A DIRECTOR FOR FOR Management
5.O.5 RESOLVED THAT DELOITTE & TOUCHE AS FOR FOR Management
AUDITORS OF THE COMPANY AND MR MARK
HOLME AS THE DESIGNATED AUDITOR, AS
RECOMMENDED BY THE CURRENT AUDIT, RISK
AND COMPLIANCE COMMITTEE OF THE
COMPANY, BE AND ARE HEREBY REAPPOINTED
UNTIL THE CONCLUSION OF THE NEXT MEETI
6O6.1 ELECTION OF CS SEABROOKE AS AUDIT, FOR FOR Management
RISK AND COMPLIANCE COMMITTEE MEMBER
6O6.2 ELECTION OF MJN NJEKE AS AUDIT, RISK FOR FOR Management
AND COMPLIANCE COMMITTEE MEMBER
6O6.3 ELECTION OF O IGHODARO AS AUDIT, RISK FOR FOR Management
AND COMPLIANCE COMMITTEE MEMBER
6O6.4 ELECTION OF SJ DAVIDSON AS AUDIT, RISK FOR FOR Management
AND COMPLIANCE COMMITTEE MEMBER
N.B.7 NON-BINDING ADVISORY VOTE ON FOR FOR Management
REMUNERATION POLICY
8.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
FEES
9.S.2 AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management
ASSISTANCE TO GROUP COMPANIES
10S.3 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management
11O.8 AUTHORITY TO SIGN ALL DOCUMENTS FOR FOR Management
REQUIRED
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect David Jukes as Director For For Management
5d Re-elect Pamela Kirby as Director For For Management
5e Re-elect Jane Lodge as Director For For Management
5f Elect Cormac McCarthy as Director For For Management
5g Re-elect John Moloney as Director For For Management
5h Re-elect Donal Murphy as Director For For Management
5i Re-elect Fergal O'Dwyer as Director For For Management
5j Re-elect Leslie Van de Walle as For For Management
Director
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: Security ID: 6418919
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE MINUTES OF FOR FOR Management
THE 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE FOR FOR Management
COMPANY'S OPERATIONAL RESULTS FOR THE
YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2016 AND THE
AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE FOR FOR Management
DISTRIBUTION OF DIVIDENDS FOR THE YEAR
2016
5.1 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF DIRECTOR TO REPLACE THE
DIRECTOR WHO WILL BE RETIRED BY
ROTATION: MR. MING-CHENG WANG
5.2 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF DIRECTOR TO REPLACE THE
DIRECTOR WHO WILL BE RETIRED BY
ROTATION: MR. ANUSORN MUTTARAID
5.3 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF DIRECTOR TO REPLACE THE
DIRECTOR WHO WILL BE RETIRED BY
ROTATION: MR. HSIEH, HENG-HSIEN
6 TO CONSIDER AND APPROVE THE FOR FOR Management
DETERMINATION OF REMUNERATION OF
DIRECTORS FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF THE AUDITOR AND THE
DETERMINATION OF THEIR REMUNERATION
FOR THE YEAR 2017
8 TO CONSIDER OTHER BUSINESS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI
Ticker: Security ID: 6260734
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 ANNUAL FINAL FOR FOR Management
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2016 EARNINGS FOR FOR Management
DISTRIBUTION.PROPOSED CASH
DIVIDEND:TWD5 PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO FOR FOR Management
OPERATION PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS.
4 DISCUSSION OF RELEASING DIRECTORS FROM FOR FOR Management
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Yoshitaka, Shinsuke For For Management
3.2 Elect Director Yamamoto, Manabu For For Management
3.3 Elect Director Ayabe, Mitsukuni For For Management
3.4 Elect Director Shimizu, Norihiro For For Management
3.5 Elect Director Nakano, Kenji For For Management
3.6 Elect Director Sato, Yasuo For For Management
3.7 Elect Director Yamamoto, Akio For For Management
3.8 Elect Director Fujihara, Tatsutsugu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DET NORSKE OLJESELSKAP ASA
Ticker: DETNOR Security ID: R7173B102
Meeting Date: SEP 15, 2016 Meeting Type: Special
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Acquisition and Issuance of For Did Not Vote Management
135 Million Shares in Connection with
Acquisition of BP Norge AS
4 Change Company Name to Aker BP ASA For Did Not Vote Management
5 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly
6 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Edward C. Dowling, Jr. For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Andre Falzon For For Management
1.5 Elect Director Ingrid J. Hibbard For For Management
1.6 Elect Director J. Michael Kenyon For For Management
1.7 Elect Director Paul Martin For For Management
1.8 Elect Director Alex G. Morrison For For Management
1.9 Elect Director Jonathan Rubenstein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI
Ticker: Security ID: B80RZK1
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL TO MODIFY THE
COMPENSATION SYSTEM IN FAVOR OF THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE, AUDIT AND PRACTICES
COMMITTEE, AND DEBT COMMITTEE OF THE
TRUST, IN ACCORDANCE WITH THAT WHICH
IS ES
X DESIGNATION OF DELEGATES WHO, IF FOR FOR Management
DEEMED APPROPRIATE, WILL FORMALIZE AND
CARRY OUT THE RESOLUTIONS THAT MAY BE
PASSED BY THE GENERAL MEETING WITH
REGARD TO THE PRECEDING ITEMS
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI
Ticker: Security ID: B80RZK1
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
II PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE AUDITED
ANNUAL FINANCIAL STATEMENTS OF THE
TRUST FOR THE 2016 FISCAL YEAR, IN
ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN THE TRUST AGREEMENT
III PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE ANNUAL
REPORT OF THE TRUST FOR THE 2016
FISCAL YEAR, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN THE TRUST
AGREEMENT
IV PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL TO DELEGATE TO
THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE THE AUTHORITY THAT
IS REFERRED TO IN THE TRUST AGREEMENT
TO RESOLVE IN REGARD TO THE REMOVAL OF
THE TRUSTEE AS TRUSTEE OF THE TRUST
V PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, CONSENT FOR THE RENEWAL
OF THE APPOINTMENT OF MR. JUAN ANTONIO
SALAZAR RIGAL AS AN INDEPENDENT MEMBER
OF THE TECHNICAL COMMITTEE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF HOLDERS
VI PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, CONSENT FOR THE RENEWAL
OF THE APPOINTMENT OF DR. ALVARO DE
GARAY ARELLANO AS AN INDEPENDENT
MEMBER OF THE TECHNICAL COMMITTEE
UNTIL THE NEXT ANNUAL GENERAL MEETING
OF HOLDERS
VII PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, CONSENT FOR THE RENEWAL
OF THE APPOINTMENT OF MR. LUIS ALBERTO
AZIZ CHECA AS AN INDEPENDENT MEMBER OF
THE TECHNICAL COMMITTEE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF HOLDERS
VIII PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, CONSENT FOR THE
APPOINTMENT OF MR. JAIME DE LA GARZA
AS AN INDEPENDENT MEMBER OF THE
TECHNICAL COMMITTEE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF HOLDERS
IX REPORT BY THE ADMINISTRATOR, AND FOR FOR Management
TAKING COMMON ISSUES OF ORDINARY AND
EXTRAORDINARY MEETING
X DESIGNATION OF DELEGATES WHO, IF FOR FOR Management
DEEMED APPROPRIATE, WILL FORMALIZE AND
CARRY OUT THE RESOLUTIONS THAT MAY BE
PASSED BY THE GENERAL MEETING WITH
REGARD TO THE PRECEDING ITEMS
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI
Ticker: Security ID: B80RZK1
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL TO MODIFY THE
COMPENSATION SYSTEM IN FAVOR OF THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE, AUDIT AND PRACTICES
COMMITTEE, AND DEBT COMMITTEE OF THE
TRUST, IN ACCORDANCE WITH THAT WHICH
IS ES
II DESIGNATION OF DELEGATES WHO, IF FOR FOR Management
DEEMED APPROPRIATE, WILL FORMALIZE AND
CARRY OUT THE RESOLUTIONS THAT MAY BE
PASSED BY THE GENERAL MEETING WITH
REGARD TO THE PRECEDING ITEMS
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Nakanishi, Yoshiyuki For For Management
2.2 Elect Director Saito, Masayuki For For Management
2.3 Elect Director Kawamura, Yoshihisa For For Management
2.4 Elect Director Wakabayashi, Hitoshi For For Management
2.5 Elect Director Ino, Kaoru For For Management
2.6 Elect Director Ishii, Hideo For For Management
2.7 Elect Director Suzuki, Takao For For Management
2.8 Elect Director Uchinaga, Yukako For For Management
2.9 Elect Director Tsukahara, Kazuo For For Management
3 Appoint Statutory Auditor Takechi, For For Management
Katsunori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DIGI.COM BHD
Ticker: Security ID: 6086242
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF FOR FOR Management
THE COMPANY RETIRING PURSUANT TO THE
ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: TAN SRI SAW
CHOO BOON
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF FOR FOR Management
THE COMPANY RETIRING PURSUANT TO THE
ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: PUAN YASMIN
BINTI ALADAD KHAN
O.3 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES OF UP TO RM1,100,000 FOR THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
AND BENEFITS PAYABLE TO THE DIRECTORS
UP TO AN AGGREGATE AMOUNT OF RM40,000
FROM 1 JANUARY 2017 UNTIL THE NEXT AGM
OF THE COMPANY
O.4 TO APPOINT MESSRS ERNST & YOUNG AS FOR FOR Management
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.5 PROPOSED RENEWAL OF EXISTING FOR FOR Management
SHAREHOLDERS' MANDATE, AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE, TO BE
ENTERED WITH TELENOR ASA ("TELENOR")
AND PERSONS CONNECTED WITH TELENOR
("PROPOSED SH
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF FOR FOR Management
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC.
Ticker: DPLO Security ID: US25456K1016
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors REGINA BENJAMIN F F Management
1. Election of Directors JEFF PARK F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: Security ID: 6177878
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 CONSIDERATION OF ANNUAL FINANCIAL FOR FOR Management
STATEMENTS
O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: FOR FOR Management
PRICEWATERHOUSECOOPERS INC.
O.3.1 ELECTION OF INDEPENDENT AUDIT FOR FOR Management
COMMITTEE: MR LES OWEN
O.3.2 ELECTION OF INDEPENDENT AUDIT FOR FOR Management
COMMITTEE: MS SINDI ZILWA
O.3.3 ELECTION OF INDEPENDENT AUDIT FOR FOR Management
COMMITTEE: MS SONJA DE BRUYN SEBOTSA
O.4.1 RE-ELECTION OF DIRECTOR: DR VINCENT FOR FOR Management
MAPHAI
O.4.2 RE-ELECTION OF DIRECTOR: MR TITO FOR FOR Management
MBOWENI
O.4.3 RE-ELECTION OF DIRECTOR: MR LES OWEN FOR FOR Management
O.4.4 RE-ELECTION OF DIRECTOR: MS SONJA DE FOR FOR Management
BRUYN SEBOTSA
O.5 APPROVAL OF GROUP REMUNERATION POLICY FOR FOR Management
O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH FOR FOR Management
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTIONS AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE FOR FOR Management
SHARES: TO GIVE THE DIRECTORS THE
GENERAL AUTHORITY TO ALLOT AND ISSUE
10 000 000 A PREFERENCE SHARES
O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE FOR FOR Management
SHARES: TO GIVE THE DIRECTORS THE
GENERAL AUTHORITY TO ALLOT AND ISSUE
12 000 000 B PREFERENCE SHARES
O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE FOR FOR Management
SHARES: TO GIVE THE DIRECTORS THE
GENERAL AUTHORITY TO ALLOT AND ISSUE
20 000 000 C PREFERENCE SHARES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
REMUNERATION - 2016/2017
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management
IN TERMS OF THE JSE LISTINGS
REQUIREMENTS
S.3 AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management
ASSISTANCE IN TERMS OF SECTION 44 AND
45 OF THE COMPANIES ACT
S.4 AMENDMENTS TO THE COMPANY'S MEMORANDUM FOR FOR Management
OF INCORPORATION IN RESPECT OF ISSUES
OF SHARES
S.5 AMENDMENTS TO THE COMPANY'S MEMORANDUM FOR FOR Management
OF INCORPORATION IN RESPECT OF
FRACTIONS OF SHARES
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Richard Golding as Director For For Management
2.2 Reelect Mariano Martin Mampaso as For For Management
Director
2.3 Reelect Antonio Urcelay Alonso as For For Management
Director
2.4 Ratify Appointment of and Elect Borja For For Management
de la Cierva Alvarez de Sotomayor as
Director
2.5 Ratify Appointment of and Elect Maria For For Management
Luisa Garana Corces as Director
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4 Approve Stock-for-Salary Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management
1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management
CALBERT
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management
1D. ELECTION OF DIRECTOR: PATRICIA D. For For Management
FILI- KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1H. ELECTION OF DIRECTOR: TODD J. VASOS For For Management
2. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER DOLLAR GENERAL
CORPORATION'S AMENDED AND RESTATED
2007 STOCK INCENTIVE PLAN FOR PURPOSES
OF COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162(M)
AND THE LIMIT ON NON-EMPLOYEE DI
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER DOLLAR GENERAL
CORPORATION'S AMENDED AND RESTATED
ANNUAL INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162(M).
4. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF DOLLAR GENERAL CORPORATION'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO RECOMMEND, ON AN ADVISORY Unknown 1 Year Management
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE ADVISORY VOTES ON DOLLAR
GENERAL CORPORATION'S NAMED EXECUTIVE
OFFICER COMPENSATION.
6. TO RATIFY ERNST AND YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Nicholas Nomicos For For Management
1.6 Elect Director Larry Rossy For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Requirement For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: ADPV37159
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: JAN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Appropriation of None For Management
Distributable Profits to the Payment
of Distributions; Waive and Release
Any and All Claims in Connection with
the Approval, Declaration or Payment
of the Dividends, the Share Buy-backs
and the EBT Payment and Liabilities
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Kevin Higgins as Director For For Management
9 Re-elect Ebbe Jacobsen as Director For For Management
10 Re-elect Helen Keays as Director For For Management
11 Re-elect Steve Barber as Director For For Management
12 Elect Rachel Osborne as Director For For Management
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOUJA PROMOTION GROUPE ADDOHA SA, CASABLANCA
Ticker: Security ID: B18R0L0
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIALS AS OF 31 FOR Take No Management
DECEMBER 2016 REFLECTING A NET BENEFIT Action
OF MAD 899.327.895,78
2 APPROVAL OF THE STATUTORY AUDITORS FOR Take No Management
SPECIAL REPORT WITH REGARDS TO THE Action
CONVENTIONS STIPULATED IN ARTICLES 56
OF THE LAW 17-95 GOVERNING JOINT STOCK
COMPANIES, AS COMPLETED AND MODIFIED
BY LAW 20-05 AND LAW 78-12
3 AFFECTATION OF 2016 BENEFIT AS FOLLOWS FOR Take No Management
NET BENEFIT MAD 899.327.895,78 Action
RETAINED EARNINGS MAD 3.223.072.475,31
DISTRIBUTABLE BENEFIT MAD 4.122.400.
371,09 TOTAL DIVIDEND AMOUNT MAD 774.
137.083,20 DIVIDEND PRICE MAD 2,40 PER
SHARE PAY DATE 21 SEPTEMBER 2017 B
4 FULL DISCHARGE TO THE BOARD MEMBERS FOR Take No Management
AND STATUTORY AUDITORS FOR THEIR 2016 Action
MANDATE
5 THE OGM FIXES THE ATTENDANCE FEE FOR FOR Take No Management
THE BOARD MEMBERS FOR THE YEAR 2017 AT Action
A TOTAL AMOUNT OF MAD 2.000.000,00
6 THE OGM DECIDES TO RENEW THE MANDATE FOR Take No Management
OF MR. ANAS SEFRIOUI AND MRS. KENZA Action
SEFRIOUI IN THEIR ROLE OF BOARD
MEMBERS FOR A PERIOD OF 6 YEARS
7 THE OGM NOMINATES MR. MALIK SEFRIOUI FOR Take No Management
AS A BOARD MEMBER FOR A PERIOD OF 6 Action
YEARS
8 THE OGM GIVES FULL POWER TO THE HOLDER FOR Take No Management
OF A COPY OR A CERTIFIED TRUE COPY OF Action
THE GENERAL MEETING'S MINUTE IN ORDER
TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Teresa Handicott as Director For For Management
2b Elect Annabelle Chaplain as Director For For Management
2c Elect Grant Thorne as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Grant Fenn, Managing
Director of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect K. Satish Reddy as Director For For Management
4 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of G V Prasad as Co-Chairman, Managing
Director and CEO
6 Elect Bharat Narotam Doshi as For For Management
Independent Director
7 Elect Hans Peter Hasler as Independent For For Management
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: US2620371045
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
5. Adopt Omnibus Stock Option Plan F F Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Change Location of For For Management
Head Office - Reduce Directors' Term
3.1 Elect Director Nishida, Koichi For For Management
3.2 Elect Director Kumasaka, Katsumi For For Management
3.3 Elect Director Sakamoto, Takao For For Management
3.4 Elect Director Takeuchi, Minoru For For Management
3.5 Elect Director Kobayashi, Hirotoshi For For Management
3.6 Elect Director Yoko, Isao For For Management
3.7 Elect Director Hagiwara, Tadayuki For For Management
3.8 Elect Director Suzuki, Shigehiko For For Management
3.9 Elect Director Sakata, Shunichi For For Management
3.10 Elect Director Hirata, Masayuki For For Management
4 Appoint Statutory Auditor Akamatsu, For For Management
Kenichiro
--------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET P.J.S.C, DUBAI
Ticker: Security ID: B1GPBP7
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: MAR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION, APPROVAL FOR FOR FOR Management
EXECUTING DEALS WITH RELATED PARTIES,
COMPANIES UNDER OWNERSHIP, CONTROL OF
GOVERNMENT, THAT WILL BE PRESENTED AT
THE AGM OF NOT MORE THAN 30PCT OF THE
COMPANY'S CAPITAL WITHOUT REFERRING TO
THE AGM IN FUTURE
2 HEAR AND RATIFY THE BOARD OF DIRECTORS FOR FOR Management
REPORT ON THE COMPANY'S PERFORMANCE
AND ITS FINANCIAL POSITION FOR THE
FISCAL YEAR ENDED 31 DEC 2016
3 HEAR AND RATIFY THE EXTERNAL AUDITORS FOR FOR Management
REPORT FOR THE FISCAL YEAR ENDED 31
DEC 2016
4 HEAR AND RATIFY THE FATWA AND SHARIA FOR FOR Management
SUPERVISORY BOARD REPORT FOR THE
FISCAL YEAR ENDED 31 DEC 2016
5 DISCUSS AND RATIFY THE COMPANY'S FOR FOR Management
BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDED 31
DEC 2016
6 APPROVE THE BOARD OF DIRECTORS FOR FOR Management
RECOMMENDATIONS
7 APPOINT EXTERNAL AUDITORS FOR THE FOR FOR Management
FISCAL YEAR 2017 AND DETERMINE THEIR
PROFESSIONAL FEES
8 APPOINT FATWA AND SHARIA SUPERVISORY FOR FOR Management
BOARD MEMBERS FOR THE YEAR 2017
9 DISCHARGE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS FROM THEIR LIABILITIES FOR
THE FISCAL YEAR ENDED 31 DEC 2016, OR
CONSIDER ANY LEGAL ACTION IF NECESSARY
10 DISCHARGE THE EXTERNAL AUDITORS FROM FOR FOR Management
THEIR LIABILITIES FOR THE FISCAL YEAR
ENDED 31 DEC 2016, OR CONSIDER ANY
LEGAL ACTION IF NECESSARY
11 ELECT BOARD OF DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC, DUBAI
Ticker: Security ID: 6388357
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: APR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE DIRECTORS FOR FOR Management
REPORT CONCERNING THE ACTIVITIES AND
FINANCIAL STATUS OF THE COMPANY FOR
THE YEAR ENDED 31 DEC 2016
2 TO REVIEW AND APPROVE THE AUDITOR'S FOR FOR Management
REPORT FOR THE YEAR ENDED 31 DEC 2016
3 TO CONSIDER AND APPROVE THE FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31 DEC
2016
4 TO CONSIDER THE RECOMMENDATION OF THE FOR FOR Management
BOARD OF DIRECTORS CONCERNING CASH
DIVIDEND DISTRIBUTION OF 10PCT, 10
FILS PER SHARE, AGGREGATING TO AN
AMOUNT OF AED 404,954,246 AND 5PCT
BONUS SHARES, 1 BONUS SHARE FOR EVERY
20 SHARES HELD, AGGREGATING TO
202,477,1
5 TO CONSIDER AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS REMUNERATION
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM FOR FOR Management
LIABILITY FOR THE YEAR ENDED 31 DEC
2016
7 TO ABSOLVE THE AUDITORS FROM LIABILITY FOR FOR Management
FOR THE YEAR ENDED 31 DEC 2016
8 TO GRANT APPROVAL IN TERMS OF ARTICLE FOR FOR Management
152, 3, OF THE UAE FEDERAL LAW NO. 2
OF 2015 TO ALLOW THE CHAIRMAN OF THE
BOARD OF DIRECTORS AND THE DIRECTORS
TO PARTICIPATE IN BUSINESSES WHICH
MIGHT BE IN COMPETITION WITH THE
COMPANY'S BUSINESS
9 TO APPOINT AUDITORS FOR THE YEAR 2017 FOR FOR Management
AND TO DETERMINE THEIR REMUNERATION
10 TO AMEND THE ARTICLE 19, A, OF THE FOR FOR Management
AMENDED ARTICLE OF THE ASSOCIATION OF
THE COMPANY TO INCREASE THE NUMBER OF
THE BOARD OF DIRECTORS FROM 5 MEMBERS
TO 7 MEMBERS
11 TO ELECT THE BOARD OF DIRECTORS OF THE FOR FOR Management
COMPANY FOR A TERM OF THREE YEARS
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C., DUBAI
Ticker: Security ID: 6283452
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REVIEW AND RATIFICATION OF THE BOARD FOR FOR Management
OF DIRECTORS' REPORT IN RELATION TO
THE FINANCIAL YEAR ENDED 31/12/2016
2 REVIEW AND RATIFICATION AUDITOR'S FOR FOR Management
REPORT
3 REVIEW THE FATWA AND SHARI'A FOR FOR Management
SUPERVISORY BOARD REPORT IN RELATION
TO THE BANK'S ACTIVITIES DURING THE
FINANCIAL YEAR ENDED 31/12/2016 AND
RATIFICATION THEREOF
4 DISCUSSION AND APPROVAL OF THE BANK'S FOR FOR Management
BALANCE SHEET AND PROFIT AND LOSS
STATEMENT FOR THE YEAR ENDED
31/12/2016 AND RATIFICATION THEREOF
5 DISCUSSION AND APPROVAL OF THE BOARD FOR FOR Management
OF DIRECTORS' RECOMMENDATION IN
RELATION TO CASH DIVIDEND DISTRIBUTION
OF 45 FILS PER SHARE AGGREGATING TO AN
AMOUNT OF AED 2,219.4 MILLION
6 RATIFICATION OF THE BOARD OF FOR FOR Management
DIRECTOR'S RESOLUTION DATED 27/04/2016
REGARDING THE APPOINTMENT OF MR.
JAVIER MARIN ROMANO AS THE BANK'S
BOARD DIRECTOR REPLACING MR. ADAN
MOHAMED UNTIL THE END OF THE CURRENT
TERM
7 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS FOR THE PERIOD 2017-2019
8 APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
FATWA AND SHARI'A SUPERVISORY BOARD
9 ABSOLVE THE BOARD OF DIRECTORS OF THE FOR FOR Management
BANK FROM LIABILITY FOR THE YEAR ENDED
31/12/2016
10 ABSOLVE THE EXTERNAL AUDITORS OF THE FOR FOR Management
BANK FROM LIABILITY FOR THE YEAR ENDED
31/12/2016
11 APPOINT/REAPPOINT THE EXTERNAL FOR FOR Management
AUDITORS OF THE BANK FOR THE FINANCIAL
YEAR 2017 AND DETERMINE THEIR
REMUNERATION
12 REVIEW OF THE REMUNERATION OF THE FOR FOR Management
BOARD OF DIRECTORS AS PER ARTICLE NO.
169 OF THE FEDERAL ACT NO. (2) OF 2015
CONCERNING THE COMMERCIAL COMPANIES
("COMMERCIAL COMPANIES LAW")
13 TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management
THE BANK TO ISSUE ANY SENIOR OR
SUBORDINATED SUKUK AND/OR OTHER
SIMILAR INSTRUMENTS NON-CONVERTIBLE,
WHETHER UNDER A PROGRAMME OR
OTHERWISE, FOR AN AMOUNT NOT EXCEEDING
US DOLLARS 5 BILLION (OR THE
EQUIVALENT THEREOF
14 A- APPROVAL AND RATIFICATION ON FOR FOR Management
INCREASE OF THE CEILING OF
NON-CONVERTIBLE SHARI'A COMPLIANT
HYBRID TIER 1 CAPITAL INSTRUMENTS IN
ACCORDANCE WITH THE PRINCIPLES OF
SHARI'A BY USD ONE BILLION (OR THE
EQUIVALENT THEREOF IN OTHER
CURRENCIES) FOR THE PURPOSE
--------------------------------------------------------------------------------
DXB ENTERTAINMENTS PJSC, DUBAI
Ticker: Security ID: BSZLQ94
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REVIEW AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS REPORT IN RESPECT OF THE
ACTIVITY AND FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
31 DEC 2016
2 REVIEW AND APPROVE THE EXTERNAL FOR FOR Management
AUDITORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
3 DISCUSS AND APPROVE THE COMPANY'S FOR FOR Management
BALANCE SHEET AND INCOME STATEMENT FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016
4 DISCHARGE THE BOARD OF DIRECTORS FROM FOR FOR Management
ANY LIABILITY FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016 OR DISMISS THEM AND
CONSIDER LEGAL ACTION, IF NECESSARY
5 DISCHARGE THE EXTERNAL AUDITORS FROM FOR FOR Management
ANY LIABILITY FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016 OR DISMISS THEM AND
CONSIDER LEGAL ACTION, IF NECESSARY
6 APPOINT THE EXTERNAL AUDITORS FOR THE FOR FOR Management
FINANCIAL YEAR 2017 AND DETERMINE
THEIR FEES
7 ELECT AND APPOINT AN ADDITIONAL BOARD FOR FOR Management
OF DIRECTOR MEMBER TO FILL THE
EXISTING VACANT POSITION
8 A. DISCUSS AND APPROVE THE LAUNCH OF FOR FOR Management
AN EMPLOYEE SHARE BASED INCENTIVE
PLAN, ESOP, FOR EMPLOYEES THROUGH THE
ISSUANCE OF NEW SHARES OF THE COMPANY
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 226 OF FEDERAL LAW NO 2 OF
2015 REGARDING COMMERCIAL COMPANIES,
9 CONSIDER DISCUSSING AND PASSING A FOR FOR Management
SPECIAL RESOLUTION TO APPROVE AMENDING
ARTICLE 18 IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY, TO
INCREASE THE NUMBER OF BOARD MEMBERS
TO BE 9. SHOULD RESOLUTION 9 PASS,
THEN THE FOLLOWING RESOLUTION WILL BE
DISCUSSED
10 ELECT AND APPOINT AN ADDITIONAL TWO FOR FOR Management
BOARD OF DIRECTORS MEMBERS FOR THE
ADDITIONAL SEATS CREATED IN ACCORDANCE
WITH THE AMENDED ARTICLES OF
ASSOCIATION STIPULATING THAT THE BOARD
OF DIRECTORS SHALL CONSIST OF NINE
MEMBERS
--------------------------------------------------------------------------------
E-MART INC., SEOUL
Ticker: Security ID: B682TF7
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3.1 ELECTION OF DIRECTOR I GAP SU FOR FOR Management
3.2 ELECTION OF DIRECTOR GWON HYEOK GU FOR FOR Management
3.3 ELECTION OF DIRECTOR YANG CHUN MAN FOR FOR Management
3.4 ELECTION OF DIRECTOR I JEON HWAN FOR FOR Management
3.5 ELECTION OF DIRECTOR BAK JAE YEONG FOR FOR Management
3.6 ELECTION OF DIRECTOR GIM SEONG JUN FOR FOR Management
3.7 ELECTION OF DIRECTOR CHOE JAE BUNG FOR FOR Management
4.1 ELECTION OF AUDIT COMMITTEE MEMBER I FOR FOR Management
JEON HWAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER BAK FOR FOR Management
JAE YEONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM FOR FOR Management
SEONG JUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: 6433912
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECOGNIZE THE COMPANY'S BUSINESS FOR FOR Management
REPORT AND FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR FOR Management
FOR FISCAL YEAR 2016.PROPOSED CASH
DIVIDEND:TWD0.49080461 PER SHARE.
3 AMENDMENT TO ARTICLE OF INCORPORATION. FOR FOR Management
4 THE CAPITAL INCREASE THROUGH THE FOR FOR Management
EARNINGS OF THE COMPANY AND
REMUNERATION TO EMPLOYEES.PROPOSED
STOCK DIVIDEND: 74.083715 FOR 1,000
SHS HELD.
5 AMENDMENT TO THE 'PROCEDURES REGARDING FOR FOR Management
ACQUISITION OR DISPOSAL OF ASSETS'.
6.1 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:CHENG-EN KO,SHAREHOLDER NO.
66168
6.2 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.
66178
6.3 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:CHEN-CHEN CHANG
LIN,SHAREHOLDER NO.66188
6.4 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:HSIN-I LIN,SHAREHOLDER NO.
66198
6.5 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER
NO.66556
6.6 THE ELECTION OF THE DIRECTOR.:E.SUN FOR FOR Management
VOLUNTEER AND SOCIAL WELFARE
FOUNDATION ,SHAREHOLDER NO.
65813,YUNG-JEN HUANG AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:E.SUN FOR FOR Management
VOLUNTEER AND SOCIAL WELFARE
FOUNDATION ,SHAREHOLDER NO.
65813,JOSEPH N.C. HUANG AS
REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:E.SUN FOR FOR Management
FOUNDATION ,SHAREHOLDER NO.1,GARY K.L.
TSENG AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:HSIN FOR FOR Management
TUNG YANG CO.,LTD.,SHAREHOLDER NO.
8,JACKSON MAI AS REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR.:FU YUAN FOR FOR Management
INVESTMENT CO., LTD.,SHAREHOLDER NO.
123662,RON-CHU CHEN AS REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR.:SHANG LI FOR FOR Management
CAR CO., LTD.,SHAREHOLDER NO.
16557,CHIEN-LI WU AS REPRESENTATIVE
6.12 THE ELECTION OF THE DIRECTOR.:SHAN FOR FOR Management
MENG INVESTMENT CO., LTD.,SHAREHOLDER
NO.32013,MAGI CHEN AS REPRESENTATIVE
6.13 THE ELECTION OF THE DIRECTOR.:SUNLIT FOR FOR Management
TRANSPORTATION CO., LTD.,SHAREHOLDER
NO.18322,MAO-CHIN CHEN AS
REPRESENTATIVE
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Ota, Tomomichi For For Management
2.2 Elect Director Arai, Kenichiro For For Management
2.3 Elect Director Matsuki, Shigeru For For Management
3 Appoint Statutory Auditor Mori, For Against Management
Kimitaka
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Yago, Natsunosuke For For Management
3.2 Elect Director Maeda, Toichi For For Management
3.3 Elect Director Uda, Sakon For For Management
3.4 Elect Director Namiki, Masao For For Management
3.5 Elect Director Kuniya, Shiro For For Management
3.6 Elect Director Matsubara, Nobuko For For Management
3.7 Elect Director Sawabe, Hajime For For Management
3.8 Elect Director Yamazaki, Shozo For For Management
3.9 Elect Director Sato, Izumi For For Management
3.10 Elect Director Fujimoto, Tetsuji For For Management
3.11 Elect Director Tsujimura, Manabu For For Management
3.12 Elect Director Oi, Atsuo For For Management
3.13 Elect Director Tsumura, Shusuke For For Management
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2017, 2018 and 2019
6.1 Ratify Appointment of and Elect For For Management
Mercedes Costa Garcia as Director
6.2 Ratify Appointment of and Elect Grupo For Against Management
Tradifin SL as Director
6.3 Ratify Appointment of and Elect For Against Management
Hercalianz Investing Group SL as
Director
6.4 Ratify Appointment of and Elect Belen For For Management
Barreiro Perez-Pardo as Director
6.5 Ratify Appointment of and Elect Javier For Against Management
Fernandez Alonso as Director
6.6 Maintain Number of Directors at 13 For For Management
7 Amend Article 28 Re: Board Committees For For Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9.1 Allow Grupo Tradifin SL to Be Involved For For Management
in Other Companies
9.2 Allow Blanca Hernandez Rodriguez, For For Management
Representative of Grupo Tradifin SL,
to Be Involved in Other Companies
9.3 Allow Hercalianz Investing Group SL to For For Management
Be Involved in Other Companies
9.4 Allow Felix Hernandez Callejas, For For Management
Representative of Hercalianz Investing
Group SL, to Be Involved in Other
Companies
9.5 Allow Antonio Hernandez Callejas to Be For For Management
Involved in Other Companies
9.6 Allow Rudolf-August Oetker to Be For For Management
Involved in Other Companies
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Donations to Fundacion Ebro For For Management
Foods
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ECHO POLSKA PROPERTIES N.V.
Ticker: Security ID: BD5NFS7
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management
TO ISSUE ORDINARY SHARES AND/OR GRANT
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES
2.2 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management
TO RESTRICT AND/OR EXCLUDE PRE-EMPTIVE
RIGHTS IN RESPECT OF AN ISSUE OF
ORDINARY SHARES AND/OR GRANT OF RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES
2.3 DELEGATION OF AUTHORITY TO THE BOARD FOR FOR Management
TO ISSUE ORDINARY SHARES FOR CASH
--------------------------------------------------------------------------------
ECHO POLSKA PROPERTIES N.V.
Ticker: Security ID: BD5NFS7
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 PROPOSAL TO ADOPT REMUNERATION POLICY FOR FOR Management
FOR THE BOARD
4 PROPOSAL TO ADOPT THE 2016 ANNUAL FOR FOR Management
ACCOUNTS
5 PROPOSAL FOR DISCHARGE OF THE MEMBERS FOR FOR Management
OF THE BOARD
6.A.1 REAPPOINTMENT OF MR HJT DEAN AS FOR FOR Management
EXECUTIVE DIRECTOR OF THE BOARD
6.A.2 APPOINTMENT OF MR J BAGINSKI AS FOR FOR Management
EXECUTIVE DIRECTOR OF THE BOARD
6.B.1 REAPPOINTMENT OF MR R WEISZ AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BOARD
AND APPROVAL OF ROLE
6.B.2 REAPPOINTMENT OF MR M WAINER AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BOARD
6.B.3 REAPPOINTMENT OF MR AJ KONIG AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BOARD
6.B.4 REAPPOINTMENT OF MR PJR DRIESSEN AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BOARD
6.B.5 REAPPOINTMENT OF MS DT HIRSCHOWITZ AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BOARD
6.B.6 REAPPOINTMENT OF MS AP STEER AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BOARD
6.B.7 REAPPOINTMENT OF MR MM BELKA AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BOARD
6.B.8 REAPPOINTMENT OF MR MW DYJAS AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BOARD
6.B.9 REAPPOINTMENT OF MR N SENMAN AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BOARD
6.B10 APPOINTMENT OF MR P KRYCH AS FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE BOARD
7 PROPOSAL TO ADOPT DIVIDEND POLICY FOR FOR Management
10 PROPOSAL TO ESTABLISH THE REMUNERATION FOR FOR Management
OF THE NON-EXECUTIVE DIRECTORS OF THE
BOARD FOR THE 2016 AND 2017 FINANCIAL
YEARS
11.A AUTHORISATION OF BOARD TO ISSUE FOR FOR Management
ORDINARY SHARES AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
11.B AUTHORISATION OF BOARD TO ISSUE FOR FOR Management
ORDINARY SHARES AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES FOR CASH
12 AUTHORISATION OF BOARD TO LIMIT OR FOR FOR Management
EXCLUDE PRE-EMPTION RIGHTS
13 AUTHORISATION OF BOARD TO ACQUIRE FOR FOR Management
SHARES
14 PROPOSAL TO AMEND THE COMPANY'S FOR FOR Management
ARTICLES OF ASSOCIATION AND TO
AUTHORISE EACH MEMBER OF THE BOARD AND
EACH EMPLOYEE OF LOYENS & LOEFF N.V.
TO EXECUTE THE DEED OF AMENDMENT
--------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD
Ticker: Security ID: 6345783
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS
DISCUSSION. PROPOSED CASH DIVIDEND:
TWD 10.5 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH FOR FOR Management
CAPITALIZATION OF EARNINGS. PROPOSED
STOCK DIVIDEND: 20 FOR 1,000 SHS HELD.
4 AMENDMENT TO THE OPERATIONAL FOR FOR Management
PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP
Ticker: Security ID: B0D7494
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE THE ACCOUNTS OF DIRECTORS, TO FOR FOR Management
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING
STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2016
2 TO DECIDE ON THE DISTRIBUTION OF THE FOR FOR Management
PROFITS FROM THE FISCAL YEAR OF 2016,
TO APPROVE THE PROPOSAL FOR THE
CAPITAL BUDGET AND DISTRIBUTION OF
DIVIDENDS
3 TO DETERMINE THE NUMBER OF MEMBERS OF FOR FOR Management
THE BOARD OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBER.
ANTONIO LUIS GUERRA NUNES MEXIA
5 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBER.
MIGUEL NUNO SIMOES NUNES FERREIRA SETAS
6 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBER. NUNO
MARIA PESTANA DE ALMEIDA ALVES
7 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBER. JOAO
MANUEL VERISSIMO MARQUES DA CRUZ
8 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBER. PEDRO
SAMPAIO MALAN
9 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBER.
FRANCISCO CARLOS COUTINHO PITELLA
10 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBER.
MODESTO SOUZA BARROS CARVALHOSA
11 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
MINORITARY COMMON SHAREHOLDERS
12 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
COMPANY DIRECTORS
I TO APPROVE THE AMENDMENT OF ARTICLE 5 FOR FOR Management
OF THE CORPORATE BYLAWS OF THE
COMPANY, IN SUCH A WAY AS TO REFLECT
THE SHARE CAPITAL INCREASE THAT WAS
RATIFIED AT A MEETING OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT WAS HELD
ON JULY 8, 2016
II TO CHANGE THE JOB TITLES OF POSITIONS FOR FOR Management
ON THE EXECUTIVE COMMITTEE OF THE
COMPANY AND TO BETTER ESTABLISH THEIR
AUTHORITY UNDER THE BYLAWS AND, AS A
CONSEQUENCE, TO APPROVE THE AMENDMENTS
TO ARTICLES 24 AND 25 OF THE CORPORATE
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: US28140H2031
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors JOHN V. ARABIA N W Management
1. Election of Directors WILLIAM J. N W Management
CAHILL, III
1. Election of Directors RANDALL L. N W Management
CHURCHEY
1. Election of Directors KIMBERLY K. N W Management
SCHAEFER
1. Election of Directors HOWARD A. SILVER N W Management
1. Election of Directors JOHN T. THOMAS N W Management
1. Election of Directors THOMAS TRUBIANA N W Management
1. Election of Directors WENDELL W. N W Management
WEAKLEY
2. Ratify Appointment of Independent N A Management
Auditors
3. 14A Executive Compensation N A Management
4. Approve Stock Compensation Plan N A Management
5. 14A Executive Compensation Vote N A Management
Frequency
--------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: EFGN Security ID: H2078C108
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 7.5 Million For For Management
Pool of Capital without Preemptive
Rights
2.1 Transact Other Business: Proposals by For Against Management
the Board of Directors (Voting)
2.2 Transact Other Business: Proposals by For Against Management
Shareholders (Voting)
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK
Ticker: Security ID: 5336799
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE MINUTES OF FOR FOR Management
THE SHAREHOLDERS 2016 ANNUAL GENERAL
MEETING HELD ON APRIL 20, 2016
2 TO CONSIDER AND ACKNOWLEDGE THE FOR FOR Management
COMPANY PERFORMANCE FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management
STATEMENT AS DECEMBER 31,2016
4 TO CONSIDER AND APPROVE THE FOR FOR Management
APPROPRIATE OF NET PROFIT AND THE
PAYMENT OF DIVIDEND: DIVIDEND PAYMENT
FROM THE 2016 OPERATION PERFORMANCE AT
6.50 BAHT PER SHARE, TOTALING 3,422
MILLION BAHT AND THAT THE YEAR-END
DIVIDEND WILL BE 3.25 BAHT PER SHARE,
TOTALIN
5 TO CONSIDER THE APPOINTMENT OF THE FOR FOR Management
AUDITORS AND DETERMINE THE AUDIT FEE:
PRICEWATERHOUSECOOPERS ABAS LIMITED, 1.
MR. VICHIEN KHINGMONTRI, CERTIFIED
PUBLIC ACCOUNTANT (THAILAND) NO. 3977,
2. MR. PRASIT YUENGSRIKUL, CERTIFIED
PUBLIC ACCOUNTANT (THAILAND) NO
6.A TO CONSIDER AND ELECT MR. PAISAN FOR FOR Management
MAHAPUNNAPORN AS DIRECTOR
6.B TO CONSIDER AND ELECT MR. ANYA FOR FOR Management
KHANTHAVIT AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. HIROMI FOR FOR Management
SAKAKIBARA AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. KEN MATSUDA FOR FOR Management
AS DIRECTOR
6.E TO CONSIDER AND ELECT MR. YASUO OHASHI FOR FOR Management
AS DIRECTOR
7 TO CONSIDER THE DETERMINATION OF THE FOR FOR Management
DIRECTORS REMUNERATION
8 TO CONSIDER OTHER MATTERS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
ELEMENT FINANCIAL CORPORATION
Ticker: EFN Security ID: 286181201
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve the ECN Capital Equity Plans For For Management
3 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
EMAAR MALLS GROUP PJSC, DUBAI
Ticker: Security ID: BQWJP56
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL POSITION OF
THE COMPANY FOR THE FISCAL YEAR ENDING
31 DEC 2016
2 TO RECEIVE AND APPROVE THE AUDITORS FOR FOR Management
REPORT FOR THE FISCAL YEAR ENDING 31
DEC 2016
3 TO DISCUSS AND APPROVE THE COMPANY'S FOR FOR Management
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31
DEC 2016
4 TO DISCUSS THE PROPOSAL OF THE BOARD FOR FOR Management
OF DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS FOR A
TOTAL AMOUNT OF AED 1,301,430,000
REPRESENTING 10PCT OF THE SHARE
CAPITAL, BEING 10 FILS PER SHARE AS
CASH DIVIDENDS FOR THE FISCAL YEAR
ENDING
5 TO CONSIDER THE APPROVAL OF THE FOR FOR Management
PAYMENT OF BONUS TO NON-EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS
AMOUNTING TO AED 650,000, SIX HUNDRED
FIFTY THOUSAND UAE DIRHAMS, FOR EACH
NON-EXECUTIVE BOARD MEMBER, INCLUDING
THE VICE CHAIRMAN, AND PAYMENT OF AED
1,00
6 TO DISCHARGE THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS FROM LIABILITY FOR THE
FISCAL YEAR ENDING 31 DEC 2016
7 TO DISCHARGE THE AUDITORS FROM FOR FOR Management
LIABILITY FOR THE FISCAL YEAR ENDING
31 DEC 2016
8 TO APPOINT THE AUDITORS FOR THE YEAR FOR FOR Management
2017 AND DETERMINE THEIR REMUNERATION
9 TO DISCUSS AND APPROVE THE FOR FOR Management
RESIGNATIONS OF THE CURRENT BOARD OF
DIRECTORS
10 TO ELECT MEMBERS OF THE NEW BOARD OF FOR FOR Management
DIRECTORS WHICH WILL CONSIST OF SEVEN
MEMBERS
11 TO GRANT APPROVAL UNDER ARTICLE 152, FOR FOR Management
PARAGRAPH 3 OF FEDERAL LAW NO. 2 OF
2015 FOR THE MEMBERS OF THE BOARD OF
DIRECTORS TO CARRY ON ACTIVITIES
INCLUDED IN THE OBJECTS OF THE COMPANY
12 TO APPROVE THE AMENDMENT OF ARTICLE FOR FOR Management
19A OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO READ, THE MANAGEMENT OF
THE COMPANY SHALL BE VESTED IN A BOARD
OF DIRECTORS, COMPRISED OF SEVEN
DIRECTORS WHO SHALL BE ELECTED BY THE
GENERAL ASSEMBLY OF THE SHAREHOLDER
--------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI
Ticker: Security ID: 6302272
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: APR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL POSITION OF
THE COMPANY FOR THE FISCAL YEAR ENDING
31ST DECEMBER 2016
2 TO RECEIVE AND APPROVE THE AUDITORS' FOR FOR Management
REPORT FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2016
3 TO DISCUSS AND APPROVE THE COMPANY'S FOR FOR Management
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING
31ST DECEMBER 2016
4 TO DISCUSS THE PROPOSAL OF THE BOARD FOR FOR Management
OF DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS FOR A
TOTAL AMOUNT OF AED 1,073,961,000
REPRESENTING 15% OF THE SHARE CAPITAL,
BEING 15 FILS PER SHARE AS CASH
DIVIDENDS FOR THE FISCAL YEAR ENDING 3
5 TO CONSIDER THE APPROVAL OF THE FOR FOR Management
PAYMENT OF BONUS TO NON-EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS
AMOUNTING TO AED 35,330,000 (THIRTY
FIVE MILLION AND THREE HUNDRED THIRTY
THOUSAND UAE DIRHAMS)
6 TO DISCHARGE THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS FROM LIABILITY FOR THE
FISCAL YEAR ENDING 31ST DECEMBER 2016
7 TO DISCHARGE THE AUDITORS FROM FOR FOR Management
LIABILITY FOR THE FISCAL YEAR ENDING
31ST DECEMBER 2016
8 TO APPOINT THE AUDITORS FOR THE YEAR FOR FOR Management
2017 AND DETERMINE THEIR REMUNERATION
9 TO APPROVE THE BOARD'S APPOINTMENT OF FOR FOR Management
MS. LOW PING AS AN ADDITIONAL BOARD
MEMBER TO FILL THE VACANT SEAT ON THE
CURRENT BOARD OF DIRECTORS
10 TO GRANT APPROVAL UNDER ARTICLE (152) FOR FOR Management
PARAGRAPH (3) OF FEDERAL LAW NO. (2)
OF 2015 FOR THE MEMBERS OF THE BOARD
OF DIRECTORS TO CARRY ON ACTIVITIES
INCLUDED IN THE OBJECTS OF THE COMPANY
S11.A EMPLOYEES INCENTIVE SCHEME: TO APPROVE FOR FOR Management
THE LAUNCH OF AN EMPLOYEES' INCENTIVE
SCHEME THROUGH THE OWNERSHIP OF SHARES
IN THE COMPANY ACCORDING TO THE
PROVISIONS OF ARTICLE 226 OF FEDERAL
LAW NO 2 OF 2015 ON COMMERCIAL
COMPANIES, AND ACCORDING TO THE FOLLOWI
S11.B EMPLOYEES INCENTIVE SCHEME: TO FOR FOR Management
DELEGATE THE BOARD OF DIRECTORS TO
CARRY OUT ALL THE EXECUTION
PROCEDURES, AND TO ADOPT THE NECESSARY
TERMS AND CONDITIONS FOR THE
APPLICATION OF THE SCHEME IN LIGHT OF
THE RULES ISSUED BY SCA REGULATING THE
TERMS AND CONDIT
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: Security ID: 2311454
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ANNUAL REPORT, BALANCE SHEET AND FOR FOR Management
FINANCIAL STATEMENTS FOR THE PERIOD
2016, AND THE REPORT OF EXTERNAL
AUDITORS IN RESPECT OF THE FINANCIAL
STATEMENTS PREVIOUSLY MENTIONED
2 APPROPRIATION OF PROFITS AND FOR FOR Management
ALLOCATION OF DIVIDENDS
3 EXPLANATION IN RESPECT OF THE POLICY FOR FOR Management
OF DIVIDENDS OF THE COMPANY AND
INFORMATION ABOUT THE PROCEDURES USED
IN THE ALLOCATION AND PAYMENT OF SAME
4 RESCISSION OF THE BOARD OF DIRECTORS FOR FOR Management
OF THE COMPANY AND ITS TOTAL RENOVATION
5 DETERMINATION OF THE REMUNERATION OF FOR FOR Management
THE DIRECTORS, OF THE MEMBERS OF THE
COMMITTEE OF DIRECTORS PROVIDED
THROUGH ARTICLE 50 BIS OF THE LAW ON
STOCK COMPANIES, AND OF THE MEMBERS OF
THE AUDIT COMMITTEE DEMANDED BY THE
LAW SARBANES AND OXLEY OF THE UNITED
6 APPOINTMENT OF EXTERNAL AUDITORS FOR FOR FOR Management
THE PERIOD 2017
7 APPOINTMENT OF RATING AGENCIES FOR THE FOR FOR Management
PERIOD 2017
8 REPORT ON THE AGREEMENTS OF THE BOARD FOR FOR Management
OF DIRECTORS IN RELATION TO OPERATIONS
REFERRED TO IN ARTICLES 146 AND
FOLLOWING ONES OF THE LAW OF STOCK
COMPANIES, TAKEN SUBSEQUENTLY AFTER
THE LAST STOCKHOLDERS MEETING
9 DETERMINATION OF THE NEWSPAPER FOR FOR FOR Management
PUBLICATION OF NOTICES AND SUMMONS TO
REGULAR AND SPECIAL STOCKHOLDERS
MEETINGS
10 IN GENERAL, TO RESOLVE ALL OTHER ABSTAIN FOR Management
MATTERS OF ITS COMPETENCE AND ANY
OTHER MATTER OF CORPORATE INTEREST
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: Security ID: B586565
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE OPENING OF THE MEETING, ELECTION FOR FOR Management
OF THE GENERAL ASSEMBLY PRESIDENCY
COUNCIL
2 GRANTING OF AUTHORIZATION TO GENERAL FOR FOR Management
ASSEMBLY PRESIDENCY COUNCIL FOR THE
SIGNING OF THE MEETING MINUTES
3 READING AND DISCUSSION ON THE SUMMARY FOR FOR Management
OF THE ANNUAL REPORT OF THE BOARD OF
DIRECTORS AND INDEPENDENT AUDITOR
REPORT WITH RESPECT TO THE YEAR 2016
ACTIVITIES
4 READING, DISCUSSION AND CONCLUSION OF FOR FOR Management
THE FINANCIAL STATEMENTS FOR THE YEAR
2016
5 DISCUSSION AND CONCLUSION OF THE FOR FOR Management
RELEASE OF THE MEMBERS OF THE BOARD OF
DIRECTORS IN RELATION TO THEIR
ACTIVITIES IN 2016
6 DISCUSSION AND CONCLUSION OF THE FOR FOR Management
PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING TO USAGE, TIMING, DIVIDEND
AMOUNT FOR THE OPERATING PROFIT FOR
THE YEAR 2016
7 DECISION ON THE APPROVAL OF THE FOR FOR Management
SELECTION OF THE INDEPENDENT AUDIT
COMPANY BY THE BOARD OF DIRECTORS
WITHIN THE FRAMEWORK OF THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET
LEGISLATION
8 APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 12 OF THE COMPANY S ARTICLES
OF ASSOCIATION AND DETERMINATION OF
THEIR OFFICE TERMS, THE NOMINATION OF
MUHTEREM INCE WHO IS ELECTED IN 2016
AS AN INDEPENDENT BOARD MEMBER TO T
9 DETERMINATION OF THE FEES TO PAID TO FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
10 PROVIDING INFORMATION ON THE DONATIONS FOR FOR Management
MADE IN 2016 AND THE DETERMINATION OF
UPPER LIMIT FOR DONATIONS TO BE MADE
IN 2017
11 PROVIDING INFORMATION ON COLLATERALS, FOR FOR Management
PLEDGE, HYPOTHECS GRANTED FOR THE
BENEFIT OF THIRD PARTIES, AND INCOME
OR BENEFITS THAT HAVE BEEN ACHIEVED IN
2016 ACCORDANCE TO REGULATIONS OF
CAPITAL MARKETS BOARD OF PRIME
MINISTRY OF REPUBLIC OF TURKEY
12 PROVIDING INFORMATION ON TRANSACTIONS FOR FOR Management
SPECIFIED UNDER ARTICLE 1.3.6 OF THE
CORPORATE GOVERNANCE PRINCIPLES TO THE
GENERAL ASSEMBLY
13 PROVIDING INFORMATION TO SHAREHOLDERS FOR FOR Management
ABOUT REMUNERATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE SENIOR
MANAGEMENT WRITTEN IN ACCORDANCE WITH
THE CORPORATE GOVERNANCE PRINCIPLES
14 INFORMING SHAREHOLDERS ABOUT THE FOR FOR Management
LATEST SITUATION REGARDING THE SHARE
BUY-BACK PROGRAM
15 GRANTING CONSENT TO THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS TO CARRY OUT THE
WRITTEN PROCEDURES LISTED IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL
CODE
16 ANY OTHER BUSINESS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA
Ticker: Security ID: B3V65K2
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REGISTRATION AND ATTENDANCE REPORT. FOR FOR Management
QUORUM VERIFICATION
2 APPOINTMENT OF THE COMMISSION FOR FOR FOR Management
DRAFT AND APPROVAL OF THE MINUTES
3 APPOINTMENT OF THE PRESIDENT OF THE FOR FOR Management
MEETING
4 REFORM OF THE BYLAWS TO INCLUDE IN THE FOR FOR Management
CORPORATE PURPOSE THE POSSIBILITY TO
MANAGE ITS STOCK SALE PROGRAMS
--------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA
Ticker: Security ID: B3V65K2
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 NATIONAL ANTHEM OF THE REPUBLIC OF FOR FOR Management
COLOMBIA
2 ANTHEM OF BOGOTA D.C FOR FOR Management
3 QUORUM VERIFICATION FOR FOR Management
4 APPOINTMENT OF THE DRAFTING COMMITTEE FOR FOR Management
AND APPROVAL OF THE MINUTES
5 APPOINTMENT OF THE MEETING PRESIDENT FOR FOR Management
6 MEETING'S PRESIDENT SPEECH FOR FOR Management
7 CORPORATE GOVERNANCE CODE REPORT FOR FOR Management
8.1 REPORTS REVIEW: SUSTAINABLE MANAGEMENT FOR FOR Management
REPORT 2016
8.2 REPORTS REVIEW: OPERATIONS REPORT WITH FOR FOR Management
ECONOMIC ASSOCIATES
8.3 REPORTS REVIEW: INDIVIDUAL AND FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AS
OF DECEMBER 31ST 2016 AND COMPANY'S
FINANCIAL SITUATION REPORT FOR THE
SAME PERIOD
8.4 REPORTS REVIEW: FISCAL AUDITOR'S FOR FOR Management
REPORT ON FINANCIAL STATEMENTS
9 APPROVAL OF THE PROFIT DISTRIBUTION FOR FOR Management
PROJECT AND DIVIDEND PAYMENT
10 SOCIAL BYLAWS MODIFICATION FOR FOR Management
11 APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS
12 PROPOSALS AND OTHERS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA, BOGOTA
Ticker: Security ID: B1N2Y30
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 VERIFICATION OF THE QUORUM FOR FOR Management
2 ELECTION OF THE CHAIRPERSON AND FOR FOR Management
SECRETARY OF THE GENERAL MEETING
3 READING AND APPROVAL OF THE AGENDA FOR FOR Management
4 DESIGNATION OF THE SHAREHOLDER WHO FOR FOR Management
WILL BE A MEMBER OF THE COMMITTEE THAT
DRAFTS AND APPROVES THE MINUTES
5 PARTIAL ELECTION OF MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS AS A CONSEQUENCE OF
THE RESIGNATION OF CERTAIN MEMBERS
--------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA, BOGOTA
Ticker: Security ID: B1N2Y30
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
6 PRESENTATION OF THE INDIVIDUAL FOR FOR Management
FINANCIAL STATEMENTS TO DECEMBER 31,
2016
7 PRESENTATION OF THE CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS TO DECEMBER 31,
2016
8 REPORT FROM THE AUDITOR FOR FOR Management
9 APPROVAL OF THE ANNUAL REPORT FROM THE FOR FOR Management
BOARD OF DIRECTORS AND FROM THE
PRESIDENT AND OF THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS TO
DECEMBER 31, 2016
10 PRESENTATION AND APPROVAL OF THE PLAN FOR FOR Management
FOR THE DISTRIBUTION OF PROFIT AND
RECLASSIFICATION OF RESERVES
11 ELECTION OF THE AUDITOR FOR FOR Management
12 APPROVAL OF THE COMPENSATION FOR THE FOR FOR Management
AUDITOR
13 PROPOSALS FOR FOR Management
1 VERIFICATION OF THE QUORUM FOR FOR Management
2 DESIGNATION OF THE CHAIRPERSON AND FOR FOR Management
SECRETARY OF THE GENERAL MEETING
3 READING AND APPROVAL OF THE AGENDA FOR FOR Management
4 DESIGNATION OF THE SHAREHOLDER WHO FOR FOR Management
WILL JOIN THE COMMITTEE FOR THE
DRAFTING, APPROVAL AND SIGNING OF THE
GENERAL MEETING MINUTES
5 READING OF THE ANNUAL REPORT FROM THE FOR FOR Management
BOARD OF DIRECTORS AND FROM THE
PRESIDENT
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S
Ticker: Security ID: 2297628
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2016 ANNUAL REPORT, FOR FOR Management
BALANCE SHEET AND OF THE FINANCIAL
STATEMENTS TO DECEMBER 31, 2016, AND
THE REPORT FROM THE OUTSIDE AUDITING
FIRM FOR THAT SAME FISCAL YEAR
2 APPROVAL OF THE DEFINITIVE DIVIDEND FOR FOR Management
FOR THE 2016 FISCAL YEAR
3 PRESENTATION BY THE BOARD OF DIRECTORS FOR FOR Management
IN REGARD TO THE DIVIDEND POLICY
4 APPROVAL OF THE INVESTMENT AND FOR FOR Management
FINANCING POLICY
5 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS FOR THE PERIOD FROM 2017
THROUGH 2020
6 DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
7 ESTABLISHMENT OF THE COMPENSATION FOR FOR FOR Management
THE COMMITTEE OF DIRECTORS AND OF ITS
EXPENSE BUDGET
8 APPOINTMENT OF THE OUTSIDE AUDITING FOR FOR Management
FIRM AND ACCOUNTS INSPECTORS
9 DESIGNATION OF RISK RATING AGENCIES FOR FOR Management
10 THE REPORT IN REGARD TO RELATED PARTY FOR FOR Management
TRANSACTIONS
11 DETERMINATION OF THE PERIODICAL IN FOR FOR Management
WHICH THE CALL NOTICES WILL BE
PUBLISHED
12 OTHER MATTERS THAT MAY BE OF CORPORATE ABSTAIN AGAINST Management
INTEREST AND THAT ARE WITHIN THE
AUTHORITY OF THE GENERAL MEETING
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S
Ticker: Security ID: 2297628
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO LEAVE WITHOUT EFFECT THE CAPITAL FOR FOR Management
INCREASE THAT WAS APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON APRIL
28, 2016, IN THE PART CORRESPONDING TO
THE SHARES DESTINED FOR THE
SHAREHOLDERS OF THE COMPANY THAT HAVE
NOT BEEN TH
2 TO LEAVE WITHOUT EFFECT THE SAME FOR FOR Management
CAPITAL INCREASE, IN REGARD TO THE
SHARES THAT ARE ALLOCATED TO
COMPENSATION PLANS FOR THE WORKERS OF
THE COMPANY, IN THE PART THAT EXCEEDS
THE PRO RATA AMOUNT OF SHARES
EFFECTIVELY PLACED AMONG THE
SHAREHOLDERS, WITH A DE
3 TO AMEND ARTICLE 5 AND TRANSITORY FOR FOR Management
ARTICLE 1, UPDATING THEM TO RECOGNIZE,
IN REGARD TO THE SHARE CAPITAL, THE
HIGHER AMOUNT OF SHARE PLACEMENT AND
TO DEDUCT FROM THE SHARE CAPITAL THE
ISSUANCE AND PLACEMENT COSTS OF THE
SHARES THAT HAVE COME ABOUT AS A RES
4 TO INCREASE FROM 3 TO 5 YEARS THE FOR FOR Management
PERIOD FOR THE PLACEMENT OF THE SHARES
ALLOCATED TO COMPENSATION PLANS FOR
THE WORKERS OF THE COMPANY THAT ARE
PENDING PLACEMENT TO DATE AND THAT
HAVE NOT BEEN LEFT WITHOUT EFFECT IN
ACCORDANCE WITH THE PREVIOUS ITEMS
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management
FREELY DETERMINE, ESTABLISH AND
RESOLVE ON, WITH THE BROADEST POWERS,
THE PRICE, FORM, TIMING, PROCEDURES
AND CONDITIONS FOR THE PLACEMENT OF
THE SHARES DESTINED FOR COMPENSATION
PLANS THAT WERE ISSUED IN ACCORDANCE
6 TO AMEND ARTICLE ONE OF THE CORPORATE FOR FOR Management
BYLAWS, REPLACING THE TRADE NAME OF
THE COMPANY ENTEL CHILE S.A. WITH ENTEL
7 TO AMEND ARTICLE 4 OF THE CORPORATE FOR FOR Management
BYLAWS, INCLUDING IN THE CORPORATE
PURPOSE OTHER COMMERCIAL ACTIVITIES
THAT ARE ASSOCIATED WITH THE PROVISION
OF INFORMATION TECHNOLOGY SERVICES AND
THE SUPPLY OF EQUIPMENT
8 TO AMEND ARTICLE 7 OF THE CORPORATE FOR FOR Management
BYLAWS, INCREASING THE TERM IN OFFICE
OF THE POSITION OF MEMBER OF THE BOARD
OF DIRECTORS FROM 2 TO 3 YEARS
9 TO AMEND ARTICLE 10 OF THE CORPORATE FOR FOR Management
BYLAWS, TO GIVE THE DECIDING VOTE IN
THE EVENT OF TIES TO THE CHAIRPERSON
OF THE BOARD OF DIRECTORS
10 TO AMEND THE CORPORATE BYLAWS, FOR FOR Management
ADAPTING THEM TO THE LAWS AND
REGULATIONS THAT ARE CURRENTLY IN
EFFECT. IN PARTICULAR, THE FOLLOWING
AMENDMENTS ARE PROPOSED: A. TO
ELIMINATE THE WORD GENERAL IN ALL OF
THE MENTIONS OF GENERAL MEETINGS OF
SHAREHOLDERS OR SIM
11 TO PASS THE OTHER RESOLUTIONS AND ABSTAIN AGAINST Management
MEASURES THAT ARE CONSIDERED
CONVENIENT IN ORDER TO IMPLEMENT THE
RESOLUTIONS THAT ARE APPROVED BY THE
GENERAL MEETING, IN ACCORDANCE WITH
THAT WHICH IS INDICATED IN THE ITEMS
ABOVE
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: Security ID: 2196015
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A TO VOTE IN REGARD TO THE ANNUAL REPORT FOR FOR Management
THAT IS CALLED THE INTEGRATED REPORT,
THE ANNUAL FINANCIAL STATEMENTS AND
THE REPORT FROM THE OUTSIDE AUDITING
FIRM FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
B TO RESOLVE IN REGARD TO THE FOR FOR Management
DISTRIBUTION OF DIVIDENDS
C TO REPORT IN REGARD TO THE RESOLUTIONS FOR FOR Management
OF THE BOARD OF DIRECTORS THAT ARE
RELATED TO THE TRANSACTIONS THAT ARE
REFERRED TO IN TITLE XVI OF LAW 18,046
D TO DESIGNATE THE OUTSIDE AUDITING FIRM FOR FOR Management
AND RISK RATING AGENCIES
E TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management
BOARD OF DIRECTORS, TOGETHER WITH THE
COMPENSATION AND THE BUDGET FOR THE
COMMITTEE OF DIRECTORS FOR THE 2017
FISCAL YEAR
F TO REPORT THE POLICIES AND PROCEDURES FOR FOR Management
IN REGARD TO PROFIT AND DIVIDENDS
G TO TAKE COGNIZANCE OF AND RESOLVE IN ABSTAIN AGAINST Management
REGARD TO ANY OTHER MATTER THAT IS
WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS UNDER
THE LAW AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: Security ID: 2196026
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO SUBMIT TO DETERMINATION OF THE FOR FOR Management
MEETING THE FINANCIAL STATEMENTS OF
THE COMPANY AT DECEMBER 31, 2016, THE
ANNUAL REPORT OF THE BOARD OF
DIRECTORS, THE PROGRESS OF CORPORATE
BUSINESSES
2 TO REPORT THE OPERATIONS CARRIED OUT FOR FOR Management
BY THE COMPANY REFERRED TO IN TITLE
XVI OF THE LAW 18.046
3 DETERMINATION OF THE REMUNERATION OF FOR FOR Management
THE BOARD OF DIRECTORS FOR THE NEXT
PERIOD
4 DETERMINATION OF THE REMUNERATION AND FOR FOR Management
EXPENSE BUDGET OF THE COMMITTEE
REFERRED TO IN ARTICLE 50 BIS OF THE
LAW 18.046, TO REPORT ITS ACTIVITIES
AND ANNUAL MANAGEMENT REPORT
5 APPOINTMENT OF EXTERNAL AUDITORS AND FOR FOR Management
RATING AGENCIES
6 TO DISCUSS ANY OTHER MATTER OF ABSTAIN AGAINST Management
CORPORATE INTEREST AND OF THE
COMPETENCE OF THE ABOVE MENTIONED
MEETING
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Douglas J. Suttles For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENDESA AMERICAS S.A
Ticker: Security ID: 29261D104
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I RELATED-PARTY TRANSACTIONS ,OPR, BY FOR FOR Management
ITS SPANISH ACRONYM. FIRST OF ALL,
PURSUANT TO THE TERMS OF TITLE XVI OF
THE CHILEAN COMPANIES ACT, LAW NO.
18,046 LSA, BY ITS SPANISH ACRONYM,
APPROVE THE RELATED PARTY TRANSACTION
OPR CONSISTING OF THE PROPOSED MERGER
II MERGER. ONCE ITEM I ABOVE HAS BEEN FOR FOR Management
APPROVED, PURSUANT TO THE TERMS OF
TITLE IX OF THE LSA, AND OF PARAGRAPH
3 OF TITLE IX OF THE CHILEAN COMPANIES
REGULATIONS, APPROVE I. THE PROPOSED
MERGER BY VIRTUE OF WHICH ENERSIS
AMERICAS, IN ITS CAPACITY AS THE SURV
--------------------------------------------------------------------------------
ENEA S.A, POZNAN
Ticker: Security ID: B3F97B2
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 STATING THAT THE EXTRAORDINARY GENERAL FOR FOR Management
MEETING OF SHAREHOLDERS HAS BEEN DULY
CONVENED AND IS CAPABLE OF ADOPTING
RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 ADOPTION OF A RESOLUTION RELATING TO FOR FOR Management
THE PRINCIPLES OF DETERMINING
REMUNERATIONS OF MEMBERS OF THE
MANAGEMENT BOARD OF ENEA S.A. WITH ITS
REGISTERED OFFICE IN POZNAN
6 ADOPTION OF A RESOLUTION RELATING TO FOR FOR Management
SPECIFICATION OF PRINCIPLES OF
DETERMINING REMUNERATIONS OF MEMBERS
OF THE SUPERVISORY BOARD OF ENEA S.A.
WITH ITS REGISTERED OFFICE IN POZNAN
--------------------------------------------------------------------------------
ENEA S.A, POZNAN
Ticker: Security ID: B3F97B2
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
ORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 STATING THAT THE ORDINARY GENERAL FOR FOR Management
MEETING OF SHAREHOLDERS HAS BEEN DULY
CONVENED AND IS CAPABLE OF ADOPTING
RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 PRESENTATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF ENEA S.A. ON ITS
OPERATIONS IN 2016
6 PRESENTATION OF THE OPINION AND REPORT FOR FOR Management
OF A CERTIFIED AUDITOR FROM THE AUDIT
OF THE NON-CONSOLIDATED FINANCIAL
STATEMENTS OF ENEA S.A. FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER
2016, CONSOLIDATED FINANCIAL
STATEMENTS OF ENEA CAPITAL GROUP FOR
THE FINANC
7 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION ON THE APPROVAL OF THE
REPORT OF THE MANAGEMENT BOARD ON THE
OPERATIONS OF ENEA S.A. AND ENEA
CAPITAL GROUP IN 2016
8 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION ON THE APPROVAL OF THE
NON-CONSOLIDATED FINANCIAL STATEMENTS
OF ENEA S.A. FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2016
9 CONSIDERATION AND ADOPTION OF A FOR FOR Management
RESOLUTION ON THE APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF
ENEA CAPITAL GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2016
10 ADOPTION OF A RESOLUTION REGARDING FOR FOR Management
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR COVERING THE PERIOD
FROM 01.01.2016 TO 31.12.2016
11 ADOPTION OF RESOLUTIONS ON DISCHARGING FOR FOR Management
MEMBERS OF THE MANAGEMENT BOARD OF
ENEA S.A. FROM LIABILITY IN THE
PERFORMANCE OF THEIR DUTIES IN 2016
12 ADOPTION OF RESOLUTIONS ON DISCHARGING FOR FOR Management
MEMBERS OF THE SUPERVISORY BOARD OF
ENEA S.A. FROM LIABILITY IN THE
PERFORMANCE OF THEIR DUTIES IN 2016
13 ADOPTION OF A RESOLUTION ON ACCEPTANCE FOR FOR Management
OF AMENDMENTS IN THE STATUTE OF ENEA S.
A
14 ADOPTION OF A RESOLUTION REGARDING FOR FOR Management
AMENDING THE RESOLUTION NO. 3 OF EGM
DT 15 DEC 2016 ON DETERMINATION OF
REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD
15.A ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
DISPOSING OF ELEMENTS OF FIXED ASSETS,
15.B ADOPTION OF RESOLUTION REGARDING: THE FOR FOR Management
PROCEDURE ON THE CONCLUSION OF
CONTRACTS FOR LEGAL SERVICES,
MARKETING SERVICES, PUBLIC RELATIONS
SERVICES AND SOCIAL COMMUNICATION
SERVICES AND CONSULTANCY SERVICES
RELATED TO THE MANAGEMENT AND
AMENDMENTS TO THESE C
15.C ADOPTION OF RESOLUTION REGARDING: THE FOR FOR Management
PROCEDURE ON THE CONCLUSION BY THE
COMPANY OF AGREEMENTS ON DONATIONS,
DEBT RELEASE OR OTHER AGREEMENTS WITH
SIMILAR EFFECTS
15.D ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
TERMS AND MODE OF DISPOSING OF FIXED
ASSETS
15.E ADOPTION OF RESOLUTION REGARDING: THE FOR FOR Management
OBLIGATION OF REPORTING REPRESENTATION
EXPENDITURES, EXPENSES ON LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS SERVICES AND SOCIAL
COMMUNICATION SERVICES AND CONSULTANCY
SERVICES RELATED TO THE MANAGEMENT
15.F ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
SPECIFICATION OF REQUIREMENTS FOR
CANDIDATES FOR MEMBERS OF THE
COMPANY'S MANAGEMENT BOARD
15.G ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
NOMINATION OF A MEMBER OF THE
MANAGEMENT BOARD AND QUALIFICATION
PROCEDURE FOR THE POSITION OF A MEMBER
OF THE MANAGEMENT BOARD
15.H ADOPTION OF RESOLUTION REGARDING: AS FOR FOR Management
REGARDS THE PERFORMANCE OF OBLIGATIONS
RESULTING FROM ARTICLE 17 ITEM 7,
ARTICLE 18 ITEM 2, ARTICLE 20 AND
ARTICLE 23 OF THE ACT ON THE
PRINCIPLES OF STATE ASSETS MANAGEMENT
16 ADOPTION OF RESOLUTIONS REGARDING FOR FOR Management
CHANGES IN THE COMPOSITION OF THE
COMPANY SUPERVISORY BOARD
--------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A.
Ticker: Security ID: 2299356
Meeting Date: OCT 04, 2016 Meeting Type: Annual
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE AMENDMENT OF ARTICLE 1 OF THE FOR FOR Management
CORPORATE BYLAWS IN ORDER TO REPLACE
THE CORPORATE NAME WITH ENEL
GENERACION CHILE S.A., IN ORDER THAT
ARTICLE 1 COMES TO READ AS FOLLOWS,
ARTICLE 1. A PUBLICLY TRADED SHARE
CORPORATION THAT IS CALLED ENEL
GENERACION CHIL
2 THE AMENDMENT OF LINE 3 OF ARTICLE 4 FOR FOR Management
OF THE CORPORATE BYLAWS, CHANGING THE
PROCEDURE FOR CALLING EXTRAORDINARY
MEETINGS OF THE BOARD OF DIRECTORS, SO
THAT THE MENTIONED PROVISION COMES TO
READ AS FOLLOWS, THE CALLING OF
EXTRAORDINARY MEETINGS OF THE BOARD
3 THE PASSAGE OF ALL OF THE RESOLUTIONS FOR FOR Management
THAT ARE NECESSARY TO BRING ABOUT THE
BYLAWS AMENDMENTS
--------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A.
Ticker: Security ID: 2299356
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: IN ARTICLE 1 OF THE BYLAWS
OF THE COMPANY THE FOLLOWING PHRASE
WILL BE REMOVED, FOR THOSE OF LAW
18,046
1.2 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: IN ARTICLE 2 OF THE
CORPORATE BYLAWS OF THE COMPANY, THE
TERM, PLACES, WILL BE REPLACED BY THE
PHRASE,
1.3 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: THE FOLLOWING SENTENCE
WILL BE ADDED TO THE END OF THE TEXT
OF ARTICLE 6 OF THE CORPORATE BYLAWS,
WITH
1.4 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: THE LAST PERIOD IN ARTICLE
7 OF THE CORPORATE BYLAWS WILL BE
REPLACED WITH A COMMA AND THE
FOLLOWING TE
1.5 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: IN ARTICLE 13 OF THE
CORPORATE BYLAWS THE FOLLOWING PHRASE
WILL BE REMOVED, AND A VICE CHAIRPERSON
1.6 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: THE FINAL ITEM OF ARTICLE
14 OF THE CORPORATE BYLAWS WILL BE
REMOVED, WHICH STATES, THE CALL NOTICE
FOR
1.7 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: THE FINAL ITEM OF ARTICLE
15 OF THE CORPORATE BYLAWS IS
ELIMINATED, TO WIT, THE BOARD OF
DIRECTORS, ACT
1.8 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: THE ENTIRE TEXT OF ARTICLE
16 IS REMOVED FROM THE CORPORATE BYLAWS
1.9 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: THE FOLLOWING SENTENCE IS
INCLUDED AFTER THE FINAL SENTENCE IN
ARTICLE 19 OF THE CORPORATE BYLAWS,
WHIC
1.10 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: A NEW ARTICLE IS INCLUDED
AS THE LAST ARTICLE IN TITLE III OF
THE CORPORATE BYLAWS, WITH THE
FOLLOWING
1.11 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: REFERENCE TO TITLE V OF
THE BYLAWS IS ELIMINATED, WITH THE
CORRELATED NUMBERING OF EACH ONE OF
THE TITL
1.12 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: ARTICLE 30 IS REMOVED IN
ITS ENTIRETY FROM THE CORPORATE BYLAWS
1.13 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: ARTICLE 31 IS REMOVED IN
ITS ENTIRETY FROM THE CORPORATE BYLAWS
1.14 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: ARTICLE 32 IS REMOVED IN
ITS ENTIRETY FROM THE CORPORATE BYLAWS
1.15 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: ARTICLE 33 IS REMOVED IN
ITS ENTIRETY FROM THE CORPORATE BYLAWS
1.16 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: AFTER THE FINAL SENTENCE
IN ARTICLE 34 OF THE CORPORATE BYLAWS,
THE FOLLOWING SENTENCES ARE INCLUDED, T
1.17 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: IN ARTICLE 36 OF THE
CORPORATE BYLAWS IN REFERENCE TO THE
MATTER CONCERNING AN EXTRAORDINARY
GENERAL ME
1.18 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: THE FINAL SENTENCE OF
ARTICLE 38 OF THE CORPORATE BYLAWS IS
ELIMINATED, WHICH SENTENCE STATES,
NOTWITHS
1.19 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: AFTER THE FINAL SENTENCE
IN ARTICLE 39 OF THE CORPORATE BYLAWS,
WHICH WILL COME TO BE THE PENULTIMATE S
1.20 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: ALL OF ARTICLE 42 OF THE
CORPORATE BYLAWS IS ELIMINATED
1.21 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: THE FOLLOWING PHRASE IS
ELIMINATED FROM ARTICLE 43 OF THE
CORPORATE BYLAWS, WITH AT LEAST 15
DAYS ADVAN
1.22 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: IN ARTICLE 44 OF THE
CORPORATE BYLAWS, SENTENCES 4, 5, 6,
7, 8, 9 AND THE LAST SENTENCE WILL BE
REPLACE
1.23 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
FOLLOWING ARTICLES OF THE CORPORATE
BYLAWS OF ENEL GENERACION CHILE S.A.,
FOR THE PURPOSE OF UPDATING THEIR
PROVISIONS: THE FOLLOWING TEXT IN
ARTICLE 47 OF THE CORPORATE BYLAWS,
THE COMPANY WILL BE DISSOLVED FOR THE
REASONS
2 TO APPROVE THE RESTATED TEXT OF THE FOR FOR Management
CORPORATE BYLAWS OF ENEL GENERACION
CHILE S.A., WHICH WILL INCLUDE THE
AMENDMENTS THAT ARE MENTIONED ABOVE
3 TO GIVE AN ACCOUNTING TO THE FOR FOR Management
SHAREHOLDERS IN REGARD TO THE
RESOLUTIONS CONCERNING RELATED PARTY
TRANSACTIONS THAT ARE REFERRED TO IN
TITLE XVI OF THE SHARE CORPORATIONS
LAW, WHICH WERE PASSED DURING THE
PERIOD THAT HAS RUN SINCE THE LAST
GENERAL MEETING O
4 THE PASSAGE OF THE RESOLUTIONS THAT FOR FOR Management
MAY BE NECESSARY IN ORDER TO CARRY OUT
THE BYLAWS AMENDMENTS THAT ARE
PROPOSED, IN ACCORDANCE WITH THE TERMS
AND CONDITIONS THAT ARE DEFINITIVELY
APPROVED BY THE GENERAL MEETING, AND
ALSO TO GRANT THE POWERS THAT ARE DE
1 APPROVAL OF THE ANNUAL REPORT, BALANCE FOR FOR Management
SHEET, FINANCIAL STATEMENTS AND
REPORTS OF EXTERNAL AUDITORS AND
ACCOUNTS INSPECTORS FOR THE PERIOD
ENDED DECEMBER 31, 2016
2 APPROPRIATION OF PROFITS OF THE PERIOD FOR FOR Management
AND ALLOCATION OF DIVIDENDS
3 DETERMINATION OF THE REMUNERATION OF FOR FOR Management
DIRECTORS
4 DETERMINATION OF THE REMUNERATION OF FOR FOR Management
MEMBERS OF THE COMMITTEE OF DIRECTORS
AND ITS RESPECTIVE BUDGET FOR YEAR 2017
5 REPORT ON EXPENSES INCURRED BY THE FOR FOR Management
BOARD OF DIRECTORS, AND ANNUAL REPORT
OF MANAGEMENT ACTIVITIES AND EXPENSES
OF THE COMMITTEE OF DIRECTORS
6 APPOINTMENT OF THE EXTERNAL AUDIT FOR FOR Management
COMPANY RULED BY TITLE XXVIII OF THE
LAW 18.045
7 APPOINTMENT OF TWO REGULAR ACCOUNTS FOR FOR Management
INSPECTORS AND TWO ALTERNATES, AND
DETERMINATIONS OF THEIR REMUNERATION
8 APPOINTMENT OF PRIVATE RATING AGENCIES FOR FOR Management
9 APPROVAL OF THE POLICY OF INVESTMENTS FOR FOR Management
AND FINANCING
10 EXPLANATION OF THE POLICY OF DIVIDENDS FOR FOR Management
AND REPORT ABOUT THE PROCEDURES TO BE
USED IN THE ALLOCATION OF DIVIDENDS
11 INFORMATION ABOUT AGREEMENTS OF THE FOR FOR Management
BOARD OF DIRECTORS IN RELATION TO
ACTIONS OR CONTRACTS RULED BY TITLE
XVI OF THE LAW 18.046
12 REPORT ON THE COSTS OF PROCESSING, FOR FOR Management
PRINTING AND DISPATCH OF THE
INFORMATION REQUIRED BY OFFICIAL
LETTER NUMBER 1816 OF THE
SUPERINTENDENCE OF SECURITIES AND
INSURANCE
13 OTHER MATTERS OF CORPORATE INTEREST ABSTAIN AGAINST Management
AND OF THE COMPETENCE OF THE REGULAR
STOCKHOLDERS MEETING
14 TO ADOPT THE OTHER AGREEMENTS FOR FOR Management
NECESSARY FOR THE DUE IMPLEMENTATION
OF THE RESOLUTIONS DECIDED
--------------------------------------------------------------------------------
ENERGA S.A., GDANSK
Ticker: Security ID: BGQYBX7
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECT THE CHAIRPERSON OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING
3 ASSERT THAT THE MEETING HAS BEEN FOR FOR Management
CONVENED CORRECTLY AND IS CAPABLE OF
ADOPTING BINDING RESOLUTIONS
4 ADOPT THE AGENDA OF THE EXTRAORDINARY FOR FOR Management
GENERAL MEETING
5 ADOPT RESOLUTIONS OF THE EXTRAORDINARY FOR FOR Management
GENERAL MEETING OF ENERGA SPOLKA
AKCYJNA TO AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION ALONG WITH
THEIR JUSTIFICATION (ATTACHMENTS FROM
NO. 3.1 TO NO. 3.24)
6 ADOPT A RESOLUTION ON THE RULES FOR FOR FOR Management
DEFINING THE EXECUTIVE COMPENSATION OF
THE MANAGEMENT BOARD MEMBERS OF ENERGA
SPOLKA AKCYJNA WITH ITS REGISTERED
OFFICE IN GDANSK
7 ADOPT A RESOLUTION ON THE RULES FOR FOR FOR Management
DEFINING THE COMPENSATION OF THE
SUPERVISORY BOARD MEMBERS OF ENERGA
SPOLKA AKCYJNA WITH ITS REGISTERED
OFFICE IN GDANSK
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION, TAGUIG
Ticker: Security ID: B1GHQN6
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER: THE CHAIRMAN OF THE FOR FOR Management
BOARD OF DIRECTORS, MR. FEDERICO R.
LOPEZ, WILL CALL THE MEETING TO ORDER
2 PROOF OF NOTICE AND CERTIFICATION OF FOR FOR Management
QUORUM
3 APPROVAL OF MINUTES OF PREVIOUS FOR FOR Management
STOCKHOLDERS' MEETING
4 MANAGEMENT REPORT AND AUDITED FOR FOR Management
FINANCIAL STATEMENTS
5 RATIFICATION OF ACTS OF MANAGEMENT FOR FOR Management
6.1 ELECTION OF REGULAR DIRECTOR: OSCAR M. FOR FOR Management
LOPEZ
6.2 ELECTION OF REGULAR DIRECTOR: FEDERICO FOR FOR Management
R. LOPEZ
6.3 ELECTION OF REGULAR DIRECTOR: PETER D. FOR FOR Management
GARRUCHO, JR
6.4 ELECTION OF REGULAR DIRECTOR: FRANCIS FOR FOR Management
GILES B. PUNO
6.5 ELECTION OF REGULAR DIRECTOR: JONATHAN FOR FOR Management
C. RUSSELL
6.6 ELECTION OF REGULAR DIRECTOR: VICTOR FOR FOR Management
EMMANUEL B. SANTOS, JR
6.7 ELECTION OF REGULAR DIRECTOR: RICHARD FOR FOR Management
B. TANTOCO
6.8 ELECTION OF REGULAR DIRECTOR: JOAQUIN FOR FOR Management
E. QUINTOS IV
6.9 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management
MANUEL I. AYALA
6.10 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management
EDGAR O. CHUA
6.11 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management
FRANCISCO ED. LIM
7 APPOINTMENT OF EXTERNAL AUDITORS: FOR FOR Management
"RESOLVED, THAT AUDITING FIRM SGV & CO.
BE, AS IT IS HEREBY, REAPPOINTED AS
THE COMPANY'S EXTERNAL AUDITOR FOR THE
CURRENT YEAR 2017-2018."
8 OTHER MATTERS ABSTAIN AGAINST Management
9 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Glen D. Roane For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Share Award Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director Joseph C. Muscari For For Management
1.3 Elect Director David M. Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share and an
Extra of EUR 0.10 per Share to Long
Term Registered Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Isabelle Kocher, CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Patrice Durand For For Management
as Director
8 Elect Christophe Aubert as None For Management
Representative of Employee
Shareholders to the Board
9 Elect Ton Willems as Representative of None Against Management
Employee Shareholders to the Board
10 Non-Binding Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
until May 3, 2016
11 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, Vice CEO until May 3,
2016
12 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, CEO since May 3, 2016
13 Approve Remuneration Policy of For For Management
Executive Officers
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA S.A.
Ticker: Security ID: BD1WX84
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31,
2016
2 TO DECIDE ON THE ALLOCATION OF THE NET FOR FOR Management
PROFITS AND THE DISTRIBUTION OF
DIVIDENDS
3 TO DELIBERATE ON THE PARTICIPATION OF FOR FOR Management
THE EMPLOYEES IN THE RESULTS FROM THE
2016 FISCAL YEAR
4 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
MANAGERS AND FISCAL COUNCIL FOR THE
YEAR 2017
5.1 ELECTION OF THREE MEMBERS OF THE FOR FOR Management
FISCAL COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDER. NOTE MEMBERS.
PRINCIPAL. PAULO DE RESENDE SALGADO
AND CARLOS GUERREIRO PINTO. SUBSTITUTE.
FLAVIO MARQUES LISBOA CAMPOS AND MA
5.2 ELECTION OF MEMBERS OF THE FISCAL FOR Abstain Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES. NOTE MEMBERS.
PRINCIPAL. MANOEL EDUARDO LIMA LOPES.
SUBSTITUTE. AILTON PINTO SIQUEIRA
6 ELECTION OF ONE SUBSTITUTE MEMBER OF FOR FOR Management
THE BOARD OF DIRECTORS. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS.
NOTE MEMBER. SIMONE CRISTINA DE PAOLA
BARBIERI
--------------------------------------------------------------------------------
ENGIE ENERG A PER S.A.
Ticker: Security ID: B0MT457
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE CORPORATE MANAGEMENT, FOR FOR Management
FINANCIAL STATEMENTS AND ANNUAL REPORT
2 DISTRIBUTION OR ALLOCATION OF PROFITS FOR FOR Management
3 DETERMINATION OF THE REGISTRATION DATE FOR FOR Management
AND THE DATE FOR THE DELIVERY OF
DIVIDENDS
4 DESIGNATION OF AUDITORS FOR FOR Management
5 DISTRIBUTION OF PROFIT TO THE WORKERS FOR FOR Management
6 DESIGNATION OF PERSONS AUTHORIZED TO FOR FOR Management
SIGN THE DOCUMENTS
--------------------------------------------------------------------------------
ENGRO CORPORATION LTD, KARACHI
Ticker: Security ID: 6317867
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT THE APPROVAL OF THE FOR FOR Management
MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED AS REQUIRED BY
SECTIONS 196 AND 208 OF THE COMPANIES
ORDINANCE 1984 FOR SALE/DISPOSAL OF UP
TO 51% I.E. 390,963,998 SHARES OF
ENGRO FOODS LIMITED
--------------------------------------------------------------------------------
ENGRO CORPORATION LTD, KARACHI
Ticker: Security ID: 6317867
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2016 AND THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND AT THE FOR FOR Management
RATE OF PKR 4.00 (40%) FOR THE YEAR
ENDED DECEMBER 31, 2016
3 TO APPOINT AUDITORS AND FIX THEIR FOR FOR Management
REMUNERATION
4 "RESOLVED THAT THE APPROVAL OF THE FOR FOR Management
MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED IN TERMS OF SECTION
208 OF THE COMPANIES ORDINANCE, 1984
FOR THE COMPANY TO PROVIDE SPONSOR
SUPPORT TO ENGRO ELENGY TERMINAL
(PRIVATE) LIMITED (EETPL) A SUBSIDIARY
COMPANY
5 "RESOLVED THAT THE COMPANY MAY FOR FOR Management
CIRCULATE THE ANNUAL BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT, AUDITOR'S
REPORT, DIRECTORS REPORT ETC. TO ITS
MEMBERS THROUGH CD/DVD/USB INSTEAD OF
IN HARDCOPY AT THEIR REGISTERED
ADDRESSES"
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S, ISTANBUL
Ticker: Security ID: 7405363
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE GENERAL ASSEMBLY FOR FOR Management
PRESIDENTIAL BOARD AND AUTHORIZATION
OF THE PRESIDENTIAL BOARD FOR SIGNING
THE MINUTES OF THE GENERAL ASSEMBLY
MEETING
2 READING AND DISCUSSING THE ANNUAL FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS AND
THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2016
3 READING AND DISCUSSING THE REPORT OF FOR FOR Management
INDEPENDENT AUDITORS
4 REGARDING THE REGULATIONS OF CAPITAL FOR FOR Management
MARKETS BOARD, INFORMING THE
SHAREHOLDERS ABOUT THE DONATIONS MADE
WITHIN THE FISCAL YEAR 2016 UNDER THE
FRAMEWORK OF COMPANY'S CURRENT
DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME FOR FOR Management
STATEMENT ACCOUNTS OF 2016
6 ACQUITTAL AND RELEASE OF THE BOARD FOR FOR Management
MEMBERS DUE TO THE COMPANY'S
ACTIVITIES FOR THE FISCAL YEAR 2016
7 ELECTION OF THE BOARD MEMBERS FOR FOR Management
8 REGARDING THE REGULATIONS OF CAPITAL FOR FOR Management
MARKETS BOARD, DETERMINING THE
ATTENDANCE FEE FOR THE BOARD MEMBERS
AS 15.500 TURKISH LIRAS PER MONTH
ACCORDING TO THE PRINCIPLES SET IN THE
REMUNERATION POLICY APPLICABLE TO THE
BOARD MEMBERS AND ADMINISTRATIVELY RESP
9 APPROVAL OF THE SELECTION OF THE FOR FOR Management
INDEPENDENT AUDITORS RECOMMENDED AS
AKIS BAGIMSIZ DENETIM VE SERBEST
MUHASEBECI MALI MUSAVIRLIK A.S.(THE
TURKISH MEMBER FIRM OF KPMG
INTERNATIONAL COOPERATIVE, A SWISS
ENTITY) BY THE BOARD OF DIRECTORS
10 REGARDING THE REGULATIONS OF CAPITAL FOR FOR Management
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET
PROFIT OF 2016 ACCORDING TO THE
CURRENT PROFIT DISTRIBUTION POLICY OF
THE COMPANY
11 INFORMING THE SHAREHOLDERS THAT THERE FOR FOR Management
ARE NO GUARANTEES, PLEDGES, MORTGAGES
AND ENCUMBRANCES GIVEN TO THE BENEFIT
OF THIRD PARTIES REGARDING THE
REGULATIONS OF CAPITAL MARKETS BOARD
12 APPROVING THE AUTHORIZATION OF THE FOR FOR Management
BOARD OF DIRECTORS FOR DECIDING THE
DISTRIBUTION OF THE ADVANCE DIVIDEND
FOR THE FISCAL YEAR 2017 IN ACCORDANCE
WITH THE ARTICLE NO.37 OF THE ARTICLES
OF ASSOCIATION AND WITHIN THE SCOPE OF
CAPITAL MARKETS BOARD'S COMMUN
13 DISCUSSION AND APPROVAL OF SET OFF OF FOR FOR Management
THE DIVIDEND ADVANCES TO BE
DISTRIBUTED SO, FROM ANY DISTRIBUTABLE
RESOURCES AS GIVEN IN THE ANNUAL
FINANCIAL SITUATION STATEMENT FOR THE
FISCAL YEAR 2017, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES
ARE SUFF
14 AUTHORIZATION OF THE BOARD MEMBERS TO FOR FOR Management
ENGAGE IN BUSINESSES MENTIONED IN
ARTICLES 395 AND 396 OF THE TURKISH
CODE OF COMMERCE AND IN COMPLIANCE
WITH THE CORPORATE GOVERNANCE
PRINCIPLES, INFORMING THE GENERAL
ASSEMBLY ON ANY BUSINESSES ENGAGED IN
AND PERFOR
15 ANY OTHER BUSINESS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75
Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7.1 Approve Advisory Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
7.2 Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
8 Approve Repurchase Program as Funding For Did Not Vote Management
for Incentive Plans
9 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
10 Authorize Board to Declare Semi-Annual For Did Not Vote Management
Devidends
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee Work
13 Elect Ingrid Dahl Hovland as Director For Did Not Vote Management
14a Elect John Giverholt as Members of For Did Not Vote Management
Nominating Committee
14b Elect Hege Sjo as Members of For Did Not Vote Management
Nominating Committee
14c Elect Rolf Roverud as Members of For Did Not Vote Management
Nominating Committee
15 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
EOH HOLDINGS LTD, DURBAN NORTH
Ticker: Security ID: 6126773
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.O11 ROTATION OF NON-EXECUTIVE DIRECTOR: TO FOR FOR Management
APPROVE THE RE-ELECTION OF ROB SPOREN
AS DIRECTOR WHO RETIRES BY ROTATION
1.O12 ROTATION OF NON-EXECUTIVE DIRECTOR: TO FOR FOR Management
APPROVE THE RE-ELECTION OF LUCKY
KHUMALO AS DIRECTOR WHO RETIRES BY
ROTATION
2.O.2 ELECTION OF INDEPENDENT NON-EXECUTIVE FOR FOR Management
DIRECTOR: TO RATIFY AND CONFIRM THE
APPOINTMENT OF AUDREY MOTHUPI
3.O31 ELECTION OF AUDIT COMMITTEE MEMBER: TO FOR FOR Management
APPOINT ROB SPOREN AS CHAIRMAN AND
MEMBER OF THE AUDIT COMMITTEE
3.O32 ELECTION OF AUDIT COMMITTEE MEMBER: TO FOR FOR Management
APPOINT LUCKY KHUMALO AS MEMBER OF THE
AUDIT COMMITTEE
3.O33 ELECTION OF AUDIT COMMITTEE MEMBER: TO FOR FOR Management
APPOINT TSHILIDIZI MARWALA AS MEMBER
OF THE AUDIT COMMITTEE
3.O34 ELECTION OF AUDIT COMMITTEE MEMBER: TO FOR FOR Management
APPOINT AUDREY MOTHUPI AS MEMBER OF
THE AUDIT COMMITTEE
4.O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL FOR FOR Management
AUDITORS: RESOLVED THAT, MAZARS
(GAUTENG) INC. IS RE-APPOINTED, AS THE
INDEPENDENT AUDITORS OF THE COMPANY
WITH MILES FISHER BEING THE INDIVIDUAL
REGISTERED AUDITOR WHO HAS UNDERTAKEN
THE AUDIT OF THE COMPANY FOR THE
5.O.5 SIGNATURE OF DOCUMENTS FOR FOR Management
6.O.6 GENERAL APPROVAL TO ISSUE ORDINARY FOR FOR Management
SHARES FOR CASH
7.O.7 APPROVAL TO ISSUE ORDINARY SHARES FOR FOR FOR Management
CASH FOR BBBEE PURPOSES
8.O.8 APPROVAL TO SELL TREASURY SHARES FOR FOR FOR Management
CASH
9.O.9 ADOPTION OF THE EOH MTHOMBO SHARE FOR FOR Management
INCENTIVE TRUST
1.S.1 FINANCIAL ASSISTANCE TO INDIVIDUALS FOR FOR Management
(EXCLUDING DIRECTORS) IN TERMS OF
SECTION 44 OF THE COMPANIES ACT
2.S.2 FINANCIAL ASSISTANCE TO RELATED OR FOR FOR Management
INTER-RELATED COMPANIES IN TERMS OF
SECTION 45 OF THE COMPANIES ACT
3.S.3 REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS
4.S.4 GENERAL APPROVAL TO ACQUIRE SHARES FOR FOR Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: US29414B1044
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors RONALD P. VARGO F F Management
1. Election of Directors JILL B. SMART F F Management
1. Election of Directors DR. PETER F F Management
KUERPICK
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS
Ticker: Security ID: B128R96
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31,
2016
2 DELIBERATE THE DESTINATION OF NET FOR FOR Management
PROFIT OF FISCAL YEAR ENDING ON
DECEMBER 31, 2016. WE PROPOSE THAT THE
NET PROFITS OF FISCAL YEAR ENDING ON
DECEMBER 31, 2016 BE DESTINATED AS
INDICATION OF FINANCIAL STATEMENTS, AS
DETAILED IN ANNEX II TO THIS PROPOSE, E
3 DELIBERATE THE DESTINATION OF FOR FOR Management
DIVIDENDS. WE PROPOSE THE DISTRIBUTION
OF BRL 120,803,870.52 FOR THE PAYMENT
OF DIVIDENDS TO THE SHAREHOLDERS,
WHICH, ADDED TO THE AMOUNTS OF THE
INTEREST ON SHAREHOLDER EQUITY, AND
WITH THE SUBTRACTION OF THE TAXES THAT
ARE
4 TO SET THE NUMBER OF 7 MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS
5 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBERS.
LUIS HENRIQUE DE MOURA GONCALVES,
CARLOS AUGUSTO LEONE PIANI, GUILHERME
MEXIAS ACHE, FIRMINO FERREIRA SAMPAIO
NETO, MARCELO SOUZA MONTEIRO, EDUA
6 TO ELECT THE MEMBERS OF THE BOARD OF FOR Abstain Management
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES.
7 TO INSTALL THE FISCAL COUNCIL FOR FOR Management
8 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management
FISCAL COUNCIL. CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDERS. NOTE SLATE.
PRINCIPAL. SAULO DE TARSO ALVES DE
LARA, PAULO ROBERTO FRANCESCHI AND
VANDERLEI DOMINGUEZ DA ROSA.
SUBSTITUTE. MOACIR GIBUR, CLAUDIA
LUCIANA CE
9 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management
FISCAL COUNCIL. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES.
10 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
FISCAL COUNCIL
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS
Ticker: Security ID: B128R96
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A RESOLVE ON THE PROPOSAL OF FOR FOR Management
CAPITALIZATION OF THE BALANCE OF LEGAL
RESERVE AND A PART OF THE INVESTMENTS
RESERVE
B RESOLVE ON THE PROPOSAL OF AMENDMENT FOR FOR Management
OF CORPORATE BYLAWS, TO AMEND THE
ARTICLE 6 AS A RESULT OF THE
RESOLUTION ABOVE
C TO FIX THE ANNUAL GLOBAL REMUNERATION FOR FOR Management
OF ADMINISTRATORS OF THE COMPANY
D TO FIX THE ANNUAL GLOBAL REMUNERATION FOR FOR Management
OF MEMBERS OF FISCAL COUNCIL
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK
Ticker: Security ID: 4311689
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING, FORMATION OF THE GENERAL FOR FOR Management
ASSEMBLY MEETING CHAIRMANSHIP AND
STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING FOR FOR Management
CHAIRMANSHIP FOR SIGNING OF THE
MEETING MINUTES AND OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2016 FOR FOR Management
BOARD OF DIRECTORS' ANNUAL ACTIVITY
REPORT
4 READING OF THE 2016 INDEPENDENT AUDIT FOR FOR Management
REPORT
5 READING, DISCUSSION, SUBMISSION TO FOR FOR Management
VOTING AND RESOLVING THE BALANCE SHEET
AND PROFIT AND LOSS ACCOUNTS
SEPARATELY FOR FINANCIAL YEAR OF 2016
6 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management
RESOLVING THE ACQUITTAL OF MEMBERS OF
THE BOARD OF DIRECTORS SEPARATELY FOR
THE FINANCIAL YEAR OF 2016
7 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF
PROFIT FOR THE YEAR 2016 AND DIVIDEND
PAYMENT DATE
8 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management
RESOLVING THE DETERMINATION OF THE
NUMBER OF THE BOARD MEMBERS, THEIR
TERM OF OFFICE AND ELECTION OF THE
BOARD MEMBERS IN ACCORDANCE WITH THE
LEGISLATION PROVISIONS
9 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management
RESOLVING THE REMUNERATION OF THE
MEMBERS OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR FOR FOR Management
GRANTING AUTHORITY TO THE MEMBERS OF
THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 395 AND ARTICLE 396 OF
THE TURKISH COMMERCIAL CODE
11 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR
AUDITING OF COMPANY'S ACCOUNTS AND
TRANSACTIONS FOR 2017 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE AND
CAPITAL M
12 DISCUSSION, SUBMISSION TO VOTING AND FOR FOR Management
RESOLVING THE AMENDMENT OF THE ARTICLE
5 IN THE ARTICLES OF ASSOCIATION FOR
COMPANY'S REGISTERED AND ANNOUNCED
HEAD OFFICE ADDRESS AND AMENDMENT OF
THE ARTICLE 7 FOR THE AUTHORIZING THE
BOARD OF DIRECTORS FOR THE EXTEN
13 INFORMING THE GENERAL ASSEMBLY ON FOR FOR Management
GUARANTEE, PLEDGE AND MORTGAGES
GRANTED IN FAVOR OF THE THIRD PARTIES
AND OF ANY BENEFITS OR INCOME THEREOF
14 INFORMING THE GENERAL ASSEMBLY FOR FOR Management
REGARDING THE AND CONTRIBUTIONS MADE
IN 2016 AND SUBMISSION TO VOTING AND
RESOLVING THE LIMIT OF DONATIONS TO BE
MADE IN 2017
15 CLOSING FOR FOR Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration Report For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA
Ticker: EI.FP Security ID: 7212477
Meeting Date: MAY 11, 2017 Meeting Type: SPECIAL
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN None None Management
INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO
BE VOTED ON. SHOULD YOU
WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 03 APR 2017: PLEASE NOTE THAT None None Management
IMPORTANT ADDITIONAL
MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE
MATERIAL URL LINK:-
http://www.journal-
iel.gouv.
fr//pdf/2017/0329/201703291700776
1 CANCELLATION OF THE DOUBLE VOTING None None Management
RIGHTS AND CORRESPONDING
AMENDMENT TO THE-BY- LAWS
2 POWERS TO CARRY OUT ALL LEGAL None None Management
FORMALITIES
CMMT PLEASE NOTE THAT THIS MEETING IS FOR None None Management
HOLDERS OF DOUBLE VOTING
RIGHTS ONLY
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA
Ticker: EI.FP Security ID: 7212477
Meeting Date: MAY 11, 2017 Meeting Type: MIX
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None None Management
THE ONLY VALID VOTE
OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST"
VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None None Management
THAT DO NOT HOLD SHARES
DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE- GLOBAL
CUSTODIANS ON THE VOTE DEADLINE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None None Management
ARE PRESENTED DURING THE
MEETING, YOUR-
VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED
THIRD PA
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None None Management
MEETING
INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.
fr/pdf/2017/0329/201703291700766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME AND SETTING OF For For Management
THE DIVIDEND
O.4 AGREEMENTS PURSUANT TO ARTICLE L. Against Against Management
225-38 OF THE
FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MS For For Management
JEANETTE WONG AS
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR PHILIPPE Against Against Management
ALFROID AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS JULIETTE Against Against Management
FAVRE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR YI HE AS Against Against Management
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR HUBERT Against Against Management
SAGNIERES AS DIRECTOR
O.10 APPOINTMENT OF MR LAURENT VACHEROT AS Against Against Management
DIRECTOR
O.11 APPROVAL OF THE COMMITMENTS REFERRED For For Management
TO IN ARTICLES L.
225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
SEVERANCE PAY FOR MR HUBERT
SAGNIERES, CHIEF
EXECUTIVE OFFICER, IN SOME CASES OF
O.12 APPROVAL OF THE COMMITMENTS PURSUANT For For Management
TO ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING
TO THE SEVERANCE PAY FOR MR
LAURENT VACHEROT, DEPUTY GENERAL
MANAGER, IN SOME CA
O.13 REVIEW OF THE COMPENSATION DUE OR Against Against Management
ALLOCATED TO MR HUBERT
SAGNIERES, CHIEF
EXECUTIVE OFFICER, FOR THE 2016
FINANCIAL YEAR
O.14 REVIEW OF THE COMPENSATION DUE OR Against Against Management
ALLOCATED TO MR
LAURENT VACHEROT, DEPUTY
GENERAL MANAGER, FOR THE 2016
FINANCIAL YEAR
O.15 APPROVAL OF THE REMUNERATION POLICY For For Management
FOR THE EXECUTIVE
OFFICERS
O.16 INCREASE IN THE OVERALL BUDGET FOR For For Management
ATTENDANCE FEES
O.17 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS
FOR THE COMPANY TO
REPURCHASE THE COMPANY'S OWN SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF
DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED
FOR MEMBERS OF A COMPANY
SAVINGS SCHEME WITH CANCELLATI
E.19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS
TO DECIDE UPON A
CAPITAL INCREASE BY ISSUING SHARES
RESERVED FOR EMPLOYEES AND
CATEGORIES OF
EMPLOYEES OF FOREIGN AFFILIATE
E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF For For Management
THE BY- LAWS ON
THE TERMS OF APPOINTMENT OF
DIRECTORS REPRESENTING THE
EMPLOYEES AND
DURATION OF DIRECTORS' TERM OF OFFICE
E.21 REVISION OF THE BY-LAWS AS FROM THE For For Management
FINAL COMPLETION
OF THE PARTIAL CONTRIBUTION OF
ALL LUXOTTICA SECURITIES
HELD BY DELFIN TO
ESSILOR INTERNATIONAL
E.22 APPROVAL OF A PARTIAL CONTRIBUTION For For Management
GOVERNED BY THE
LEGAL REGIME OF SPINOFFS
GRANTED BY DELFIN FOR THE
BENEFIT OF ESSILOR
INTERNATIONAL (HEREAFTER 'THE
COMPANY) AND DELEGATION OF POWERS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF
DIRECTORS TO DECIDE ON AN
INCREASE IN CAPITAL OF ESSILOR
INTERNATIONAL BY ISSUING
SHARES, WITH CANCELLATION OF PRE-
EMPTIVE SUBSCR
E.24 APPROVAL OF THE PARTIAL CONTRIBUTION For For Management
OF ASSETS GOVERNED
BY THE LEGAL REGIME OF
SPINOFFS GRANTED BY ESSILOR
INTERNATIONAL TO THE
COMPANY DELAMARE SOVRA, 100%
SUBSIDIARY, OF ALL (OR SUBST
E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS For For Management
OF THE COMPANY
REGARDING ITS CORPORATE
PURPOSE (EXPANSION TO THE
ACTIVITIES OF HOLDING
COMPANIES)
O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO Against Against Management
AS DIRECTOR
O.27 APPOINTMENT OF MR ROMOLO BARDIN AS Against Against Management
DIRECTOR
O.28 APPOINTMENT OF MR GIOVANNI Against Against Management
GIALLOMBARDO AS
DIRECTOR
O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS For For Management
DIRECTOR
O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS Against Against Management
DIRECTOR
O.31 APPOINTMENT OF MR GIANNI MION AS For For Management
DIRECTOR
O.32 APPOINTMENT OF MS LUCIA MORSELLI AS For For Management
DIRECTOR
O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA For For Management
AS DIRECTOR
O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS Against Against Management
DIRECTOR
O.35 APPOINTMENT OF MS JULIETTE FAVRE AS Against Against Management
DIRECTOR
O.36 APPOINTMENT OF MS HENRIETTA FORE AS For For Management
DIRECTOR
O.37 APPOINTMENT OF MR BERNARD HOURS AS For For Management
DIRECTOR
O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS For For Management
DIRECTOR
O.39 APPOINTMENT OF MR OLIVER PECOUX AS Against Against Management
DIRECTOR
O.40 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A.
Ticker: Security ID: BYVTJZ1
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. FINANCIAL STATEMENTS FOR THE YEAR FOR FOR Management
ENDED 31 DECEMBER 2016. DIRECTORS' AND
AUDITORS' REPORTS
2. DISCHARGE OF THE BOARD OF DIRECTORS FOR FOR Management
AND THE AUDITORS FROM ALL
RESPONSIBILITY FOR INDEMNIFICATION IN
RELATION TO THE FINANCIAL YEAR 2016
3. APPOINTMENT OF AUDITORS FOR THE FOR FOR Management
FINANCIAL YEAR 2017 :
PRICEWATERHOUSECOOPERS S.A. (PWC)
4. ANNOUNCEMENT OF THE ELECTION OF TWO FOR FOR Management
NEW INDEPENDENT DIRECTORS IN
REPLACEMENT OF TWO RESIGNED AND
APPOINTMENT OF ONE OF THE NEW
DIRECTORS AS MEMBER OF THE AUDIT
COMMITTEE : MR. GEORGE E. MYHAL AND MR.
RICHARD P. BOUCHER
5. APPROVAL OF THE REMUNERATION OF FOR FOR Management
DIRECTORS AND OF AGREEMENTS IN
ACCORDANCE WITH ARTICLES 23A AND 24 OF
C.L. 2190/1920
--------------------------------------------------------------------------------
EUROCASH S.A., KOMORNIKI
Ticker: Security ID: B064B91
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management
CONVENING THE AGM AND ITS ABILITY TO
TAKE THE RESOLUTIONS
3 ELECTION OF THE CHAIRMAN OF THE ZWZ FOR FOR Management
4 MAKE AN ATTENDANCE LIST FOR FOR Management
5 ADOPTION OF THE AGENDA FOR FOR Management
6 CONSIDER THE COMPANY'S ANNUAL REPORT FOR FOR Management
FOR 2016 CONTAINING THE REPORT
FINANCIAL COMPANY FOR 2016 AND THE
MANAGEMENT BOARD REPORT ON THE
COMPANY'S OPERATIONS IN 2016
7 CONSIDERATION OF THE CONSOLIDATED FOR FOR Management
ANNUAL REPORT OF THE CAPITAL GROUP FOR
THE YEAR 2016, CONTAINING THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
2016 AND REPORT OF THE MANAGEMENT
BOARD ON THE ACTIVITIES OF EUROCASH SA
CAPITAL GROUP
8 EXAMINATION OF THE SUPERVISORY BOARD'S FOR FOR Management
REPORT ON THE ACTIVITY IN 2016,
CONTAINING A BRIEF ASSESSMENT OF THE
COMPANY'S SITUATION
9 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
COMPANY'S ANNUAL REPORT FOR 2016,
CONTAINING THE COMPANY'S FINANCIAL
STATEMENTS FOR 2016 AND THE REPORT
BOARD OF DIRECTORS OF THE COMPANY IN
2016
10 ADOPTION OF A RESOLUTION APPROVING THE FOR FOR Management
CONSOLIDATED ANNUAL REPORT CAPITAL
GROUP OF THE COMPANY FOR THE YEAR
2016, INCLUDING THE CONSOLIDATED
REPORT FINANCIAL YEAR 2016 AND THE
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITY OF THE CAPITAL GROUP EUROCASH
S.
11 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
ALLOCATION OF NET PROFIT FOR 2016
12 ADOPTION OF RESOLUTIONS ON GRANTING FOR FOR Management
INDIVIDUAL MEMBERS OF THE MANAGEMENT
BOARD DISCHARGE FOR THEIR DUTIES IN
2016
13 ADOPTION OF RESOLUTIONS ON GRANTING FOR FOR Management
INDIVIDUAL MEMBERS OF THE SUPERVISORY
BOARD DISCHARGE FOR THEIR DUTIES IN
2016
14 ADOPTION OF A RESOLUTION ON AMENDMENTS FOR FOR Management
TO THE COMPANY STATUTE
15 ADOPTION OF A RESOLUTION ADOPTING A FOR FOR Management
UNIFORM TEXT OF THE COMPANY'S ARTICLES
OF ASSOCIATION
16 ADOPTION OF A RESOLUTION APPROVING FOR FOR Management
AMENDMENTS TO THE SUPERVISORY BOARD
RULES
17 DISCUSSION ON THE EXCLUSION OF FOR FOR Management
PRE-EMPTIVE RIGHTS OF SERIES L, SERIES
L I , SERIES L II SERIES M, SERIES M I
SERIES M II SERIES N, SERIES N I ,
SERIES N II , SERIES O, SERIES O I ,
SERIES O II , SERIES P, SERIES P I ,
SERIES P II , SERIES R, SERIES R I ,
18 ADOPTION OF RESOLUTIONS ON INCENTIVE FOR FOR Management
AND BONUS PROGRAMS FOR EMPLOYEES
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Acknowledge Auditor's Reports For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Reelect Patrizia Luchetta as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Acknowledge Information on Repurchase For For Management
Program
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Acknowledge Directors' Special Reports For For Management
Re: Share Repurchase
14 Approve Share Repurchase For For Management
15 Approve Cancellation of Repurchased For For Management
Shares
16 Amend Article 10 to Clarify Legal For Against Management
Framework Re: Form of Shares
17 Amend Article 20 Re: Participation at For For Management
General Meetings
18 Amend Article 12 Re: Double Voting For Against Management
Rights for Long-Term Registered
Shareholders
19 Amend Articles Re: Reflect Changes in For For Management
Luxembourg Company Law
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of LCH Clearnet For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Discuss Remuneration Report None None Management
(Non-Voting)
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
(Non-Voting)
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.42 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Appointment of Paulo Rodrigues da For For Management
Silva as Management Board Member
5 Ratify Ernst & Young as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: Security ID: 6186023
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE 2016 BUSINESS FOR FOR Management
REPORT AND AUDITED FINANCIAL
STATEMENTS.
2 RATIFICATION OF 2016 EARNINGS FOR FOR Management
DISTRIBUTION.PROPOSED CASH DIVIDEND
:TWD 0.2 PER SHARE.
3 PROPOSAL TO APPROVE THE ISSUANCE OF FOR FOR Management
NEW SHARES FOR CAPITAL INCREASE BY
EARNINGS RE-CAPITALIZATION.PROPOSED
STOCK DIVIDEND : 30 SHARES PER 1000
SHARES.
4 PROPOSAL TO AMEND THE COMPANYS FOR FOR Management
ARTICLES OF INCORPORATION.
5 PROPOSAL TO AMEND THE COMPANYS FOR FOR Management
REGULATIONS FOR ELECTING DIRECTORS AND
SUPERVISORS.
6 PROPOSAL TO AMEND THE COMPANYS FOR FOR Management
PROCEDURES FOR ACQUIRING AND DISPOSING
OF ASSETS.
7 PROPOSAL TO AMEND THE COMPANYS FOR FOR Management
PROCEDURES FOR TRANSACTION OF
DERIVATIVE PRODUCTS.
8 PROPOSAL TO AMEND THE COMPANYS FOR FOR Management
PROCEDURES FOR FUND LENDING,
ENDORSEMENT AND GUARANTEE.
9.1 THE ELECTION OF THE DIRECTOR. FOR FOR Management
:EVERGREEN INTERNATIONAL CORP.
,SHAREHOLDER NO.5414,LIN, BOU-SHIU AS
REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR. FOR FOR Management
:EVERGREEN INTERNATIONAL CORP.
,SHAREHOLDER NO.5414,CHANG, KUO-CHENG
AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR. FOR FOR Management
:EVERGREEN MARINE CORP.TAIWAN LTD.
,SHAREHOLDER NO.19,KO, LEE-CHING AS
REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR.:CHANG FOR FOR Management
YUNG-FA CHARITY FOUNDATION,SHAREHOLDER
NO.306304,TAI, JIIN-CHYUAN AS
REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:CHANG FOR FOR Management
YUNG-FA CHARITY FOUNDATION,SHAREHOLDER
NO.306304,CHEN, HSIEN-HUNG AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR. FOR FOR Management
:EVERGREEN MARINE CORP. TAIWAN LTD.
,SHAREHOLDER NO.19,WU, KUANG-HUI AS
REPRESENTATIVE
9.7 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:CHIEN, YOU-HSIN,SHAREHOLDER
NO.R100061XXX
9.8 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:HSU, SHUN-HSIUNG,SHAREHOLDER
NO.P121371XXX
9.9 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:WU, CHUNG-PAO,SHAREHOLDER NO.
G120909XXX
10 DISCUSSION ON APPROVING THE RELEASE OF FOR FOR Management
RESTRICTIONS OF COMPETITIVE ACTIVITIES
OF DIRECTORS.
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DOMINIC J. For For Management
ADDESSO
1.2 ELECTION OF DIRECTOR: JOHN J. AMORE For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM F. For For Management
GALTNEY, JR.
1.4 ELECTION OF DIRECTOR: JOHN A. GRAF For For Management
1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO For For Management
1.6 ELECTION OF DIRECTOR: ROGER M. SINGER For For Management
1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO For For Management
1.8 ELECTION OF DIRECTOR: JOHN A. WEBER For For Management
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM TO ACT AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2017 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING BY THE
AUDIT COMMITTEE, TO SET THE FEES FOR
THE REG
3. ADVISORY VOTE TO APPROVE 2016 For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: US3020811044
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN.LN Security ID: B19NLV4
Meeting Date: JUL 20, 2016 Meeting Type: ANNUAL
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
2 TO RECEIVE AND CONSIDER THE REPORT ON Against Against Management
DIRECTORS' REMUNERATION
CONTAINED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF For For Management
THE COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT DEIRDRE MAHLAN AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT LLOYD PITCHFORD AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT DON ROBERT AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT PAUL WALKER AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT KERRY WILLIAMS AS A For For Management
DIRECTOR OF THE COMPANY
12 APPOINT KPMG LLP AS AUDITOR For For Management
13 DIRECTORS' AUTHORITY TO DETERMINE THE For For Management
AUDITOR'S REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT For For Management
SECURITIES
15 DIRECTORS' AUTHORITY TO DISAPPLY PRE- For For Management
EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO For For Management
DISAPPLY PRE-EMPTION
RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE For For Management
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Onuki, Akira For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
--------------------------------------------------------------------------------
EZZ STEEL, GIZA
Ticker: Security ID: 6162614
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE BOARD OF DIRECTORS REPORT OF THE FOR Take No Management
COMPANY ACTIVITY DURING FINANCIAL YEAR Action
ENDED 31/12/2016
2 THE AUDITOR REPORT OF THE FINANCIAL FOR Take No Management
STATEMENTS FOR FINANCIAL YEAR ENDED Action
31/12/2016
3 THE FINANCIAL STATEMENTS FOR FINANCIAL FOR Take No Management
YEAR ENDED 31/12/2016 Action
4 THE RELEASE OF THE CHAIRMAN AND BOARD FOR Take No Management
MEMBERS FROM THEIR LIABILITIES AND Action
DUTIES FOR FINANCIAL YEAR ENDED
31/12/2016
5 DETERMINE THE CHAIRMAN AND BOARD FOR Take No Management
MEMBERS ATTENDANCE ALLOWANCES FOR THE Action
NEXT FINANCIAL YEAR
6 APPOINTING THE COMPANY AUDITORS AND FOR Take No Management
DETERMINE THEIR FEES FOR FINANCIAL Action
YEAR ENDING 31/12/2017
7 THE NETTING CONTRACTS SIGNED DURING FOR Take No Management
2016 AND AUTHORIZE THE BOARD TO SIGN Action
CONTRACTS FOR 2017
8 THE DONATIONS PAID DURING 2016 AND FOR Take No Management
AUTHORIZE THE BOARD TO DONATE DURING Action
2017 AND ITS LIMITS
1 MODIFICATION OF THE COMPANY WARRANTY FOR Take No Management
TO ENSURE THE COMMITMENTS OF ONE OF Action
THE RELATED COMPANIES
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Matsuda, Toshimichi For For Management
2.2 Elect Director Saito, Yoshitaka For For Management
2.3 Elect Director Itonaga, Kazuhiro For For Management
2.4 Elect Director Suzuki, Kazuto For For Management
2.5 Elect Director Matsumoto, Ryujiro For For Management
2.6 Elect Director Mukoyama, Atsuhiro For For Management
2.7 Elect Director Nakaya, Satoshi For For Management
2.8 Elect Director Inoue, Kenichi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tabata, Takahisa
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION
Ticker: Security ID: 6331470
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
CASH DIVIDEND: TWD 0.8 PER SHARE.
3 TO APPROVE AMENDING THE COMPANY BYLAW FOR FOR Management
OF PROCEDURES FOR ACQUISITION AND
DISPOSITION OF ASSETS OF FAR EASTERN
NEW CENTURY CORPORATION
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY
Ticker: Security ID: 6421854
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RATIFY THE 2016 FINANCIAL FOR FOR Management
STATEMENTS (INCLUDING 2016 BUSINESS
REPORT)
2 TO RATIFY THE 2016 RETAINED EARNINGS FOR FOR Management
DISTRIBUTION (CASH DIVIDEND NTD 3.129
PER SHARE)
3 TO DISCUSS AND APPROVE THE CASH FOR FOR Management
DISTRIBUTION FROM CAPITAL SURPLUS
(CASH NTD 0.621 PER SHARE)
4 TO DISCUSS AND APPROVE THE AMENDMENTS FOR FOR Management
TO HANDLING PROCEDURE FOR ACQUISITION
AND DISPOSAL OF ASSETS OF THE COMPANY
--------------------------------------------------------------------------------
FAUJI FERTILIZER CO LTD, RAWALPINDI
Ticker: Security ID: 6332741
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF 38TH ANNUAL FOR FOR Management
GENERAL MEETING HELD ON MARCH 17,2016
2 TO CONSIDER, APPROVE AND ADOPT FOR FOR Management
SEPARATE AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF FFC TOGETHER
WITH DIRECTORS' AND AUDITORS' REPORTS
THEREON FOR THE YEAR ENDED DECEMBER
31, 2016
3 TO APPOINT AUDITORS FOR THE YEAR 2017 FOR FOR Management
AND TO FIX THEIR REMUNERATION
4 TO CONSIDER AND APPROVE PAYMENT OF FOR FOR Management
FINAL DIVIDEND FOR THE YEAR ENDED
DECEMBER 31, 2016 AS RECOMMENDED BY
THE BOARD OF DIRECTORS
5 TO GET APPROVAL/CONSENT FROM FOR FOR Management
SHAREHOLDERS, AS PER SRO NO.
470(1)/2016 DATED MAY 31, 2016 ISSUED
BY SECURITIES AND EXCHANGE COMMISSION
OF PAKISTAN (SECP), FOR THE
TRANSMISSION OF THE ANNUAL AUDITED
ACCOUNTS THROUGH CD/DVD/USB INSTEAD OF
TRANSMITTING THE SA
6 TO CONSIDER AND, IF THOUGHT FIT, PASS FOR FOR Management
THE FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTION, WITH OR WITHOUT
MODIFICATION, TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN ORDER TO
ENABLE THE, VIDEO CONFERENCE FACILITY,
E-VOTING MECHANISM AS PRESCRIBED IN
7 TO TRANSACT ANY OTHER BUSINESS WITH ABSTAIN AGAINST Management
THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Tese For For Management
1.2 Elect Director Les J. Lieberman For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: US30241L1098
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
2 Approve Motion to Adjourn Meeting F F Management
3 14A Extraordinary Transaction F F Management
Executive Compensation
--------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO LTD, TOULIU CITY
Ticker: Security ID: 6336055
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT THE 2016 FINANCIAL FOR FOR Management
STATEMENTS AND BUSINESS REPORT.
2 TO APPROVE THE PROPOSAL OF 2016 PROFIT FOR FOR Management
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD 5.2 PER SHARE.
3 TO REVISE THE ARTICLES OF FOR FOR Management
INCORPORATION.
--------------------------------------------------------------------------------
FERREYCORP SAA, LIMA
Ticker: Security ID: 2320126
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL OF THE 2016 FOR FOR Management
ANNUAL REPORT, WHICH INCLUDES THE
ANALYSIS AND DISCUSSION OF THE
FINANCIAL STATEMENTS, AS WELL AS THE
CORPORATE MANAGEMENT
2 DISTRIBUTION OF PROFIT FOR FOR Management
3 ELECTION OF THE BOARD OF DIRECTORS FOR FOR FOR Management
THE PERIOD FROM 2017 THROUGH 2020
4 APPOINTMENT OF THE OUTSIDE AUDITORS FOR FOR Management
FOR THE 2017 FISCAL YEAR
5 MERGER BY ABSORPTION OF INMOBILIARIA FOR FOR Management
CDR S.A. INTO FERREYCORP S.A.A
6 DELEGATION OF POWERS TO SIGN THE FOR FOR Management
PUBLIC AND OR PRIVATE DOCUMENTS IN
REGARD TO THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Andrew M. Ross For For Management
1.5 Elect Director Allen A. Spizzo For For Management
1.6 Elect Director Peter T. Thomas For For Management
1.7 Elect Director Ronald P. Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Javier Lopez Madrid For For Management
4 Elect Director Donald J. Barger, Jr. For For Management
5 Elect Director Bruce L. Crockett For For Management
6 Elect Director Stuart E. Eizenstat For For Management
7 Elect Director Greger Hamilton For For Management
8 Elect Director Javier Monzon For For Management
9 Elect Director Juan Villar-Mir de For For Management
Fuentes
10 Elect Director Manuel Garrido y Ruano For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Share Repurchase Program For Against Management
14 Authorise EU Political Donations For Against Management
15 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
FEVERTREE DRINKS PLC
Ticker: FEVR Security ID: G33929103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Adams as Director For For Management
4 Re-elect Andrew Branchflower as For For Management
Director
5 Reappoint BDO LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FIBRA UNO
Ticker: Security ID: B671GT8
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I.I PRESENTATION BY THE TECHNICAL FOR FOR Management
COMMITTEE OF THE REPORTS REFERRED IN
ARTICLE 28 SECTION IV OF THE LEY DEL
MERCADO DE VALORES, FOLLOWING: REPORT
OF THE AUDIT COMMITTEE, CORPORATE
PRACTICES COMMITTEE AND NOMINATIONS
AND COMPENSATIONS COMMITTEE IN
ACCORDANCE W
I.II PRESENTATION BY THE TECHNICAL FOR FOR Management
COMMITTEE OF THE REPORTS REFERRED IN
ARTICLE 28 SECTION IV OF THE LEY DEL
MERCADO DE VALORES, FOLLOWING: REPORT
OF THE TECHNICAL COMMITTEE OF THE
TRUST IN ACCORDANCE WITH ARTICLE 172
OF THE LEY GENERAL DE SOCIEDADES
MERCANTIL
I.III PRESENTATION BY THE TECHNICAL FOR FOR Management
COMMITTEE OF THE REPORTS REFERRED IN
ARTICLE 28 SECTION IV OF THE LEY DEL
MERCADO DE VALORES, FOLLOWING: REPORT
OF THE ADMINISTRATORS OF THE TRUST, F1
MANAGEMENT, S.C. AND F1 CONTROLADORA
DE ACTIVOS, S.C., IN ACCORDANCE WITH
I.IV PRESENTATION BY THE TECHNICAL FOR FOR Management
COMMITTEE OF THE REPORTS REFERRED IN
ARTICLE 28 SECTION IV OF THE LEY DEL
MERCADO DE VALORES, FOLLOWING: REPORT
ON THE OPERATIONS AND ACTIVITIES IN
WHICH THE TECHNICAL COMMITTEE
INTERVENED DURING FISCAL YEAR
CONCLUDED ON DECE
II PRESENTATION, DISCUSSION AND, IF ANY, FOR FOR Management
APPROVAL OF THE FINANCIAL STATEMENTS
OF THE TRUST CORRESPONDING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2016,
AND APPLICATION OF RESULTS OF SAID
EXERCISE
III PROPOSAL, DISCUSSION AND, IF ANY, FOR FOR Management
RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE AND SECRETARY
NON-MEMBER OF THE TECHNICAL COMMITTEE,
PREVIOUS QUALIFICATION, IF ANY, OF THE
INDEPENDENCY OF THE INDEPENDENT MEMBERS
IV PROPOSAL, DISCUSSION AND, IF ANY FOR FOR Management
APPROVAL, OF THE EMOLUMENTS
CORRESPONDING TO THE INDEPENDENT
MEMBERS OF THE TECHNICAL COMMITTEE
V IF ANY, DESIGNATION OF SPECIAL FOR FOR Management
DELEGATES OF THE GENERAL ANNUAL
ORDINARY ASSEMBLY OF HOLDERS
VI LECTURE AND APPROVAL OF THE MINUTES OF FOR FOR Management
THE GENERAL ANNUAL ORDINARY ASSEMBLY
OF HOLDERS
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For Withhold Management
1.2 Elect Director Victor E. Bell, III For Withhold Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For Withhold Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For Withhold Management
1.9 Elect Director Lucius S. Jones For For Management
1.10 Elect Director Floyd L. Keels For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: Security ID: B0XNCB0
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 DETERMINATION OF QUORUM FOR FOR Management
3 APPROVAL OF THE MINUTES OF THE MAY 11, FOR FOR Management
2016 ANNUAL GENERAL MEETING
4 ANNUAL REPORT AND AUDITED CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS
5 RATIFICATION OF THE ACTS AND FOR FOR Management
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS AND MANAGEMENT DURING THE
PRECEDING YEAR
6 ELECTION OF DIRECTOR: OSCAR M. LOPEZ FOR FOR Management
7 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ FOR FOR Management
8 ELECTION OF DIRECTOR: FRANCIS GILES B. FOR FOR Management
PUNO
9 ELECTION OF DIRECTOR: RICHARD B. FOR FOR Management
TANTOCO
10 ELECTION OF DIRECTOR: PETER D. FOR FOR Management
GARRUCHO JR
11 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ FOR FOR Management
III
12 ELECTION OF DIRECTOR: TONY TAN FOR FOR Management
CAKTIONG (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JAIME I. AYALA FOR FOR Management
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CIELITO F. FOR FOR Management
HABITO (INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITORS FOR FOR Management
16 CONSIDERATION OF SUCH OTHER BUSINESS ABSTAIN AGAINST Management
AS MAY PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. ('Chip') For For Management
Hambro
1.5 Elect Director Craig Kennedy For For Management
1.6 Elect Director James F. Nolan For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Mikel D. Faulkner For For Management
1.3 Elect Director Randel G. Owen For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: Security ID: 5886528
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 RE-ELECTION OF DIRECTOR MS BOMELA FOR FOR Management
O.1.2 RE-ELECTION OF DIRECTOR P COOPER FOR FOR Management
O.1.3 RE-ELECTION OF DIRECTOR GG GELINK FOR FOR Management
O.1.4 RE-ELECTION OF DIRECTOR NN GWAGWA FOR FOR Management
O.1.5 RE-ELECTION OF DIRECTOR BJ VAN DER ROSS FOR FOR Management
O.1.6 VACANCIES FILLED BY THE DIRECTOR FOR FOR Management
DURING THE YEAR F KNOETZE
O.2.1 APPOINTMENT OF AUDITOR DELOITTE AND FOR FOR Management
TOUCHE
O.2.2 APPOINTMENT OF AUDITOR FOR FOR Management
PRICEWATERHOUSECOOPERS INC
NB.3 ENDORSEMENT OF REMUNERATION POLICY FOR FOR Management
O.3 PLACING THE UNISSUED ORDINARY SHARES FOR FOR Management
UNDER THE CONTROL OF THE DIRECTORS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED FOR FOR Management
BUT UNISSUED ORDINARY SHARES
O.5 SIGNING AUTHORITY FOR FOR Management
S.1 GENERAL AUTHORITY TO REPURCHASE FOR FOR Management
ORDINARY SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND FOR FOR Management
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND FOR FOR Management
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTORS WITH EFFECT FROM 1 DECEMBER
2016
S.4 ADOPTION OF NEW MEMORANDUM OF FOR FOR Management
INCORPORATION MOI OF THE COMPANY
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Daniell as Director For For Management
2 Elect Donal O'Dwyer as Director For For Management
3 Elect Lewis Gradon as Director For For Management
4 Elect Scott St John as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Grant of Performance Share For For Management
Rights to Lewis Gradon, Managing
Director and CEO of the Company
7 Approve the Grant of Options to Lewis For For Management
Gradon, Managing Director and CEO of
the Company
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: US33829M1018
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FLEURY SA, SAO PAULO
Ticker: Security ID: B4X4D29
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I TO RECEIVE THE ACCOUNTS OF THE BOARD FOR FOR Management
OF DIRECTORS, EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS,
ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2016
II RATIFY THE EARLY DISTRIBUTIONS OF FOR FOR Management
DIVIDENDS AND INTEREST ON OWN CAPITAL
III DELIBERATE ON THE PROPOSAL OF FOR FOR Management
DESTINATION OF THE NET PROFIT FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2016
IV TO DETERMINE THE NUMBER OF MEMBERS WHO FOR FOR Management
WILL MAKE UP THE BOARD OF DIRECTORS OF
THE COMPANY
V TO ELECT OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. CANDIDATES APPOINTED BY
ADMINISTRATION. MEMBERS. BRENNO RAIKO
DE SOUZA, FERNANDO LOPES ALBERTO,
FLAVIO BENICIO JANSEN FERREIRA, JUAN
PABLO ZUCCHINI, JOSE ROGERIO LUIZ,
LUIZ ANTONIO DE MORAES CARVALHO, MANO
VI TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
COMPANY DIRECTORS FOR THE 2016
--------------------------------------------------------------------------------
FLEURY SA, SAO PAULO
Ticker: Security ID: B4X4D29
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I TO RATIFY THE CAPITAL INCREASE THAT FOR FOR Management
RESULTED FROM THE EXERCISE OF STOCK
PURCHASE OPTIONS, AS WAS RESOLVED ON
BY THE BOARD OF DIRECTORS ON NOVEMBER
1, 2016, WITH THE RESPECTIVE AMENDMENT
OF ARTICLE 5 OF THE CORPORATE BYLAWS
II TO RESOLVE IN REGARD TO THE PROPOSAL FOR FOR Management
FOR THE AMENDMENT OF THE WORDING OF
ARTICLE 19 OF THE CORPORATE BYLAWS,
WHICH DEALS WITH THE COMPOSITION OF
THE EXECUTIVE COMMITTEE
III TO RESOLVE IN REGARD TO THE PROPOSAL FOR FOR Management
FOR THE AMENDMENT OF THE WORDING OF
ARTICLE 21 OF THE CORPORATE BYLAWS,
WHICH DEALS WITH THE AUTHORITY OF THE
CHIEF FINANCIAL OFFICER
IV TO RESOLVE IN REGARD TO THE PROPOSAL FOR FOR Management
FOR THE AMENDMENT OF THE WORDING OF
ARTICLE 33 OF THE CORPORATE BYLAWS,
WHICH DEALS WITH THE DISTRIBUTION OF
INTERIM DIVIDENDS AND INTEREST ON
SHAREHOLDER EQUITY
V TO RESOLVE IN REGARD TO THE FOR FOR Management
RESTATEMENT OF THE CORPORATE BYLAWS,
ON THE BASIS OF THE RESOLUTIONS THAT
ARE PASSED ABOVE, WITH THE CONSEQUENT
EXCLUSION OF ARTICLES 22 AND 23 DUE TO
THE AMENDMENT OF ARTICLE 19 AND THE
ADAPTATIONS THAT ARE NECESSARY TO THE
WO
--------------------------------------------------------------------------------
FLEURY SA, SAO PAULO
Ticker: Security ID: B4X4D29
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I TO RATIFY THE INCREASE IN THE SHARE FOR FOR Management
CAPITAL RESULTING FROM THE EXERCISE OF
STOCK PURCHASE OPTIONS, IN ACCORDANCE
WITH THAT WHICH WAS RESOLVED ON BY THE
BOARD OF DIRECTORS ON MAY 2, 2017,
WITH THE RESPECTIVE AMENDMENT OF
ARTICLE 5 OF THE CORPORATE BYLAWS
II TO RESOLVE IN REGARD TO THE PROPOSAL FOR FOR Management
FOR THE SPLIT OF THE SHARES THAT ARE
ISSUED BY THE COMPANY, AT THE RATIO OF
ONE CURRENTLY EXISTING COMMON SHARE
FOR TWO SHARES OF THE SAME TYPE,
WITHOUT ANY CHANGE IN THE AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY
III TO RESOLVE IN REGARD TO THE PROPOSAL FOR FOR Management
FOR THE AMENDMENT OF ARTICLES 5 AND 6
OF THE CORPORATE BYLAWS, WHICH DEAL
WITH THE SHARE CAPITAL, THE SHARES AND
THE AUTHORIZED CAPITAL, IN ORDER TO
REFLECT THE RESOLUTIONS THAT ARE
PASSED IN ITEMS I AND II ABOVE, WITH
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: US3433891021
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI
Ticker: Security ID: 4663562
Meeting Date: NOV 18, 2016 Meeting Type: Annual
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF CHAIRMANSHIP FOR FOR Management
PANEL
2 APPROVAL OF THE MEMBER CHANGES IN THE FOR FOR Management
BOARD OF DIRECTORS DURING THE YEAR AS
PER ARTICLE 363 OF TURKISH COMMERCIAL
CODE
3 APPROVAL OR APPROVAL WITH AMENDMENTS FOR FOR Management
OR REFUSAL OF THE BOARD OF DIRECTORS
PROPOSAL ON DISTRIBUTING DIVIDEND IN
2016 FROM THE EXTRAORDINARY RESERVES
AND LEGAL RESERVES OF THE COMPANY AND
DETERMINING THE DISTRIBUTION DATE
4 WISHES AND OPINIONS FOR FOR Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI
Ticker: Security ID: 4663562
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF CHAIRMANSHIP FOR FOR Management
PANEL
2 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
THE ANNUAL REPORT OF YEAR 2016
PREPARED BY THE BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE FOR FOR Management
INDEPENDENT AUDIT FIRM OF 2016 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
THE FINANCIAL STATEMENTS OF 2016
FISCAL PERIOD
5 RELEASE OF THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS SEPARATELY FOR YEAR 2016
ACTIVITIES
6 APPROVAL, OR APPROVAL WITH AMENDMENTS FOR FOR Management
OR REFUSAL OF THE BOARD OF DIRECTORS
PROPOSAL FOR PROFIT DISTRIBUTION FOR
THE YEAR 2016 AND THE DISTRIBUTION
DATE WHICH PREPARED IN ACCORDANCE WITH
THE COMPANY'S PROFIT DISTRIBUTION
POLICY
7 APPROVAL, OR APPROVAL WITH AMENDMENTS FOR FOR Management
OR REFUSAL OF THE BOARD OF DIRECTORS
PROPOSAL FOR AMENDMENT OF ARTICLE NO.6
OF THE COMPANY'S ARTICLES OF
INCORPORATION WITH THE HEADING SHARE
CAPITAL PROVIDED THAT THE NECESSARY
APPROVALS HAVE BEEN RECEIVED FROM CAPIT
8 DETERMINATION OF THE NUMBER AND THE FOR FOR Management
TERM OF DUTY OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND ELECTION OF THE
MEMBERS BASE ON THE DETERMINED NUMBER,
ELECTION OF THE INDEPENDENT BOARD
MEMBERS
9 AS PER THE CORPORATE GOVERNANCE FOR FOR Management
PRINCIPLES, INFORMING THE SHAREHOLDERS
REGARDING THE REMUNERATION POLICY FOR
MEMBERS OF THE BOARD OF DIRECTORS AND
THE SENIOR EXECUTIVES AND PAYMENTS
MADE UNDER THIS POLICY AND APPROVAL OF
THE REMUNERATION POLICY AND RELATE
10 DETERMINATION OF THE ANNUAL GROSS FEES FOR FOR Management
TO BE PAID TO THE MEMBERS OF THE BOARD
OF DIRECTORS
11 AS PER THE REGULATIONS OF THE TURKISH FOR FOR Management
COMMERCIAL CODE AND CAPITAL MARKETS
BOARD, APPROVAL OF THE BOARD OF
DIRECTORS ELECTION FOR THE INDEPENDENT
AUDIT FIRM
12 GIVING INFORMATION TO THE SHAREHOLDERS FOR FOR Management
REGARDING THE DONATIONS MADE BY THE
COMPANY IN 2016 AND DETERMINATION OF A
UPPER LIMIT FOR DONATIONS TO BE MADE
IN 2017
13 UNDER ARTICLES 395 AND 396 OF THE FOR FOR Management
TURKISH COMMERCIAL CODE, AUTHORIZING
SHAREHOLDERS WITH MANAGEMENT CONTROL,
MEMBERS OF THE BOARD OF DIRECTORS,
SENIOR EXECUTIVES AND THEIR SPOUSES
AND RELATIVES RELATED BY BLOOD OR
AFFINITY UP TO THE SECOND DEGREE AND
ALSO
14 WISHES AND OPINIONS FOR FOR Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP
Ticker: Security ID: 6348715
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 2016 BUSINESS REPORT AND FINANCIAL FOR FOR Management
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 FOR FOR Management
PROFITS. PROPOSED CASH DIVIDEND: TWD 5.
6 PER SHARE.
3 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR FOR Management
FOR ACQUISITION AND DISPOSAL OF ASSETS
OF THE COMPANY'.
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
Ticker: Security ID: 6718716
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PLEASE APPROVE THE 2016 BUSINESS FOR FOR Management
REPORT AND FINANCIAL STATEMENTS AS
REQUIRED BY THE COMPANY ACT.
2 PLEASE APPROVE THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS AS
REQUIRED BY THE COMPANY ACT. PROPOSED
CASH DIVIDEND: TWD 6 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR FOR FOR Management
ACQUISITION AND DISPOSAL OF ASSETS OF
THE COMPANY SUBMITTED FOR DISCUSSION
AND RESOLUTION.
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI
Ticker: Security ID: 6348544
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
CASH DIVIDEND: TWD 4.6 PER SHARE
3 AMENDMENT OF THE COMPANY'S PROCEDURES FOR FOR Management
FOR ACQUISITION AND DISPOSAL OF ASSETS
OF THE COMPANY
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: US34984V1008
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors EVELYN M. ANGELLE F F Management
1. Election of Directors JOHN A. CARRIG F F Management
1. Election of Directors PRADY IYYANKI F F Management
1. Election of Directors ANDREW L. WAITE F F Management
2. 14A Executive Compensation F F Management
3. Adopt Employee Stock Purchase Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JEFFREY N. BOYER For For Management
1.2 ELECTION OF DIRECTOR: WILLIAM B. For For Management
CHIASSON
1.3 ELECTION OF DIRECTOR: MAURIA A. FINLEY For For Management
1.4 ELECTION OF DIRECTOR: KOSTA N. For For Management
KARTSOTIS
1.5 ELECTION OF DIRECTOR: DIANE L. NEAL For For Management
1.6 ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1.7 ELECTION OF DIRECTOR: MARK D. QUICK For For Management
1.8 ELECTION OF DIRECTOR: JAMES E. SKINNER For For Management
1.9 ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO HOLD AN ADVISORY VOTE ON 1 Year 1 Year Management
WHETHER AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION SHOULD BE HELD EVERY ONE,
TWO OR THREE YEARS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2017.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B. ELECTION OF DIRECTOR: MARIANN For For Management
BYERWALTER
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management
1G. ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1H. ELECTION OF DIRECTOR: LAURA STEIN For For Management
1I. ELECTION OF DIRECTOR: SETH H. WAUGH For For Management
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (SAY ON PAY VOTE).
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
HOLDING THE SAY ON PAY VOTE.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
BOARD REPORT REGARDING CLIMATE CHANGE
AND PROXY VOTING.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
BOARD REPORT REGARDING EXECUTIVE PAY
AND PROXY VOTING.
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey L. Belcourt For For Management
1.2 Elect Director Joseph W. Harch For For Management
1.3 Elect Director Robin S. Hickenlooper For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD
Ticker: Security ID: 6411673
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 2016 BUSINESS REPORT AND FINANCIAL FOR FOR Management
STATEMENTS
2 2016 EARNINGS DISTRIBUTION PLAN. FOR FOR Management
PROPOSED CASH DIVIDEND: TWD 2 PER
SHARE.
3 THE COMPANYS PLAN TO RAISE LONG-TERM FOR FOR Management
CAPITAL
4 AMENDMENT TO THE COMPANYS ARTICLES OF FOR FOR Management
INCORPORATION
5 AMENDMENT TO THE COMPANYS PROCEDURES FOR FOR Management
GOVERNING THE ACQUISITION OR DISPOSAL
OF ASSETS
6.1 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management
DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,RICHARD M. TSAI AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management
DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,DANIEL M. TSAI AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management
DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,VIVIEN HSU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management
DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,ERIC CHEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management
DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,HOWARD LIN AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTORS.:MING FOR FOR Management
DONG INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,JERRY HARN AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTORS.:TAIPEI FOR FOR Management
CITY GOVERNMENT ,SHAREHOLDER NO.
297306,CHIH-MING CHEN AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTORS.:TAIPEI FOR FOR Management
CITY GOVERNMENT ,SHAREHOLDER NO.
297306,HSIU-HUI YUAN AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTORS.:TAIPEI FOR FOR Management
CITY GOVERNMENT ,SHAREHOLDER NO.
297306,HSIU-CHU LIANG AS REPRESENTATIVE
6.10 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:CHI-YAN LOUIS
CHEUNG,SHAREHOLDER NO.E8806XXX
6.11 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:MING-JE TANG,SHAREHOLDER NO.
255756
6.12 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER NO.
J100657XXX
6.13 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER NO.
R203128XXX
6.14 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER
NO.H101932XXX
6.15 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:FAN-CHIH WU,SHAREHOLDER NO.
A101441XXX
7 RELEASE OF THE 7TH TERM BOARD OF FOR FOR Management
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS (RICHARD M. TSAI)
8 RELEASE OF THE 7TH TERM BOARD OF FOR FOR Management
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS (DANIEL M. TSAI)
9 RELEASE OF THE 7TH TERM BOARD OF FOR FOR Management
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS (CHI-YAN LOUIS CHEUNG)
10 RELEASE OF THE 7TH TERM BOARD OF FOR FOR Management
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS (JERRY HARN)
11 RELEASE OF THE 7TH TERM BOARD OF FOR FOR Management
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS (TAIPEI CITY GOVERNMENT)
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Nagahama, Yoichi For For Management
3.2 Elect Director Ito, Masahiko For For Management
3.3 Elect Director Sato, Takashi For For Management
3.4 Elect Director Wada, Akira For For Management
3.5 Elect Director Sasagawa, Akira For For Management
3.6 Elect Director Hosoya, Hideyuki For For Management
3.7 Elect Director Kitajima, Takeaki For For Management
3.8 Elect Director Takizawa, Takashi For For Management
3.9 Elect Director Ito, Tetsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oda, Yasuyuki
4.2 Elect Director and Audit Committee For For Management
Member Sekiuchi, Soichiro
4.3 Elect Director and Audit Committee For Against Management
Member Shimojima Masaaki
4.4 Elect Director and Audit Committee For Against Management
Member Abe, Kenichiro
4.5 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Elect Director Aoki, Saburo For For Management
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD
Ticker: Security ID: BD8NFV7
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF RMB1.5 FOR FOR Management
CENTS PER ORDINARY SHARE OF THE
COMPANY IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2016 OUT OF THE SHARE
PREMIUM ACCOUNT OF THE COMPANY
3.A TO RE-ELECT MR. WANG BO AS AN FOR FOR Management
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LAU CHI KEUNG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS FOR FOR Management
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH THE ADDITIONAL
COMPANY'S SHARES
7 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES
8 TO ADD THE NOMINAL AMOUNT OF THE FOR FOR Management
SHARES REPURCHASED BY THE COMPANY TO
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Soma, Nobuyoshi For For Management
2.5 Elect Director Tsukamoto, Osamu For For Management
2.6 Elect Director Teratani, Tatsuo For For Management
2.7 Elect Director Nakamoto, Akira For For Management
2.8 Elect Director Kozuka, Takamitsu For For Management
2.9 Elect Director Kimura, Takahide For For Management
2.10 Elect Director Ogiwara, Hiroyuki For For Management
2.11 Elect Director Amano, Nozomu For For Management
2.12 Elect Director Kuroda, Osamu For For Management
3 Appoint Statutory Auditor Tsukamoto, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kiuchi, Shinichi
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GK Security ID: 361268105
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director John S. Bronson For For Management
4b Elect Director Wayne M. Fortun For For Management
4c Elect Director Ernest J. Mrozek For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: Security ID: 6133405
Meeting Date: MAR 04, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION FOR ISSUANCE OF FOR FOR Management
BONUS SHARES
--------------------------------------------------------------------------------
GAIL (INDIA) LTD, NEW DELHI
Ticker: Security ID: 6133405
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL FOR FOR Management
STATEMENTS AND AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31ST MARCH, 2016
AND REPORT OF THE BOARD OF DIRECTORS
AND AUDITORS
2 APPROVAL OF FINAL DIVIDEND FOR THE FOR FOR Management
FINANCIAL YEAR ENDED 31ST MARCH, 2016
AND TO CONFIRM THE PAYMENT OF INTERIM
DIVIDEND ALREADY PAID IN FEBRUARY,
2016: RESOLVED THAT TOTAL DIVIDEND @
55% (INR 5.5/- PER SHARE) ON THE
PAID-UP EQUITY SHARE CAPITAL OF THE COM
3 APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management
SUBIR PURKAYASTHA, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management
ASHUTOSH JINDAL, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 AUTHORIZATION TO THE BOARD OF FOR FOR Management
DIRECTORS TO FIX THE REMUNERATION OF
THE JOINT STATUTORY AUDITORS
6 APPROVAL FOR APPOINTMENT OF SHRI FOR FOR Management
SANJAY KUMAR SRIVASTAVA AS INDEPENDENT
DIRECTOR, NOT LIABLE TO RETIRE BY
ROTATION
7 APPROVAL FOR APPOINTMENT OF SHRI FOR FOR Management
ANUPAM KULSHRESTHA AS INDEPENDENT
DIRECTOR, NOT LIABLE TO RETIRE BY
ROTATION
8 APPROVAL FOR APPOINTMENT OF SHRI FOR FOR Management
SANJAY TANDON AS INDEPENDENT DIRECTOR,
NOT LIABLE TO RETIRE BY ROTATION
9 APPROVAL FOR RATIFICATION OF FOR FOR Management
REMUNERATION OF THE COST AUDITORS FOR
FINANCIAL YEAR 2015- 16 AND
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION FOR
FINANCIAL YEAR 2016-17
10 APPROVAL FOR MATERIAL RELATED PARTY FOR FOR Management
TRANSACTIONS WITH PETRONET LNG LIMITED
11 APPROVAL FOR PRIVATE PLACEMENT OF FOR FOR Management
SECURITIES
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
of Siemens Wind Power Parent and
Related Proposals
2.1 Amend Articles Re: Audit Committee For For Management
2.2 Approve Restated Articles of For For Management
Association
3 Approve Special Cash Dividend of EUR 3. For For Management
6 per Share
4.1 Fix Number of Directors at 13 For For Management
4.2 Elect Rosa Maria Garcia Garcia as For For Management
Director
4.3 Elect Mariel von Schumann as Director For For Management
4.4 Elect Lisa Davis as Director For For Management
4.5 Elect Klaus Helmrich as Director For For Management
4.6 Elect Ralf Thomas as Director For For Management
4.7 Elect Klaus Rosenfeld as Director For For Management
4.8 Elect Swantje Conrad as Director For For Management
5 Ratify Appointment of and Elect For For Management
Gerardo Codes Calatrava as Director
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZPROM PJSC, MOSCOW
Ticker: Security ID: 2016629
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR FOR Management
FOR 2016
2 APPROVE OF PJSC GAZPROM ANNUAL FOR FOR Management
ACCOUNTS (FINANCIAL STATEMENTS) FOR
2016
3 APPROVE OF PJSC GAZPROM PROFIT FOR FOR Management
ALLOCATION AS OF THE END OF 2016
4 APPROVE OF THE AMOUNT, TIMING, AND FOR FOR Management
FORM OF PAYMENT OF THE ANNUAL
DIVIDENDS ON THE COMPANY'S SHARES AND
THE DATE, AS OF WHICH THE PERSONS
ENTITLED TO THE DIVIDENDS ARE
DETERMINED, AS PROPOSED BY PJSC
GAZPROM BOARD OF DIRECTORS: PAY RUB
190,327.4 MLN. ANNUA
5 APPROVE OF THE FINANCIAL AND FOR FOR Management
ACCOUNTING CONSULTANTS LIMITED
LIABILITY COMPANY AS PJSC GAZPROM
AUDITOR: FBK
6 PAY OUT REMUNERATIONS TO MEMBERS OF FOR FOR Management
THE BOARD OF DIRECTORS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
7 PAY OUT REMUNERATIONS TO MEMBERS OF FOR FOR Management
THE AUDIT COMMISSION IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
8 APPROVE OF THE AMENDMENTS TO PJSC FOR FOR Management
GAZPROM ARTICLES OF ASSOCIATION
9 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management
REGULATION ON PJSC GAZPROM BOARD OF
DIRECTORS
10 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management
REGULATION ON PJSC GAZPROM MANAGEMENT
COMMITTEE
11 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management
REGULATION ON PJSC GAZPROM CHAIRMAN OF
THE MANAGEMENT COMMITTEE
12 APPROVE OF THE NEW VERSION OF PJSC FOR FOR Management
GAZPROM CORPORATE GOVERNANCE CODE
13 APPROVE OF PJSC GAZPROM PARTICIPATION FOR FOR Management
IN THE GLOBAL GAS CENTRE ASSOCIATION
14.1 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
ANDREY IGOREVICH AKIMOV
14.2 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
VIKTOR ALEKSEEVICH ZUBKOV
14.3 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
TIMUR KULIBAEV
14.4 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
DENIS VALENTINOVICH MANTUROV
14.5 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
VITALY ANATOLIEVICH MARKELOV
14.6 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
VIKTOR GEORGIEVICH MARTYNOV
14.7 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
VLADIMIR ALEXANDROVICH MAU
14.8 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
ALEXEY BORISOVICH MILLER
14.9 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
ALEXANDER VALENTINOVICH NOVAK
14.10 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
DMITRY NIKOLAEVICH PATRUSHEV
14.11 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
MIKHAIL LEONIDOVICH SEREDA
15.1 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. VLADIMIR IVANOVICH ALISOV
15.2 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. VADIM KASYMOVICH BIKULOV
15.3 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. ALEXANDER ALEXEEVICH
GLADKOV
15.4 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. ALEXANDER SERGEEVICH
IVANNIKOV
15.5 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MS. MARGARITA IVANOVNA
MIRONOVA
15.6 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MS. LIDIA VASILIEVNA MOROZOVA
15.7 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. YURY STANISLAVOVICH NOSOV
15.8 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. KAREN IOSIFOVICH OGANYAN
15.9 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. DMITRY ALEXANDROVICH
PASHKOVSKY
15.10 ELECTION OF THE COMPANY'S INTERNAL FOR Abstain Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MS. ALEXANDRA ANDREEVNA
PETROVA
15.11 ELECTION OF THE COMPANY'S INTERNAL FOR Abstain Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. SERGEY REVAZOVICH
PLATONOV
15.12 ELECTION OF THE COMPANY'S INTERNAL FOR Abstain Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. MIKHAIL NIKOLAEVICH
ROSSEEV
15.13 ELECTION OF THE COMPANY'S INTERNAL FOR Abstain Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MS. OKSANA VALERIEVNA
TARASENKO
15.14 ELECTION OF THE COMPANY'S INTERNAL FOR Abstain Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MS. TATIANA VLADIMIROVNA
FISENKO
1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR FOR Management
FOR 2016
2 APPROVE OF PJSC GAZPROM ANNUAL FOR FOR Management
ACCOUNTS (FINANCIAL STATEMENTS) FOR
2016
3 APPROVE OF PJSC GAZPROM PROFIT FOR FOR Management
ALLOCATION AS OF THE END OF 2016
4 APPROVE OF THE AMOUNT, TIMING, AND FOR FOR Management
FORM OF PAYMENT OF THE ANNUAL
DIVIDENDS ON THE COMPANY'S SHARES AND
THE DATE, AS OF WHICH THE PERSONS
ENTITLED TO THE DIVIDENDS ARE
DETERMINED, AS PROPOSED BY PJSC
GAZPROM BOARD OF DIRECTORS: PAY RUB
190,327.4 MLN. ANNUA
5 APPROVE OF THE FINANCIAL AND FOR FOR Management
ACCOUNTING CONSULTANTS LIMITED
LIABILITY COMPANY AS PJSC GAZPROM
AUDITOR: FBK
6 PAY OUT REMUNERATIONS TO MEMBERS OF FOR FOR Management
THE BOARD OF DIRECTORS IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
7 PAY OUT REMUNERATIONS TO MEMBERS OF FOR FOR Management
THE AUDIT COMMISSION IN THE AMOUNTS
RECOMMENDED BY THE COMPANY'S BOARD OF
DIRECTORS
8 APPROVE OF THE AMENDMENTS TO PJSC FOR FOR Management
GAZPROM ARTICLES OF ASSOCIATION
9 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management
REGULATION ON PJSC GAZPROM BOARD OF
DIRECTORS
10 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management
REGULATION ON PJSC GAZPROM MANAGEMENT
COMMITTEE
11 APPROVE OF THE AMENDMENTS TO THE FOR FOR Management
REGULATION ON PJSC GAZPROM CHAIRMAN OF
THE MANAGEMENT COMMITTEE
12 APPROVE OF THE NEW VERSION OF PJSC FOR FOR Management
GAZPROM CORPORATE GOVERNANCE CODE
13 APPROVE OF PJSC GAZPROM PARTICIPATION FOR FOR Management
IN THE GLOBAL GAS CENTRE ASSOCIATION
14.1 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
ANDREY IGOREVICH AKIMOV
14.2 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
VIKTOR ALEKSEEVICH ZUBKOV
14.3 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
TIMUR KULIBAEV
14.4 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
DENIS VALENTINOVICH MANTUROV
14.5 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
VITALY ANATOLIEVICH MARKELOV
14.6 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
VIKTOR GEORGIEVICH MARTYNOV
14.7 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
VLADIMIR ALEXANDROVICH MAU
14.8 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
ALEXEY BORISOVICH MILLER
14.9 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
ALEXANDER VALENTINOVICH NOVAK
14.10 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
DMITRY NIKOLAEVICH PATRUSHEV
14.11 ELECTION OF THE COMPANY'S BOARD OF FOR FOR Management
DIRECTOR (SUPERVISORY BOARD): MR.
MIKHAIL LEONIDOVICH SEREDA
15.1 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. VLADIMIR IVANOVICH ALISOV
15.2 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. VADIM KASYMOVICH BIKULOV
15.3 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. ALEXANDER ALEXEEVICH
GLADKOV
15.4 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. ALEXANDER SERGEEVICH
IVANNIKOV
15.5 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MS. MARGARITA IVANOVNA
MIRONOVA
15.6 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MS. LIDIA VASILIEVNA MOROZOVA
15.7 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. YURY STANISLAVOVICH NOSOV
15.8 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. KAREN IOSIFOVICH OGANYAN
15.9 ELECTION OF THE COMPANY'S INTERNAL FOR FOR Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. DMITRY ALEXANDROVICH
PASHKOVSKY
15.10 ELECTION OF THE COMPANY'S INTERNAL FOR Abstain Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MS. ALEXANDRA ANDREEVNA
PETROVA
15.11 ELECTION OF THE COMPANY'S INTERNAL FOR Abstain Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. SERGEY REVAZOVICH
PLATONOV
15.12 ELECTION OF THE COMPANY'S INTERNAL FOR Abstain Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MR. MIKHAIL NIKOLAEVICH
ROSSEEV
15.13 ELECTION OF THE COMPANY'S INTERNAL FOR Abstain Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MS. OKSANA VALERIEVNA
TARASENKO
15.14 ELECTION OF THE COMPANY'S INTERNAL FOR Abstain Management
AUDIT COMMISSION MEMBER (INTERNAL
AUDITOR): MS. TATIANA VLADIMIROVNA
FISENKO
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: 6531827
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE REPORT OF FOR FOR Management
THE DIRECTORS, AUDITED FINANCIAL
STATEMENTS AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LI SHU FU AS AN FOR FOR Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. YANG JIAN AS AN FOR FOR Management
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LI DONG HUI, DANIEL AS FOR FOR Management
AN EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS FOR FOR Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
7 TO RE-ELECT MR. WANG YANG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS
9 TO RE-APPOINT GRANT THORNTON HONG KONG FOR FOR Management
LIMITED AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH THE COMPANY'S
SHARES
12 TO EXTEND THE GENERAL MANDATE TO ALLOT FOR FOR Management
AND ISSUE NEW SHARES
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: Security ID: B3B1C73
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE REPORTS
THAT ARE REFERRED TO IN PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET
LAW, INCLUDING THE PRESENTATION OF THE
AUDITED ANNUAL FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT
ENDE
II PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL FOR THE DECLARATION AND
PAYMENT OF CASH DIVIDENDS TO THE
SHAREHOLDERS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
III RESIGNATION, DESIGNATION AND OR FOR FOR Management
RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SECRETARIES
AND CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
IV DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS,
THE SECRETARIES AND THE MEMBERS OF THE
COMMITTEES OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
V REPORT IN REGARD TO THE PROCEDURES AND FOR FOR Management
RESOLUTIONS THAT ARE RELATED TO SHARE
BUYBACKS AND THE PLACEMENT OF THOSE
SHARES. DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE MAXIMUM
AMOUNT OF FUNDS THAT CAN BE ALLOCATED
TO SHARE BUYBACKS IN ACCORDANCE W
VI DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL TO CANCEL SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF
THE COMPANY THAT WERE ACQUIRED ON THE
BASIS OF TRANSACTIONS THAT WERE
CONDUCTED UNDER THE TERMS OF ARTICLE
56 OF THE SECURITIES MARKET LAW, AN
I PROPOSAL FOR THE AMENDMENT OF ARTICLES FOR FOR Management
8, 15 AND 27 OF THE CORPORATE BYLAWS
OF THE COMPANY AND TO RESTATE THE SAME
II PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL FOR THE MERGER OF THE
COMPANY, AS THE COMPANY CONDUCTING THE
MERGER, WITH HATHAWAY, S.A. DE C.V. AS
THE COMPANY THAT IS BEING MERGED,
DETERMINATION OF THE BASES AND THE
RESOLUTIONS TO CARRY OUT THE. MERGER
AND
III PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL FOR THE MERGER OF THE
COMPANY, AS THE COMPANY CONDUCTING THE
MERGER, WITH ST. ANDREWS, S.A. DE C.V.
, AS THE COMPANY THAT IS BEING MERGED,
DETERMINATION OF THE BASES AND THE
RESOLUTIONS TO CARRY OUT THE MERGER
IV DESIGNATION OF SPECIAL DELEGATES WHO FOR FOR Management
WILL FORMALIZE AND CARRY OUT THE
RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: Security ID: BHWQZW1
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I RESOLUTIONS REGARDING THE REPORTS ON FOR FOR Management
THE FISCAL YEAR CONCLUDED AT DECEMBER
31, 2016, IN THE PROVISIONS OF ARTICLE
172 OF THE LEY GENERAL DE SOCIEDADES
MERCANITLES AND ARTICLE 28, FRACTION
IV OF THE LEY DEL MERCADO DE VALORES
II RESOLUTIONS REGARDING THE APPLICATION FOR FOR Management
OF RESULTS ON FISCAL YEAR 2016
III RESOLUTIONS REGARDING THE REPORT ON FOR FOR Management
THE SITUATION OF THE FUND FOR THE
ACQUISITION OF OWN SHARES
IV RESOLUTIONS ON THE ELIMINATION OF FOR FOR Management
TREASURY SHARES
V REPORT ON COMPLIANCE OF TAX FOR FOR Management
OBLIGATIONS OF THE COMPANY, RELATED TO
ARTICLE 76 OF THE LEY DEL IMPUESTO
SOBRE LA RENTA
VI RESOLUTIONS REGARDING THE APPOINTMENT FOR FOR Management
OR RATIFICATION, IF ANY, OF MEMBERS OF
THE BOARD OF DIRECTORS, THE CHAIRMEN
OF THE AUDITING AND CORPORATE
PRACTICES COMMITTEES, AS FOR THE
DETERMINATION OF THEIR REMUNERATIONS.
QUALIFICATION OF THEIR INDEPENDENCE
VII RESOLUTIONS ON THE APPOINTMENT OR FOR FOR Management
RATIFICATION, IF ANY, OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS, SECRETARY
AND ALTERNATE SECRETARY
VIII DESIGNATION OF DELEGATES FOR FOR Management
I RESOLUTIONS ON THE MODIFICATION OF THE FOR FOR Management
BYLAWS
II DESIGNATION OF DELEGATES FOR FOR Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRED BAUER For For Management
1..2 DIRECTOR-LESLIE BROWN For For Management
1..3 DIRECTOR-GARY GOODE For For Management
1..4 DIRECTOR-PETE HOEKSTRA For For Management
1..5 DIRECTOR-JAMES HOLLARS For For Management
1..6 DIRECTOR-JOHN MULDER For For Management
1..7 DIRECTOR-RICHARD SCHAUM For For Management
1..8 DIRECTOR-FREDERICK SOTOK For For Management
1..9 DIRECTOR-JAMES WALLACE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, ON AN ADVISORY BASIS, For 1 Year Management
WHETHER FUTURE SHAREHOLDER ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD OCCUR EVERY ONE,
TWO, OR THREE YEARS.
--------------------------------------------------------------------------------
GENTING BHD, KUALA LUMPUR
Ticker: Security ID: 4391700
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DECLARATION OF A FINAL FOR FOR Management
SINGLE-TIER DIVIDEND OF 6.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 TO BE PAID ON
23 JUNE 2017 TO MEMBERS REGISTERED IN
THE RECORD OF DEPOSITORS ON 5 JUNE 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES OF RM1,002,126 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016 (2015 :
RM847,747)
3 TO RE-ELECT DATUK CHIN KWAI YOONG AS A FOR FOR Management
DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 AUTHORITY TO DIRECTORS PURSUANT TO FOR FOR Management
SECTION 75 OF THE COMPANIES ACT, 2016
6 PROPOSED RENEWAL OF THE AUTHORITY FOR FOR FOR Management
THE COMPANY TO PURCHASE ITS OWN SHARES
7 PROPOSED RENEWAL OF SHAREHOLDERS' FOR FOR Management
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD
Ticker: Security ID: 6731962
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DECLARATION OF A FINAL FOR FOR Management
SINGLE-TIER DIVIDEND OF 6.2 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 TO BE PAID ON
21 JUNE 2017 TO MEMBERS REGISTERED IN
THE RECORD OF DEPOSITORS ON 2 JUNE 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES OF RM1,223,700 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016 (2015 :
RM1,228,300)
3 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR QUAH
CHEK TIN
4 TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: GEN. DATO'
SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI
BIN HJ ZAINUDDIN (R)
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 AUTHORITY TO DIRECTORS PURSUANT TO FOR FOR Management
SECTION 75 OF THE COMPANIES ACT 2016
7 PROPOSED RENEWAL OF THE AUTHORITY FOR FOR FOR Management
THE COMPANY TO PURCHASE ITS OWN SHARES
8 PROPOSED RENEWAL OF SHAREHOLDERS' FOR FOR Management
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT
RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Roman Boutellier as Director For For Management
4.3 Reelect Gerold Buehrer as Director For For Management
4.4 Reelect Riet Cadonau as Director For For Management
4.5 Reelect Andreas Koopmann as Director For For Management
4.6 Reelect Roger Michaelis as Director For For Management
4.7 Reelect Eveline Saupper as Director For For Management
4.8 Reelect Jasmin Staiblin as Director For For Management
4.9 Reelect Zhiqiang Zhang as Director For For Management
5.1 Reelect Andreas Koopmann as Board For For Management
Chairman
5.2.1 Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
5.2.2 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.2.3 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
6 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.1
Million
7 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.3 Million
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Christoph Vaucher as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GERDAU SA, PORTO ALEGRE
Ticker: Security ID: 2160407
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
11 ELECTION OF THE BOARD OF DIRECTORS. FOR FOR Management
CANDIDATE APPOINTED BY PREFERRED
SHARES. NOTE SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
17 ELECTION OF THE FISCAL COUNCIL. FOR FOR Management
CANDIDATES APPOINTED BY PREFERRED
SHARES. MEMBERS. HAYTON JUREMA DA
ROCHA, PRINCIPAL AND CELENE CARVALHO
DE JESUS, SUBSTITUTE. NOTE
SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD
Ticker: Security ID: 6372167
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE 2016 BUSINESS REPORTS AND FOR FOR Management
FINANCIAL STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED FOR FOR Management
CASH DIVIDEND: TWD 5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF FOR FOR Management
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF FOR FOR Management
ASSET ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Glenn J. Chamandy For For Management
1.4 Elect Director Shirley E. Cunningham For For Management
1.5 Elect Director Patrik Frisk For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director George Heller For For Management
1.8 Elect Director Anne Martin-Vachon For For Management
1.9 Elect Director Sheila O'Brien For For Management
1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Approve Shareholder Rights Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO LTD
Ticker: Security ID: B7X3BR8
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND AUDITED FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
CASH DIVIDEND: TWD6.8 PER SHARE
3 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF INCORPORATION.
4 AMENDMENTS TO THE COMPANY'S RULES FOR FOR Management
GOVERNING THE CONDUCT OF SHAREHOLDER
MEETINGS.
5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR FOR Management
FOR ELECTION OF DIRECTORS AND
SUPERVISORS.
6 DISCUSSION OF AMENDMENTS TO THE FOR FOR Management
COMPANY'S PROCEDURES GOVERNING MAKING
OF ENDORSEMENTS/GUARANTEES.
7 DISCUSSION OF AMENDMENTS TO THE FOR FOR Management
COMPANY'S PROCEDURES GOVERNING THE
ACQUISITION OR DISPOSITION OF ASSETS.
--------------------------------------------------------------------------------
GKN PLC, REDDITCH
Ticker: Security ID: G39004232
Meeting Date: MAY 04, 2017 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO RE-ELECT AS A DIRECTOR MR M J TURNER For For Management
4 TO RE-ELECT AS A DIRECTOR MR N M STEIN For For Management
5 TO RE-ELECT AS A DIRECTOR MR A C WALKER For For Management
6 TO RE-ELECT AS A DIRECTOR MR K L For For Management
CUMMINGS
7 TO RE-ELECT AS A DIRECTOR MR P A SWASH For For Management
8 TO RE-ELECT AS A DIRECTOR MR A G For For Management
COCKBURN
9 TO RE-ELECT AS A DIRECTOR MR T For For Management
ERGINBILGIC
10 TO RE-ELECT AS A DIRECTOR MRS S C R For For Management
JEMMETT- PAGE
11 TO RE-ELECT AS A DIRECTOR PROF R For For Management
PARRY- JONES
12 TO ELECT AS A DIRECTOR MRS A STEVENS For For Management
13 TO REAPPOINT THE AUDITORS: DELOITTE LLP For For Management
14 TO AUTHORISE THE AUDIT AND RISK For For Management
COMMITTEE TO DETERMINE THE AUDITORS
REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION For For Management
POLICY
16 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
17 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES IN THE COMPANY
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE- EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE- EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
22 TO RETAIN A NOTICE PERIOD OF NOT LESS For For Management
THAN 14 DAYS IN RESPECT OF GENERAL
MEETINGS OTHER THAN AGMS
23 TO APPROVE AN AMENDMENT TO THE GKN For For Management
SUSTAINABLE EARNINGS PLAN 2012
24 TO APPROVE THE GKN 2017 SHARE SAVE PLAN For For Management
25 TO APPROVE THE GKN 2017 SHARE For For Management
INCENTIVE PLAN
26 TO AUTHORISE THE COMPANY TO ESTABLISH For For Management
INTERNATIONAL SHARE PLANS
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO RECEIPT OF
AUDITOR-NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS-YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: US37637Q1058
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors MICHAEL J. F F Management
BLODNICK
1. Election of Directors RANDALL M. F F Management
CHESLER
1. Election of Directors SHERRY L. F F Management
CLADOUHOS
1. Election of Directors JAMES M. ENGLISH F F Management
1. Election of Directors ANNIE M. GOODWIN F F Management
1. Election of Directors DALLAS I. HERRON F F Management
1. Election of Directors CRAIG A. LANGEL F F Management
1. Election of Directors DOUGLAS J. F F Management
MCBRIDE
1. Election of Directors JOHN W. MURDOCH F F Management
1. Election of Directors MARK J. SEMMENS F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD
Ticker: Security ID: 6698755
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER, APPROVE AND FOR FOR Management
ADOPT THE AUDITED STANDALONE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2016 TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER, APPROVE AND FOR FOR Management
ADOPT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016 TOGETHER
WITH THE REPORT OF THE AUDITORS THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FOR Management
4 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
RAJESH DESAI (DIN 00050838) WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS PER SECTION 152(6)
OF THE COMPANIES ACT, 2013
5 RATIFICATION OF STATUTORY AUDITORS M/S. FOR FOR Management
WALKER CHANDIOK & CO LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
001076N)
6 RATIFICATION OF THE REMUNERATION FOR FOR Management
PAYABLE TO SEVEKARI, KHARE &
ASSOCIATES, COST ACCOUNTANTS, OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2017
7 APPOINTMENT OF MR. MILIND SARWATE (DIN FOR FOR Management
00109854) AS AN NON-EXECUTIVE
INDEPENDENT DIRECTOR OF THE COMPANY
FOR A TERM OF 5 YEARS NOT LIABLE TO
RETIRE BY ROTATION
8 RE-APPOINTMENT OF MR. RAJESH. V. DESAI FOR FOR Management
(DIN 00050838) AS AN WHOLE-TIME
DIRECTOR OF THE COMPANY
9 APPROVAL OF EMPLOYEE STOCK OPTION FOR FOR Management
SCHEME 2016 NAMED AS GLENMARK
PHARMACEUTICALS LIMITED - EMPLOYEE
STOCK OPTION SCHEME 2016 UNDER THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 AND OTHER APPLICABLE
LAWS, REGUL
10 APPROVAL OF EMPLOYEE STOCK OPTION FOR FOR Management
SCHEME 2016 NAMED AS GLENMARK
PHARMACEUTICALS LIMITED - EMPLOYEE
STOCK OPTION SCHEME 2016 UNDER THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 AND OTHER APPLICABLE
LAWS, REGUL
--------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED
Ticker: GBLI Security ID: G3933F105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For Against Management
1b Elect Director Joseph W. Brown For For Management
1c Elect Director Raphael L. de Balmann For For Management
1d Elect Director Seth J. Gersch For For Management
1e Elect Director John H. Howes For For Management
1f Elect Director Bruce R. Lederman For For Management
1g Elect Director Cynthia Y. Valko For For Management
2a.1 Elect Stephen Green as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.2 Elect Terrence J. Power as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.3 Elect Cynthia Y. Valko as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.4 Elect Marie-Joelle Chapleau as For For Management
Director of Global Indemnity
Reinsurance Company, Ltd.
2a.5 Elect Grainne Richmond as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2b Ratify Ernst & Young, Ltd., Hamilton, For For Management
Bermuda as Auditors
3 Approve Ernst & Young Global Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Scheme of Arrangement For For Management
Proposal
2 Approve Reduction of Share Capital For For Management
3 Approve the Acquisition of GI Ireland For For Management
Ordinary Shares
4 Approve Authorization of Directors to For For Management
Allot GI Ireland Ordinary Shares to GI
Cayman
5 Approve Application of Reserves For For Management
6 Amend Memorandum of Association For For Management
7 Amend Articles For For Management
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319211
Meeting Date: SEP 14, 2016 Meeting Type: Court
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Scheme of Arrangement For For Management
Proposal
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBE TELECOM INC, MANDALUYONG CITY
Ticker: Security ID: 6284864
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 NOTICE OF MEETING, DETERMINATION OF FOR FOR Management
QUORUM AND RULES OF CONDUCT AND
PROCEDURES
3 APPROVAL OF MINUTES OF THE FOR FOR Management
STOCKHOLDERS MEETING HELD ON APRIL 13,
2016
4 ANNUAL REPORT OF OFFICERS AND AUDITED FOR FOR Management
FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: JAIME AUGUSTO FOR FOR Management
ZOBEL DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO FOR FOR Management
7 ELECTION OF DIRECTOR: LANG TAO YIH, FOR FOR Management
ARTHUR
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL FOR FOR Management
DE AYALA
9 ELECTION OF DIRECTOR: JOSE TEODORO K. FOR FOR Management
LIMCAOCO
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO FOR FOR Management
11 ELECTION OF DIRECTOR: ERNEST L. CU FOR FOR Management
12 ELECTION OF DIRECTOR: SAMBA NATARAJAN FOR FOR Management
13 ELECTION OF DIRECTOR: SAW PHAIK HWA FOR FOR Management
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MANUEL A. PACIS FOR FOR Management
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX MA. A. FOR FOR Management
MENDOZA (INDEPENDENT DIRECTOR)
16 ELECTION OF INDEPENDENT AUDITORS AND FOR FOR Management
FIXING OF THEIR REMUNERATION
17 CONSIDERATION OF SUCH OTHER BUSINESS ABSTAIN AGAINST Management
AS MAY PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD
Ticker: Security ID: 6071174
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT DATO' NORHALIM BIN YUNUS, FOR FOR Management
A DIRECTOR WHO RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 80 OF THE
COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
2 TO RE-ELECT MADAM LAM VOON KEAN, A FOR FOR Management
DIRECTOR WHO RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 80 OF THE
COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
3 TO RE-ELECT MR. NG KOK CHIN, A FOR FOR Management
DIRECTOR WHO RETIRES IN ACCORDANCE
WITH ARTICLE 87 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-APPOINT DATO' NG KWENG MOH AS A FOR FOR Management
DIRECTOR OF THE COMPANY
5 TO APPROVE THE FOLLOWING PAYMENT OF FOR FOR Management
DIRECTORS' FEES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016: (I) DIRECTOR'S
FEE OF RM95,000 PER ANNUM FOR EACH
DIRECTOR EXCEPT FOR MR. NG KOK CHIN;
(II) DIRECTOR'S FEE OF RM47,500 FOR MR.
NG KOK CHIN WHO WAS APPOINTED
6 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
BENEFITS UP TO AN AMOUNT NOT EXCEEDING
RM40,000 TO NON-EXECUTIVE DIRECTORS OF
THE COMPANY FROM 31 JANUARY 2017 UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE PAYMENT OF A SINGLE FOR FOR Management
TIER FINAL DIVIDEND OF 2 SEN PER
ORDINARY SHARE AND A SINGLE TIER
SPECIAL DIVIDEND OF 3 SEN PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
8 RE-APPOINT MESSRS. KPMG PLT AS FOR FOR Management
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: US3795772082
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD
Ticker: Security ID: B074GX9
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE MINUTES OF FOR FOR Management
2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS WHICH WAS HELD ON TUESDAY
26 APRIL 2016
2 TO CONSIDER AND ACKNOWLEDGE THE FOR FOR Management
COMPANY'S OPERATIONAL RESULTS FOR THE
FISCAL YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE ALLOCATION OF FOR FOR Management
PROFITS DERIVED FROM OPERATIONAL
RESULTS FOR THE YEAR 2016, LEGAL
RESERVE AND DIVIDEND PAYMENT
5A TO CONSIDER AND ELECT MR. VITTHYA FOR FOR Management
VEJJAJIVA AS INDEPENDENT DIRECTOR
5B TO CONSIDER AND ELECT MR. ANUT FOR FOR Management
CHATIKAVANIJ AS DIRECTOR
5C TO CONSIDER AND ELECT MR. PAUL MAGUIRE FOR FOR Management
AS DIRECTOR
5D TO CONSIDER AND ELECT MR. DEVARAJEN FOR FOR Management
MOOROOVEN AS DIRECTOR
6 TO CONSIDER AND APPROVE REMUNERATION FOR FOR Management
AND MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS, AND THE COMMITTEES FOR THE
YEAR 2017
7 TO CONSIDER AND APPROVE APPOINTMENT OF FOR FOR Management
THE AUDITOR FOR THE FISCAL YEAR ENDING
31 DECEMBER 2017 AND TO FIX
REMUNERATION
8 TO CONSIDER OTHER BUSINESS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: Security ID: B1BDGY0
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management
PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED MARCH 31, 2016, THE BALANCE
SHEET AS AT THAT DATE, THE AUDITORS'
REPORT THEREON, AND THE DIRECTORS'
REPORT
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FOR Management
3 TO APPOINT A DIRECTOR IN PLACE OF MS. FOR FOR Management
TANYA DUBASH, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS FOR FOR Management
TO HOLD OFFICE FROM THE CONCLUSION OF
THIS AGM TILL THE CONCLUSION OF THE
NEXT AGM AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION: M/S.KALYANIWALLA &
MISTRY, CHARTERED ACCOUNTANTS (FI
5 RATIFICATION OF REMUNERATION PAYABLE FOR FOR Management
TO M/S. P. M. NANABHOY & CO.,
APPOINTED AS COST AUDITORS OF THE
COMPANY FOR FY 2016-17
6 RE-APPOINTMENT OF MR. ADI GODREJ, FOR FOR Management
WHOLE-TIME DIRECTOR, DESIGNATED AS
CHAIRMAN
7 RE-APPOINTMENT OF MS. NISABA GODREJ AS FOR FOR Management
EXECUTIVE DIRECTOR
8 RE-APPOINTMENT OF MR. VIVEK GAMBHIR AS FOR FOR Management
MANAGING DIRECTOR
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: Security ID: B1BDGY0
Meeting Date: JUN 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN AUTHORISED CAPITAL AND FOR FOR Management
CONSEQUENT AMENDMENT TO THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY
2 ALTERATION OF THE ARTICLES OF FOR FOR Management
ASSOCIATION OF THE COMPANY
3 ISSUE OF BONUS SHARES FOR FOR Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD, JOHANNESBURG
Ticker: Security ID: 298377
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 REAPPOINT KPMG INC. AS AUDITORS OF THE FOR FOR Management
COMPANY
O.2.1 ELECT TERENCE GOODLACE AS DIRECTOR FOR FOR Management
O.2.2 ELECT ALHASSAN ANDANI AS DIRECTOR FOR FOR Management
O.2.3 ELECT PETER BACCHUS AS DIRECTOR FOR FOR Management
O.2.4 ELECT YUNUS SULEMAN AS DIRECTOR FOR FOR Management
O.2.5 ELECT CARMEN LETTON AS DIRECTOR FOR FOR Management
O.2.6 RE-ELECT NICK HOLLAND AS DIRECTOR FOR FOR Management
O.2.7 RE-ELECT PAUL SCHMIDT AS DIRECTOR FOR FOR Management
O.3.1 ELECT YUNUS SULEMAN AS CHAIRMAN OF THE FOR FOR Management
AUDIT COMMITTEE
O.3.2 ELECT ALHASSAN ANDANI AS MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.3.3 ELECT PETER BACCHUS AS MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.3.4 RE-ELECT RICHARD MENELL AS MEMBER OF FOR FOR Management
THE AUDIT COMMITTEE
O.3.5 RE-ELECT DONALD NCUBE AS MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.4 PLACE AUTHORISED BUT UNISSUED SHARES FOR FOR Management
UNDER CONTROL OF DIRECTORS
S.1 APPROVE CONVERSION OF ORDINARY PAR FOR FOR Management
VALUE SHARES TO ORDINARY NO PAR VALUE
SHARES
S.2 APPROVE INCREASE IN THE AUTHORISED FOR FOR Management
SHARE CAPITAL
S.3 AUTHORISE BOARD TO ISSUE SHARES FOR FOR FOR Management
CASH
AE.1 APPROVE REMUNERATION POLICY FOR FOR Management
S.4 APPROVE REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTORS
S.5 APPROVE FINANCIAL ASSISTANCE IN TERMS FOR FOR Management
OF SECTIONS 44 AND 45 OF THE COMPANIES
ACT
S.6 AUTHORISE REPURCHASE OF ISSUED SHARE FOR FOR Management
CAPITAL
S.7 AMEND MEMORANDUM OF INCORPORATION FOR FOR Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: US38526M1062
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
2. Amend Stock Compensation Plan F F Management
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
5. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: AUG 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Increase Authorized For Did Not Vote Management
Share Capital to up to EUR 40 million
2 Receive and Approve Directors' Special For Did Not Vote Management
Report
3 Approve Authorization to Issue Shares For Did Not Vote Management
and Exclude Preemptive Rights Re: Item
1
4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Roberts For For Management
1b Elect Director Gaddi H. Vasquez For For Management
1c Elect Director David C. Darnell For For Management
1d Elect Director Celeste B. Mastin For For Management
1e Elect Director Patricia D. Galloway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAPE KING BIO LTD, ZHONGLI
Ticker: Security ID: 6381691
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION 2016 PROFITS.PROPOSED
CASH DIVIDEND: TWD 6.4 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF FOR FOR Management
INCORPORATION.
4 AMENDMENTS TO PROCEDURES FOR FOR FOR Management
ACQUISITION OR DISPOSAL OF ASSETS.
5 AMENDMENTS TO OPERATIONAL PROCEDURES FOR FOR Management
FOR ENDORSEMENTS AND GUARANTEES.
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD
Ticker: Security ID: 6718255
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL REPORT FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2016)
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD FOR THE YEAR 2016 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
2016)
3 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PROPOSAL FOR THE YEAR
2016 (DETAILS OF WHICH WERE STATED IN
THE CIRCULAR OF THE COMPANY DATED 24
MARCH 2017 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
4 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORT OF THE COMPANY FOR THE YEAR
2016 AND ITS SUMMARY REPORT (PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE
OF HONG KONG LIMITED (WWW.HKEXNEWS.HK)
AND THE COMPANY (WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE INDEPENDENT DIRECTORS FOR THE YEAR
2016 (PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.
GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE FOR THE YEAR
2016 (DETAILS OF WHICH WERE STATED IN
THE ANNUAL REPORT OF THE COMPANY FOR
THE YEAR 2016)
7 TO CONSIDER AND APPROVE THE OPERATING FOR FOR Management
STRATEGIES OF THE COMPANY FOR THE YEAR
2017 (DETAILS OF WHICH WERE STATED IN
THE CIRCULAR OF THE COMPANY DATED 24
MARCH 2017 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) A
8 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE COMPANY'S EXTERNAL AUDITOR
FOR THE YEAR ENDING 31 DECEMBER 2017
FOR THE AUDIT AND REVIEW OF THE
FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTR
9 TO RE-ELECT MR. WEI JIAN JUN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD. SUBJECT TO HIS
APPOINTMENT AS AN EXECUTIVE DIRECTOR
AT THE AGM, MR. WEI JIAN JUN WILL
ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE
COMMENCING
10 TO RE-ELECT MS. WANG FENG YING AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD. SUBJECT TO HER
APPOINTMENT AS AN EXECUTIVE DIRECTOR
AT THE AGM, MS. WANG FENG YING WILL
ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE
COMMENC
11 TO RE-ELECT MS. YANG ZHI JUAN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD. SUBJECT TO HER
APPOINTMENT AS AN EXECUTIVE DIRECTOR
AT THE AGM, MS. YANG ZHI JUAN WILL
ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE
COMMENCIN
12 TO RE-ELECT MR. HE PING AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD. SUBJECT TO HIS
APPOINTMENT AS A NON-EXECUTIVE
DIRECTOR AT THE AGM, MR. HE PING WILL
ENTER INTO AN APPOINTMENT LETTER WITH
THE COMPANY FOR A TERM OF OFFICE
COMMENCING FR
13 TO RE-ELECT MR. MA LI HUI AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD.
SUBJECT TO HIS APPOINTMENT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. MA LI HUI WILL ENTER INTO
AN APPOINTMENT LETTER WITH THE COMPANY
FOR
14 TO ELECT MR. LI WAN JUN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD.
SUBJECT TO HIS APPOINTMENT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. LI WAN JUN WILL ENTER
INTO AN APPOINTMENT LETTER WITH THE
COMPANY FOR A
15 TO ELECT MR. NG CHI KIT AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD.
SUBJECT TO HIS APPOINTMENT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. NG CHI KIT WILL ENTER
INTO AN APPOINTMENT LETTER WITH THE
COMPANY FOR A
16 TO RE-ELECT MS. LUO JIN LI AS AN FOR FOR Management
INDEPENDENT SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY (THE "SUPERVISORY
COMMITTEE"). SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. LUO JIN LI
WILL ENTER INTO A SE
17 TO RE-ELECT MS. ZONG YI XIANG AS AN FOR FOR Management
INDEPENDENT SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE.
SUBJECT TO HER APPOINTMENT AS AN
INDEPENDENT SUPERVISOR AT THE AGM, MS.
ZONG YI XIANG WILL ENTER INTO A
SERVICE AGREEMENT WITH THE COMPANY FOR
A
18 "THAT THE BOARD BE AND IS HEREBY FOR FOR Management
AUTHORISED TO REPURCHASE H SHARES OF
THE COMPANY: (A) SUBJECT TO PARAGRAPHS
(B) AND (C) BELOW, THE EXERCISE BY THE
BOARD DURING THE RELEVANT PERIOD OF
ALL THE POWERS OF THE COMPANY TO
REPURCHASE H SHARES WITH A NOMINAL VAL
19 TO CONSIDER AND APPROVE THE ABSORPTION FOR FOR Management
AND MERGER OF TIANJIN BOXIN AUTOMOTIVE
PARTS COMPANY LIMITED (AS SPECIFIED),
BAODING JIEHUA AUTOMOBILE COMPONENTS
AND ACCESSORIES COMPANY LIMITED (AS
SPECIFIED), GREAT WALL BAODING VEHICLE
AXLES COMPANY LIMITED (AS S
20 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY (DETAILS OF WHICH WERE STATED
IN THE CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 24 MARCH 2017 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIM
1 "THAT THE BOARD BE AND IS HEREBY FOR FOR Management
AUTHORISED TO REPURCHASE H SHARES OF
THE COMPANY: (A) SUBJECT TO PARAGRAPHS
(B) AND (C) BELOW, THE EXERCISE BY THE
BOARD DURING THE RELEVANT PERIOD OF
ALL THE POWERS OF THE COMPANY TO
REPURCHASE H SHARES WITH A NOMINAL VAL
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
Ticker: Security ID: 7107250
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. SUBMISSION AND APPROVAL OF THE FOR FOR Management
COMPANY'S FINANCIAL STATEMENTS AND OF
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO THE
31ST OF DECEMBER 2016) AND OF THE
RELEVANT DIRECTORS' REPORT AND AUDITOR
2. APPROVAL OF THE DISTRIBUTION OF FOR FOR Management
EARNINGS FOR THE SEVENTEENTH (17TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY
2016 TO 31ST OF DECEMBER 2016)
3. DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS AND THE STATUTORY
AUDITORS OF THE COMPANY FROM ANY
LIABILITY FOR COMPENSATION FOR THE
REALIZED (MANAGEMENT) FOR THE
SEVENTEENTH (17TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2016 TO THE 31ST OF
DECEMBER 201
4. APPROVAL OF COMPENSATION AND FOR FOR Management
REMUNERATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE SEVENTEENTH
(17TH) FISCAL YEAR (FROM THE 1ST OF
JANUARY 2016 TO THE 31ST OF DECEMBER
2016) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
5. PRE-APPROVAL OF THE COMPENSATION AND FOR FOR Management
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT EIGHTEENTH (18TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2017 TO THE
31ST OF DECEMBER 2017) PURSUANT TO
ARTICLE 24 OF CODIFIED LAW 2190/1920
6. SELECTION OF CERTIFIED AUDITORS FOR FOR FOR Management
THE AUDIT OF THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE CURRENT
EIGHTEENTH (18TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2017 TO THE 31ST OF
DECEMBER 2017) AND THE ISSUANCE OF THE
ANNUAL TAX REPORT
7. PROVISION OF PERMISSION PURSUANT TO FOR FOR Management
ARTICLE 23, PARAGRAPH 1 OF CODIFIED
LAW 2190/1920, AS IN FORCE, TO THE
BOARD OF DIRECTORS' MEMBERS AND THE
OFFICERS OF THE COMPANY'S GENERAL
DIRECTORATES AND DIVISIONS FOR THEIR
PARTICIPATION IN THE BOARDS OF
DIRECTORS
8A11. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: EXECUTED
CONTRACTS OF THE COMPANY WITH RELATED
PARTIES: LEASE AGREEMENT BETWEEN THE
COMPANY AND HORSE RACES S.A. (FOR THE
USE
8A12. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: EXECUTED
CONTRACTS OF THE COMPANY WITH RELATED
PARTIES: LEASE AGREEMENT BETWEEN THE
COMPANY AND OPAP SERVICES S.A. (FOR
THE US
8A13. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: EXECUTED
CONTRACTS OF THE COMPANY WITH RELATED
PARTIES: SUBLEASE AGREEMENT BETWEEN
THE COMPANY AND TORA DIRECT S.A. (FOR
THE U
8A14. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: EXECUTED
CONTRACTS OF THE COMPANY WITH RELATED
PARTIES: SUBLEASE AGREEMENT BETWEEN
THE COMPANY AND TORA WALLET S.A. (FOR
THE U
8A15. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: EXECUTED
CONTRACTS OF THE COMPANY WITH RELATED
PARTIES: TRADEMARK LICENSE AGREEMENT
BETWEEN THE COMPANY AND HORSE RACES S.A
8A16. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: EXECUTED
CONTRACTS OF THE COMPANY WITH RELATED
PARTIES: TRADEMARK LICENSE AGREEMENT
BETWEEN THE COMPANY AND HELLENIC
LOTTERIES
8A21. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: FOR CORPORATE
GUARANTEES PROVIDED TO THIRD PARTIES
ON FAVOR OF RELATED PARTIES: CORPORATE
GUARANTEE IN FAVOR OF HELLENIC LOTTE
8A22. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: FOR CORPORATE
GUARANTEES PROVIDED TO THIRD PARTIES
ON FAVOR OF RELATED PARTIES: CORPORATE
GUARANTEE IN FAVOR OF HELLENIC LOTTE
8A23. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: FOR CORPORATE
GUARANTEES PROVIDED TO THIRD PARTIES
ON FAVOR OF RELATED PARTIES: CORPORATE
GUARANTEE IN FAVOR OF HORSE RACES S.
8A24. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: FOR CORPORATE
GUARANTEES PROVIDED TO THIRD PARTIES
ON FAVOR OF RELATED PARTIES: CORPORATE
GUARANTEE IN FAVOR OF HORSE RACES S.
8A25. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: FOR CORPORATE
GUARANTEES PROVIDED TO THIRD PARTIES
ON FAVOR OF RELATED PARTIES: CORPORATE
GUARANTEE IN FAVOR OF HORSE RACES S.
8A26. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: FOR CORPORATE
GUARANTEES PROVIDED TO THIRD PARTIES
ON FAVOR OF RELATED PARTIES: CORPORATE
GUARANTEE IN FAVOR OF HORSE RACES S.
8A27. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: FOR CORPORATE
GUARANTEES PROVIDED TO THIRD PARTIES
ON FAVOR OF RELATED PARTIES: CORPORATE
GUARANTEE IN FAVOR OPAP SPORTS LTD
8A28. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: FOR CORPORATE
GUARANTEES PROVIDED TO THIRD PARTIES
ON FAVOR OF RELATED PARTIES: CORPORATE
GUARANTEE IN FAVOR OF TORA DIRECT S.
8A29. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: FOR CORPORATE
GUARANTEES PROVIDED TO THIRD PARTIES
ON FAVOR OF RELATED PARTIES: CORPORATE
GUARANTEE IN FAVOR OF NEUROSOFT S.A
8.B. PROVISION OF SPECIFIC PERMISSION FOR FOR FOR Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: FOR CONTRACTS
THAT HAVE BEEN NEGOTIATED WITH RELATED
PARTIES BUT HAVE NOT YET BEEN SIGNED
PENDING THE APPROVAL OF THE GENERAL
9. APPROVAL OF THE REPLACEMENT OF A FOR FOR Management
MEMBER OF THE COMPANY'S BOARD OF
DIRECTORS
10. ADDITION TO THE COMPANY'S PURPOSE AND FOR FOR Management
AMENDMENT OF ARTICLE 2 (PURPOSE) OF
THE COMPANY'S ARTICLES OF ASSOCIATION
11. PROVISION OF APPROVAL FOR THE FOR FOR Management
ACQUISITION OF THE COMPANY'S OWN
SHARES PURSUANT TO ARTICLE 16 OF
CODIFIED LAW 2190/1920, AS IN FORCE
12. APPROVAL OF THE DISTRIBUTION OF PART FOR FOR Management
OF THE NET PROFITS OF THE FINANCIAL
YEAR 2016 OF THE COMPANY TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND
OTHER KEY MANAGEMENT PERSONNEL OF THE
COMPANY
13. APPROVAL OF A LONG TERM INCENTIVE FOR FOR Management
SCHEME WITH DISTRIBUTION OF PART OF
THE NET PROFITS OF THE COMPANY TO
EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY
--------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN
Ticker: Security ID: 6771708
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF INSIDE DIRECTOR: I IN JAE FOR FOR Management
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
4 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management
5 AMENDMENT OF ARTICLES ON RETIREMENT FOR FOR Management
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP, YONGIN
Ticker: Security ID: 6497134
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF INSIDE DIRECTORS: HEO IL FOR FOR Management
SEOP, BAK YONG TAE, HEO YONG JUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
4 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management
5 AMENDMENT OF ARTICLES ON RETIREMENT FOR FOR Management
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of CB-Peacock For For Management
Holdings, Inc.
2 Approve Increase in Authorised Share For For Management
Capital
3 Authorise Issue of Equity in For For Management
Connection with the Acquisition
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Acquisition
5 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Elect Eoin Tonge as Director For For Management
3d Re-elect Sly Bailey as Director For For Management
3e Re-elect Heather Ann McSharry as For For Management
Director
3f Re-elect John Moloney as Director For For Management
3g Re-elect Eric Nicoli as Director For For Management
3h Re-elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Increase in the Maximum Number For For Management
of Directors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Re-allotment of Treasury For For Management
Shares
12 Reappoint KPMG as Auditors For For Management
13 Approve Scrip Dividend For For Management
14 Amend Performance Share Plan For Against Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO
Ticker: Security ID: B1296H0
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. GRANTING OF PERMISSION PURSUANT TO FOR FOR Management
ARTICLE 28 OF LAW 2778/1999 TO ACQUIRE
REAL ESTATE PROPERTIES FROM "EUROBANK
ERGASIAS LEASING S.A."
--------------------------------------------------------------------------------
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO
Ticker: Security ID: B1296H0
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management
STATEMENTS OF YEAR 2016, DIRECTORS AND
AUDITORS' REPORTS AND OF DISTRIBUTION
OF PROFITS OF YEAR 2016
2. RELEASE OF MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS AND AUDITORS FROM ALL
LIABILITY FOR COMPENSATION ARISING
FROM YEAR 2016
3. ELECTION OF A CERTIFIED FOR FOR Management
AUDITORS-ACCOUNTANTS' FIRM FOR YEAR
2017 AND SETTING OF ITS REMUNERATION
4. APPOINTMENT OF VALUERS FOR YEAR 2017 FOR FOR Management
AND SETTING OF THEIR REMUNERATION
5. APPROVAL OF CONTRACTS AND FEES AS PER FOR FOR Management
ARTICLES 23A AND 24 OF CODIFIED LAW
2190/1920- PREAPPROVAL OF FEES FOR
YEAR 2017
6. OTHER ANNOUNCEMENTS FOR FOR Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROUPE BANQUE CENTRALE POPULAIRE, CASABLANCA
Ticker: Security ID: B01J1K2
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIALS AS OF 31 FOR Take No Management
DECEMBER 2016 REFLECTING A NET BENEFIT Action
OF MAD 2,025,322,559
2 FULL DISCHARGE TO THE BOARD MEMBERS FOR Take No Management
AND STATUTORY AUDITORS FOR THEIR 2016 Action
MANDATE
3 APPROVAL OF THE STATUTORY AUDITORS FOR Take No Management
SPECIAL REPORT WITH REGARDS TO THE Action
CONVENTIONS STIPULATED IN ARTICLES 56
OF THE LAW 17-95 GOVERNING JOINT STOCK
COMPANIES, AS COMPLETED AND MODIFIED
BY LAW 20-05 AND LAW 78-12
4 AFFECTATION OF THE NET BENEFIT AS FOR Take No Management
FOLLOWS 2016 NET BENEFIT MAD Action
2,025,322,559 RETAINED EARNINGS AS OF
31 12 2015 MAD 450,036,692
DISTRIBUTABLE BENEFIT MAD
2,475,359,251 TOTAL DIVIDEND AMOUNT
MAD 1,093,527,936 DIVIDEND PRICE MAD 6
PER SHARE PAY DATE 10 JULY
5 RATIFICATION OF SOME BOARD MEMBERS FOR Take No Management
NOMINATION Action
6 THE OGM TAKES NOTE OF THE EXPIRY OF FOR Take No Management
SOME BOARD MEMBERS MANDATE AND Action
NOMINATES NEW MEMBERS FOR A PERIOD OF
6 YEARS
7 THE OGM DECIDES TO REPEAL THE BCP'S FOR Take No Management
BUY-BACK PROGRAM WHICH WAS AUTHORIZED Action
BY THE ORDINARY GENERAL MEETING DATED
23 MAY 2016 EFFECTIVE 4 JULY 2017 AND
TO AUTHORIZE THE BUYBACK PROGRAM OF 5
PER CENT OF THE COMPANY'S CAPITAL
WHICH WAS APPROVED BY THE BOARD O
8 THE OGM DECIDES TO PAY THE BOARD FOR Take No Management
MEMBERS A TOTAL ATTENDANCE FEE OF MAD Action
1,900,000 FOR THEIR 2016 MANDATE
9 THE OGM GIVES FULL POWER TO THE HOLDER FOR Take No Management
OF A COPY OR A CERTIFIED TRUE COPY OF Action
THE GENERAL MEETING'S MINUTE IN ORDER
TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD, JOHANNESBURG
Ticker: Security ID: BBGB5W0
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management
STATUTORY REPORTS FOR THE YEAR ENDED
30 JUNE 2016
1.2.1 RE-ELECT LYNETTE FINLAY AS DIRECTOR FOR FOR Management
1.2.2 RE-ELECT MPUME NKABINDE AS DIRECTOR FOR FOR Management
1.2.3 RE-ELECT PATRICK MNGCONKOLA AS DIRECTOR FOR FOR Management
1.3.1 RE-ELECT LYNETTE FINLAY AS CHAIRMAN OF FOR FOR Management
THE AUDIT COMMITTEE
1.3.2 RE-ELECT PETER FECHTER AS MEMBER OF FOR FOR Management
THE AUDIT COMMITTEE
1.3.3 RE-ELECT JOHN HAYWARD AS MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
1.4 REAPPOINT KPMG INC AS AUDITORS OF THE FOR FOR Management
COMPANY
1.5 APPROVE REMUNERATION POLICY FOR FOR Management
1.6 PLACE AUTHORISED BUT UNISSUED SHARES FOR FOR Management
UNDER CONTROL OF DIRECTORS
1.7 AUTHORISE DIRECTORS TO ISSUE SHARES TO FOR FOR Management
AFFORD SHAREHOLDERS DISTRIBUTION
RE-INVESTMENT ALTERNATIVES
1.8 AUTHORISE BOARD TO ISSUE SHARES FOR FOR FOR Management
CASH
1.9 AMEND THE STAFF INCENTIVE SCHEME DEED FOR FOR Management
AND RULES
1.10 APPROVE SOCIAL, ETHICS AND FOR FOR Management
TRANSFORMATION COMMITTEE REPORT
S.2.1 APPROVE NON-EXECUTIVE DIRECTORS FEES FOR FOR Management
S.2.2 APPROVE FINANCIAL ASSISTANCE TO FOR FOR Management
RELATED OR INTER-RELATED COMPANIES
S.2.3 AMEND MEMORANDUM OF INCORPORATION FOR FOR Management
S.2.4 AUTHORISE REPURCHASE OF ISSUED SHARE FOR FOR Management
CAPITAL
--------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA
Ticker: Security ID: 2392545
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION OF THE REPORTS THAT ARE FOR FOR Management
REFERRED TO IN PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW AND PART
IV OF ARTICLE 19 OF THE CORPORATE
BYLAWS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, INCLUDING THE
FINANCIAL STATEMENTS OF GRUMA, S.A.
II READING OF THE REPORT IN REGARD TO THE FOR FOR Management
FULFILLMENT OF THE TAX OBLIGATIONS
THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE ALLOCATION OF RESULTS
FROM THE PERIOD THAT IS MENTIONED IN
ITEM I ABOVE, INCLUDING, IF DEEMED
APPROPRIATE, THE PROCEDURE FOR THE
PAYMENT OF DIVIDENDS, IF THEY ARE
DECLARED BY THE GENERAL MEETING
IV PROPOSAL IN ORDER TO ESTABLISH THE FOR FOR Management
MAXIMUM AMOUNT OF FUNDS TO ALLOCATE TO
SHARE BUYBACKS AND THE REPORT IN
REGARD TO THE TRANSACTIONS THAT WERE
CARRIED OUT BY THE COMPANY WITH ITS
OWN SHARES DURING THE 2016 FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS AND THE SECRETARY, BOTH
FULL AND ALTERNATE, CLASSIFICATION OF
THE INDEPENDENCE OF THE MEMBERS OF
THAT CORPORATE BODY WHO ARE NOMINATED
AS INDEPENDENT MEMBERS AND THE
DETERMINATION OF THEIR COMPENSATION, AS
VI ELECTION OF THE CHAIRPERSONS OF THE FOR FOR Management
AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO FOR FOR Management
WILL CARRY OUT AND FORMALIZE THE
RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE MINUTES
THAT ARE PREPARED
--------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW
Ticker: Security ID: B3B61Y8
Meeting Date: JUL 05, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
10 CONSIDERATION AND APPROVAL OF THE FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE CAPITAL GROUP OF AZOTY SA FOR THE
PERIOD FROM 1 JANUARY 2015 TO 31
DECEMBER 2015 AND THE REPORT ON THE
ACTIVITIES OF THE GROUP FOR THE
FINANCIAL YEAR 2015
11 ADOPTION OF A RESOLUTION ON GRANTING FOR FOR Management
THE MANAGEMENT BOARD MEMBERS FOR THE
DISCHARGE OF THEIR DUTIES FOR THE
PERIOD FROM 1 JANUARY 2015 TO 31
DECEMBER 2015
12 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
APPROVAL OF THE SUPERVISORY BOARD FOR
THE DISCHARGE OF THEIR DUTIES FOR THE
PERIOD FROM 1 JANUARY 2015 TO 31
DECEMBER 2015
13 APPOINTMENT OF THE SUPERVISORY BOARD FOR FOR Management
ON THE X TERM AND THE APPOINTMENT OF
THE CHAIRMAN OF THE SUPERVISORY BOARD
14 CONSIDERATION OF THE PROPOSAL ON FOR FOR Management
SELLING THEIR KNOW HOW ON THE USE OF
AN IRON CATALYST IN THE SYSTEM OF
OBTAINING C METHANONE OF BENZENE,
WHICH ARE USED IN PROCESSES CYCLOPOL
AND CYCLOPOL BIS
15 CURRENT INFORMATION FOR SHAREHOLDERS FOR FOR Management
9 CONSIDERATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD ASSESSMENT OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF
THE CAPITAL GROUP OF AZOTY SA FOR THE
PERIOD FROM 1 JANUARY 2015 TO 31
DECEMBER 2015 AND THE EVALUATION
REPORT ON THE ACTIVITIES OF THE GROUP
FOR T
2 ELECTION OF CHAIRMAN OF THE MEETING FOR FOR Management
AND DRAWING UP THE ATTENDANCE LIST
3 VALIDATION OF CONVENING THE MEETING FOR FOR Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 APPOINTMENT OF THE BALLOT COUNTING FOR FOR Management
COMMITTEE
6.A CONSIDERATION OF THE REPORTS OF THE FOR FOR Management
SUPERVISORY BOARD: ASSESS THE
FINANCIAL STATEMENT OF THE GROUP AZOTY
SA FOR THE PERIOD FROM 1 JANUARY 2015
TO 31 DECEMBER 2015, THE EVALUATION
REPORT ON THE OPERATIONS OF THE
COMPANY FOR THE FINANCIAL YEAR 2015,
AND THE
6.B CONSIDERATION OF THE REPORTS OF THE FOR FOR Management
SUPERVISORY BOARD: ASSESSMENT OF HOW
TO FILL IN THE COMPANY'S DISCLOSURE
OBLIGATIONS REGARDING THE APPLICATION
OF THE PRINCIPLES OF CORPORATE
GOVERNANCE ADOPTED BY THE COMPANY FOR
THE PERIOD FROM 1 JANUARY 2015 TO 31 DE
6.C CONSIDERATION OF THE REPORTS OF THE FOR FOR Management
SUPERVISORY BOARD: THE ACTIVITIES OF
THE SUPERVISORY BOARD FOR THE PERIOD
FROM 1 JANUARY 2015 TO 31 DECEMBER
2015 TAKING INTO ACCOUNT THE WORK OF
ITS COMMITTEES AND PERFORMANCE
EVALUATION OF THE BOARD
6.D CONSIDERATION OF THE REPORTS OF THE FOR FOR Management
SUPERVISORY BOARD: EVALUATION OF THE
COMPANY IN 2015. INCLUDING AN
EVALUATION OF THE INTERNAL CONTROL
SYSTEM, RISK MANAGEMENT, COMPLIANCE
AND INTERNAL AUDIT FUNCTIONS
6.E CONSIDERATION OF THE REPORTS OF THE FOR FOR Management
SUPERVISORY BOARD: THE ASSESSMENT OF
THE REASONABLENESS OF THE COMPANY'S
SPONSORSHIP ACTIVITIES, CHARITY OR ANY
OTHER OF A SIMILAR NATURE
7 CONSIDERATION AND APPROVAL OF THE FOR FOR Management
FINANCIAL STATEMENT FOR THE PERIOD
FROM 1 JANUARY 2015 TO 31 DECEMBER
2015 AND THE REPORT ON THE ACTIVITIES
OF THE COMPANY IN FISCAL YEAR 2015
8 ADOPTION OF A RESOLUTION ON FOR FOR Management
DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2015
--------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW
Ticker: Security ID: B3B61Y8
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF CHAIRMAN OF THE MEETING FOR FOR Management
3 VALIDATION OF CONVENING THE MEETING FOR FOR Management
AND ITS ABILITY TO ADOPT BINDING
RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 ADOPTION OF RESOLUTIONS ON CHANGES IN FOR FOR Management
THE SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
ESTABLISHMENT OF THE PRINCIPLES OF
SHAPING REMUNERATION OF THE MEMBERS OF
THE MANAGEMENT BOARD
7 ADOPTION OF A RESOLUTION ON FOR FOR Management
DETERMINING THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V.
Ticker: Security ID: B0ZV104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I.B IN FULFILLMENT OF PART IV OF ARTICLE FOR FOR Management
28 OF THE SECURITIES MARKET LAW, THE
PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE
FOLLOWING: OPINION OF THE BOARD OF
DIRECTORS REGARDING THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR
I.C IN FULFILLMENT OF PART IV OF ARTICLE FOR FOR Management
28 OF THE SECURITIES MARKET LAW, THE
PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT FROM THE BOARD
OF DIRECTORS THAT IS REFERRED TO IN
LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COM
I.D IN FULFILLMENT OF PART IV OF ARTICLE FOR FOR Management
28 OF THE SECURITIES MARKET LAW, THE
PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH
THE BOARD OF DIRECTORS HAS INTERVENED
DURING THE FI
I.E IN FULFILLMENT OF PART IV OF ARTICLE FOR FOR Management
28 OF THE SECURITIES MARKET LAW, THE
PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE ANNUAL REPORT REGARDING
THE ACTIVITIES THAT WERE CARRIED OUT
BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE I
I.F IN FULFILLMENT OF PART IV OF ARTICLE FOR FOR Management
28 OF THE SECURITIES MARKET LAW, THE
PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY FOR THE FISCAL YEAR THAT
RAN FROM JANU
II AS A CONSEQUENCE OF THE REPORTS THAT FOR FOR Management
ARE PRESENTED IN ITEM I ABOVE,
RATIFICATION OF THAT WHICH WAS DONE BY
THE BOARD OF DIRECTORS AND MANAGEMENT
OF THE COMPANY AND A RELEASE FROM
LIABILITY IN THE PERFORMANCE OF THEIR
RESPECTIVE DUTIES
III PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
FINANCIAL STATEMENTS OF THE COMPANY,
INDIVIDUALLY, UNDER THE FINANCIAL
REPORTING STANDARDS FOR THE PURPOSES
OF THE ALLOCATION OF A LEGAL RESERVE,
OF PROFIT, THE CALCULATION OF THE TAX
EF
IV APPROVAL FOR THE SEPARATION FROM THE FOR FOR Management
NET PROFIT THAT WAS OBTAINED BY THE
COMPANY DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, AND
REPORTED IN ITS FINANCIAL STATEMENTS
THAT ARE PRESENTED TO THE GENERAL
MEETING IN ITEM III ABOVE AND AUDITED
INDIV
V.A PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL FOR THERE
TO BE DECLARED FROM THE UNALLOCATED
PROFIT ACCOUNT, WHICH COMES TO A TOTAL
AMOUNT OF MXN 3,052,111,859.00, THE
PAYMENT OF A DIVIDEND OF MXN 5.72 PER
SHARE, TO BE PAID TO THE OWNERS OF
V.B PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL FOR THERE
TO BE DECLARED FROM THE UNALLOCATED
PROFIT ACCOUNT, WHICH COMES TO A TOTAL
AMOUNT OF MXN 3,052,111,859.00, THE
PAYMENT OF A DIVIDEND OF MXN 5.72 PER
SHARE, TO BE PAID TO THE OWNERS OF
VI CANCELLATION OF THE SHARE BUYBACK FUND FOR FOR Management
IN THE FISCAL YEAR THAT WAS APPROVED
BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF APRIL 26, 2016, IN AN
AMOUNT OF MXN 950 MILLION, AND
APPROVAL OF THE MAXIMUM AMOUNT THAT IS
TO BE ALLOCATED TO THE BUYBACK THE SHA
VII REPORT REGARDING THE DESIGNATION OR FOR FOR Management
RATIFICATION OF THE FOUR FULL MEMBERS
OF THE BOARD OF DIRECTORS AND THEIR
RESPECTIVE ALTERNATES WHO ARE
APPOINTED BY THE SERIES BB SHAREHOLDERS
VIII RATIFICATION AND OR DESIGNATION OF THE FOR FOR Management
PERSON OR PERSONS WHO WILL JOIN THE
BOARD OF DIRECTORS OF THE COMPANY WHO
ARE TO BE DESIGNATED BY THE
SHAREHOLDERS OR GROUP OF SHAREHOLDERS
FROM THE SERIES B WHO ARE OWNERS OF OR
REPRESENT INDIVIDUALLY OR JOINTLY 10
IX RATIFICATION AND OR DESIGNATION OF THE FOR FOR Management
PERSONS WHO WILL BE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY WHO
ARE TO BE DESIGNATED BY THE SERIES B
SHAREHOLDERS
X RATIFICATION AND OR DESIGNATION OF THE FOR FOR Management
CHAIRPERSON OF THE BOARD OF DIRECTORS
OF THE COMPANY, IN ACCORDANCE WITH
THAT WHICH IS ESTABLISHED IN ARTICLE
16 OF THE CORPORATE BYLAWS OF THE
COMPANY: MRS. LAURA DIEZ BARROSO
AZCARRAGA, A SHAREHOLDER OF OUR STRATEG
XI RATIFICATION OF THE COMPENSATION THAT FOR FOR Management
WAS PAID TO THOSE WHO WERE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
DURING THE 2016 FISCAL YEAR AND THE
DETERMINATION OF THE COMPENSATION THAT
IS TO BE PAID DURING 2017
XII RATIFICATION AND OR DESIGNATION OF THE FOR FOR Management
MEMBER OF THE BOARD OF DIRECTORS BY
THE SERIES B SHAREHOLDERS TO BE A
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE OF THE COMPANY,
UNDER THE TERMS OF THAT WHICH IS
ESTABLISHED BY ARTICLE 28 OF THE
CORPORATE B
XIII RATIFICATION AND OR DESIGNATION OF THE FOR FOR Management
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV THE REPORT IN ACCORDANCE WITH THAT FOR FOR Management
WHICH IS ESTABLISHED IN ARTICLE 29 OF
THE CORPORATE BYLAWS OF THE COMPANY
REGARDING THE TRANSACTIONS FOR THE
ACQUISITION OF GOODS OR SERVICES OR
THE HIRING OF LABOR OR SALE OF ASSETS
EQUAL TO OR GREATER THAN USD 3 MILLIO
XV APPOINTMENT AND DESIGNATION OF SPECIAL FOR FOR Management
DELEGATES TO APPEAR BEFORE A NOTARY
PUBLIC TO FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THIS GENERAL
MEETING. PASSAGE OF THE RESOLUTIONS
THAT ARE JUDGED TO BE NECESSARY OR
CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTI
I.A IN FULFILLMENT OF PART IV OF ARTICLE FOR FOR Management
28 OF THE SECURITIES MARKET LAW, THE
PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT TO THE GENERAL
DIRECTOR OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016,
IN ACCORDA
I PROPOSAL FOR THE REDUCTION OF THE FOR FOR Management
SHARE CAPITAL BY THE AMOUNT OF MXN
1,750,166,571.51, AND A SUBSEQUENT
PAYMENT TO THE SHAREHOLDERS OF MXN 3.
33 PER SHARE IN CIRCULATION AND THE
AMENDMENT, IF DEEMED APPROPRIATE, OF
ARTICLE 6 OF THE CORPORATE BYLAWS OF
THE
II APPOINTMENT AND DESIGNATION OF SPECIAL FOR FOR Management
DELEGATES TO APPEAR BEFORE A NOTARY
PUBLIC TO FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THIS GENERAL
MEETING. ADOPTION OF THE RESOLUTIONS
THAT ARE CONSIDERED TO BE NECESSARY OR
CONVENIENT FOR THE PURPOSE OF SUPPLE
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO
Ticker: Security ID: 2639349
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I.A PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND
PART XI OF ARTICLE 44 OF THE
SECURITIES MARKET LAW, ACCOMP
I.B PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT FROM THE BOARD
OF DIRECTORS THAT IS REFERRED TO IN
LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POL
I.C PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH
THE BOARD OF DIRECTORS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.D PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, BOTH
INDIVIDUAL AND CONSOLIDATED
I.E PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE ANNUAL REPORT REGARDING
THE ACTIVITIES THAT WERE CARRIED OUT
BY THE AUDIT COMMITTEE IN ACCORDANCE
WITH ARTICLE 43 OF THE SECURITIES
MARKET LAW AND THE REPORT IN REGARD TO
THE SUBSIDIA
I.F PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS
THAT ARE THE RESPONSIBILITY OF THE
COMPANY DURING THE CORPORATE AND
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, IN ACCORDANCE
II.A PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE ALLOCATION OF THE
RESULTS FROM THE FISCAL YEAR: PROPOSAL
REGARDING THE INCREASE OF THE LEGAL
RESERVE
II.B PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE ALLOCATION OF THE
RESULTS FROM THE FISCAL YEAR: PROPOSAL
FROM THE BOARD OF DIRECTORS FOR THE
PAYMENT OF AN ORDINARY NET DIVIDEND IN
CASH COMING FROM THE BALANCE OF THE
UNALLOCATED PROFIT ACCOUNT IN THE
II.C PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE ALLOCATION OF THE
RESULTS FROM THE FISCAL YEAR: PROPOSAL
AND, IF DEEMED APPROPRIATE, APPROVAL
OF THE MAXIMUM AMOUNT OF FUNDS THAT
THE COMPANY CAN ALLOCATE TO SHARE
BUYBACKS FOR THE 2017 FISCAL YEAR IN A
III.1 RATIFICATION, IF DEEMED APPROPRIATE, FOR FOR Management
OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS AND OF THE GENERAL DIRECTOR
FOR THE 2016 FISCAL YEAR AND THE
APPOINTMENT OR RATIFICATION, IF DEEMED
APPROPRIATE, OF: THE PERSONS WHO ARE
MEMBERS OF OR WILL BE MEMBERS OF
III.2 RATIFICATION, IF DEEMED APPROPRIATE, FOR FOR Management
OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS AND OF THE GENERAL DIRECTOR
FOR THE 2016 FISCAL YEAR AND THE
APPOINTMENT OR RATIFICATION, IF DEEMED
APPROPRIATE, OF: THE CHAIRPERSON OF
THE AUDIT COMMITTEE
III.3 RATIFICATION, IF DEEMED APPROPRIATE, FOR FOR Management
OF THE TERM IN OFFICE OF THE BOARD OF
DIRECTORS AND OF THE GENERAL DIRECTOR
FOR THE 2016 FISCAL YEAR AND THE
APPOINTMENT OR RATIFICATION, IF DEEMED
APPROPRIATE, OF: THE PERSONS WHO ARE
MEMBERS OF OR WILL BE MEMBERS OF
IV DESIGNATION OF DELEGATES WHO WILL FOR FOR Management
CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING AND, IF
DEEMED APPROPRIATE, FORMALIZE THEM AS
IS PROPER. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------
GRUPO ARGOS SA, MEDELLIN
Ticker: Security ID: 2184173
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 VERIFICATION OF THE QUORUM FOR FOR Management
2 READING AND APPROVAL OF THE AGENDA FOR FOR Management
3 ELECTION OF THE COMMISSION FOR INDEXES FOR FOR Management
AND APPROVAL AND SIGNING MINUTES OF
THE MEETING
4 REPORT THE BOARD OF DIRECTORS AND THE FOR FOR Management
PRESIDENT
5 PRESENTATION OF THE FINANCIAL FOR FOR Management
STATEMENTS TO DECEMBER 31ST 2016
6 REPORT THE FISCAL AUDIT FOR FOR Management
7 APPROVAL OF THE MANAGEMENT'S AND BOARD FOR FOR Management
OF DIRECTOR'S REPORTS AND THE
FINANCIAL STATEMENTS TO DECEMBER 31ST
2016
8 PRESENTATION AND APPROVAL OF THE FOR FOR Management
PROFIT DISTRIBUTION PROJECT
9 APPROVAL OF THE AMENDMENT OF ARTICLES FOR FOR Management
53 AND 54 AND THE ELIMINATION OF
ARTICLES 63 A, 63 B AND 63 C OF THE
ARTICLES OF ASSOCIATION
10 APPROVAL OF THE APPOINTMENT, FOR FOR Management
REMUNERATION AND SUCCESSION POLICY OF
THE BOARD OF DIRECTORS
11 ELECTION AND ALLOCATION THE FOR FOR Management
REMUNERATION OF THE BOARD OF DIRECTORS
12 ELECTION AND ALLOCATION THE FOR FOR Management
REMUNERATION OF THE FISCAL AUDITOR
13 APPROPRIATION AND APPROVAL FOR THE FOR FOR Management
DEVELOPMENT OF SOCIAL RESPONSIBILITY
ACTIVITIES
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.29 Per For For Management
Share
5 Elect or Ratify Directors and Approve For For Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO
Ticker: Security ID: 2392471
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I DISCUSSION, APPROVAL OR AMENDMENT OF FOR FOR Management
THE REPORT FROM THE BOARD OF DIRECTORS
THAT IS REFERRED TO IN THE MAIN PART
OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, INCLUDING
THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY, CONSOLIDATED WITH THOSE OF
II PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORT THAT IS REFERRED TO IN PART XIX
OF ARTICLE 76 OF THE INCOME TAX LAW IN
EFFECT IN 2016 IN REGARD TO THE
FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY
III PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
ALLOCATION OF THE RESULTS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016
IV PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
PAYMENT OF A CASH DIVIDEND IN THE
AMOUNT OF MXN 0.29 FOR EACH ONE OF THE
SHARES REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY THAT ARE IN
CIRCULATION
V DESIGNATION OR, IF DEEMED APPROPRIATE, FOR FOR Management
RATIFICATION OF THE APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
THE DETERMINATION OF THEIR COMPENSATION
VI DESIGNATION OR, IF DEEMED APPROPRIATE, FOR FOR Management
RATIFICATION OF THE APPOINTMENT OF THE
CHAIRPERSON AND THE MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES
COMMITTEE OF THE COMPANY, AS WELL AS
THE DETERMINATION OF THEIR COMPENSATION
VII PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE REPORT IN
REGARD TO SHARE BUYBACKS BY THE
COMPANY, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT
THE COMPANY WILL BE ABLE TO ALLOCATE
TO SHARE BUYBACKS UNDER THE TERMS OF
PART IV
VIII DESIGNATION OF SPECIAL DELEGATES FOR FOR Management
--------------------------------------------------------------------------------
GRUPO CLARIN SA, BUENOS AIRES
Ticker: Security ID: B282R99
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO (2) SHAREHOLDERS TO FOR FOR Management
SIGN THE MEETING MINUTES
2 CONSIDERATION OF THE DOCUMENTS SET FOR FOR Management
FORTH UNDER SECTION 234, SUBSECTION 1
OF LAW NO 19,550 AND RELATED LAWS,
CORRESPONDING TO FISCAL YEAR NO. 18,
ENDED 31 DECEMBER 2016
3 CONSIDERATION OF THE PERFORMANCE OF FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
4 CONSIDERATION OF THE COMPENSATION OF FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FISCAL YEAR ENDED 31 DECEMBER
2016. AUTHORISATION TO THE BOARD OF
DIRECTORS TO PAY ADVANCES ON
COMPENSATION FOR FISCAL YEAR 2017,
SUBJECT TO THE DECISION OF THE
SHAREHOLDER
5 CONSIDERATION OF THE PERFORMANCE OF FOR FOR Management
MEMBERS OF THE SUPERVISORY COMMITTEE
6 CONSIDERATION OF THE COMPENSATION OF FOR FOR Management
THE MEMBERS OF THE SUPERVISORY
COMMITTEE FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016. AUTHORISATION TO THE
BOARD OF DIRECTORS TO PAY ADVANCES ON
COMPENSATION FOR FISCAL YEAR 2017,
SUBJECT TO THE DECISION OF THE SHAREHOL
7 CONSIDERATION OF THE APPLICATION OF FOR FOR Management
THE COMPANY'S RETAINED EARNINGS AS OF
31 DECEMBER 2016, WHICH ARE OF PS.
2,530,041,832. DISTRIBUTION OF
DIVIDENDS. INTEGRATION AND CREATION OF
RESERVES. THE BOARD OF DIRECTORS
PROPOSES THE FOLLOWING ALLOCATION: A)
PAYME
8 APPOINTMENT OF THE MEMBERS AND FOR FOR Management
ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPOINTMENT OF THE MEMBERS AND FOR FOR Management
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE
10 APPROVAL OF THE ANNUAL BUDGET OF THE FOR FOR Management
AUDIT COMMITTEE
11 CONSIDERATION OF THE FEES OF THE FOR FOR Management
EXTERNAL AUDITOR FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2016
12 APPOINTMENT OF THE COMPANY'S EXTERNAL FOR FOR Management
AUDITOR
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA
Ticker: Security ID: 2242673
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: JAN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 QUORUM VERIFICATION FOR FOR Management
2 APPOINTMENT OF THE COMMISSION TO FOR FOR Management
APPROVE THE MINUTE
3 MANAGEMENT REPORT FROM THE BOARD OF FOR FOR Management
DIRECTORS AND THE PRESIDENT
4 PRESENTATION OF FINANCIAL STATEMENTS FOR FOR Management
AS OF DECEMBER 31 2016
5 EXTERNAL AUDITOR REPORT FOR FOR Management
6 APPROVAL OF THE MANAGEMENT REPORT FROM FOR FOR Management
THE BOARD OF DIRECTORS AND THE
PRESIDENT
7 APPROVAL OF FINANCIAL STATEMENTS AS OF FOR FOR Management
DECEMBER 31 2016
8 APPROVAL OF THE EXTERNAL AUDITOR REPORT FOR FOR Management
9.1 UPDATE OF THE PREFERRED DIVIDEND FOR FOR Management
SHARES ISSUANCE AND PLACEMENT
REGULATION (REGLAMENTO DE EMISION Y
COLOCACION DE ACCIONES) ISSUED ON
OCTOBER 2011
9.2 PROFIT DISTRIBUTION PROJECT PAYMENT OF FOR FOR Management
DIVIDENDS BY MEANS OF PREFERRED
DIVIDEND SHARES (PAYMENT OPTION IN
CASH AT THE SHAREHOLDER'S CHOICE)
10 APPROVAL OF FEES FOR THE BOARD OF FOR FOR Management
DIRECTORS
11 APPROVAL OF FEES FOR THE EXTERNAL FOR FOR Management
AUDITOR
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.4 Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.5 Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.78 Per For For Management
Share
1.2 Approve Extraordinary Dividends of MXN For For Management
1.26 Per Share
1.3 Approve June 29, 1017 as Dividend For For Management
Payment Date
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: 2421041
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL TO AMEND THE
CORPORATE BYLAWS OF THE COMPANY
II DESIGNATION OF A DELEGATE OR DELEGATES FOR FOR Management
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
I DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES FOR FOR Management
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: 2421041
Meeting Date: FEB 24, 2017 Meeting Type: Annual
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, IF ANY, FOR FOR Management
APPROVAL A PROPOSAL TO DISTRIBUTE A
DIVIDEND IN CASH
II REPORT OF THE EXTERNAL AUDITOR ON THE FOR FOR Management
FISCAL SITUATION OF THE COMPANY
III DESIGNATION OF DELEGATES TO FORMALIZE FOR FOR Management
AND EXECUTE THE RESOLUTIONS ADOPTED BY
THE ASSEMBLY
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: 2421041
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE REPORTS
THAT ARE REFERRED TO IN PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET
LAW AND PART IV OF ARTICLE 39 OF THE
LAW GOVERNING FINANCIAL CONGLOMERATES
FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 3
II ALLOCATION OF PROFIT FOR FOR Management
III DESIGNATION OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS OF THE COMPANY AT
THE PROPOSAL OF THE NOMINATIONS
COMMITTEE AND THE CLASSIFICATION OF
THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE FOR FOR Management
AUDIT AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS FOR FOR Management
REGARDING THE TRANSACTIONS THAT WERE
CARRIED OUT WITH SHARES OF THE COMPANY
DURING 2016, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS FOR THE 2017 FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF
THE COMPANY
VIII DESIGNATION OF A DELEGATE OR DELEGATES FOR FOR Management
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, TH RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: 2421041
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I DISCUSSION AND, IF ANY, APPROVAL OF A FOR FOR Management
PROPOSAL TO DISTRIBUTE A DIVIDEND IN
CASH
II DESIGNATION OF DELEGATES TO FORMALIZE FOR FOR Management
AND EXECUTE THE RESOLUTIONS ADOPTED BY
THE ASSEMBLY
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Advancement of Payment for For For Management
Cash Dividend of MXN 1.23 Approved at
the Shareholder Meeting on August 19,
2016
1.2 Approve Pay Date of Cash Dividends for For For Management
March 7, 2017
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: Security ID: 2397238
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND ARTICLE 2 FOR FOR Management
2 APPROVE MODIFICATION OF RESPONSIBILITY FOR FOR Management
AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE FOR FOR Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: Security ID: 2397238
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND ARTICLE 2 FOR FOR Management
2 APPROVE MODIFICATION OF RESPONSIBILITY FOR FOR Management
AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE FOR FOR Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: Security ID: 2397238
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION OF THE TAX OPINION FROM FOR FOR Management
THE OUTSIDE AUDITOR FOR THE 2015
FISCAL YEAR IN COMPLIANCE WITH THE
OBLIGATION THAT IS CONTAINED IN PART
XIX OF ARTICLE 76 OF THE INCOME TAX
LAW. RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF: THE
REPORT FROM THE GENERAL DIRECTOR THAT
IS PREPARED IN ACCORDANCE WITH ARTICLE
172 OF THE GENERAL MERCANTILE
COMPANIES LAW, PART XI OF ARTICLE 44
OF THE SECURITIES MARKET LAW AND PART
X O
II.II PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF: THE
REPORT FROM THE BOARD OF DIRECTORS
THAT IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED
THE MAIN ACCOUNTING AND INFORMATION
POLIC
IIIII PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF: THE
REPORT ON THE ACTIVITIES AND
TRANSACTIONS IN WHICH THE BOARD OF
DIRECTORS HAS INTERVENED IN ACCORDANCE
WITH LINE E OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW AND LINE
E OF PA
II.IV PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF: THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER
31, 2016, AND
II.V PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF: THE
ANNUAL REPORTS IN REGARD TO THE
ACTIVITIES THAT WERE CARRIED OUT BY
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES IN ACCORDANCE WITH ARTICLE
43 OF THE SECURITIES MARKET LAW AND
ARTICLE 5
III THE REPORT ON THE ACTIVITIES AND FOR FOR Management
TRANSACTIONS IN WHICH THE BOARD OF
DIRECTORS HAS INTERVENED IN ACCORDANCE
WITH LINE E OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW AND LINE
E OF PART IV OF ARTICLE 39 OF THE LAW
GOVERNING FINANCIAL CONGLOMERATES,
IV THE INDIVIDUAL AND CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY TO
DECEMBER 31, 2016
V DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND SECRETARY OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE SECRETARY OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT
COMMITTEES OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR FOR FOR Management
THE MEMBERS OF THE CORPORATE PRACTICES
AND AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
ANNUAL REPORT IN REGARD TO SHARE
BUYBACKS BY THE COMPANY UNDER THE
TERMS OF ARTICLE 56 OF THE SECURITIES
MARKET LAW AND THE DETERMINATION OR
RATIFICATION OF THE MAXIMUM AMOUNT OF
FUNDS T
X PROPOSAL, DISCUSSION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL FOR THE EXCHANGE
OF THE SECURITIES THAT ARE CURRENTLY
DEPOSITED AT S.D. INDEVAL INSTITUCION
PARA EL DEPOSITO DE VALORES, S.A. DE C.
V
XI DESIGNATION OF DELEGATES TO CARRY OUT FOR FOR Management
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss, Elect and Ratify Principal For Against Management
and Alternate Directors Representing
Series F and B Shareholders
2 Approve Cash Dividends For For Management
3 Authorize Issuance of Subordinated For Against Management
Debentures
4 Approve Increase in Share Capital For Against Management
Which Will be Represented by Shares of
Company Held in Treasury
5 Amend Articles For Against Management
6 Approve Modifications of Sole For Against Management
Responsibility Agreement
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss, Elect and Ratify Directors For Against Management
Representing Series B Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series B Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's For For Management
and CEO Report
5 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2015
7 Accept Report on Operations and For For Management
Activities Undertaken by Board
8 Accept Board Report on Activities of For For Management
Audit Committee and Corporate
Practices, Nominating and Remuneration
Committee
9 Elect and Ratify Directors and Their For Against Management
Alternate Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Elect or Ratify Chairman of Audit For Against Management
Committee
11 Approve Cash Dividends For For Management
12 Amend Bylaws For Against Management
13 Approve Modifications of Sole For Against Management
Responsibility Agreement
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC
Ticker: Security ID: 2000677
Meeting Date: DEC 05, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I RESIGNATION, APPOINTMENT, AND IF ANY, FOR FOR Management
RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY,
REPRESENTATIVES OF THE SERIES B
SHARES, REPRESENTATIVES OF THE CAPITAL
STOCK OF THE COMPANY
II DESIGNATION OF SPECIAL DELEGATES TO FOR FOR Management
FORMALIZE AND COMPLY WITH THE
RESOLUTIONS ADOPTED BY THE ASSEMBLY
I REPORT ON THE RESIGNATION, FOR FOR Management
APPOINTMENT, AND IF ANY, RATIFICATION
OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OWNERS AND ALTERNATES,
CORRESPONDING TO THE SERIES F AND B
SHARES REPRESENTATIVE OF THE CAPITAL
STOCK
II PROPOSAL AND, IF ANY, APPROVAL TO FOR FOR Management
DECREE THE PAYMENT OF A CASH DIVIDEND,
TO SHAREHOLDERS OF THE COMPANY, UP TO
THE AMOUNT AND DATE DETERMINED BY THE
ASSEMBLY
III PROPOSAL AND, IF ANY, APPROVAL FOR THE FOR FOR Management
COMPANY TO ISSUE CAPITAL INSTRUMENTS,
REPRESENTATIVE OF SUBORDINATED DEBT,
PERPETUAL AND CONVERTIBLE, IN SOME
CASES, IN ACCORDANCE WITH THE
REQUIREMENTS ESTABLISHED IN ANNEX 1-R
AND OTHER APPLICABLE PROVISIONS OF THE
IV PROPOSAL AND, IF ANY, APPROVAL TO FOR FOR Management
CARRY OUT AN INCREASE IN CAPITAL
STOCK, REPRESENTED BY SHARES
MAINTAINED IN THE TREASURY REGARDING
THE POSSIBLE CONVERSION OF THE CAPITAL
INSTRUMENTS MENTIONED ABOVE, WITHOUT
BEING APPLICABLE THE DISPOSED IN
ARTICLE 132 O
V PROPOSAL AND, IF ANY, APPROVAL TO FOR FOR Management
CARRY OUT AMENDMENTS TO THE BYLAWS OF
THE COMPANY
VI DISCUSSION AND, IF ANY, APPROVAL TO FOR FOR Management
AMEND THE SINGLE AGREEMENT OF
RESPONSIBILITIES SUBSCRIBED BY GRUPO
FINANCIERO SANTANDER MEXICO, S.A.B. DE
C.V., AND ITS FINANCIAL ENTITIES, TO
ELIMINATE AS FINANCIAL ENTITY MEMBER
OF GRUPO FINANCIERO SANTANDER MEXICO TO
VII DESIGNATION OF SPECIAL DELEGATES TO FOR FOR Management
FORMALIZE AND COMPLY WITH THE
RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC
Ticker: Security ID: 2000677
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL AND IN CASE THE APPROVAL TO FOR FOR Management
DECREE A CASH DIVIDEND PAYMENT TO THE
SHAREHOLDERS OF THE COMPANY UP TO THE
AMOUNT AND THE DATE DETERMINED BY THE
ASSEMBLY
II APPOINTMENT OF SPECIAL DELEGATES TO FOR FOR Management
FORMALIZE AND EXECUTE, THE RESOLUTIONS
THEREOF
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC
Ticker: Security ID: 2000677
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT, AND IF ANY, RATIFICATION FOR FOR Management
OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY,
REPRESENTATIVES OF SHARES OF THE B
SERIES, OF THE STOCK CAPITAL OF THE
COMPANY
2 APPOINTMENT OF SPECIAL DELEGATES TO FOR FOR Management
FORMALIZE AND EXECUTE, THE RESOLUTIONS
THEREOF
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC
Ticker: Security ID: 2000677
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I.A PRESENTATION OF THE REPORT OF THE FOR FOR Management
BOARD OF DIRECTORS ON THE MARCH OF THE
COMPANY, DURING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2016, INCLUDING: THE
FINANCIAL STATEMENTS UNDER CRITERIA OF
THE C.N.B.V. AND IFR'S, THAT DATE
I.B PRESENTATION OF THE REPORT OF THE FOR FOR Management
BOARD OF DIRECTORS ON THE MARCH OF THE
COMPANY, DURING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2016, INCLUDING: THE
EXTERNAL AUDITOR'S REPORT
II PROPOSAL AND, IF ANY, APPROVAL FOR FOR Management
REGARDING THE APPLICATION OF RESULTS
III REPORT OF THE EXECUTIVE CHAIRMAN AND FOR FOR Management
GENERAL DIRECTOR OF THE COMPANY ON THE
BUSINESS MARCH, CORRESPONDING TO THE
FISCAL YEAR 2016
IV REPORT ON THE OPINION ISSUED BY THE FOR FOR Management
BOARD OF DIRECTORS ON THE CONTENT OF
THE REPORT PERFORMED BY THE EXECUTIVE
PRESIDENT AND GENERAL DIRECTOR OF THE
COMPANY
V REPORT OF THE BOARD OF DIRECTORS ON FOR FOR Management
MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA
VI REPORT ON THE FULFILLMENT OF FISCAL FOR FOR Management
OBLIGATIONS BY THE COMPANY IN THE
FISCAL YEAR 2015
VII REPORT ON THE OPERATIONS AND FOR FOR Management
ACTIVITIES IN WHICH THE COMPANY WAS
INVOLVED
VIII INTRODUCTION OF THE BOARD OF DIRECTORS FOR FOR Management
ON THE ACTIVITIES DEVELOPED BY THE
AUDIT COMMITTEE AND THE COMPANY'S
COMMITTEE ON CORPORATE PRACTICES,
NOMINATIONS AND COMPENSATIONS, DURING
THE FISCAL YEAR 2016
IX REPORT ON THE WAIVER, APPOINTMENT AND, FOR FOR Management
IF APPROPRIATE, RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
OWNERS AND ALTERNATES, CORRESPONDING
TO THE SERIES OF .F. AND .B. SHARES
REPRESENTATIVES OF THE STOCK CAPITAL.
DETERMINATION OF THEIR REMUNERATION
X APPOINTMENT AND, IF APPROPRIATE, FOR FOR Management
RATIFICATION OF THE CHAIRMAN OF THE
AUDIT COMMITTEE
XI PROPOSAL AND, IF ANY, APPROVAL TO FOR FOR Management
DECREE THE PAYMENT OF A CASH DIVIDEND
TO THE SHAREHOLDERS OF THE COMPANY, UP
TO THE AMOUNT AND AT THE DATE TO BE
DETERMINED BY THE ASSEMBLY
XII PROPOSAL AND, IF ANY, APPROVAL TO MAKE FOR FOR Management
MODIFICATIONS TO THE BYLAWS OF THE
COMPANY
XIII PROPOSAL AND, IF ANY, APPROVAL TO FOR FOR Management
MODIFY THE SINGLE AGREEMENT OF
RESPONSIBILITIES SUBSCRIBED BY GRUPO
FINANCIERO SANTANDER MEXICO, S.A.B. OF
C.V., AND ITS FINANCIAL INSTITUTIONS
XIV DESIGNATION OF SPECIAL DELEGATES FOR FOR Management
FORMATTING AND COMPLYING WITH THE
RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: Security ID: 2399502
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I REPORT FROM THE EXECUTIVE CHAIRPERSON FOR FOR Management
OF THE COMPANY FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2016. DISCUSSION AND APPROVAL, IF
DEEMED APPROPRIATE, OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES TO
DECEMBER
II READING OF THE REPORT IN REGARD TO THE FOR FOR Management
FULFILLMENT OF THE TAX OBLIGATIONS
DURING THE 2015 FISCAL YEAR THAT IS
REFERRED TO IN PART XX OF ARTICLE 86
OF THE INCOME TAX LAW
III RESOLUTION IN REGARD TO THE ALLOCATION FOR FOR Management
OF PROFIT FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
IV THE REPORT THAT IS REFERRED TO IN PART FOR FOR Management
III OF ARTICLE 60 OF THE PROVISIONS OF
A GENERAL NATURE THAT ARE APPLICABLE
TO THE ISSUERS OF SECURITIES AND TO
OTHER SECURITIES MARKET PARTICIPANTS,
INCLUDING A REPORT IN REGARD TO THE
ALLOCATION OF THE FUNDS THAT W
V RESOLUTION IN REGARD TO THE FOR FOR Management
RATIFICATION OF THE ACTS THAT WERE
DONE BY THE BOARD OF DIRECTORS, THE
EXECUTIVE CHAIRPERSON AND ITS
COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2016
VI APPOINTMENT OR REELECTION, AS THE CASE FOR FOR Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IN ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, AS THE CASE MAY BE,
VII GRANTING AND OR REVOCATION OF POWERS FOR FOR Management
TO VARIOUS OFFICERS OF THE COMPANY
VIII PROPOSAL IN REGARD TO THE COMPENSATION FOR FOR Management
OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTOR
ITSELF. RESOLUTIONS IN THIS REGARD
IX RATIFICATION OF THE RESOLUTIONS THAT FOR FOR Management
WERE PASSED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
THAT WAS HELD ON APRIL 29, 2016
X DESIGNATION OF THE DELEGATES WHO WILL FOR FOR Management
CARRY OUT AND FORMALIZE THE
RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: Security ID: P5041C114
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 VERIFICATION OF THE QUORUM FOR FOR Management
2 DESIGNATION OF THE OFFICERS TO APPROVE FOR FOR Management
THE GENERAL MEETING MINUTES
3 FULL ANNUAL REPORT FROM THE PRESIDENT FOR FOR Management
AND FROM THE BOARD OF DIRECTORS
4 CORPORATE GOVERNANCE REPORT FOR FOR Management
5 PRESENTATION OF THE FINANCIAL FOR FOR Management
STATEMENTS TO DECEMBER 31, 2016
6 OPINIONS OF THE AUDITOR REGARDING THE FOR FOR Management
FINANCIAL STATEMENTS
7 CONSIDERATION OF THE FULL ANNUAL FOR FOR Management
REPORT FROM THE PRESIDENT AND FROM THE
BOARD OF DIRECTORS
8 CONSIDERATION OF THE FINANCIAL FOR FOR Management
STATEMENTS
9 CONSIDERATION OF THE REPORTS FROM THE FOR FOR Management
AUDITOR
10 CONSIDERATION OF THE PLAN FOR THE FOR FOR Management
DISTRIBUTION OF PROFIT
11 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
12 ELECTION OF THE AUDITOR FOR FOR Management
13 ESTABLISHMENT OF COMPENSATION FOR THE FOR FOR Management
BOARD OF DIRECTORS
14 ESTABLISHMENT OF COMPENSATION FOR THE FOR FOR Management
AUDITOR
15 IMPUTATION OF THE WEALTH TAX AGAINST FOR FOR Management
EQUITY RESERVES
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income and For Against Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL
Ticker: Security ID: B01RJV3
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF OUTSIDE DIRECTOR: YANG FOR FOR Management
SEUNG U
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: YANG SEUNG U
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: Security ID: B77H110
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 CERTIFICATION OF NOTICE AND QUORUM FOR FOR Management
3 APPROVAL OF MINUTES OF THE ANNUAL FOR FOR Management
MEETING OF STOCKHOLDERS HELD ON MAY
11, 2016
4 ANNUAL REPORT FOR THE YEAR 2016 FOR FOR Management
5 GENERAL RATIFICATION OF THE ACTS OF FOR FOR Management
THE BOARD OF DIRECTORS, EXECUTIVE
COMMITTEE, AND MANAGEMENT FROM THE
DATE OF THE LAST ANNUAL STOCKHOLDERS
MEETING UP TO THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: DR. GEORGE S.K. FOR FOR Management
TY
7 ELECTION OF DIRECTOR: ARTHUR VY TY FOR FOR Management
8 ELECTION OF DIRECTOR: FRANCISCO C. FOR FOR Management
SEBASTIAN
9 ELECTION OF DIRECTOR: ALFRED VY TY FOR FOR Management
10 ELECTION OF DIRECTOR: CARMELO MARIA FOR FOR Management
LUZA BAUTISTA
11 ELECTION OF DIRECTOR: DR. DAVID T. GO FOR FOR Management
12 ELECTION OF DIRECTOR: ATTY. RODERICO V. FOR FOR Management
PUNO
13 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management
JAIME MIGUEL G. BELMONTE, JR
14 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management
WILFREDO A. PARAS
15 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management
PETER B. FAVILA
16 ELECTION OF INDEPENDENT DIRECTOR: FOR FOR Management
RENATO C. VALENCIA
17 APPOINTMENT OF EXTERNAL AUDITOR FOR FOR Management
18 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT, GUANGD
Ticker: Security ID: 5545119
Meeting Date: MAR 20, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ACQUISITION, THE FOR FOR Management
SPECIFIC MANDATE, THE SALE AND
PURCHASE AGREEMENT AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO RE-ELECT MR. CAI YONG AS A DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT, GUANGD
Ticker: Security ID: 5545119
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2016
3.I TO RE-ELECT MR. TSANG HON NAM AS FOR FOR Management
DIRECTOR
3.II TO RE-ELECT MS. ZHAO CHUNXIAO AS FOR FOR Management
DIRECTOR
3.III TO RE-ELECT MR. FUNG DANIEL RICHARD AS FOR FOR Management
DIRECTOR
3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS FOR FOR Management
DIRECTOR
3.V TO AUTHORIZE THE BOARD TO FIX THE FOR FOR Management
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS FOR FOR Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE UP TO 10% OF THE
ISSUED SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE UP TO 10% OF
THE ISSUED SHARES OF THE COMPANY
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: Security ID: B3MRNP5
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
7 RESOLUTION ON THE APPOINTMENT OF THE FOR FOR Management
INTERNAL CONTROL AUDITORS FOR THE YEAR
2017
1 RESOLUTION ON THE ANNUAL REPORT AND FOR FOR Management
ITS SUMMARY FOR THE YEAR 2016
2 RESOLUTION ON THE WORK REPORT OF THE FOR FOR Management
BOARD OF DIRECTORS FOR THE YEAR 2016
3 RESOLUTION ON THE WORK REPORT OF THE FOR FOR Management
SUPERVISORY COMMITTEE FOR THE YEAR 2016
4 RESOLUTION ON THE FINANCIAL REPORT FOR FOR FOR Management
THE YEAR 2016
5 RESOLUTION ON THE PROFIT DISTRIBUTION FOR FOR Management
PROPOSAL FOR THE YEAR 2016 : RMB0.22
PER SHARE
6 RESOLUTION ON THE APPOINTMENT OF THE FOR FOR Management
AUDITORS FOR THE YEAR 2017
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO
Ticker: Security ID: 6084387
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD FOR YEAR 2016 FOR FOR Management
2 REPORT OF THE SUPERVISORY COMMITTEE OF FOR FOR Management
THE COMPANY FOR YEAR 2016
3 FINANCIAL REPORT OF THE COMPANY FOR FOR FOR Management
YEAR 2016
4 AUDITORS' REPORT OF THE COMPANY FOR FOR FOR Management
YEAR 2016
5 PROPOSAL ON PROFIT DISTRIBUTION AND FOR FOR Management
DIVIDEND PAYMENT OF THE COMPANY FOR
YEAR 2016
6 PROPOSAL ON THE OPERATIONAL TARGETS FOR FOR Management
AND FINANCIAL BUDGET REPORT OF THE
COMPANY FOR YEAR 2017
7 RESOLUTION ON THE TOTAL SERVICE FOR FOR Management
EMOLUMENTS TO BE PAID TO THE DIRECTORS
OF THE COMPANY FOR YEAR 2017
8 RESOLUTION ON THE TOTAL SERVICE FOR FOR Management
EMOLUMENTS TO BE PAID TO THE
SUPERVISORS OF THE COMPANY FOR YEAR
2017
9 RESOLUTION ON THE AMOUNTS OF FOR FOR Management
GUARANTEES TO BE PROVIDED BY THE
COMPANY TO SECURE BANK LOANS FOR SOME
OF ITS SUBSIDIARIES
10 RESOLUTION ON THE APPLICATION BY THE FOR FOR Management
COMPANY FOR GENERAL BANKING FACILITIES
NOT EXCEEDING RMB2 BILLION
11 RESOLUTION ON THE ENTRUSTED LOANS FOR FOR Management
BUSINESS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES
12 RESOLUTION ON THE PROPOSED CASH FOR FOR Management
MANAGEMENT OF PART OF THE TEMPORARY
IDLE PROCEEDS FROM FUND RAISING OF THE
COMPANY
13 RESOLUTION ON THE PROPOSED CASH FOR FOR Management
MANAGEMENT OF PART OF THE TEMPORARY
IDLE INTERNAL FUND OF THE COMPANY AND
ITS SUBSIDIARIES
14 RESOLUTION ON THE ANTICIPATED AMOUNTS FOR FOR Management
OF THE ORDINARY AND USUAL CONNECTED
TRANSACTIONS FOR YEAR 2017
17 RESOLUTION ON GRANTING GENERAL MANDATE FOR FOR Management
TO THE BOARD FOR ISSUING NEW SHARES OF
THE COMPANY
18.1 ELECT MR. LI CHUYUAN AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE COMPANY
18.2 ELECT MR. CHEN MAO AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE COMPANY
18.3 ELECT MS. LIU JUYAN AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE COMPANY
18.4 ELECT MS. CHENG NING AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE COMPANY
18.5 ELECT MR. NI YIDONG AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE COMPANY
18.6 ELECT MR. WU CHANGHAI AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE COMPANY
18.7 ELECT MR. WANG WENCHU AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE COMPANY
19.1 ELECT MR. CHU XIAOPING AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
19.2 ELECT MR. JIANG WENQI AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
19.3 ELECT MR. WONG HIN WING AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
19.4 ELECT MS. WANG WEIHONG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
20.1 ELECT MR. XIAN JIAXIONG AS A FOR FOR Management
SUPERVISOR OF THE COMPANY
20.2 ELECT MS. GAO YANZHU AS A SUPERVISOR FOR FOR Management
OF THE COMPANY
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: B19H8Y8
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS (THE ''BOARD'')
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORT OF
THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND DECLARE A FINAL FOR FOR Management
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016 OF RMB0.70 PER SHARE
5 TO CONSIDER AND RE-APPOINT FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITOR OF
THE COMPANY, AND TO AUTHORIZE THE
BOARD TO FIX THE REMUNERATION OF THE
AUDITOR
6 TO AUTHORIZE THE BOARD TO DECIDE ON FOR FOR Management
MATTERS RELATING TO THE PAYMENT OF
INTERIM DIVIDEND FOR THE SIX MONTHS
ENDED 30 JUNE 2017
7.A RE-ELECTION OF MS. LI HELEN AS THE FOR FOR Management
COMPANY'S NON-EXECUTIVE DIRECTOR
7.B RE-ELECTION OF MR. ZHENG ERCHENG AS FOR FOR Management
THE COMPANY'S INDEPENDENT NONEXECUTIVE
DIRECTOR
7.C RE-ELECTION OF MR. ZHAO XIANGLIN AS FOR FOR Management
THE COMPANY'S SUPERVISOR
8 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF BDO CHINA SHU LUN PAN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE DOMESTIC AUDITOR AND THE REPORTING
ACCOUNTANT FOR PREPARING FOR THE
COMPANY ACCOUNTANT'S REPORT AND OTHER
REPORTS REQUIRED FOR THE LISTING IN
2017
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE CAUTION OF RISKS RELATING TO
POTENTIAL DILUTION OF RETURN FOR THE
CURRENT PERIOD RESULTING FROM THE
INITIAL PUBLIC OFFERING OF A SHARES BY
THE COMPANY
10 TO CONSIDER AND APPROVE THE COMPANY TO FOR FOR Management
EXTEND GUARANTEES ON BEHALF OF
SUBSIDIARIES AND EXTEND GUARANTEES ON
BEHALF OF ASSOCIATES AND JOINT
VENTURES AND OTHER INVESTEE COMPANIES
(INCLUDING THE EXTENSION OF EXTERNAL
GUARANTEES BY THE SUBSIDIARIES), THE
NEW
11 TO CONSIDER AND APPROVE THE GUARANTEES FOR FOR Management
EXTENDED PURSUANT TO SPECIAL
RESOLUTION NO. 8 OF THE 2015 ANNUAL
GENERAL MEETING, THE GUARANTEES
EXTENDED ON BEHALF OF SUBSIDIARIES AND
ASSOCIATES AND JOINT VENTURES
(INCLUDING THE EXTENSION OF EXTERNAL
GUARANTEES BY
12 TO GRANT AN UNCONDITIONAL AND GENERAL FOR FOR Management
MANDATE TO THE BOARD TO ISSUE, ALLOT
AND DEAL IN ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO EXECUTE ALL
SUCH RELEVANT DOCUMENTS AND TO MAKE
NECESSARY AMENDMENTS TO THE ARTICLES
OF AS
13.A TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: CLASS OF SHARES
13.B TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: PLACE OF LISTING
13.C TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: ISSUER
13.D TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: NO. OF SHARES TO BE ISSUED
13.E TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: NOMINAL VALUE OF THE SHARES TO BE
ISSUED
13.F TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: TARGET SUBSCRIBER
13.G TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: ISSUE PRICE
13.H TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: METHOD OF ISSUE
13.I TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: UNDERWRITING METHOD
13.J TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: USE OF PROCEEDS
13.K TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: PLAN ON THE ALLOCATION OF
ACCUMULATED PROFITS PRIOR TO THE ISSUE
13.L TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: EFFECTIVE PERIOD OF THE RESOLUTION
14 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF AUTHORIZING
THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC
OFFERING AND LISTING OF RENMINBI
ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
15 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON THE ISSUE OF DIRECT DEBT FINANCING
PRODUCTS OF THE COMPANY IN 2017
16 TO CONSIDER AND ELECT MR. WONG CHUN FOR FOR Management
BONG AS THE COMPANY'S INDEPENDENT
NON-EXECUTIVE DIRECTOR, AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX HIS REMUNERATION
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: B19H8Y8
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.A TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: CLASS OF SHARES
1.B TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: PLACE OF LISTING
1.C TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: ISSUER
1.D TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: NO. OF SHARES TO
BE ISSUED
1.E TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: NOMINAL VALUE OF
THE SHARES TO BE ISSUED
1.F TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: TARGET SUBSCRIBER
1.G TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: ISSUE PRICE
1.H TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: METHOD OF ISSUE
1.I TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: UNDERWRITING METHOD
1.J TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: USE OF PROCEEDS
1.K TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: PLAN ON THE
ALLOCATION OF ACCUMULATED PROFITS
PRIOR TO THE ISSUE
1.L TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC: EFFECTIVE PERIOD
OF THE RESOLUTION
2 TO CONSIDER AND APPROVE THE EXTENSION FOR FOR Management
OF THE VALIDITY PERIOD OF AUTHORIZING
THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC
OFFERING AND LISTING OF RENMINBI
ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Ratify Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Elect Paul Miles as Director For For Management
6 Elect Will Whitehorn as Director For For Management
7 Re-elect Kenneth Alexander as Director For For Management
8 Re-elect Karl Diacono as Director For For Management
9 Re-elect Lee Feldman as Director For For Management
10 Re-elect Peter Isola as Director For For Management
11 Re-elect Stephen Morana as Director For For Management
12 Re-elect Norbert Teufelberger as For For Management
Director
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Avery as Trustee of the REIT For For Management
2 Elect Robert E. Dickson as Trustee of For For Management
the REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
5 Elect Laurence A. Lebovic as Trustee For For Management
of the REIT
6 Elect Juli Morrow as Trustee of the For For Management
REIT
7 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
8 Elect Stephen L. Sender as Trustee of For For Management
the REIT
9 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
10 Advisory Vote on Executive For For Management
Compensation Approach
11 Amend Declaration of Trust For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of For For Management
Finance Trust and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Hirabayashi, Akira For For Management
3.3 Elect Director Kusuhara, Narimoto For For Management
3.4 Elect Director Nakamori, Tatsuya For For Management
3.5 Elect Director Nakatani, Shigeru For For Management
3.6 Elect Director Sakaguchi, Katsuhiko For For Management
3.7 Elect Director Yamanobe, Atsushi For For Management
3.8 Elect Director Oda, Masayuki For For Management
3.9 Elect Director Takagi, Kiyoshi For For Management
3.10 Elect Director Namekata, Kazumasa For For Management
3.11 Elect Director Tomita, Naomi For For Management
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HABIB BANK LTD, KARACHI
Ticker: Security ID: B282PJ5
Meeting Date: FEB 03, 2017 Meeting Type: Annual
Record Date: JAN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, AS ALLOWED UNDER SRO FOR FOR Management
470(I)/2016 ISSUED BY SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN,
TRANSMISSION OF THE ANNUAL BALANCE
SHEET, PROFIT AND LOSS ACCOUNT,
AUDITOR'S REPORT, DIRECTOR'S REPORT,
AND ANCILLARY
STATEMENT/NOTES/DOCUMENTS ("ANNUAL
2 TO CONSIDER ANY OTHER BUSINESS WITH ABSTAIN AGAINST Management
THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------
HABIB BANK LTD, KARACHI
Ticker: Security ID: B282PJ5
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED ACCOUNTS (CONSOLIDATED AND
UNCONSOLIDATED) OF THE BANK FOR THE
YEAR ENDED DECEMBER 31, 2016, TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPOINT AUDITORS FOR A TERM ENDING FOR FOR Management
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT A FEE OF RS. 24.143
MILLION. IN ADDITION ANY FEDERAL OR
PROVINCIAL TAXES AND REIMBURSEMENTS OF
OUT OF POCKET EXPENSES WILL BE PAID AT
ACTUALS. THE RETIRING AUDIT
3 TO APPROVE PAYMENT OF A FINAL CASH FOR FOR Management
DIVIDEND OF RS. 3.50 PER SHARE, I.E.
35%, AS RECOMMENDED BY THE DIRECTORS,
TO THOSE WHO ARE SHAREHOLDERS AS AT
CLOSE OF BUSINESS ON MARCH 21, 2017,
WHICH FINAL CASH DIVIDEND IS IN
ADDITION TO THE 105% INTERIM CASH
DIVIDE
4 TO CONSIDER AND, IF THOUGHT FIT, FOR FOR Management
APPROVE A REDUCTION IN THE AUTHORISED
CAPITAL OF THE BANK FROM RS. 30
BILLION TO RS. 29 BILLION I.E. A
REDUCTION OF 3 .33% BY CANCELLATION OF
100 MILLION ORDINARY SHARES OF RS. 10
EACH AND, ACCORDINGLY, TO AMEND
ARTICLE V
--------------------------------------------------------------------------------
HABIB BANK LTD, KARACHI
Ticker: Security ID: B282PJ5
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT PURSUANT TO (A) THE FOR FOR Management
SHAREHOLDER APPROVALS GRANTED IN THE
AGMS OF 2013 AND 2014 AND (B) THE
ABOVE-MENTIONED APPROVAL OF THE STATE
BANK OF PAKISTAN AND SUBJECT TO ALL
APPLICABLE REGULATORY APPROVALS BEING
OBTAINED UNDER KENYAN LAW, THE ENTIRE
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S., ISTANBUL
Ticker: Security ID: 4465821
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND FORMATION OF THE MEETING FOR FOR Management
COUNCIL
2 READING AND DISCUSSION OF THE 2016 FOR FOR Management
ANNUAL REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2016 AUDITOR'S REPORTS FOR FOR Management
4 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
THE 2016 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS WITH REGARD TO THE 2016
ACTIVITIES
6 DETERMINATION THE USAGE OF THE 2016 FOR FOR Management
PROFIT AND RATE OF DIVIDEND TO BE
DISTRIBUTED
7 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS, DETERMINATION OF THEIR
DUTY TERM
8 DETERMINATION OF MONTHLY GROSS FEES TO FOR FOR Management
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 ELECTION OF THE AUDITOR AND GROUP FOR FOR Management
AUDITOR
10 INFORMING THE GENERAL ASSEMBLY FOR FOR Management
REGARDING THE DONATIONS AND GRANTS
MADE BY THE COMPANY IN 2016
11 DETERMINATION OF AN UPPER LIMIT FOR FOR FOR Management
DONATIONS TO BE MADE IN 2017
12 INFORMING THE GENERAL ASSEMBLY ABOUT FOR FOR Management
THE SHARE-BUYBACK PROCESS FOR THE
SHARES OF OUR COMPANY BY OUR
SUBSIDIARY EXSA EXPORT SANAYI
MAMULLERI SATIS VE ARASTIRMA A.S
13 GRANTING PERMISSION TO THE CHAIRMAN FOR FOR Management
AND MEMBERS OF THE BOARD OF DIRECTORS
FOR THE ACTIVITIES UNDER THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL
CODE
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY
Ticker: Security ID: B1KDG41
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGENDA OF THE ANNUAL FOR FOR Management
GENERAL SHAREHOLDERS' MEETING OF JSC
HALYK BANK. APPROVE THE AGENDA OF JSC
HALYK BANK ANNUAL GENERAL
SHAREHOLDERS' MEETING TO BE HELD ON 21
APRIL 2017 AS AMENDED AND DETERMINED
BY THE BOARD OF DIRECTORS OF JSC HALYK
BA
2 APPROVAL OF JSC HALYK BANK'S ANNUAL FOR FOR Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2016. APPROVE THE
ANNUAL FINANCIAL STATEMENTS OF JSC
HALYK BANK AND INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER
2016
3 APPROVAL OF THE PROCEDURE OF FOR FOR Management
DISTRIBUTION OF JSC HALYK BANK'S NET
INCOME FOR THE YEAR ENDED 31 DECEMBER
2016. ADOPTION OF A RESOLUTION ON
PAYMENT OF DIVIDENDS ON JSC HALYK
BANK'S COMMON SHARES. APPROVAL OF THE
AMOUNT OF DIVIDEND PER COMMON SHARE OF
JSC HA
4 CONSIDERATION OF 2016 PERFORMANCE FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS OF
JSC HALYK BANK. TAKE NOTE OF THE 2016
PERFORMANCE REPORT OF THE BANK'S BOARD
OF DIRECTORS AND ACKNOWLEDGE THE
ACTIVITY OF THE BOARD OF DIRECTORS AND
PERFORMANCE OF FUNCTIONS BY THE MEMB
5 DETERMINATION OF THE NUMBER OF MEMBERS FOR FOR Management
OF THE BOARD OF DIRECTORS OF JSC HALYK
BANK. DETERMINE THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS OF JSC HALYK
BANK - 7 (SEVEN) PERSONS
6 DETERMINATION OF TERM OF POWERS OF THE FOR FOR Management
BOARD OF DIRECTORS OF JSC HALYK BANK.
DETERMINE THE TERM OF POWERS OF
MEMBERS OF THE BOARD OF DIRECTORS OF
JSC HALYK BANK - 3 (THREE) YEARS,
WHICH EXPIRES AT THE TIME OF
RE-ELECTION OF THE MEMBERS OF THE
BOARD OF DIR
7.1 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF JSC HALYK BANK: ARMAN
DUNAYEV
7.2 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF JSC HALYK BANK: MAZHIT
YESSENBAYEV
7.3 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF JSC HALYK BANK: CHRISTOF
RUEHL
7.4 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF JSC HALYK BANK: ALEXANDER
PAVLOV
7.5 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF JSC HALYK BANK: ANVAR
SAIDENOV
7.6 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF JSC HALYK BANK:
FRANCISCUS CORNELIS WILHELMUS (FRANK)
KUIJLAARS
7.7 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF JSC HALYK BANK: UMUT
SHAYAKHMETOVA
8 INFORMING SHAREHOLDERS OF JSC HALYK FOR FOR Management
BANK ON THE AMOUNT AND STRUCTURE OF
REMUNERATION FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND MANAGEMENT
BOARD OF JSC HALYK BANK. TAKE NOTE OF
THE INFORMATION ON THE AMOUNT AND
STRUCTURE OF REMUNERATION OF THE
MEMBERS
9 APPROVAL OF AMENDMENTS TO THE CHARTER FOR FOR Management
OF JSC HALYK BANK. 1) APPROVE THE
AMENDMENTS TO THE CHARTER OF JSC HALYK
BANK AS PROPOSED FOR CONSIDERATION OF
THE ANNUAL GENERAL SHAREHOLDERS'
MEETING. 2) AUTHORIZE THE BANK'S
CORPORATE SECRETARY IGOR MIKHAILOVICH
LY
10 APPROVAL OF AMENDMENTS TO THE FOR FOR Management
CORPORATE GOVERNANCE CODE OF JSC HALYK
BANK. APPROVE THE AMENDMENTS TO THE
CORPORATE GOVERNANCE CODE OF JSC HALYK
BANK AS PROPOSED FOR CONSIDERATION OF
THE ANNUAL GENERAL SHAREHOLDERS'
MEETING
11 APPROVAL OF AMENDMENTS TO THE FOR FOR Management
REGULATIONS ON THE BOARD OF DIRECTORS
OF JSC HALYK BANK. APPROVE THE
AMENDMENTS TO THE REGULATIONS ON THE
BOARD OF DIRECTORS OF JSC HALYK BANK
AS PROPOSED FOR CONSIDERATION OF THE
ANNUAL GENERAL SHAREHOLDERS' MEETING
12 CONSIDERATION OF INFORMATION ON FOR FOR Management
SHAREHOLDERS' APPEALS ON ACTIONS OF
JSC HALYK BANK AND ITS OFFICIALS, AND
ON RESULTS OF CONSIDERATION THEREOF.
TAKE NOTE OF THE INFORMATION ON
SHAREHOLDERS' APPEALS ON ACTIONS OF
JSC HALYK BANK AND ITS OFFICIALS, AND
ON RES
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL
Ticker: Security ID: B0RNRF5
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN JONG FOR FOR Management
NAM
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK MUN FOR FOR Management
GYU
2.3 ELECTION OF OUTSIDE DIRECTOR: SONG GI FOR FOR Management
JIN
2.4 ELECTION OF OUTSIDE DIRECTOR: GIM IN FOR FOR Management
BAE
2.5 ELECTION OF OUTSIDE DIRECTOR: YUN FOR FOR Management
SEONG BOK
2.6 ELECTION OF OUTSIDE DIRECTOR: CHA EUN FOR FOR Management
YEONG
2.7 ELECTION OF INSIDE DIRECTOR: GIM FOR FOR Management
BYEONG HO
2.8 ELECTION OF INSIDE DIRECTOR: HAM YEONG FOR FOR Management
JU
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management
AUDIT COMMITTEE MEMBER: YANG WON GEUN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: YUN JONG NAM
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: BAK MUN GYU
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: YUN SEONG BOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO LTD
Ticker: Security ID: B019VS0
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CERTIFY THE MINUTES OF THE ANNUAL FOR FOR Management
GENERAL MEETING OF SHAREHOLDERS NO.
23/2016 HELD ON 29 APRIL 2016
2 TO ACKNOWLEDGE THE COMPANY'S FOR FOR Management
PERFORMANCE FOR THE YEAR 2016
3 TO APPROVE THE FINANCIAL STATEMENTS FOR FOR Management
FOR THE FISCAL YEAR ENDED 31 DECEMBER
2016
4 TO APPROVE THE DIVIDEND PAYMENT FOR FOR FOR Management
THE YEAR 2016
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR FOR FOR Management
IN PLACE OF THOSE RETIRED BY ROTATION:
MR. JOHN THOMPSON
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR FOR FOR Management
IN PLACE OF THOSE RETIRED BY ROTATION:
MRS. SALAKCHITT PREEDAPORN
6 TO APPROVE THE DIRECTOR'S REMUNERATION FOR FOR Management
FOR THE YEAR 2017
7 TO APPROVE THE APPOINTMENT OF THE FOR FOR Management
COMPANY'S AUDITORS FOR THE YEAR 2017
AND FIX THEIR REMUNERATION
8 OTHER BUSINESS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL
Ticker: Security ID: B7T5KQ0
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Christie K. Chu For For Management
1c Elect Director Harry Chung For For Management
1d Elect Director C. G. Kum For For Management
1e Elect Director Joseph K. Rho For For Management
1f Elect Director David L. Rosenblum For For Management
1g Elect Director Thomas J. Williams For For Management
1h Elect Director Michael Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANMI PHARM CO LTD, HWASEONG
Ticker: Security ID: B613DJ9
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF INSIDE DIRECTOR FOR FOR Management
CANDIDATES: LIM DIONG HUN, GWON SAE
CHANG
1.2 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management
CANDIDATE: SEO DONG CHEOL
2 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management
CANDIDATE: SEO DONG CHEOL
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HANMI SCIENCE CO LTD, HWASEONG
Ticker: Security ID: 6146083
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INSIDE DIRECTORS: U JONG FOR FOR Management
SU, GWON SE CHANG
2 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
3 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL
Ticker: Security ID: 6407768
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF DIRECTORS JO WON, BAK SEOK FOR FOR Management
HUI
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR GIM MUN SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD, KUALA LUMPUR
Ticker: Security ID: B2QPJK5
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF A FINAL FOR FOR Management
DIVIDEND OF 2 SEN PER SHARE SINGLE
TIER FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES TOTALLING RM504,000 FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
RETIRING IN ACCORDANCE WITH ARTICLE 91
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR. KUAN MUN LEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
RETIRING IN ACCORDANCE WITH ARTICLE 91
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR. KUAN MUN KENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
RETIRING IN ACCORDANCE WITH ARTICLE 91
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: DR. DANARAJ A/L NADARAJAH
6 TO RE-APPOINT THE FOLLOWING DIRECTOR FOR FOR Management
WHO RETIRE PURSUANT TO SECTION 129(6)
OF THE COMPANIES ACT, 1965 AND BEING
ELIGIBLE, OFFER THEMSELVES FOR
RE-APPOINTMENT: DATO' MOHAMED ZAKRI
BIN ABDUL RASHID
7 TO RE-APPOINT THE FOLLOWING DIRECTOR FOR FOR Management
WHO RETIRE PURSUANT TO SECTION 129(6)
OF THE COMPANIES ACT, 1965 AND BEING
ELIGIBLE, OFFER THEMSELVES FOR
RE-APPOINTMENT: DATO' TAN GUAN CHEONG
8 TO APPOINT MESSRS DELOITTE WHO HAVE FOR FOR Management
INDICATED THEIR WILLINGNESS, AS
AUDITORS OF THE COMPANY IN PLACE OF
THE RETIRING MESSRS DELOITTE & TOUCHE,
AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO
AUTHORISE THE D
9 AUTHORITY TO ALLOT AND ISSUE SHARES FOR FOR Management
PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
10 PROPOSED RENEWAL OF AUTHORITY FOR FOR FOR Management
PURCHASE OF OWN SHARES BY THE COMPANY
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Oguri, Ikuo For For Management
2.2 Elect Director Tsuji, Noriaki For For Management
2.3 Elect Director Muratsuka, Shosuke For For Management
2.4 Elect Director Imanaka, Yuhei For For Management
2.5 Elect Director Ikegami, Kazuo For For Management
2.6 Elect Director Amano, Kohei For For Management
2.7 Elect Director Kogami, Tadashi For For Management
3 Appoint Statutory Auditor Ikegami, For For Management
Takeshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Fairey as Director For For Management
5 Re-elect Gary Hoffman as Director For For Management
6 Re-elect Richard Hoskins as Director For For Management
7 Re-elect Thomas Colraine as Director For For Management
8 Re-elect Ian Cormack as Director For For Management
9 Re-elect Pierre Lefevre as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Re-elect Richard Brewster as Director For Against Management
12 Re-elect Sumit Rajpal as Director For Against Management
13 Elect Teresa Robson-Capps as Director For For Management
14 Elect Alison Burns as Director For For Management
15 Elect Herman Bosman as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA
Ticker: Security ID: 6294896
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS FOR FOR Management
2 RE-APPOINTMENT OF MS. ROSHNI NADAR FOR FOR Management
MALHOTRA AS DIRECTOR
3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
STATUTORY AUDITORS : S.R. BATLIBOI AS
THE STATUTORY AUDITORS OF THE COMPANY
4 APPOINTMENT OF MS. NISHI VASUDEVA AS FOR FOR Management
AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA
Ticker: Security ID: 6294896
Meeting Date: OCT 04, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING, AND IF FOR FOR Management
THOUGHT FIT, TO APPROVE, WITH OR
WITHOUT MODIFICATION(S), THE PROPOSED
COMPOSITE SCHEME OF ARRANGEMENT AND
AMALGAMATION AMONGST THE APPLICANT
COMPANY, GEOMETRIC LIMITED, 3D PLM
SOFTWARE SOLUTIONS LIMITED ("TRANSFEREE
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA
Ticker: Security ID: 6294896
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION TO CONSIDER AND FOR FOR Management
APPROVE BUYBACK OF UP TO 3,50,00,000
(THREE CRORES FIFTY LACS) FULLY
PAID-UP EQUITY SHARES OF RS. 2/- EACH
OF THE COMPANY AT A PRICE OF RS.
1,000/- (RUPEES ONE THOUSAND ONLY) PER
EQUITY SHARE PAYABLE IN CASH FOR AN
AGGRE
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: US4219061086
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors THEODORE WAHL F F Management
1. Election of Directors JOHN M. BRIGGS F F Management
1. Election of Directors ROBERT L. FROME F F Management
1. Election of Directors ROBERT J. MOSS F F Management
1. Election of Directors DINO D. OTTAVIANO F F Management
1. Election of Directors MICHAEL E. F F Management
MCBRYAN
1. Election of Directors DIANE S. CASEY F F Management
1. Election of Directors JOHN J. MCFADDEN F F Management
1. Election of Directors JUDE VISCONTO F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: US4223471040
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors M. GERDIN F F Management
1. Election of Directors L. GORDON F F Management
1. Election of Directors B. ALLEN F F Management
1. Election of Directors B. NEVILLE F F Management
1. Election of Directors J. PRATT F F Management
1. Election of Directors T. HIRA F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
5. S/H Proposal - Simple Majority Voting N F Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: US4228061093
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors THOMAS M. F F Management
CULLIGAN
1. Election of Directors ADOLFO HENRIQUES F F Management
1. Election of Directors MARK H. F F Management
HILDEBRANDT
1. Election of Directors WOLFGANG F F Management
MAYRHUBER
1. Election of Directors ERIC A. MENDELSON F F Management
1. Election of Directors LAURANS A. F F Management
MENDELSON
1. Election of Directors VICTOR H. F F Management
MENDELSON
1. Election of Directors JULIE NEITZEL F F Management
1. Election of Directors DR. ALAN F F Management
SCHRIESHEIM
1. Election of Directors FRANK J. F F Management
SCHWITTER
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEIA Security ID: US4228062083
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors THOMAS M. F F Management
CULLIGAN
1. Election of Directors ADOLFO HENRIQUES F F Management
1. Election of Directors MARK H. F F Management
HILDEBRANDT
1. Election of Directors WOLFGANG F F Management
MAYRHUBER
1. Election of Directors ERIC A. MENDELSON F F Management
1. Election of Directors LAURANS A. F F Management
MENDELSON
1. Election of Directors VICTOR H. F F Management
MENDELSON
1. Election of Directors JULIE NEITZEL F F Management
1. Election of Directors DR. ALAN F F Management
SCHRIESHEIM
1. Election of Directors FRANK J. F F Management
SCHWITTER
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Clare M. Chapman For For Management
1.4 Elect Director Gary E. Knell For For Management
1.5 Elect Director Lyle Logan For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director Tracy R. Wolstencroft For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: BMG4388N1065
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) N N Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3A. Approve Charter Amendment N N Management
3B. Approve Charter Amendment N N Management
3C. Approve Charter Amendment F F Management
3D. Approve Charter Amendment F F Management
3E. Approve Charter Amendment F F Management
3F. Approve Charter Amendment F F Management
3G. Approve Charter Amendment F F Management
3H. Approve Charter Amendment F F Management
3I. Miscellaneous Corporate Actions F F Management
4. Amend Stock Compensation Plan F F Management
5. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
Ticker: Security ID: 5051605
Meeting Date: OCT 19, 2016 Meeting Type: Annual
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. GRANTING BY THE GENERAL SHAREHOLDERS' FOR FOR Management
MEETING SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR
ENTERING INTO THE FOLLOWING
AGREEMENTS: (A) A FRAMEWORK
COOPERATION AND SERVICE AGREEMENT AND
THE RELEVANT SERVICE ARRANGEMENT FOR
THE PROVISIO
2. GRANTING BY THE GENERAL SHAREHOLDERS' FOR FOR Management
MEETING SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR
THE AMENDMENT OF THE BRAND LICENSE
AGREEMENT BETWEEN 'TELEKOM ROMANIA
MOBILE COMMUNICATIONS S.A.'
('LICENSEE') AND 'DEUTSCHE TELEKOM AG'
('LICE
3. MISCELLANEOUS ANNOUNCEMENTS FOR FOR Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
Ticker: Security ID: 5051605
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. GRANTING BY THE GENERAL SHAREHOLDERS' FOR FOR Management
MEETING OF A SPECIAL PERMISSION,
PURSUANT TO ARTICLE 23A OF C.L.
2190/1920, FOR ENTERING INTO THE
SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND
OTE GROUP COMPANIES ON THE ONE HAND
AND DEUTSCHE TELEC
2. GRANTING BY THE GENERAL SHAREHOLDERS' FOR FOR Management
MEETING OF A SPECIAL PERMISSION
PURSUANT TO ARTICLE 23A OF C.L.
2190/1920, FOR ENTERING INTO: A)
FRAMEWORK COOPERATION AND SERVICE
AGREEMENTS AND THE RELEVANT SERVICE
ARRANGEMENTS BETWEEN OTE S.A. AND OTE
GROUP COMPANI
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
Ticker: Security ID: 5051605
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT OF ARTICLES 8 (BOARD OF FOR FOR Management
DIRECTORS), 9 (ELECTION, COMPOSITION
AND TERM OF THE BOARD OF DIRECTORS)
AND 10 (INCORPORATION AND OPERATION OF
THE BOARD OF DIRECTORS) OF THE
ARTICLES OF INCORPORATION
2. APPOINTMENT OF MEMBERS OF THE AUDIT FOR FOR Management
COMMITTEE, PURSUANT TO ARTICLE 44 OF L.
4449/2017
3. AMENDMENT OF THE AGREEMENT OF THE FOR FOR Management
MANAGING DIRECTOR, PURSUANT TO ARTICLE
23A OF C.L.2190/1920
4. ANNOUNCEMENT OF THE RESIGNATION OF FOR FOR Management
MEMBERS AND OF THE ELECTION OF NEW
BOARD MEMBERS, IN REPLACEMENT OF
RESIGNED MEMBERS, PURSUANT TO ARTICLE
9 PAR. 4 OF THE ARTICLES OF
INCORPORATION
5. MISCELLANEOUS ANNOUNCEMENTS FOR FOR Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
Ticker: Security ID: 5051605
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE FINANCIAL STATEMENTS FOR FOR Management
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED) OF THE FISCAL YEAR 2016
(1/1/2016-31/12/2016), WITH THE
RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY AUDITORS
AND APPROVAL OF THE PROFITS'
DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS AND THE STATUTORY
AUDITORS OF ANY LIABILITY, FOR THE
FISCAL YEAR 2016, PURSUANT TO ARTICLE
35 OF THE CODIFIED LAW 2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE FOR FOR Management
STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS OF OTE S.A. (BOTH SEPARATE
AND CONSOLIDATED), IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2017
4. APPROVAL OF THE REMUNERATION, FOR FOR Management
COMPENSATION AND EXPENSES OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES FOR THE FISCAL YEAR
2016 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2017
5. APPROVAL OF THE CONTINUATION, FOR THE FOR FOR Management
TIME PERIOD AS OF 31.12.2017 UNTIL 31.
12.2018, OF THE INSURANCE COVERAGE OF
DIRECTORS' OFFICERS OF OTE S.A. AND
ITS AFFILIATED COMPANIES, AGAINST ANY
LIABILITIES INCURRED IN THE EXERCISE
OF THEIR COMPETENCES, DUTIES A
6. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE FOR FOR Management
COMPANY'S ARTICLES OF INCORPORATION
7. MISCELLANEOUS ANNOUNCEMENTS FOR AGAINST Management
--------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB
Ticker: HEMF Security ID: W3993K137
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of Dividends of SEK 4.40 Per
Ordinary Share and SEK 10 Per
Preference Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chairman
and SEK 200,000 to Other Members;
Approve Remuneration of Auditors
12 Reelect Bengt Kjell, Anneli Lindblom, For Did Not Vote Management
Caroline Sundewall, Ulrika Valassi,
Per-Ingemar Persson and Jens Engwall
as Directors; Elect Gunilla Hogblom as
New Director; Ratify KPMG as Auditors
13 Approve Issuance of Shares in For Did Not Vote Management
Subsidiary
14 Approve Issuance of Ordinary Shares For Did Not Vote Management
without Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Warrant Program for Key For Did Not Vote Management
Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD, GEORGE TOWN
Ticker: Security ID: 5754045
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED ACCOUNTS AND THE REPORTS
OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. SZE MAN BOK AS AN FOR FOR Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN FOR FOR Management
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HUNG CHING SHAN AS AN FOR FOR Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. XU CHUN MAN AS AN FOR FOR Management
EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. LI WAI LEUNG AS AN FOR FOR Management
EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. CHAN HENRY AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT AUDITORS AND TO FOR FOR Management
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
BOARD OF DIRECTORS TO ALLOT AND ISSUE
SHARES
12 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
BOARD OF DIRECTORS TO EXERCISE ALL
POWERS OF THE COMPANY TO PURCHASE ITS
OWN SECURITIES
13 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 11 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF SHARES IN THE CAPITAL OF THE
COMPANY PURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRA
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Hung Ching Shan as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Li Wai Leung as Director For For Management
8 Elect Chan Henry as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SA
Ticker: RMS.FP Security ID: 5253973
Meeting Date: JUN 06, 2017 Meeting Type: MIX
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None None Management
THE ONLY VALID VOTE
OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN
"AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None None Management
THAT DO NOT HOLD SHARES
DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE- GLOBAL
CUSTODIANS ON THE VOTE DEADLI
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None None Management
ARE PRESENTED DURING THE
MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES
CAN ALTERNATIVELY BE
PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None None Management
MEETING INFORMATION IS
AVAILABLE BY-CLICKING
ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.
fr/pdf/2017/0426/201704261701323.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
O.3 GRANT OF DISCHARGE TO THE MANAGEMENT For For Management
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF For For Management
THE ORDINARY
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS
O.6 AUTHORISATION GRANTED TO MANAGEMENT TO For For Management
TRADE IN COMPANY
SHARES
O.7 REVIEW OF THE COMPENSATION OWED OR Against Against Management
PAID TO MR AXEL
DUMAS, MANAGER, FOR THE
FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.8 REVIEW OF THE COMPENSATION OWED OR Against Against Management
PAID TO THE
COMPANY EMILE HERMES, SARL,
MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.9 RENEWAL OF THE TERM OF MS MONIQUE For For Management
COHEN AS A
MEMBER OF THE SUPERVISORY BOARD FOR
A PERIOD OF THREE YEARS
O.10 RENEWAL OF THE TERM OF MR RENAUD Against Against Management
MOMMEJA AS A
MEMBER OF THE SUPERVISORY BOARD FOR
A PERIOD OF THREE
YEARS
O.11 RENEWAL OF THE TERM OF MR ERIC DE For For Management
SEYNES AS A
MEMBER OF THE SUPERVISORY BOARD FOR
A PERIOD OF THREE
YEARS
O.12 APPOINTMENT OF MS DOROTHEE ALTMAYER AS For For Management
A NEW MEMBER OF
THE SUPERVISORY BOARD FOR
A THREE-YEAR TERM
O.13 APPOINTMENT OF MS OLYMPIA GUERRAND AS For For Management
NEW MEMBER OF THE
SUPERVISORY BOARD FOR A
ONE-YEAR TERM
O.14 INCREASING THE OVERALL AMOUNT OF For For Management
ATTENDANCE FEES AND
REMUNERATIONS TO THE
SUPERVISORY BOARD
O.15 RENEWAL OF PRICEWATERHOUSECOOPERS For For Management
AUDIT'S TERM AS
STATUTORY AUDITOR OF THE
COMPANY FOR A PERIOD OF SIX
FINANCIAL YEARS, AND END
OF MR ETIENNE BORIS' TERM AS DEPUTY
STATUTORY AUDITOR
O.16 RENEWAL OF CABINET DIDIER KLING & For For Management
ASSOCIES' TERM
AS STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS, AND
END OF MS. DOMINIQUE
MAHIAS' TERM AS DEPUTY STATUTORY
AUDITOR
E.17 AUTHORISATION TO BE GRANTED TO THE For For Management
MANAGEMENT TO REDUCE
THE SHARE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE
COMPANY (ARTICLE L.225-
209 OF THE FRENCH COMMERCIAL COD
E.18 DELEGATION OF AUTHORITY FOR THE For For Management
MANAGEMENT TO INCREASE
THE CAPITAL BY
INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS AND BY FREELY
ALLOCATING SHARES AND/OR
INCREASING THE NOMINAL VALUE OF
E.19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE
MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY
OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH
RETENTION OF THE
PRE-E
E.20 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE MANAGEMENT
TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES
THAT GRANT ACCESS TO THE
CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE MANAGEMENT
TO DECIDE UPON INCREASING
THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES
THAT GRANT ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF
E.22 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE MANAGEMENT
TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES
THAT GRANT ACCESS TO THE
CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE MANAGEMENT
TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES THAT GRANT
ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION
E.24 DELEGATION OF POWERS TO CARRY OUT ALL For For Management
LEGAL FORMALITIES
RELATED TO THE GENERAL
MEETING
--------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI
Ticker: Security ID: Y3124J106
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS' AND
AUDITORS' THEREON AND THE CONSOLIDATED
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY F
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND FOR FOR Management
OF INR 40/- PER EQUITY SHARE AND TO
DECLARE A FINAL DIVIDEND OF INR 32/-
PER EQUITY SHARE FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
SUMAN KANT MUNJAL (DIN 00002803) WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF THE FOR FOR Management
STATUTORY AUDITORS OF THE COMPANY, TO
FIX THEIR REMUNERATION: M/S DELOITTE
HASKINS & SELLS, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 015125N)
5 APPOINTMENT OF MR. PAUL BRADFORD FOR FOR Management
EDGERLEY (DIN: 02213279) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF MR. PAWAN MUNJAL FOR FOR Management
(DIN: 00004223) AS THE CHAIRMAN,
MANAGING DIRECTOR & CEO OF THE COMPANY
AND APPROVAL OF REMUNERATION AND OTHER
TERMS AND CONDITIONS OF HIS APPOINTMENT
7 APPOINTMENT OF MR. VIKRAM SITARAM FOR FOR Management
KASBEKAR, (DIN: 00985182) HEAD OF
OPERATIONS & SUPPLY CHAIN OF THE
COMPANY AS A WHOLE TIME DIRECTOR AND
APPROVAL OF REMUNERATION AND OTHER
TERMS AND CONDITIONS OF HIS APPOINTMENT
8 RATIFICATION OF REMUNERATION OF COST FOR FOR Management
AUDITORS FOR FY 2015-16 AND 2016-17:
M/S RAMANATH IYER & CO., COST
ACCOUNTANTS, NEW DELHI (FIRM
REGISTRATION NO. 000019)
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: US4285671016
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4A Reelect Daniel Kitchen as a Director For For Management
4B Elect Kevin Nowlan as a Director For For Management
4C Elect Thomas Edwards-Moss as a Director For For Management
4D Reelect Colm Barrington as a Director For For Management
4E Reelect Stewart Harrington as a For For Management
Director
4F Reelect William Nowlan as a Director For For Management
4G Reelect Terence O'Rourke as a Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte as Auditors For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorise Share Repurchase Program For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
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HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Relative Performance Fee For For Management
Calculation Methodology
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HIGHWEALTH CONSTRUCTION CORP.
Ticker: Security ID: 6154075
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 2016 ANNUAL BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED FOR FOR Management
CASH DIVIDEND: TWD 4.873 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM FOR FOR Management
CAPITAL ACCOUNT: TWD 0.127 PER SHARE .
4 REVISION TO THE PART OF THE ARTICLES FOR FOR Management
OF INCORPORATION.
5 REVISION TO THE PROCEDURES OF ASSET FOR FOR Management
ACQUISITION OR DISPOSAL AND TRADING.
6 REVISION TO THE PROCEDURES OF FOR FOR Management
ENDORSEMENT AND GUARANTEE.
7 REVISION TO THE PART OF THE PROCEDURES FOR FOR Management
OF MONETARY LOANS.
8 REVISION TO THE PROCEDURE OF THE FOR FOR Management
ELECTION OF THE DIRECTORS AND
SUPERVISORS.
9 REVISION TO THE RULES OF SHAREHOLDERS FOR FOR Management
MEETING.
10.1 THE ELECTION OF THE DIRECTOR.:ZHENG FOR FOR Management
QIN TIAN,SHAREHOLDER NO.21685
10.2 THE ELECTION OF THE DIRECTOR.:ZHENG FOR FOR Management
XIU HUI,SHAREHOLDER NO.25031
10.3 THE ELECTION OF THE DIRECTOR.:LI SHUO FOR FOR Management
INVESTMENT CO., LTD,SHAREHOLDER NO.
24842,ZHENG ZHI LONG AS REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR.:LI SHUO FOR FOR Management
INVESTMENT CO., LTD,SHAREHOLDER NO.
24842,FAN HUA JUN AS REPRESENTATIVE
10.5 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:HONG XI YAO,SHAREHOLDER NO.
M100685XXX
10.6 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:YAN YUN QI,SHAREHOLDER NO.
G120842XXX
10.7 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:LI WEN CHENG,SHAREHOLDER NO.
A101359XXX
11 PROPOSAL TO RELEASE NON-COMPETITION FOR FOR Management
RESTRICTION ON THE NEWLY ELECTED
DIRECTORS.
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HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jock Lennox as Director For Against Management
6 Re-elect Derek Muir as Director For For Management
7 Re-elect Mark Pegler as Director For For Management
8 Re-elect Annette Kelleher as Director For For Management
9 Elect Mark Reckitt as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise EU Political Donations and For For Management
Expenditure
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HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Neil S. Novich For For Management
1.3 Elect Director Joe A. Raver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT AND DECREASE AUTHORIZED
SHARES.
2. TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING.
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HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER J. NASSETTA For For Management
1..2 DIRECTOR-JONATHAN D. GRAY For For Management
1..3 DIRECTOR-CHARLENE T. BEGLEY For For Management
1..4 DIRECTOR-JON M. HUNTSMAN, JR. For For Management
1..5 DIRECTOR-JUDITH A. MCHALE For For Management
1..6 DIRECTOR-JOHN G. SCHREIBER For For Management
1..7 DIRECTOR-ELIZABETH A. SMITH For For Management
1..8 DIRECTOR-DOUGLAS M. STEENLAND For For Management
1..9 DIRECTOR-WILLIAM J. STEIN For For Management
2. TO APPROVE THE HILTON 2017 OMNIBUS For For Management
INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
4. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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HINDUSTAN UNILEVER LTD, MUMBAI
Ticker: Security ID: 6261674
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS
(INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM FOR FOR Management
DIVIDEND AND TO DECLARE FINAL DIVIDEND
ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
HARISH MANWANI (DIN 00045160), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
PRADEEP BANERJEE (DIN 02985965), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
P. B. BALAJI (DIN 02762983), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
6 TO RATIFY APPOINTMENT OF M/S. BSR & CO. FOR FOR Management
LLP AS STATUTORY AUDITORS: "RESOLVED
THAT PURSUANT TO THE PROVISIONS OF
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 (THE ACT) AND THE RULES MADE
THEREUNDER, (INCLUDING ANY S
7 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
RESOLUTION PASSED BY THE MEMBERS AT
THE ANNUAL GENERAL MEETING HELD ON 4TH
APRIL, 2008 AS AMENDED BY THE
RESOLUTION PASSED AT THE ANNUAL
GENERAL MEETING HELD ON 23RD JULY,
2012 AND PURSUANT TO THE PROVISIONS OF
SECTION
8 RESOLVED THAT IN ACCORDANCE WITH THE FOR FOR Management
PROVISIONS OF SECTION 152 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 (THE ACT)
AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BE
9 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 148(3) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
THE
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HISCOX LTD
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Lynn Carter as Director For For Management
6 Re-elect Robert Childs as Director For For Management
7 Re-elect Caroline Foulger as Director For For Management
8 Re-elect Hamayou Akbar Hussain as For For Management
Director
9 Re-elect Ernst Jansen as Director For For Management
10 Re-elect Colin Keogh as Director For For Management
11 Re-elect Anne MacDonald as Director For For Management
12 Re-elect Bronislaw Masojada as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Re-elect Gunnar Stokholm as Director For For Management
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
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HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba Kalyani For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Tanaka, Kazuyuki For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Nakamura, Toyoaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
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HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For For Management
2.2 Elect Director Mino, Sadao For For Management
2.3 Elect Director Shiraki, Toshiyuki For For Management
2.4 Elect Director Fujii, Hidenobu For For Management
2.5 Elect Director Shibayama, Tadashi For For Management
2.6 Elect Director Yamamoto, Kazuhisa For For Management
2.7 Elect Director Kamaya, Tatsuji For For Management
2.8 Elect Director Ito, Chiaki For For Management
2.9 Elect Director Takamatsu, Kazuko For For Management
2.10 Elect Director Richard R. Lury For For Management
3 Appoint Statutory Auditor Doi, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keiko
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HIWIN TECHNOLOGIES CORP
Ticker: Security ID: B1YMYT5
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 EARNINGS.
PROPOSED CASH DIVIDEND: TWD 1.6 PER
SHARE. PROPOSED STOCK DIVIDEND: 20 FOR
1000 SHS HELD.
3 PROPOSAL FOR A NEW SHARES ISSUE FOR FOR Management
THROUGH CAPITALIZATION OF RETAINED
EARNINGS
4 AMENDMENT TO THE OPERATIONAL FOR FOR Management
PROCEDURES FOR ACQUISITION OR DISPOSAL
OF ASSETS
5.1 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:TU LI MING,SHAREHOLDER NO.
H200486XXX
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HOME PRODUCT CENTER PUBLIC COMPANY LIMITED
Ticker: Security ID: 6418533
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER THE APPROVAL OF THE FOR FOR Management
MINUTES OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS FOR THE YEAR 2016
2 TO CONSIDER FOR ACKNOWLEDGMENT THE FOR FOR Management
COMPANY'S OPERATION RESULT OF THE YEAR
2016
3 TO CONSIDER THE APPROVAL OF THE FOR FOR Management
STATEMENTS OF FINANCIAL POSITION AND
STATEMENTS OF COMPREHENSIVE INCOME,
INCLUDING THE AUDITORS REPORT OF THE
YEAR END AS OF 31ST DECEMBER 2016
4 TO CONSIDER THE APPROVAL OF THE FOR FOR Management
DIVIDEND PAYMENT AND THE ALLOCATION OF
PROFIT FOR LEGAL RESERVE FUND FOR THE
YEAR 2016
5A TO CONSIDER AND ELECT MR. ANANT FOR FOR Management
ASAVABHOKHIN AS DIRECTOR
5B TO CONSIDER AND ELECT MR. PORNWUT FOR FOR Management
SARASIN AS INDEPENDENT DIRECTOR
5C TO CONSIDER AND ELECT MR.KHUNAWUT FOR FOR Management
THUMPOMKUL AS DIRECTOR
5D TO CONSIDER AND ELECT MR.ACHAWIN FOR FOR Management
ASAVABHOKIN AS DIRECTOR
6 TO CONSIDER THE APPROVAL THE FOR FOR Management
REMUNERATION OF DIRECTORS FOR THE YEAR
2017
7 TO CONSIDER THE APPROVAL THE PAYMENT FOR FOR Management
OF DIRECTORS BONUS FOR THE YEAR 2016
8 TO CONSIDER THE APPROVAL THE FOR FOR Management
APPOINTMENT OF AUDITORS AND
DETERMINATION THE AUDITING FEE FOR THE
YEAR 2017
9 TO CONSIDER THE APPROVAL FOR THE FOR FOR Management
AMENDMENT OF CLAUSE 3 OF MEMORANDUM OF
ASSOCIATION OF THE COMPANY (OBJECTIVES)
10 TO CONSIDER THE APPROVAL FOR THE FOR FOR Management
AMENDMENT OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY BY ADDING
ONE SECTION IN REGARD TO THE MEETING
AND CONFERENCING VIA ELECTRONIC MEANS
11 CONSIDERING FOR APPROVAL THE FOR FOR Management
CANCELLATION OF NON-ISSUED DEBENTURE
AND CONSIDERING FOR APPROVAL THE
COMPANY TO ISSUE A LONG-TERM DEBENTURE
IN THE AMOUNT OF NOT EXCEEDING BAHT
30,000 MILLION
12 TO CONSIDER OTHER BUSINESSES (IF ANY) ABSTAIN AGAINST Management
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HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect Martin Bennett as Director For For Management
7 Re-elect Johnathan Ford as Director For For Management
8 Re-elect Stella David as Director For For Management
9 Re-elect Ben Mingay as Director For For Management
10 Re-elect Mark Morris as Director For For Management
11 Elect Chris Havemann as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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HON HAI PRECISION INDUSTRY CO LTD
Ticker: Security ID: 6438564
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE 2016 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 EARNINGS.
PROPOSED CASH DIVIDEND: TWD 4.5 PER
SHARE
3 TO REVISE THE PROCEDURES FOR FOR FOR Management
ACQUISITION OR DISPOSAL OF ASSETS
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HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090201
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
3.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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HOSKEN CONSOLIDATED INVESTMENTS LIMITED
Ticker: Security ID: 6439738
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
S.1 SPECIFIC AUTHORITY, IN TERMS OF THE FOR FOR Management
COMPANIES ACT, THE LISTINGS
REQUIREMENTS AND HCI'S MEMORANDUM OF
INCORPORATION, FOR THE REPURCHASE BY
HCI OF 2 688 000 HCI SHARES FROM THE
HCI FOUNDATION
O.1 AUTHORITY FOR DIRECTORS TO TAKE ALL FOR FOR Management
SUCH ACTIONS NECESSARY TO IMPLEMENT
THE BUY-BACK TRANSACTION
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HOTAI MOTOR CO LTD, TAIPEI
Ticker: Security ID: 6417165
Meeting Date: DEC 29, 2016 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL OF INDIRECT RE-INVESTMENT FOR FOR Management
IN ZURICH INSURANCE GROUP AND LOCAL
REGULATIONS
2 THE REVISION TO THE PROCEDURES OF FOR FOR Management
ASSET ACQUISITION OR DISPOSAL
3 THE REVISION TO THE PROCEDURES OF FOR FOR Management
TRADING DERIVATIVES
4 THE REVISION TO THE PROCEDURES OF FOR FOR Management
MONETARY LOANS
5 THE REVISION TO THE PROCEDURES OF FOR FOR Management
ENDORSEMENT AND GUARANTEE
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HOTAI MOTOR CO LTD, TAIPEI
Ticker: Security ID: 6417165
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE 2016 BUSINESS FOR FOR Management
REPORT AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
CASH DIVIDEND: TWD 12 PER SHARE.
3 PROPOSAL TO AMEND THE PROCEDURES FOR FOR FOR Management
THE ACQUISITION AND DISPOSITION OF
ASSETS OF THE COMPANY.
4 PROPOSAL TO RELEASE DIRECTORS FROM FOR FOR Management
NON-COMPETE RESTRICTIONS.
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: Security ID: 6171900
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A ADOPTION OF THE AUDITED FINANCIAL FOR FOR Management
STATEMENT OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENT FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 TOGETHER
WITH THE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON FOR FOR Management
EQUITY SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. D. M. SUKTHANKAR, FOR FOR Management
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT: (DIN: 00034416)
4 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
MESSRS DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS AS THE AUDITORS
OF THE CORPORATION AND FIXING THEIR
REMUNERATION: (FIRM REGISTRATION NO.
117366W/W-100018
5 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
MESSRS PKF, CHARTERED ACCOUNTANTS AS
THE AUDITORS OF THE CORPORATION'S
OFFICE AT DUBAI: (FIRM REGISTRATION NO.
10 ISSUED BY THE MINISTRY OF ECONOMY,
U.A.E.)
6 APPROVAL TO ISSUE REDEEMABLE FOR FOR Management
NON-CONVERTIBLE DEBENTURES ON A
PRIVATE PLACEMENT BASIS, UP TO AN
AMOUNT NOT EXCEEDING RS 85,000 CRORE
7 APPROVAL OF RELATED PARTY TRANSACTIONS FOR FOR Management
WITH HDFC BANK LIMITED
8 AUTHORITY TO THE BOARD OF DIRECTORS OF FOR FOR Management
THE CORPORATION TO BORROW MONIES FOR
THE PURPOSES OF THE BUSINESS OF THE
CORPORATION UP TO AN AMOUNT NOT
EXCEEDING RS 3,50,000 CRORE
9 RE-APPOINTMENT OF MR. KEKI M. MISTRY FOR FOR Management
AS THE MANAGING DIRECTOR (DESIGNATED
AS THE "VICE CHAIRMAN & CHIEF
EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS,
WITH EFFECT FROM NOVEMBER 14, 2015:
(HOLDING DIN: 00008886)
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: Security ID: 6171900
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORISED SHARE FOR FOR Management
CAPITAL AND AMENDMENTS TO THE CAPITAL
CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED: CLAUSE V
2 APPROVAL FOR ISSUANCE OF EQUITY SHARES FOR FOR Management
UNDER EMPLOYEES STOCK OPTION SCHEME -
2017 TO THE EMPLOYEES AND DIRECTORS OF
HOUSING DEVELOPMENT FINANCE
CORPORATION LIMITED
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HRVATSKI TELEKOM D.D.
Ticker: Security ID: B288FC6
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
GENERAL ASSEMBLY
2 ANNUAL FINANCIAL STATEMENTS OF THE FOR FOR Management
COMPANY AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS OF THE T-HT GROUP
FOR THE BUSINESS YEAR 2016, INCLUDING
THE ANNUAL REPORT ON THE STATUS AND
BUSINESS OPERATIONS OF THE COMPANY AND
THE T-HT GROUP FOR THE BUSINESS YEAR
3 DECISION ON THE USE OF PROFIT: FOR FOR Management
PROPOSED DIVIDEND PER SHARE AMOUNTS
HRK 6,00
3.A PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: ON ALLOCATION OF
PROFIT: RAIFFEISEN FUNDS MANAGEMENT
COMPANY PLC PROPOSED THE AMENDMENT OF
THE AMOUNT OF DIVIDEND PER SHARE FROM
HRK 6,00 TO HRK 11,09
4 DECISION ON AMENDMENTS AND FOR FOR Management
SUPPLEMENTATION TO ARTICLES 5 AND 39
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
5 DECISION ON RELEASE OF THE MANAGEMENT FOR FOR Management
BOARD MEMBERS FOR 2016
5.A PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL
FROM DARKO TOMRLIN: DECISION ON
APPROVAL OF ACTIONS OF THE MEMBERS OF
THE MANAGEMENT BOARD
6 DECISION ON RELEASE OF THE SUPERVISORY FOR FOR Management
BOARD MEMBERS FOR 2016
6.A PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL
FROM DARKO TOMRLIN: DECISION ON
APPROVAL OF ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD
7 DECISION ON ELECTION OF TWO MEMBERS OF FOR FOR Management
THE SUPERVISORY BOARD
8 DECISION ON APPOINTMENT OF AUDITOR FOR FOR Management
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HSBC BANK OMAN SAOG, MUSCAT
Ticker: Security ID: 6660420
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS REPORT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE CORPORATE FOR FOR Management
GOVERNANCE REPORT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND FOR FOR Management
APPROVE THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DEC 2016
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
TO DISTRIBUTE A CASH DIVIDEND AT RATE
OF 5PCT OF THE SHARE CAPITAL, I.E., 5
BAIZA PER SHARE, FOR THE YEAR ENDED 31
DEC 2016 TO THE SHAREHOLDERS AS AT THE
AGM DATE
5 TO CONSIDER AND RATIFY THE BOARD AND FOR FOR Management
COMMITTEES SITTING FEES PAID DURING
THE PRECEDING YEAR AND SPECIFY THE
BOARD AND COMMITTEES SITTING FEES FOR
THE COMING YEAR
6 TO CONSIDER AND NOTE THE TRANSACTIONS FOR FOR Management
CARRIED OUT BY THE BANK WITH RELATED
PARTIES DURING THE FINANCIAL YEAR
ENDED 31 DEC 2016
7 TO APPOINT THE STATUTORY AUDITORS FOR FOR FOR Management
THE FINANCIAL YEAR ENDING 31 DEC 2017
AND APPROVE THEIR REMUNERATION
8 TO APPROVE THE CRITERIA TO EVALUATE FOR FOR Management
THE BOARD OF DIRECTORS
9 TO APPOINT AN INDEPENDENT FIRM TO FOR FOR Management
EVALUATE THE PERFORMANCE OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2017 AND APPROVE THEIR
REMUNERATION
10 TO ELECT A NEW DIRECTOR TO FILL A FOR FOR Management
SINGLE VACANCY ON THE BOARD OF
DIRECTORS
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
TO AMEND SOME ARTICLES IN THE ARTICLES
OF ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: Security ID: 6142780
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE EXERCISE FOR FOR Management
OF GENERAL MANDATE BY THE BOARD TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ISSUANCE FOR FOR Management
OF DEBT FINANCING INSTRUMENTS BY THE
COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATIONS
4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE FOR THE YEAR
ENDED 31 DECEMBER 2016
6 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL REPORT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
7 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PROPOSAL OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
8.1 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF INTERNATIONAL AUDITOR,
DOMESTIC AUDITOR AND AUDITOR OF
INTERNAL CONTROL, AND TO AUTHORIZE THE
BOARD TO DETERMINE THE REMUNERATION
WHICH SHALL NOT EXCEED RMB10.95
MILLION: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC
8.2 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF INTERNATIONAL AUDITOR,
DOMESTIC AUDITOR AND AUDITOR OF
INTERNAL CONTROL, AND TO AUTHORIZE THE
BOARD TO DETERMINE THE REMUNERATION
WHICH SHALL NOT EXCEED RMB10.95
MILLION: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC
9 TO CONSIDER AND APPROVE THE FOR FOR Management
PERFORMANCE REPORT OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2016
10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE REMUNERATION OF THE
DIRECTORS AND THE SUPERVISORS FOR THE
YEAR ENDED 31 DECEMBER 2016
11 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE REVISION OF THE
FINANCE LEASE FRAMEWORK AGREEMENT WITH
(AS SPECIFIED) (HUADIAN FINANCIAL
LEASING COMPANY LIMITED), A SUBSIDIARY
OF (AS SPECIFIED) (CHINA HUADIAN
CORPORATION) WHICH IS THE CONTROLLING
12.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD FOR A
TERM OF THREE YEARS, COMMENCING FROM
THE CONCLUSION OF THE AGM AND EXPIRING
AT THE CONCLUSION OF THE GEN
12.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD FOR A
TERM OF THREE YEARS, COMMENCING FROM
THE CONCLUSION OF THE AGM AND EXPIRING
AT THE CONCLUSION OF THE GEN
12.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD FOR A
TERM OF THREE YEARS, COMMENCING FROM
THE CONCLUSION OF THE AGM AND EXPIRING
AT THE CONCLUSION OF THE GEN
12.4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD FOR A
TERM OF THREE YEARS, COMMENCING FROM
THE CONCLUSION OF THE AGM AND EXPIRING
AT THE CONCLUSION OF THE GEN
12.5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD FOR A
TERM OF THREE YEARS, COMMENCING FROM
THE CONCLUSION OF THE AGM AND EXPIRING
AT THE CONCLUSION OF THE GEN
12.6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD FOR A
TERM OF THREE YEARS, COMMENCING FROM
THE CONCLUSION OF THE AGM AND EXPIRING
AT THE CONCLUSION OF THE GEN
12.7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD FOR A
TERM OF THREE YEARS, COMMENCING FROM
THE CONCLUSION OF THE AGM AND EXPIRING
AT THE CONCLUSION OF THE GEN
13.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE
CONCLUSION OF THE AGM AND EXPIRING AT
THE
13.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE
CONCLUSION OF THE AGM AND EXPIRING AT
THE
13.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE
CONCLUSION OF THE AGM AND EXPIRING AT
THE
13.4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE
CONCLUSION OF THE AGM AND EXPIRING AT
THE
14.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS SUPERVISOR (NOT
REPRESENTING THE EMPLOYEES OF THE
COMPANY) OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE FOR A TERM OF
THREE YEARS, COMMENCING FROM THE C
14.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS SUPERVISOR (NOT
REPRESENTING THE EMPLOYEES OF THE
COMPANY) OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE FOR A TERM OF
THREE YEARS, COMMENCING FROM THE C
14.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS SUPERVISOR (NOT
REPRESENTING THE EMPLOYEES OF THE
COMPANY) OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE FOR A TERM OF
THREE YEARS, COMMENCING FROM THE C
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: Security ID: 5788839
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE ACQUISITION OF THE
SHANDONG POWER INTERESTS, THE JILIN
POWER INTERESTS, THE HEILONGJIANG
POWER INTERESTS AND THE ZHONGYUAN CCGT
INTERESTS
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: Security ID: 5788839
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE CONTINUING CONNECTED
TRANSACTIONS FOR 2017 BETWEEN THE
COMPANY AND HUANENG GROUP
2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE CONTINUING CONNECTED
TRANSACTION (FROM 2017 TO 2019)
BETWEEN THE COMPANY AND HUANENG FINANCE
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE CONTINUING CONNECTED
TRANSACTION (FROM 2017 TO 2019)
BETWEEN THE COMPANY AND TIANCHENG
LEASING
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: Security ID: 5788839
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S FULFILLMENT OF
THE CONDITIONS FOR NONPUBLIC ISSUANCE
OF A SHARES
2.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES:
ISSUING METHODS AND ISSUING TIME
2.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: TYPE
AND FACE VALUE OF THE SHARES TO BE
ISSUED
2.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES:
TARGET INVESTORS AND SUBSCRIPTION
METHOD
2.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES:
PRICING EX-DATE, ISSUE PRICE AND
PRICING PRINCIPLES
2.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES:
NUMBER OF SHARES TO BE ISSUED
2.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES:
LOCK-UP PERIOD
2.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES:
AMOUNT AND USE OF PROCEEDS TO BE RAISED
2.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: THE
ARRANGEMENT OF THE UNDISTRIBUTED
PROFITS BEFORE THE NON-PUBLIC ISSUANCE
2.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: THE
VALID PERIOD OF THE APPROVAL OF THE
ISSUANCE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: PLACE
OF LISTING
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE COMPANY'S PLAN FOR NON-PUBLIC
ISSUANCE OF A SHARES
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE FEASIBILITY ANALYSIS
REPORT ON THE INVESTMENT PROJECTS WITH
THE PROCEEDS OF THE COMPANY'S
NON-PUBLIC ISSUANCE OF A SHARES
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE REPORT ON THE USE OF THE
PROCEEDS RAISED IN THE LATEST SHARE
OFFERING OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE RISK WARNINGS AND
MAKE-UP MEASURES FOR THE COMPANY'S
DILUTED IMMEDIATE RETURN ON NON-PUBLIC
ISSUANCE OF A SHARES
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMMITMENTS OF THE
CONTROLLING SHAREHOLDERS, DIRECTORS
AND SENIOR MANAGEMENT ON ADOPTING
MAKE-UP MEASURES FOR THE DILUTED
IMMEDIATE RETURN ON NON-PUBLIC
ISSUANCE OF A SHARES
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE COMPANY'S SHAREHOLDER
RETURN PLAN FOR THE NEXT THREE YEARS
(2017-2019)
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE CONVENING A GENERAL
MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS TO DEAL WITH THE ISSUES
RELATED TO THE NON-PUBLIC ISSUANCE OF
A SHARES
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: Security ID: 5788839
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORKING FOR FOR Management
REPORT FROM THE BOARD OF DIRECTORS OF
THE COMPANY FOR 2016
2 TO CONSIDER AND APPROVE THE WORKING FOR FOR Management
REPORT FROM THE SUPERVISORY COMMITTEE
OF THE COMPANY FOR 2016
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2016
4 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
2016
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE APPOINTMENT OF THE
COMPANY'S AUDITORS FOR 2017: KPMG
HUAZHEN LLP AS DOMESTIC AUDITORS AND
KPMG AS HONG KONG AUDITORS
6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE ISSUE OF SHORT-TERM
DEBENTURES BY THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE ISSUE OF SUPER
SHORT-TERM DEBENTURES BY THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS (BY WAY OF NON-PUBLIC
PLACEMENT)
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE GRANTING OF THE GENERAL
MANDATE OF ISSUE DOMESTIC AND/OR
OVERSEAS DEBT FINANCING INSTRUMENTS
10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
REGARDING THE GRANTING OF GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO
ISSUE DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES
11.1 TO ELECT MR. CAO PEIXI AS THE FOR FOR Management
EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.2 TO ELECT MR. GUO JUNMING AS THE FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.3 TO ELECT MR. LIU GUOYUE AS THE FOR FOR Management
EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.4 TO ELECT MR. FAN XIAXIA AS THE FOR FOR Management
EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.5 TO ELECT MR. HUANG JIAN AS THE FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.6 TO ELECT MR. WANG YONGXIANG AS THE FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.7 TO ELECT MR. MI DABIN AS THE FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.8 TO ELECT MR. GUO HONGBO AS THE FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.9 TO ELECT MR. CHENG HENG AS THE FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.10 TO ELECT MR. LIN CHONG AS THE FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.11 TO ELECT MR. YUE HENG AS THE FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
11.13 TO ELECT MR. XU MENGZHOU AS THE FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
11.14 TO ELECT MR. LIU JIZHEN AS THE FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
11.15 TO ELECT MR. XU HAIFENG AS THE FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
11.16 TO ELECT MR. ZHANG XIANZHI AS THE FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.1 TO ELECT MR. YE XIANGDONG AS THE FOR FOR Management
SHAREHOLDER SUPERVISOR OF THE NINTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
12.2 TO ELECT MR. MU XUAN AS THE FOR FOR Management
SHAREHOLDER SUPERVISOR OF THE NINTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
12.3 TO ELECT MR. ZHANG MENGJIAO AS THE FOR FOR Management
SHAREHOLDER SUPERVISOR OF THE NINTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
12.4 TO ELECT MR. GU JIANGUO AS THE FOR FOR Management
SHAREHOLDER SUPERVISOR OF THE NINTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Ticker: Security ID: B4WTBY3
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE CONDUCT OF FOR FOR Management
THE DEPOSIT TRANSACTIONS (INCLUDING
THE RELEVANT PROPOSED ANNUAL CAPS)
CONTEMPLATED UNDER THE DEPOSIT AND
LOAN SERVICES FRAMEWORK AGREEMENT
DATED 12 AUGUST 2016 ENTERED INTO
BETWEEN THE COMPANY AND CHINA HUANENG
FINA
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Ticker: Security ID: B4WTBY3
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2016
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2016
4 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
2016: CASH DIVIDEND OF RMB 0.041 (TAX
INCLUSIVE) PER ORDINARY SHARE
5 TO CONSIDER AND APPROVE THE RMB184 FOR FOR Management
MILLION EXTERNAL AUDITOR FEE OF THE
COMPANY FOR 2016
6 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF KPMG AND KPMG
HUAZHEN LLP AS THE INTERNATIONAL AND
DOMESTIC AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR 2017 FOR A TERM
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
7.A TO ELECT DIRECTOR: MR. CAO SHIGUANG AS FOR FOR Management
AN EXECUTIVE DIRECTOR
7.B TO ELECT DIRECTOR: MR. LU FEI AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR
7.C TO ELECT DIRECTOR: MR. SUN DEQIANG AS FOR FOR Management
A NON-EXECUTIVE DIRECTOR
7.D TO ELECT DIRECTOR: MR. DAI XINMIN AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR
8 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management
OF A GENERAL MANDATE TO THE BOARD TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES NOT
EXCEEDING 20% OF EACH OF THE TOTAL
NUMBER OF SHARES OF THE DOMESTIC
SHARES AND H SHARES OF THE COMPANY
RESPECT
9 TO CONSIDER AND APPROVE THE GRANTING FOR FOR Management
OF A GENERAL MANDATE TO ISSUE THE DEBT
FINANCING INSTRUMENTS IN THE YEARS OF
2017 AND 2018 WITH A PRINCIPAL BALANCE
NOT EXCEEDING THE EQUIVALENT OF RMB22
BILLION (INCLUDING RMB22 BILLION)
10 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------
HUB POWER CO LTD
Ticker: Security ID: 6443665
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ANNUAL FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED JUNE 30,
2016 TOGETHER WITH THE DIRECTORS' AND
AUDITOR'S REPORTS THEREON
2 TO APPROVE AND DECLARE THE FINAL FOR FOR Management
DIVIDEND OF RS. 3.00 (30%) PER SHARE
AS RECOMMENDED BY THE BOARD OF
DIRECTORS FOR THE YEAR ENDED JUNE 30,
2016
3 TO APPOINT AUDITORS AND TO FIX THEIR FOR FOR Management
REMUNERATION FOR THE YEAR ENDING JUNE
30, 2017. THE PRESENT AUDITORS EY FORD
RHODES, CHARTERED ACCOUNTANTS, RETIRE
AND BEING ELIGIBLE, HAVE OFFERED
THEMSELVES FOR REAPPOINTMENT
O.1 SALE AND TRANSFER OF LAND IN HUB, FOR FOR Management
BALOCHISTAN
O.2 TRANSMISSION OF ANNUAL ACCOUNTS FOR FOR Management
S.3 AMENDMENT IN ARTICLES OF ASSOCIATION: FOR FOR Management
ARTICLE 56 AND ARTICLE 61
S.4 INVESTMENT IN SECMC FOR FOR Management
--------------------------------------------------------------------------------
HUB POWER CO LTD
Ticker: Security ID: 6443665
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT THE SCHEME OF FOR FOR Management
ARRANGEMENT BETWEEN HUBCO AND ITS
MEMBERS AND NEL AND ITS MEMBERS (THE
"SCHEME") AS PLACED BEFORE THE BOARD
BE AND IS HEREBY APPROVED SUBJECT TO
THE SANCTION OF THE COURT, IN ITS
PRESENT FORM OR WITH MODIFICATION
THEREOF OR ADD
--------------------------------------------------------------------------------
HUB POWER CO LTD
Ticker: Security ID: 6443665
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIVESTMENT OF 40% SHAREHOLDING IN THAR FOR FOR Management
ENERGY LIMITED ("TEL")
2 INVESTMENT IN THAR ENERGY LIMITED FOR FOR Management
('TEL')
3 INVESTMENT IN CHINA POWER HUB FOR FOR Management
GENERATION COMPANY (PRIVATE) LIMITED
4 COMPLETION GUARANTEE/ STANDBY LETTER FOR FOR Management
OF CREDIT
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: US4435731009
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors JULIE HERENDEEN F F Management
1. Election of Directors MICHAEL SIMON F F Management
1. Election of Directors JAY SIMONS F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Tom A. Goodman For For Management
1d Elect Director Alan Hair For For Management
1e Elect Director Alan R. Hibben For For Management
1f Elect Director W. Warren Holmes For For Management
1g Elect Director Sarah B. Kavanagh For For Management
1h Elect Director Carin S. Knickel For For Management
1i Elect Director Alan J. Lenczner For For Management
1j Elect Director Kenneth G. Stowe For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL
Ticker: Security ID: 6896838
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF DIRECTORS: GIM GYU YEONG, FOR FOR Management
GIM SANG HUI, HAN MIN GU, SON BYEONG
DU, I BYEONG JU, BAK TAE HO
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR GIM SANG HUI,
HAN MIN GU, I BYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO
Ticker: Security ID: B2QY968
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I TO REVIEW, DISCUSS AND VOTE THE ANNUAL FOR FOR Management
MANAGERIAL REPORT AND THE COMPANY'S
FINANCIAL STATEMENTS, AND ITS
EXPLANATORY NOTES, THE INDEPENDENT
AUDITORS OPINION AND OTHER NECESSARY
DOCUMENTS AND INFORMATION RELATED TO
THE FISCAL YEAR ENDED ON DECEMBER 31,
201
II TO APPROVE THE PROPOSAL OF ALLOCATION FOR FOR Management
OF THE NET PROFIT OF THE COMPANY,
RELATED TO THE COMPANY'S FISCAL YEAR
ENDED ON DECEMBER 31, 2016
III.1 TO SET THE NUMBER OF SEATS ON THE FOR FOR Management
BOARD OF DIRECTORS OF THE COMPANY
III.2 ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS. .
MEMBERS. JOAO ALVES DE QUEIROZ FILHO,
CLAUDIO BERGAMO DOS SANTOS, ESTEBAN
MALPICA FOMPEROSA, BERNARDO MALPICA
HERNANDEZ, JAIRO EDUARDO LOUREIRO,
III.3 ELECT THE MEMBERS OF THE BOARD OF FOR Abstain Management
DIRECTORS OF THE COMPANY. CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES
IV TO SET THE GLOBAL AND ANNUAL FOR FOR Management
COMPENSATION OF THE COMPANYS MANAGERS
FOR THE FISCAL YEAR OF 2017
I TO APPROVE THE REDUCTION OF THE FOR FOR Management
COMPANY'S CAPITAL STOCK, IN THE AMOUNT
OF BRL 821,909,478.00 EIGHT HUNDRED
TWENTY ONE MILLION NINE HUNDRED NINE
THOUSAND FOUR HUNDRED SEVENTY EIGHT
REAIS, UPON CAPITAL RESTITUTION TO
SHAREHOLDERS AND WITHOUT THE
CANCELLATIO
II TO APPROVE THE AMENDMENT OF THE CAPUT FOR FOR Management
OF ARTICLE 5 OF THE COMPANY'S BYLAWS,
SO AS TO REFLECT THE REDUCTION OF THE
COMPANY'S CAPITAL STOCK, AS PROVIDED
IN THE ITEM I ABOVE, IF APPROVED THE
REFERRED PROPOSAL
III TO APPROVE THE INCLUSION OF A NEW FOR FOR Management
ARTICLE IN THE COMPANY'S BYLAWS TO
REGULATE THE EXISTENCE AND OPERATION
OF THE STATUTORY AUDIT COMMITTEE OF
THE COMPANY, WHICH SUCH CREATION WAS
APPROVED AT A MEETING OF THE BOARD OF
DIRECTORS OF THE COMPANY HELD ON JULY
IV TO APPROVE THE EXTINCTION OF THE FOR FOR Management
OFFICE OF VICE CHAIRMAN OF THE BOARD
OF DIRECTORS OF THE COMPANY, WITH THE
CORRESPONDING AMENDMENT OF ARTICLE 19
OF THE COMPANY'S BYLAWS
V TO APPROVE THE INCLUSION IN THE FOR FOR Management
COMPANY'S BYLAWS OF THE POSSIBILITY OF
APPOINTING THE CHAIRMAN OF THE BOARD
OF DIRECTORS OF THE COMPANY BY MEANS
OF A GENERAL MEETING AND NOT ONLY AT A
MEETING OF THE BOARD OF DIRECTORS,
WITH THE CONSEQUENT AMENDMENT OF PAR
VI TO APPROVE THE EXCLUSION IN THE FOR FOR Management
COMPANY'S BYLAWS OF THE REQUIREMENT
THAT THE MEMBERS OF THE BOARD OF
DIRECTORS HAVE TO BE SHAREHOLDERS OF
THE COMPANY, WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 19 OF THE
COMPANY'S BYLAWS
VII TO APPROVE THE EXTINCTION OF THE FOR FOR Management
POSITIONS OF CHIEF EXECUTIVE OFFICER
OF THE PHARMACEUTICAL DIVISION, WITH
THE CONSEQUENT AMENDMENT OF ARTICLES
24 AND EXCLUSION OF ARTICLES 31 OF THE
COMPANY'S BYLAWS
VIII TO APPROVE THE CREATION OF THE NEW FOR FOR Management
POSITION OF LEGAL AND COMPLIANCE
EXECUTIVE OFFICER OF THE COMPANY, WITH
THE CONSEQUENT AMENDMENT OF ARTICLES
24 AND 32 AND INCLUSION OF A NEW
ARTICLE IN THE COMPANY'S BYLAWS TO
REGULATE THE SKILLS OF SUCH POSITION
IX TO APPROVE THE MODIFICATION OF THE FOR FOR Management
TITLE CHIEF EXECUTIVE OFFICER TO CHIEF
OPERATING OFFICER COO AND THE
CONSOLIDATION OF THE COMPANY'S BYLAWS,
AND THE MODIFICATION OF THE
COMPETENCES AND RESPONSIBILITIES OF
SUCH OFFICERS, WITH THE CONSEQUENT
AMENDMENT OF
X TO APPROVE THE ADJUSTMENT OF THE FOR FOR Management
POWERS OF THE CHIEF EXECUTIVE OFFICER
CEO OF THE CHIEF FINANCIAL OFFICER CFO
OF THE INVESTOR RELATIONS EXECUTIVE
OFFICER 3 AND OF THE COMPANY FISCAL
OFFICER, WITH THE CONSEQUENT AMENDMENT
OF ARTICLES 30, 32, 33 AND 34 OF T
XI TO APPROVE THE RENUMBERING OF THE FOR FOR Management
ARTICLES AND THE CONSOLIDATION OF THE
COMPANY'S BYLAWS, IF THE FOLLOWING
PROPOSALS REMAIN APPROVED, A ADDITION
OF TWO NEW ARTICLES, B EXCLUSION OF
ARTICLE 31 AND C AMENDMENT OF THE
ARTICLES 5, 19, 24, 28, 30, 32, 33, 34
A
XII TO APPROVE THE CREATION OF A NEW FOR FOR Management
SHARES CONCESSION PLAN IN A MATCHING
BASIS TO THE COMPANY'S EXECUTIVES
MATCHING PLAN, BY THE MEANS OF WHICH
THE BENEFICIARIES MAY RECEIVE
COMPANY'S SHARES, PURSUANT TO THE
TERMS AND CONDITIONS PROVIDED IN SUCH
MATCHING PLA
XIII TO APPROVE THE RE RATIFICATION OF THE FOR FOR Management
AMOUNT OF THE COMPANY'S DIRECTORS
GLOBAL ANNUAL COMPENSATION SET FOR THE
FISCAL YEAR ENDED ON DECEMBER 31,
2015, AT THE COMPANY'S ANNUAL GENERAL
MEETING HELD IN MARCH 13, 2015, IN
ORDER TO INCLUDE THE AMOUNTS CORRESPO
XIV TO APPROVE THE RE RATIFICATION OF THE FOR FOR Management
EXTRAORDINARY GENERAL COMPANY MEETING,
HELD ON APRIL 29, 2011, FILED BEFORE
THE BOARD OF TRADE OF THE STATE OF SAO
PAULO, IN THE SESSION OF MAY 17 2011,
UNDER THE NUMBER 186.697.11.9 EGM
HYPERMARCAS IN ORDER TO RECORD
XV TO AUTHORIZE THE MANAGERS OF THE FOR FOR Management
COMPANY TO PERFORM ALL THE NECESSARY
ACTS TO THE EFFECTIVENESS OF THE
DELIBERATIONS PROPOSED AND APPROVED BY
THE SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Irene Yun Lien Lee as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Hans Michael Jebsen as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO
Ticker: Security ID: 6402428
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF INSIDE DIRECTOR: GIM DAE FOR FOR Management
CHEOL
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM YONG FOR FOR Management
DEOK
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU FOR FOR Management
YEON
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: GIM YONG DEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL
Ticker: Security ID: 6450988
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3 ELECTION OF OUTSIDE DIRECTOR SIN HYEON FOR FOR Management
YUN, SEO CHI HO
4 ELECTION OF AUDIT COMMITTEE MEMBER SIN FOR FOR Management
HYEON YUN, SEO CHI HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL
Ticker: Security ID: B0V3XR5
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3 ELECTION OF OUTSIDE DIRECTORS: GIM JUN FOR FOR Management
GYU, IM CHANG GYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: FOR FOR Management
GIM JUN GYU, IM CHANG GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN
Ticker: Security ID: 6446620
Meeting Date: FEB 27, 2017 Meeting Type: Annual
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF SPLIT-OFF FOR FOR Management
2 APPROVAL OF AUDITOR COMMITTEE MEMBER FOR FOR Management
OF SPLIT-OFF COMPANY
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN
Ticker: Security ID: 6446620
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF DIRECTORS: GANG HWAN GU, FOR FOR Management
GA SAM HYEON, CHOE HYEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management
CHOE HYEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: A009540 Security ID: Y3838M106
Meeting Date: FEB 27, 2017 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: A009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Elect Choi Hyeok as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL
Ticker: Security ID: 6449544
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INTERNAL DIRECTOR FOR FOR Management
(CANDIDATE: YEONG DEUK LIM)
--------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL
Ticker: Security ID: 6449544
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF DIRECTORS: JEONG UI SEON, FOR FOR Management
I TAE UN, I BYEONG JU
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I FOR FOR Management
TAE UN, I BYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL
Ticker: Security ID: 6451055
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG FOR FOR Management
GU
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN FOR FOR Management
SU
3 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management
CHOE EUN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-koo as Inside Director For For Management
2.2 Elect Choi Eun-soo as Outside Director For For Management
3 Elect Choi Eun-soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON
Ticker: Security ID: 6461850
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management
2 ELECTION OF INSIDE DIRECTOR GANG HAK FOR FOR Management
SEO
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: US4508281080
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors HARRY V. BARTON, F F Management
JR.
1. Election of Directors E. STEWART SHEA F F Management
III
1. Election of Directors DAVID H. WELCH F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
ICHIGO INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Callon For For Management
1.2 Elect Director Hasegawa, Takuma For For Management
1.3 Elect Director Ishihara, Minoru For For Management
1.4 Elect Director Fujita, Tetsuya For For Management
1.5 Elect Director Kawate, Noriko For For Management
1.6 Elect Director Suzuki, Yukio For For Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Nishimoto, Kosuke For For Management
1.9 Elect Director Nakaido, Nobuhide For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Hall For For Management
1.2 Elect Director John Climax For For Management
1.3 Elect Director Steve Cutler For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
7 Approve the Price Range for the For For Management
Reissuance of Shares
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: US44930G1076
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors VIVEK JAIN F F Management
1. Election of Directors GEORGE A. LOPEZ, F F Management
M.D.
1. Election of Directors JOSEPH R. SAUCEDO F F Management
1. Election of Directors RICHARD H. F F Management
SHERMAN, MD
1. Election of Directors ROBERT S. F F Management
SWINNEY, M.D.
1. Election of Directors DAVID C. F F Management
GREENBERG
1. Election of Directors ELISHA W. FINNEY F F Management
1. Election of Directors DOUGLAS E. F F Management
GIORDANO
2. Amend Stock Compensation Plan N N Management
3. Ratify Appointment of Independent F F Management
Auditors
4. 14A Executive Compensation F F Management
5. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: US4511071064
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DARREL T. F F Management
ANDERSON
1. Election of Directors THOMAS CARLILE F F Management
1. Election of Directors RICHARD J. DAHL F F Management
1. Election of Directors ANNETTE G. ELG F F Management
1. Election of Directors RONALD W. JIBSON F F Management
1. Election of Directors JUDITH A. F F Management
JOHANSEN
1. Election of Directors DENNIS L. JOHNSON F F Management
1. Election of Directors J. LAMONT KEEN F F Management
1. Election of Directors CHRISTINE KING F F Management
1. Election of Directors RICHARD J. F F Management
NAVARRO
1. Election of Directors ROBERT A. F F Management
TINSTMAN
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
IDEA CELLULAR LIMITED
Ticker: Security ID: B1MP4H4
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION THE AUDITED FINANCIAL FOR FOR Management
STATEMENTS AND AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016, TOGETHER
WITH THE REPORTS OF THE BOARD OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND: DIVIDEND OF FOR FOR Management
INR 0.60 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM FOR FOR Management
BIRLA, DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. SANJEEV AGA, FOR FOR Management
DIRECTOR RETIRING BY ROTATION
5 TO RATIFY THE APPOINTMENT OF M/S. FOR FOR Management
DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS AS THE STATUTORY
AUDITORS OF THE COMPANY FOR FY 2016-17
6 REMUNERATION OF COST AUDITORS FOR FOR Management
7 ISSUE OF NON-CONVERTIBLE SECURITIES ON FOR FOR Management
PRIVATE PLACEMENT BASIS
8 APPROVAL OF MATERIAL RELATED PARTY FOR FOR Management
TRANSACTIONS WITH INDUS TOWERS LIMITED
9 APPOINTMENT OF MR. AKSHAYA MOONDRA AS FOR FOR Management
A DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. AKSHAYA MOONDRA AS FOR FOR Management
THE WHOLE TIME DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
IDEA CELLULAR LIMITED
Ticker: Security ID: B1MP4H4
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL FOR FOR Management
STATEMENTS AND AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2017, TOGETHER
WITH THE REPORTS OF THE BOARD OF
DIRECTORS' AND AUDITORS' THEREON
2 RE-APPOINTMENT OF MRS. RAJASHREE FOR FOR Management
BIRLA, DIRECTOR RETIRING BY ROTATION
3 RE-APPOINTMENT OF DR. SHRIDHIR FOR FOR Management
SARIPUTTA HANSA WIJAYASURIYA, DIRECTOR
RETIRING BY ROTATION
4 APPOINTMENT OF M/S S.R. BATLIBOI & FOR FOR Management
ASSOCIATES LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO.
101049W/E300004), AS THE STATUTORY
AUDITORS OF THE COMPANY
5 REMUNERATION OF COST AUDITORS FOR FOR Management
6 ISSUE OF NON-CONVERTIBLE SECURITIES ON FOR FOR Management
PRIVATE PLACEMENT BASIS
7 APPROVAL OF MATERIAL RELATED PARTY FOR FOR Management
TRANSACTION(S) WITH INDUS TOWERS
LIMITED
8 APPOINTMENT OF MRS. ALKA MAREZBAN FOR FOR Management
BHARUCHA AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. BALDEV RAJ GUPTA AS FOR FOR Management
AN INDEPENDENT DIRECTOR
10 WAIVER OF RECOVERY OF EXCESS FOR FOR Management
MANAGERIAL REMUNERATION PAID TO MR.
HIMANSHU KAPANIA, MANAGING DIRECTOR
FOR THE PERIOD APRIL 1, 2016 TO MARCH
31, 2017
11 PAYMENT OF REMUNERATION TO MR. FOR FOR Management
HIMANSHU KAPANIA, MANAGING DIRECTOR OF
THE COMPANY FOR THE PERIOD APRIL 1,
2017 TO MARCH 31, 2019
12 PAYMENT OF REMUNERATION TO MR. AKSHAYA FOR FOR Management
MOONDRA, WHOLE-TIME DIRECTOR AND CHIEF
FINANCIAL OFFICER FOR THE PERIOD JULY
8, 2016 TO MARCH 31, 2019
13 ALTERATION OF ARTICLES OF ASSOCIATION FOR FOR Management
OF THE COMPANY: ARTICLE 74A
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
Ticker: Security ID: B1NXMK6
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO EXAMINE, DISCUSS AND VOTE ON THE FOR Take No Management
ADMINISTRATIONS REPORT, ADMINISTRATORS Action
ACCOUNTS AND THE FINANCIAL STATEMENTS
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
2 DESTINATION OF THE YEAREND RESULTS OF FOR Take No Management
FISCAL YEAR ENDING IN 31 DECEMBER, Action
2016, IN AMOUNT OF BRL 164,195,000.00
IN THE TERMS. I, TOTAL AMOUNT OF
DIVIDENDS TO BE DISTRIBUTED OF BRL
120,000,000.00, CONSIDERING ALL THE
SHARES OF COMPANY, OR BRL 0.6795 PER
SHA
3 TO APPROVE THE PROPOSAL TO GLOBAL FOR Take No Management
REMUNERATION OF MEMBERS OF BOARD OF Action
DIRECTORS IN BRL 1,382,400.00 AND OF
STATUTORY MANAGEMENT IN BRL 23,508,657.
16
4 INSTALLATION OF FISCAL COUNCIL FOR Take No Management
Action
--------------------------------------------------------------------------------
IHH HEALTHCARE BHD
Ticker: Security ID: B83X6P8
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF A FIRST AND FOR FOR Management
FINAL SINGLE TIER CASH DIVIDEND OF 3
SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT THE DIRECTOR WHO RETIRE FOR FOR Management
PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: MEHMET
ALI AYDINLAR
3 TO RE-ELECT THE DIRECTOR WHO RETIRE FOR FOR Management
PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: DR TAN
SEE LENG
4 TO RE-ELECT THE DIRECTOR WHO RETIRE FOR FOR Management
PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: CHANG SEE
HIANG
5 TO RE-ELECT THE DIRECTOR WHO RETIRE FOR FOR Management
PURSUANT TO ARTICLE 120 OF THE
CONSTITUTION OF THE COMPANY: BHAGAT
CHINTAMANI ANIRUDDHA
6 TO RE-ELECT THE DIRECTOR WHO RETIRE FOR FOR Management
PURSUANT TO ARTICLE 120 OF THE
CONSTITUTION OF THE COMPANY: KOJI
NAGATOMI
7 TO APPROVE THE PAYMENT OF THE FOR FOR Management
FOLLOWING FEES AND OTHER BENEFITS
PAYABLE TO THE DIRECTORS OF THE
COMPANY BY THE COMPANY: AS A SPECIFIED
IN THE NOTICE
8 TO APPROVE THE PAYMENT OF THE FOR FOR Management
FOLLOWING FEES AND OTHER BENEFITS
PAYABLE TO THE DIRECTORS OF THE
COMPANY BY THE COMPANY'S SUBSIDIARIES:
AS A SPECIFIED IN THE NOTICE
9 TO RE-APPOINT KPMG PLT AS AUDITORS OF FOR FOR Management
THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 TO RE-APPOINT TAN SRI DATO' DR ABU FOR FOR Management
BAKAR BIN SULEIMAN AS A DIRECTOR OF
THE COMPANY
11 AUTHORITY TO ALLOT SHARES PURSUANT TO FOR FOR Management
SECTION 75 OF THE COMPANIES ACT 2016
12 PROPOSED ALLOCATION OF UNITS UNDER THE FOR FOR Management
LONG TERM INCENTIVE PLAN OF THE IHH
GROUP AND ISSUANCE OF NEW ORDINARY
SHARES IN IHH ("IHH SHARES") TO TAN
SRI DATO' DR ABU BAKAR BIN SULEIMAN
13 PROPOSED ALLOCATION OF UNITS UNDER THE FOR FOR Management
LONG TERM INCENTIVE PLAN OF THE IHH
GROUP AND ISSUANCE OF NEW ORDINARY
SHARES IN IHH ("IHH SHARES") TO DR TAN
SEE LENG
14 PROPOSED ALLOCATION OF UNITS UNDER THE FOR FOR Management
LONG TERM INCENTIVE PLAN OF THE IHH
GROUP AND ISSUANCE OF NEW ORDINARY
SHARES IN IHH ("IHH SHARES") TO MEHMET
ALI AYDINLAR
15 PROPOSED RENEWAL OF AUTHORITY FOR IHH FOR FOR Management
TO PURCHASE ITS OWN SHARES OF UP TO
TEN PERCENT (10%) OF THE PREVAILING
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY ("PROPOSED RENEWAL OF SHARE
BUY-BACK AUTHORITY")
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: Security ID: 6455217
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: TAN SRI
DATO' TAN BOON SENG @ KRISHNAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: DATUK
IR. HAMZAH BIN HASAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: DATO'
SOAM HENG CHOON
4 TO RE-ELECT GOH TIAN SUI AS DIRECTOR FOR FOR Management
WHO RETIRES IN ACCORDANCE WITH ARTICLE
94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE,
OFFERS HIMSELF FOR REELECTION
5 TO RE-APPOINT THE FOLLOWING DIRECTOR FOR FOR Management
PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965 TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING: TAN SRI ABDUL
HALIM BIN ALI
6 TO RE-APPOINT THE FOLLOWING DIRECTOR FOR FOR Management
PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965 TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING: DATO' DAVID
FREDERICK WILSON
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 THAT SUBJECT TO THE PASSING OF FOR FOR Management
RESOLUTION 5, TAN SRI ABDUL HALIM BIN
ALI SHALL CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY NOTWITHSTANDING THAT HIS
TENURE AS AN INDEPENDENT DIRECTOR HAS
EXCEEDED A CUMULATIVE TERM OF NINE (9)
9 THAT THE DIRECTORS' FEES OF RM 928,000 FOR FOR Management
FOR THE YEAR ENDED 31 MARCH 2016 BE
APPROVED TO BE DIVIDED AMONGST THE
DIRECTORS IN SUCH MANNER AS THEY MAY
DETERMINE
10 AUTHORITY TO ISSUE SHARES UNDER FOR FOR Management
SECTION 132D
11 PROPOSED RENEWAL OF SHARE BUY-BACK FOR FOR Management
AUTHORITY
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO
Ticker: Security ID: B1DH4F7
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC FOR FOR Management
AS AUDITORS OF THE COMPANY
O.2.1 RE-ELECT HUGH CAMERON AS MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.2.2 ELECT PETER DAVEY AS MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.2.3 RE-ELECT BABALWA NGONYAMA AS MEMBER OF FOR FOR Management
THE AUDIT COMMITTEE
O.2.4 ELECT MPHO NKELI AS MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.3 APPROVE REMUNERATION POLICY FOR FOR Management
O.4.1 RE-ELECT HUGH CAMERON AS DIRECTOR FOR FOR Management
O.4.2 RE-ELECT ALBERTINAH KEKANA AS DIRECTOR FOR FOR Management
O.4.3 RE-ELECT ALASTAIR MACFARLANE AS FOR FOR Management
DIRECTOR
O.4.4 RE-ELECT BABALWA NGONYAMA AS DIRECTOR FOR FOR Management
S.1 APPROVE REMUNERATION OF NON EXECUTIVE FOR FOR Management
DIRECTORS
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE FOR FOR Management
CAPITAL
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: US45256B1017
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) N A Management
1B. Election of Directors (Majority Voting) N A Management
1C. Election of Directors (Majority Voting) N A Management
1D. Election of Directors (Majority Voting) N A Management
1E. Election of Directors (Majority Voting) N A Management
1F. Election of Directors (Majority Voting) N A Management
1G. Election of Directors (Majority Voting) N A Management
1H. Election of Directors (Majority Voting) N A Management
1I. Election of Directors (Majority Voting) N A Management
2. Amend Employee Stock Purchase Plan N A Management
3. Amend Stock Compensation Plan N A Management
4. 14A Executive Compensation N A Management
5. 14A Executive Compensation Vote N A Management
Frequency
6. Ratify Appointment of Independent N A Management
Auditors
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC.
Ticker: INCR Security ID: US45329R1095
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Approve Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Stefan Bomhard as Director For For Management
7 Elect Jerry Buhlmann as Director For For Management
8 Elect Rachel Empey as Director For For Management
9 Re-elect Richard Howes as Director For For Management
10 Re-elect John Langston as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Re-elect Nigel Northridge as Director For For Management
13 Re-elect Nigel Stein as Director For For Management
14 Re-elect Till Vestring as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 18, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey Clifford as Director For For Management
2 Elect Peter Buck as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the IGO Employee Incentive Plan None For Management
5 Approve the Grant of Performance For For Management
Rights to Peter Bradford, Managing
Director of the Company
6 Ratify the Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investors
7 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: Security ID: 6253767
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED STANDALONE AS WELL AS
CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31,2016 TOGETHER WITH
REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM FOR FOR Management
DIVIDEND AND TO DECLARE THE FINAL
DIVIDEND ON EQUITY SHARES FOR THE YEAR
2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management
A. K. SHARMA (DIN: 06665266), WHO
RETIRES BY ROTATION AND IS ELIGIBLE
FOR REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 152 AND 161(1)
OF THE COMPANIES ACT, 2013 INCLUDING
ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHRI B. S.
CANTH (DIN: 0
5 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 149, 150, 152
AND 161(1) READ WITH SCHEDULE IV &
OTHER APPLICABLE PROVISIONS, IF ANY OF
THE COMPANIES ACT 2013 AND THE RULES
NOTIFIED THEREUNDER INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THERE
6 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 149, 150, 152
AND 161(1) READ WITH SCHEDULE IV &
OTHER APPLICABLE PROVISIONS, IF ANY OF
THE COMPANIES ACT 2013 AND THE RULES
NOTIFIED THEREUNDER, INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THER
7 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 149, 150, 152
AND 161(1) READ WITH SCHEDULE IV &
OTHER APPLICABLE PROVISIONS, IF ANY OF
THE COMPANIES ACT 2013 AND THE RULES
NOTIFIED THEREUNDER INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THERE
8 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 152 AND 161(1)
OF THE COMPANIES ACT, 2013 INCLUDING
ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE, THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHRI G. K.
SATISH (DIN: 069
9 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME
BEING IN FO
10 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 42 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATIONS OR
RE-ENACTMENT THEREOF, FOR THE TIME
BEING IN FORCE) AS WELL AS RULES
PRESCRIBED THEREUN
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: Security ID: 6253767
Meeting Date: OCT 03, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION FOR ISSUE OF BONUS FOR FOR Management
SHARES
--------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED
Ticker: Security ID: Y39742104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE MINUTES OF FOR FOR Management
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS NO. 1/2016 DATED APRIL
26, 2016
2 TO ACKNOWLEDGE THE REPORT ON THE FOR FOR Management
COMPANY'S OPERATIONAL RESULTS FOR THE
YEAR 2016
3 TO CONSIDER AND APPROVE THE BALANCE FOR FOR Management
SHEET AND PROFIT AND LOSS ACCOUNT FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE DIVIDEND FOR FOR Management
PAYMENT FROM THE 2016 COMPANY'S
OPERATING RESULTS
5.1 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF DIRECTOR WHO RETIRE BY
ROTATION: MR. SANJAY AHUJA
5.2 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF DIRECTOR WHO RETIRE BY
ROTATION: MR. RATHIAN SRIMONGKOL
5.3 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF DIRECTOR WHO RETIRE BY
ROTATION: MR. WILLIAM ELLWOOD HEINECKE
5.4 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF DIRECTOR WHO RETIRE BY
ROTATION: DR. SIRI GANJARERNDEE
5.5 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-ELECTION OF DIRECTOR WHO RETIRE BY
ROTATION: MR. MARIS SAMARAM
6 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION OF DIRECTORS FOR THE YEAR
2017
7 TO CONSIDER AND APPOINT THE AUDITORS FOR FOR Management
AND FIX THE AUDIT FEE FOR THE YEAR 2017
8 ANY OTHER BUSINESSES (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO
Ticker: ITX.SM Security ID: BP9DL90
Meeting Date: JUL 19, 2016 Meeting Type: ANNUAL
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING None None Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 20 JUL 2016 AT 12:00.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None None Management
TO MEETING ID 655283 DUE
TO CHANGE IN-VOTING
STATUS OF RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS
MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
1 APPROVE STANDALONE FINANCIAL STATEMENTS For For Management
2 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND DISCHARGE OF BOARD
3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS
4.A RATIFY APPOINTMENT OF AND ELECT For For Management
PONTEGADEA
INVERSIONES SL AS DIRECTOR
4.B ELECT BARONESA KINGSMILL CBE AS For For Management
DIRECTOR
5.A AMEND ARTICLE 4 RE: REGISTERED OFFICE For For Management
5.B AMEND ARTICLES RE: PANEL OF THE For For Management
GENERAL MEETINGS,
DELIBERATIONS AND ADOPTION OF
RESOLUTIONS: ARTS 19 AND 20
5.C AMEND ARTICLES RE: AUDIT, CONTROL AND For For Management
REMUNERATION COMMITTEES: ARTS
28 AND 30
5.D AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS For For Management
AND ALLOCATION OF FINANCIAL
RESULTS
5.E APPROVE RESTATED ARTICLES OF For For Management
ASSOCIATION
6 RENEW APPOINTMENT OF DELOITTE AS For For Management
AUDITOR
7 APPROVE RESTRICTED STOCK PLAN For For Management
8 AUTHORIZE SHARE REPURCHASE PROGRAM For For Management
9 ADVISORY VOTE ON REMUNERATION REPORT For For Management
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
11 RECEIVE AMENDMENTS TO BOARD OF None None Management
DIRECTORS REGULATIONS
CMMT 30 JUN 2016: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO CHANGE
IN RECORD-DATE FROM 12
JUL 2016 TO 14 JUL 2016. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES-FOR MID: 655678, PLEASE DO
NOT VOTE AGAIN UNLESS
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: B1G1QD8
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL IN RESPECT OF THE ELECTION OF FOR FOR Management
MR. GU SHU AS EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
2 PROPOSAL IN RESPECT OF THE ELECTION OF FOR FOR Management
MS. SHEILA COLLEEN BAIR AS INDEPENDENT
DIRECTOR OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 PROPOSAL IN RESPECT OF THE PAYMENT FOR FOR Management
PLAN OF REMUNERATION TO DIRECTORS AND
SUPERVISORS FOR 2015
4 PROPOSAL IN RESPECT OF THE ELECTION OF FOR FOR Management
MR. WANG JINGDONG AS EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Elect Sheila Colleen Bair as Director For For Management
3 Approve 2015 Remuneration Plan to For For Management
Directors and Supervisors
4 Elect Wang Jingdong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: B1G1QD8
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE 2016 WORK REPORT OF THE BOARD
OF DIRECTORS OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE 2016 WORK REPORT OF THE BOARD
OF SUPERVISORS OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE PROPOSAL ON THE 2016 AUDITED
ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE 2016 PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON FIXED ASSET INVESTMENT BUDGET FOR
2017
6 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE ENGAGEMENT OF AUDITORS FOR
2017:THE BANK PROPOSES TO APPOINT KPMG
HUAZHEN LLP AS THE DOMESTIC EXTERNAL
AUDITOR OF THE BANK FOR 2017 AND KPMG
AS THE INTERNATIONAL EXTERNAL AUDITOR
FOR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE ELECTION OF MR. YE DONGHAI AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE ELECTION OF MS. MEI YINGCHUN AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE ELECTION OF MR. DONG SHI AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
10 PROPOSAL ON AMENDMENTS TO THE ARTICLES FOR FOR Management
OF ASSOCIATION OF INDUSTRIAL AND
COMMERCIAL BANK OF THE CHINA LIMITED
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL
Ticker: Security ID: 6462972
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
4 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: Security ID: 2448200
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.I IN ACCORDANCE WITH THE APPLICABLE FOR FOR Management
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES
MARKET LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT FROM THE BOARD
OF DIRECTORS
1.II IN ACCORDANCE WITH THE APPLICABLE FOR FOR Management
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES
MARKET LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT FROM THE
GENERAL DIRECTOR, ACCOMPANIED BY THE
OPINION O
1.III IN ACCORDANCE WITH THE APPLICABLE FOR FOR Management
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES
MARKET LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2016
1.IV IN ACCORDANCE WITH THE APPLICABLE FOR FOR Management
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES
MARKET LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT IN REGARD TO
THE MAIN ACCOUNTING AND INFORMATION
POLICI
1.V IN ACCORDANCE WITH THE APPLICABLE FOR FOR Management
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES
MARKET LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT FROM THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
2 RESOLUTIONS IN REGARD TO THE FOR FOR Management
ALLOCATION OF RESULTS
3 RESOLUTIONS IN REGARD TO THE AMOUNT FOR FOR Management
THAT CAN BE ALLOCATED TO SHARE
BUYBACKS IN ACCORDANCE WITH THE TERMS
OF THAT WHICH IS PROVIDED FOR IN PART
IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
4 DESIGNATION OR, IF DEEMED APPROPRIATE, FOR FOR Management
RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, CLASSIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE WITH
THE TERMS OF THE SECURITIES MARKET LAW
AND THE DETERMINATION OF THEIR
COMPENSATION
5 DESIGNATION OF THE CHAIRPERSON OF THE FOR FOR Management
AUDIT AND CORPORATE PRACTICES COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES OF FOR FOR Management
THE GENERAL MEETING
7 READING AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director Richard J. Bielen For For Management
1.3 Elect Director Angela Brock-Kyle For For Management
1.4 Elect Director Teresa A. Canida For For Management
1.5 Elect Director James R. Gober For For Management
1.6 Elect Director Harold E. Layman For For Management
1.7 Elect Director E. Robert Meaney For For Management
1.8 Elect Director James L. Weidner For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: OCT 10, 2016 Meeting Type: Special
Record Date: OCT 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to For For Management
Acquisition of Penton Business Media
Holdings, Inc.
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Compensation of U For Against Management
B Pravin Rao as Chief Operating
Officer & Whole-time Director
2 Elect D N Prahlad as Independent For For Management
Director
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO
Ticker: Security ID: B84XBP2
Meeting Date: OCT 07, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I A REPORT REGARDING CERTAIN RESOLUTIONS FOR FOR Management
THAT WERE PASSED AT THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY THAT WAS HELD ON SEPTEMBER 14,
2015
II A REPORT REGARDING THE STATUS OF THE FOR FOR Management
ACTIVITIES THAT ARE RELATED TO THE
AGREEMENT FOR THE ASSIGNMENT OF A
CORPORATE INTEREST DATED JULY 31,
2015, WITH PEMEX GAS Y PETROQUIMICA
BASICA, WHICH IS CURRENTLY KNOWN AS
PEMEX TRANSFORMACION INDUSTRIAL, FOR
THE AC
III PAYING IN OF THE SHARE CAPITAL OF THE FOR FOR Management
COMPANY
IV FOLLOWING UP ON CERTAIN RESOLUTIONS FOR FOR Management
THAT WERE PASSED AT THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY THAT WAS HELD ON SEPTEMBER 14,
2015, A PROPOSAL AND, IF DEEMED
APPROPRIATE, RATIFICATION AND APPROVAL
IN REGARD TO A. THE UPDATING OF
V FOLLOWING UP ON ITEM IV OF THE AGENDA FOR FOR Management
ABOVE, A PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL OF AN INCREASE
IN THE VARIABLE PART OF THE SHARE
CAPITAL OF THE COMPANY, BY MEANS OF
THE CORRESPONDING ISSUANCE OF SHARES
THAT ARE TO BE THE OBJECT OF A PUBLIC
OF
VI A PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL FOR THE COMPANY TO OBTAIN
FINANCING
VII A PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL FOR THE ACQUISITION OF 100
PERCENT OF THE CAPITAL OF THE ENTITIES
THAT ARE THE OWNERS OF THE WINDFARMS
VENTIKA I AND VENTIKA II, WHICH
TOGETHER MAKE UP VENTIKA, UNDER THE
TERMS OF THE PURCHASE AND SALE AGREE
VIII PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
RATIFICATION OR APPOINTMENT OF MEMBERS
OF THE BOARD OF DIRECTORS OF THE
COMPANY
IX RESOLUTIONS REGARDING THE GRANTING OF FOR FOR Management
SPECIAL POWERS FOR THE IMPLEMENTATION
OF THE RESOLUTIONS THAT ARE PASSED BY
THE GENERAL MEETING
X A PROPOSAL AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE AMENDMENT OF ARTICLE
28 OF THE CORPORATE BYLAWS OF THE
COMPANY IN REGARD TO THE MANNER OF
ISSUING THE CALL NOTICES FOR THE
GENERAL MEETINGS OF SHAREHOLDERS
XI DESIGNATION OF SPECIAL DELEGATES FROM FOR FOR Management
THE GENERAL MEETING FOR THE EXECUTION
AND FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO
Ticker: Security ID: B84XBP2
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE REPORT
FROM THE GENERAL DIRECTOR THAT IS
PREPARED IN ACCORDANCE WITH ARTICLE
172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE
REPORT FROM THE OUTSIDE AUDITOR, IN
REGARD TO THE OPERATI
II APPOINTMENT, RESIGNATION, REELECTION FOR FOR Management
AND OR RATIFICATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS, BOTH FULL AND
ALTERNATE, AS WELL AS OF THE MEMBERS
AND CHAIRPERSON OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES,
CLASSIFICATION IN REGARD TO THE
INDEPEND
III COMPENSATION FOR THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS AND OF THE VARIOUS
COMMITTEES, BOTH FULL AND ALTERNATE,
AS WELL AS FOR THE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
IV RESTATEMENT OF THE BYLAWS. RESOLUTIONS FOR FOR Management
IN THIS REGARD
V DESIGNATION OF SPECIAL DELEGATES. FOR FOR Management
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------
ING BANK SLASKI S.A., KATOWICE
Ticker: Security ID: 4132341
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 APPOINTING THE CHAIRMAN OF THE GENERAL FOR FOR Management
MEETING
3 STATING THAT THE GENERAL MEETING HAS FOR FOR Management
BEEN CONVENED IN COMPLIANCE WITH THE
LAW AND IS CAPABLE OF PASSING
RESOLUTIONS
4 PRESENTING THE AGENDA OF THE GENERAL FOR FOR Management
MEETING
5 PRESENTING MANAGEMENT BOARD REPORTS ON FOR FOR Management
OPERATIONS OF THE BANK AND BANK GROUP
IN 2016 AS WELL AS 2016 FINANCIAL
STATEMENTS
6 PRESENTING SUPERVISORY BOARD REPORTS FOR FOR Management
FOR 2016
7.A PASSING RESOLUTION ON: REVIEWING AND FOR FOR Management
APPROVING THE ANNUAL FINANCIAL
STATEMENTS OF ING BANK SLASKI S.A. FOR
THE PERIOD STARTED 1 JANUARY 2016 AND
ENDED 31 DECEMBER 2016
7.B PASSING RESOLUTION ON: REVIEWING AND FOR FOR Management
APPROVING THE MANAGEMENT BOARD REPORT
ON OPERATIONS OF ING BANK SLASKI S.A.
IN 2016, INCLUDING REPORT ON
OBSERVANCE OF CORPORATE GOVERNANCE
PRINCIPLES
7.C PASSING RESOLUTION ON: REVIEWING AND FOR FOR Management
APPROVING THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS OF THE ING BANK
SLASKI S.A. GROUP FOR THE PERIOD
STARTED 1 JANUARY 2016 AND ENDED 31
DECEMBER 2016
7.D PASSING RESOLUTION ON: REVIEWING AND FOR FOR Management
APPROVING THE MANAGEMENT BOARD REPORT
ON OPERATIONS OF ING BANK SLASKI S.A.
GROUP IN 2016
7.E PASSING RESOLUTION ON: APPROVAL OF FOR FOR Management
2016 REPORTS OF ING BANK SLASKI S.A.
SUPERVISORY BOARD AND ASSESSMENT OF
BANK'S REMUNERATION POLICY
7.F PASSING RESOLUTION ON: ACKNOWLEDGEMENT FOR FOR Management
OF FULFILMENT OF DUTIES BY THE MEMBERS
OF THE BANK MANAGEMENT BOARD IN 2016
7.G PASSING RESOLUTION ON: ACKNOWLEDGEMENT FOR FOR Management
OF FULFILMENT OF DUTIES BY THE MEMBERS
OF THE SUPERVISORY BOARD IN 2016
7.H PASSING RESOLUTION ON: 2016 PROFIT FOR FOR Management
DISTRIBUTION
7.I PASSING RESOLUTION ON: AMENDMENTS TO FOR FOR Management
THE CHARTER OF ING BANK L SKI SPOLKA
AKCYJNA, INCLUDING AUTHORISATION OF
THE MANAGEMENT BOARD TO INCREASE SHARE
CAPITAL UP TO THE AUTHORISED CAPITAL
AND THE AUTHORISATION OF THE
MANAGEMENT BOARD TO EXCLUDE THE
PRE-EMPT
7.J PASSING RESOLUTION ON: CHANGES ON THE FOR FOR Management
SUPERVISORY BOARD AND CHANGES TO THE
REMUNERATION PRINCIPLES FOR THE
SUPERVISORY BOARD MEMBERS
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Information on Deferral Period None None Management
in the Remuneration Policy for Members
of the Executive Board
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6a Reelect Ralph Hamers to Management For For Management
Board
6b Elect Steven van Rijswijk to For For Management
Management Board
6c Elect Koos Timmermans to Management For For Management
Board
7a Reelect Hermann-Josef Lamberti to For For Management
Supervisory Board
7b Reelect Robert Reibestein to For For Management
Supervisory Board
7c Reelect Jeroen van der Veer to For For Management
Supervisory Board
7d Elect Jan Peter Balkenende to For For Management
Supervisory Board
7e Elect Margarete Haase to Supervisory For For Management
Board
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Catherine Courage For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Michael M. Fisher For For Management
1.6 Elect Director Kenneth T. Lamneck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Barbara B. Hill For For Management
1.5 Elect Director Lloyd W. Howell, Jr. For Against Management
1.6 Elect Director Donald E. Morel, Jr. For For Management
1.7 Elect Director Raymond G. Murphy For For Management
1.8 Elect Director Christian S. Schade For For Management
1.9 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTER RAO UES PJSC, SOCHI
Ticker: Security ID: B39RRN4
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT FOR THE FOR FOR Management
COMPANY'S ACTIVITIES
2 APPROVAL OF THE ANNUAL ACCOUNTING FOR FOR Management
(FINANCIAL) STATEMENTS OF THE COMPANY
3 DISTRIBUTION OF PROFIT (INCLUDING FOR FOR Management
PAYMENT (DECLARATION) OF DIVIDENDS)
AND LOSSES OF THE COMPANY BASED ON THE
RESULTS OF 2016
5 ON PAYMENT OF REMUNERATION TO THE FOR FOR Management
MEMBERS OF THE COMPANY'S AUDIT
COMMISSION
6.1 ELECTION OF AYUEV BORIS ILYICH AS FOR FOR Management
SUPERVISORY BOARD MEMBER
6.2 ELECTION OF BUGROV ANDREY EVGENIEVICH FOR FOR Management
AS SUPERVISORY BOARD MEMBER
6.3 ELECTION OF GAVRILENKO ANATOLY FOR FOR Management
ANATOLYEVICH AS SUPERVISORY BOARD
MEMBER
6.4 ELECTION OF KOVALCHUK BORIS YURIEVICH FOR FOR Management
AS SUPERVISORY BOARD MEMBER
6.5 ELECTION OF LOGOVINSKY EVGENY ILYICH FOR FOR Management
AS SUPERVISORY BOARD MEMBER
6.6 ELECTION OF LOKSHIN ALEXANDER FOR FOR Management
MARKOVICH AS SUPERVISORY BOARD MEMBER
6.7 ELECTION OF MUROV ANDREY EVGENIEVICH FOR FOR Management
AS SUPERVISORY BOARD MEMBER
6.8 ELECTION OF NUZHDOV ALEXEY VIKTOROVICH FOR FOR Management
AS SUPERVISORY BOARD MEMBER
6.9 ELECTION OF RONALD (RON) JAMES POLLETT FOR FOR Management
AS SUPERVISORY BOARD MEMBER
6.10 ELECTION OF SAPOZHNIKOVA ELENA FOR FOR Management
VLADIMIROVNA AS SUPERVISORY BOARD
MEMBER
6.12 ELECTION OF FEDOROV DENIS FOR FOR Management
VLADIMIROVICH AS SUPERVISORY BOARD
MEMBER
6.13 ELECTION OF SHUGAEV DMITRY EVGENEVICH FOR FOR Management
AS SUPERVISORY BOARD MEMBER
7.1 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: BUKAEV GENNADY
IVANOVICH
7.2 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: SALZMAN TATYANA
BORISOVNA
7.3 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: KOVALEVA SVETLANA
NIKOLAEVNA
7.4 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: FEOKTISTOV IGOR
VLADIMIROVICH
7.5 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: FISENKO TATIANA
VLADIMIROVNA
8 APPROVAL OF THE COMPANY EXTERNAL FOR FOR Management
AUDITOR: ERNST AND YOUNG LLC
9 APPROVAL OF A NEW EDITION OF THE FOR FOR Management
COMPANY CHARTER
10 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management
REGULATIONS ON THE BOARD OF DIRECTORS
OF THE COMPANY
12 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management
REGULATIONS ON THE COMPANY'S
MANAGEMENT BOARD
13 ON THE COMPANY'S PARTICIPATION IN FOR FOR Management
FINANCIAL AND INDUSTRIAL GROUPS,
ASSOCIATIONS AND OTHER ASSOCIATIONS OF
COMMERCIAL ORGANIZATIONS
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP, BOGOTA
Ticker: Security ID: 2205706
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE PRESIDENT OF THE FOR FOR Management
MEETING
2 SECRETARY'S REPORT ON THE APPROVAL OF FOR FOR Management
THE MINUTE NO 106 OF MARCH 31ST, 2016
3 APPOINTMENT OF THE COMMISSION FOR THE FOR FOR Management
APPROVAL OF THE MINUTES AND THE VOTING
4 GREETING FROM BOARD OF DIRECTOR'S FOR FOR Management
PRESIDENT AND READING OF THE BOARD OF
DIRECTOR'S AND CORPORATE GOVERNANCE
REPORT
5 PRESENTATION AND APPROVAL OF THE FOR FOR Management
MANAGEMENT REPORT FOR THE YEAR 2016
6 READING AND PRESENTATION OF THE FOR FOR Management
FINANCIAL STATEMENT INDIVIDUAL AND
CONSOLIDATED AS OF DECEMBER 31ST, 2016
7 READING THE REPORT OF THE FISCAL AUDIT FOR FOR Management
8 APPROVAL OF THE FINANCIAL STATEMENTS FOR FOR Management
INDIVIDUAL AND CONSOLIDATED AS OF
DECEMBER 31ST, 2016
9 APPROVAL THE PROFIT DISTRIBUTION FOR FOR Management
PROPOSAL OF THE EXERCISE 2016, TO
ANNOUNCE THE DIVIDEND PAYMENT AND
CONSTITUTION OF PATRIMONIAL RESERVES
10 APPOINTMENT OF THE FISCAL AUDITOR AND FOR FOR Management
ALLOCATION OF THEIR FEES
11 APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS
12 READING AND APPROVAL OF THE FOR FOR Management
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS
13 APPROVAL THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTOR'S FEES FOR THE TERM OF APRIL
2017 AND MARCH 2018
14 CHANGE ON THE DESTINATION OF THE FOR FOR Management
RESERVE FOR EQUITIES REACQUISITION TO
THE RESERVE FOR THE PATRIMONIAL
STRENGTHENING
15 OTHER PROPOSALS FROM THE SHAREHOLDERS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: 45857P608
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. REPORT AND ACCOUNTS 2016 For For Management
2. DIRECTORS' REMUNERATION POLICY For For Management
3. DIRECTORS' REMUNERATION REPORT 2016 For For Management
4. DECLARATION OF FINAL DIVIDEND For For Management
5A. ELECTION OF MALINA NGAI AS A DIRECTOR For For Management
5B. RE-ELECTION OF ANNE BUSQUET AS A For For Management
DIRECTOR
5C. RE-ELECTION OF PATRICK CESCAU AS A For For Management
DIRECTOR
5D. RE-ELECTION OF IAN DYSON AS A DIRECTOR For For Management
5E. RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON For For Management
AS A DIRECTOR
5F. RE-ELECTION OF JO HARLOW AS A DIRECTOR For For Management
5G. RE-ELECTION OF LUKE MAYHEW AS A For For Management
DIRECTOR
5H. RE-ELECTION OF JILL MCDONALD AS A For For Management
DIRECTOR
5I. RE-ELECTION OF DALE MORRISON AS A For For Management
DIRECTOR
5J. RE-ELECTION OF RICHARD SOLOMONS AS A For For Management
DIRECTOR
6. REAPPOINTMENT OF AUDITOR For For Management
7. REMUNERATION OF AUDITOR For For Management
8. POLITICAL DONATIONS For For Management
9. SHARE CONSOLIDATION For For Management
10. ALLOTMENT OF SHARES For For Management
11. DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
12. FURTHER DISAPPLICATION OF PRE-EMPTION For For Management
RIGHTS
13. AUTHORITY TO PURCHASE OWN SHARES For For Management
14. NOTICE OF GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
INTERCORP FINANCIAL SERVICES INC, PANAMA CITY
Ticker: Security ID: B1YZ331
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT FOR THE FOR FOR Management
2016 FISCAL YEAR
2 APPROVAL OF THE INDIVIDUAL AND FOR FOR Management
CONSOLIDATED AUDITED FINANCIAL
STATEMENTS FOR THE 2016 FISCAL YEAR
3 ALLOCATION OF RESULTS FROM THE 2016 FOR FOR Management
FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS
4 APPROVAL OF THE DIVIDEND POLICY FOR FOR Management
5 DESIGNATION AND OR RATIFICATION OF THE FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS
6 DESIGNATION OF THE OUTSIDE AUDITORS FOR FOR Management
AND THE ESTABLISHMENT OF THEIR
COMPENSATION OR THE DELEGATION OF
THOSE POWERS TO THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D184
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Kevin Parry as Director For For Management
7 Re-elect Peter Gibbs as Director For For Management
8 Re-elect Kim Wahl as Director For For Management
9 Re-elect Kathryn Purves as Director For For Management
10 Re-elect Christophe Evain as Director For For Management
11 Re-elect Philip Keller as Director For For Management
12 Re-elect Benoit Durteste as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Special Dividend For For Management
18 Approve Share Consolidation For For Management
19 Approve Increase in the Maximum For For Management
Aggregate Directors' Fees
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN
Ticker: Security ID: 6455819
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER. THE CALL IS DONE TO FOR FOR Management
OFFICIALLY OPEN THE MEETING
2 DETERMINATION OF EXISTENCE OF QUORUM. FOR FOR Management
THE PRESENCE OF SHAREHOLDERS HOLDING
AT LEAST MAJORITY OF THE OUTSTANDING
SHARES IS REQUIRED FOR THE EXISTENCE
OF A QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL FOR FOR Management
STOCKHOLDERS MEETING HELD ON 21 APRIL
2016. SAID MINUTES RECORD THE
PROCEEDINGS AT THE LAST STOCKHOLDERS
MEETING PRIOR TO THIS MEETING
4 CHAIRMAN'S REPORT. THE CHAIRMAN'S FOR FOR Management
REPORT WILL PRESENT A SUMMARY OF
BUSINESS OPERATION OF THE CORPORATION
AND ITS SUBSIDIARIES DURING PRECEDING
FISCAL YEAR
5 APPROVAL OF THE CHAIRMAN'S REPORT AND FOR FOR Management
THE 2016 AUDITED FINANCIAL STATEMENTS.
HAVING HEARD THE REPORT, THE
SHAREHOLDERS ARE ASKED TO APPROVE THE
CHAIRMAN'S REPORT AND THE AUDITED
FINANCIAL STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, FOR FOR Management
CONTRACTS, INVESTMENTS AND RESOLUTIONS
OF THE BOARD OF DIRECTORS AND
MANAGEMENT SINCE THE LAST ANNUAL
STOCKHOLDERS MEETING. SAID ACTS,
CONTRACTS, INVESTMENTS AND RESOLUTIONS
ARE SUMMARIZED IN ITEM 15 OF THE
INFORMATION STATE
7 ELECTION OF DIRECTORS: ENRIQUE K. FOR FOR Management
RAZON, JR
8 ELECTION OF DIRECTORS: JON RAMON FOR FOR Management
ABOITIZ
9 ELECTION OF DIRECTORS: OCTAVIO VICTOR FOR FOR Management
R. ESPIRITU (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTORS: JOSEPH R. FOR FOR Management
HIGDON (INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTORS: JOSE C. IBAZETA FOR FOR Management
12 ELECTION OF DIRECTORS: STEPHEN A. FOR FOR Management
PARADIES
13 ELECTION OF DIRECTORS: ANDRES SORIANO FOR FOR Management
III
14 AMENDMENT OF: (A) THE SEVENTH ARTICLE FOR FOR Management
OF THE ARTICLES OF INCORPORATION OF
THE CORPORATION TO DELETE THE
PROVISION THAT THE PREFERRED B SHARES
SHALL BE REDEEMED BY THE CORPORATION
WHEN THE NATIONALITY RESTRICTIONS
APPLICABLE TO THE CORPORATION ARE
LIFTED B
15 AMENDMENT OF: (B) THE EIGHTH ARTICLE FOR FOR Management
OF THE ARTICLES OF INCORPORATION OF
THE CORPORATION TO DELETE THE RIGHT OF
FIRST REFUSAL AND OTHER RESTRICTIONS
ON THE RIGHT TO SELL SHARES IN THE
CORPORATION OTHER THAN THE NATIONALITY
RESTRICTION
16 APPOINTMENT OF EXTERNAL AUDITORS. THE FOR FOR Management
APPOINTMENT OF THE EXTERNAL AUDITOR
NAMED IN ITEM 7 OF THE INFORMATION
STATEMENT IS BEING SOUGHT
17 OTHER MATTERS. ANY OTHER MATTER WHICH ABSTAIN AGAINST Management
MAY BE BROUGHT TO THE ATTENTION OF THE
STOCKHOLDERS MAY BE TAKEN UP
18 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q4976M105
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Longes as Director For For Management
2 Elect John Fast as Director For For Management
3 Elect Geoff Kleemann as Director For For Management
4 Elect Bob Seidler as Director For For Management
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q4976M105
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of 50 Percent For Against Management
of IOM and Related Transactions
--------------------------------------------------------------------------------
IOI CORPORATION BHD, PUTRAJAYA
Ticker: Security ID: 6463492
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
RETIRING BY ROTATION PURSUANT TO
ARTICLE 101 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: DATUK KAROWNAKARAN @
KARUNAKARAN A/L RAMASAMY
2 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
RETIRING BY ROTATION PURSUANT TO
ARTICLE 101 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: MR LIM TUANG OOI
3 THAT TAN SRI DATO' LEE SHIN CHENG, A FOR FOR Management
DIRECTOR RETIRING PURSUANT TO SECTION
129(2) OF THE COMPANIES ACT, 1965 BE
AND IS HEREBY RE-APPOINTED A DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL
THE NEXT ANNUAL GENERAL MEETING
4 THAT TAN SRI PETER CHIN FAH KUI, A FOR FOR Management
DIRECTOR RETIRING PURSUANT TO SECTION
129(2) OF THE COMPANIES ACT, 1965 BE
AND IS HEREBY RE-APPOINTED A DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL
THE NEXT ANNUAL GENERAL MEETING
5 THAT THE PAYMENT OF DIRECTORS' FEES OF FOR FOR Management
RM1,195,000 FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2017 PAYABLE QUARTERLY
IN ARREARS AFTER EACH MONTH OF
COMPLETED SERVICE OF THE DIRECTORS
DURING THE FINANCIAL YEAR, BE AND IS
HEREBY APPROVED
6 TO RE-APPOINT MESSRS BDO, THE RETIRING FOR FOR Management
AUDITORS FOR THE FINANCIAL YEAR ENDING
30 JUNE 2017 AND TO AUTHORISE THE
AUDIT AND RISK MANAGEMENT COMMITTEE TO
FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ALLOT AND FOR FOR Management
ISSUE SHARES PURSUANT TO SECTION 132D
OF THE COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF EXISTING SHARE FOR FOR Management
BUY-BACK AUTHORITY
9 PROPOSED RENEWAL OF SHAREHOLDERS' FOR FOR Management
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD
Ticker: Security ID: BH7JFJ2
Meeting Date: FEB 13, 2017 Meeting Type: Annual
Record Date: FEB 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED RATIFICATION OF THE LAND FOR FOR Management
TENDER BY WEALTHY LINK PTE LTD, A
WHOLLY-OWNED SUBSIDIARY OF IOIPG, OF A
PARCEL OF LEASEHOLD LAND AT CENTRAL
BOULEVARD IN THE REPUBLIC OF SINGAPORE
MEASURING APPROXIMATELY 10,868.70
SQUARE METRES (1.09 HECTARES) FOR A TEN
2 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF FOR FOR Management
UP TO 1,111,178,800 NEW ORDINARY
SHARES OF RM1.00 EACH IN IOIPG ("IOIPG
SHARES") ("RIGHTS SHARES") AT AN ISSUE
PRICE OF RM1.38 PER RIGHTS SHARE ON
THE BASIS OF ONE (1) RIGHTS SHARE FOR
EVERY FOUR (4) EXISTING IOIPG SH
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with Marc de Garidel, Chairman
6 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with David Meek, CEO
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Elect Margaret Liu as Director For For Management
9 Elect Carol Stuckley as Director For For Management
10 Elect David Meek as Director For For Management
11 Reelect Antoine Flochel as Director For Against Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
13 Non-Binding Vote on Compensation of For Against Management
Christel Bories, Vice-CEO until March
13, 2016
14 Non-Binding Vote on Compensation of For Against Management
Marc de Garidel, Chairman and CEO
until July 18, 2016 and Chairman since
this date
15 Approve Remuneration Policy of Chairman For For Management
16 Non-Binding Vote on Compensation of For Against Management
David Meek, CEO since July 18, 2016
17 Approve Remuneration Policy of CEO For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
23 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above, under Items 21-23
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Amend Article 4, 19 and 20 of Bylaws For For Management
to Comply with New Regulation Re:
Headquarters, Corporate Officers
Compensation and Auditors
29 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S., ISTANBUL
Ticker: Security ID: 5859360
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE FOR FOR Management
CHAIRMANSHIP COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF FOR FOR Management
DIRECTORS ANNUAL REPORT ABOUT THE
ACTIVITIES OF THE YEAR 2016 AND
READING OF THE AUDITOR REPORT
3 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
THE FINANCIAL STATEMENTS FOR THE YEAR
2016
4 RELEASE OF THE BOARD OF DIRECTORS FOR FOR Management
MEMBERS FROM THE ACTIVITIES ON THE
YEAR 2016
5 DISCUSSION AND DECISION ON THE BOARD FOR FOR Management
OF DIRECTORS PROPOSAL ABOUT THE
DISTRIBUTION OF THE OPERATING PROFIT
RELATED TO THE YEAR 2016
6 GRANTING AUTHORIZATION TO THE BOARD OF FOR FOR Management
DIRECTORS FOR THE YEARS 2017-2021
ABOUT THE UPPER LIMIT OF THE
REGISTERED CAPITAL OF OUR COMPANY
WHICH IS 2,000,000,000 AND WITHIN THIS
SCOPE, APPROVAL OF THE AMENDMENTS MADE
IN THE ARTICLE 7 OF THE COMPANY'S
ARTICLE
7 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
MEMBERS AND DETERMINATION OF THEIR
TERMS OF DUTY
8 DETERMINATION OF THE BOARD OF FOR FOR Management
DIRECTORS SALARIES
9 ELECTION OF THE AUDITOR FOR FOR Management
10 GRANTING PERMISSION TO THE BOARD FOR FOR Management
MEMBERS TO CARRYOUT TRANSACTION
WRITTEN IN THE ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
11 INFORMING SHAREHOLDERS ABOUT THE FOR FOR Management
DONATIONS MADE IN THE YEAR 2016 AND
DETERMINATION OF AN UPPER LIMIT FOR
THE DONATIONS TO BE MADE IN 2017
12 INFORMING THE GENERAL ASSEMBLY AS PER FOR FOR Management
THE PRINCIPLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES
13 INFORMING SHAREHOLDERS AS PER THE FOR FOR Management
ARTICLE 37 OF III-48.1 NUMBERED
COMMUNIQUE OF CAPITAL MARKETS BOARD
14 WISHES AND PROPOSALS FOR FOR Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Final Dividend for 2016 For For Management
3 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4.1 Reelect Yali Sheffi as External For For Management
Director for a Three-Year Period
4.2 Elect David Zaken as External Director For Did Not Vote Management
for a Three-Year Period
4.3 Elect Miri Katz as External Director For For Management
for a Three-Year Period
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
6 Approve Employment Terms of Lilach For For Management
Asher Topilsky, CEO
7 Approve Employment Terms of Joseph For For Management
Bachar, Active Chairman
8 Add Article 78 to the Article of For For Management
Association Re: Jurisdiction Clause
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ITAU CORPBANCA, SANTIAGO
Ticker: Security ID: BYT25P4
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT, BALANCE FOR FOR Management
SHEET, FINANCIAL STATEMENTS AND REPORT
FROM THE OUTSIDE AUDITORS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016
2 TO VOTE IN REGARD TO THE DISTRIBUTION FOR FOR Management
OF PROFIT AND PAYMENT OF DIVIDENDS
3 DESIGNATION OF THE OUTSIDE AUDITORS FOR FOR Management
FOR THE 2017 FISCAL YEAR
4 DEFINITIVE APPOINTMENT OF MEMBERS OF FOR FOR Management
THE BOARD OF DIRECTORS
5 DETERMINATION AND APPROVAL OF THE FOR FOR Management
COMPENSATION OF THE BOARD OF DIRECTORS
AND OF THE COMMITTEE OF DIRECTORS AND
AUDITING AND THE APPROVAL OF THE
EXPENSE BUDGET FOR ITS OPERATION
6 INFORMATION REGARDING THE TRANSACTIONS FOR FOR Management
THAT ARE REFERRED TO IN ARTICLE 156,
ET SEQ., OF LAW NUMBER 18,046, THE
SHARE CORPORATIONS LAW
7 THE REPORT FROM THE AUDIT COMMITTEE FOR FOR Management
8 TO DEAL WITH THE OTHER MATTERS THAT ABSTAIN AGAINST Management
ARE WITHIN THE AUTHORITY OF ANNUAL
GENERAL MEETINGS OF SHAREHOLDERS, IN
ACCORDANCE WITH THE LAW AND THE BYLAWS
OF THE BANK
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA, SAO PAULO
Ticker: Security ID: B037HR3
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4.14 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS AND THEIR RESPECTIVE
SUBSTITUTES CANDIDATE APPOINTED BY
PREFERRED SHARES SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
7.6 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. NAME APPOINTED BY PREFERRED
SHAREHOLDER. CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI.
NOTE MEMBER. PRINCIPAL. CARLOS ROBERTO
DE ALBUQUERQUE SA
7.7 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. NAME APPOINTED BY PREFERRED
SHAREHOLDER. CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI.
NOTE MEMBER. SUBSTITUTE. EDUARDO
AZEVEDO DO VALLE
--------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO
Ticker: Security ID: 2458771
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
B.2 ELECT IN SEPARATE VOTING BY MINORITY FOR AGAINST Management
PREFERRED STOCKHOLDERS MEMBERS OF THE
BOARD OF DIRECTORS. NO APPOINTED NAMES
--------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO
Ticker: Security ID: 2458771
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
10 ELECTION OF THE BOARD OF DIRECTORS. FOR FOR Management
CANDIDATE APPOINTED BY PREFERRED
SHARES. NOTE. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
14 ELECTION OF THE FISCAL COUNCIL. FOR FOR Management
CANDIDATE APPOINTED BY PREFERRED
SHARES. CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL, PREVI
NOTE. MEMBERS. PRINCIPAL. JOSE MARIA
RABELO. SUBSTITUTE. ISAAC BERENSZTEJN.
--------------------------------------------------------------------------------
ITC LTD, KOLKATA
Ticker: Security ID: B0JGGP5
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE FINANCIAL FOR FOR Management
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FINANCIAL YEAR AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL FOR FOR Management
YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
NAKUL ANAND (DIN: 00022279) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management
PROVISIONS OF SECTIONS 139 AND 142 OF
THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION
THEREOF, THE APPOINTMENT OF MESSRS.
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS (REGISTRATION NO.
302009E), A
5 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SANJIV PURI
(DIN: 00280529) BE AND IS HEREBY
APPOINTED A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION, A
6 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. RAJIV TANDON
(DIN: 00042227) BE AND IS HEREBY
APPOINTED A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION,
7 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, AND REGULATION
17 OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS
AND DI
8 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), THIS
MEETING HEREBY APPROVES THE
APPOINTMENT OF MR. YOGESH CHANDER
DEVESHWAR (DIN: 00044171) AS NON-EXECU
9 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, CONSENT BE AND
IS HEREBY ACCORDED TO VARIATION IN THE
TERMS OF REMUNERATION PAID / PAYABLE
TO THE WHOLETIME DIRECTORS
10 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), AND
REGULATION 17(6) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE RE
11 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management
PROVISIONS OF SECTION 148 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
REMUNERATION OF MR. P. RAJU IYER, COST
ACCOUNTANT, APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY AS THE
12 RESOLVED THAT, IN ACCORDANCE WITH THE FOR FOR Management
PROVISIONS OF SECTION 148 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
REMUNERATION OF MESSRS. SHOME &
BANERJEE, COST ACCOUNTANTS, APPOINTED
BY THE BOARD OF DIRECTORS OF THE COMPAN
--------------------------------------------------------------------------------
ITC LTD, KOLKATA
Ticker: Security ID: B0JGGP5
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION FOR ALTERATION OF FOR FOR Management
THE OBJECTS CLAUSE OF THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY TO
INCLUDE 'HEALTHCARE': CLAUSE 3 OF THE
MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE AND IS HEREBY ALTERED BY
INSERTION OF THE SUB-CLAUSE AFTER THE
EXI
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For For Management
3.6 Elect Director Kikuyama, Hideki For For Management
3.7 Elect Director Shin, Toshinori For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Kobayashi, Eizo For For Management
3.10 Elect Director Ito, Masatoshi For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ
Ticker: Security ID: B5LHL01
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN FOR FOR Management
3 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF SCRUTINY COMMISSION FOR FOR Management
5 APPROVAL OF THE AGENDA FOR FOR Management
6 ADOPTION OF RESOLUTION OF GRANTING THE FOR FOR Management
CONSENT FOR SALE OF THE ORGANIZED PART
OF THE COMPANY WITH THE PART OF
KOPALNIA WEGLA KAMIENNEGO BORYNIA
ZOFIOWKA JASTRZEBIE RUCH JAS MOS FOR
THE COMPANY RESTRUKTURYZACJ A KOPALN SA
7 ADOPTION OF RESOLUTION ON GRANTING THE FOR FOR Management
CONSENT FOR WITHDRAW TO THE TENDER AND
RECOURSE TO THE SALE AND DETERMINE THE
CONDITIONS OF THE SALE HELD BY JSW SA
FOR AGENCJA ROZWOJU PRZEMUSLU AND TF
SILESIA SP ZOO
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ
Ticker: Security ID: B5LHL01
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF CHAIRMAN OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CONVENING THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE FOR FOR Management
5 ADOPTION OF THE AGENDA FOR FOR Management
6 ADOPTION OF A RESOLUTION ON CHANGES IN FOR FOR Management
THE BOND ISSUE AND NEW BOND ISSUE
SERIES WITHIN THE ESTABLISHED BOND
PROGRAM
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ
Ticker: Security ID: B5LHL01
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF CHAIRMAN OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CONVENING THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING AND ITS
CAPACITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE FOR FOR Management
5 ADOPTION OF THE AGENDA OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING OF JSW S.
A
6 ADOPTING A RESOLUTION CONCERNING FOR FOR Management
CONSENT TO THE FREE DISPOSAL OF THE
ORGANIZED PART OF THE COMPANY JSW SA
IN THE FORM OF KOPALNI WEGLA
KAMIENNEGO KRUPINSK TO THE COMPANY
RESTRUKTURYZACJI KOPALN S.A. IN BYTOM
7 ADOPTING A RESOLUTION ON PRINCIPLES OF FOR FOR Management
WAGE BOARD MEMBERS OF THE COMPANY
JASTRZEBSKA COAL COMPANY S.A. BASED IN
JASTRZEBIE ZDROJ
8 ADOPTING A RESOLUTION ON PRINCIPLES OF FOR FOR Management
SHAPING REMUNERATION OF THE MEMBERS OF
THE SUPERVISORY BOARD OF THE COMPANY
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ
Ticker: Security ID: B5LHL01
Meeting Date: JAN 12, 2017 Meeting Type: Annual
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN FOR FOR Management
3 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF SCRUTINY COMMISSION FOR FOR Management
5 APPROVAL OF THE AGENDA FOR FOR Management
6 ADOPTING A RESOLUTION ON PRINCIPLES OF FOR FOR Management
WAGE MEMBERS OF THE JASTRZEBSKA SPOLKA
WEGLOWA S.A. BASED IN JASTRZEBIE ZDROJ
7 ADOPTING A RESOLUTION ON PRINCIPLES OF FOR FOR Management
SHAPING REMUNERATION OF THE MEMBERS OF
THE SUPERVISORY BOARD JASTRZEBSKA
SPOLKA WEGLOWA S.A. BASED IN
JASTRZEBIE ZDROJ
8 RESOLUTION ON COVERING THE COSTS OF FOR FOR Management
THE MEETING
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ
Ticker: Security ID: B5LHL01
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN FOR FOR Management
3 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE SCRUTINY COMMISSION FOR FOR Management
5 APPROVAL OF THE AGENDA FOR FOR Management
6.A PRESENTATION OF: SUPERVISORY BOARD FOR FOR Management
REPORT ON THE RESULTS OF ASSESSMENT OF
COMPANY FINANCIAL REPORT, REPORT ON
COMPANY ACTIVITY AND REPORT CONCERNING
THE PAYMENTS FOR PUBLIC ADMINISTRATION
FOR 2016 AS WELL AS THE MOTION
CONCERNING THE DISTRIBUTION OF PROFI
6.B PRESENTATION OF: SUPERVISORY BOARD FOR FOR Management
REPORT ON THE RESULTS OF THE
ASSESSMENT OF THE CONSOLIDATED
FINANCIAL REPORT AND REPORT ON CAPITAL
GROUP ACTIVITY FOR 2016
6.C PRESENTATION OF: SUPERVISORY BOARD FOR FOR Management
REPORT FOR 2016
7.A EVALUATION OF: COMPANY FINANCIAL FOR FOR Management
REPORT FOR 2016
7.B EVALUATION OF: REPORT ON COMPANY FOR FOR Management
ACTIVITY IN 2016
7.C EVALUATION OF: REPORT CONCERNING THE FOR FOR Management
PAYMENTS FOR PUBLIC ADMINISTRATION FOR
2016
7.D EVALUATION OF: THE MOTION CONCERNING FOR FOR Management
THE DISTRIBUTION OF PROFIT FOR 2016
7.E EVALUATION OF: THE MOTION CONCERNING FOR FOR Management
THE SETTLEMENT OF OTHER TOTAL REVENUE
FOR 2016
8.A ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management
COMPANY FINANCIAL REPORT FOR 2016
8.B ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management
REPORT ON COMPANY ACTIVITY IN 2016
8.C ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management
REPORT ON PAYMENTS FOR PUBLIC
ADMINISTRATION FOR 2016
8.D ADOPTION OF RESOLUTION ON: FOR FOR Management
DISTRIBUTION OF NET PROFIT FOR 2016
8.E ADOPTION OF RESOLUTION ON: SETTLEMENT FOR FOR Management
OF OTHER TOTAL REVENUE FOR 2016
9.A EVALUATION OF: THE CONSOLIDATED FOR FOR Management
FINANCIAL REPORT FOR 2016
9.B EVALUATION OF: REPORT ON CAPITAL GROUP FOR FOR Management
ACTIVITY IN 2016
10.A ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management
THE CONSOLIDATED FINANCIAL REPORT FOR
2016
10.B ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management
REPORT ON CAPITAL GROUP ACTIVITY IN
2016
11.A ADOPTION OF RESOLUTION ON: GRANTING FOR FOR Management
THE DISCHARGE TO MEMBERS OF MANAGEMENT
BOARD
11.B ADOPTION OF RESOLUTION ON: GRANTING FOR FOR Management
THE DISCHARGE TO MEMBERS OF
SUPERVISORY BOARD
12 ADOPTION OF RESOLUTION ON CHANGES OF FOR FOR Management
RESOLUTION NR 3 EGM HELD ON 12 JAN
2017 ON REMUNERATION RULES FOR MEMBERS
OF MANAGEMENT BOARD
13 RESOLUTION ON CHANGES IN STATUTE FOR FOR Management
14.A RESOLUTION ON: REGULATION OF FIXED FOR FOR Management
ASSETS
14.B RESOLUTION ON: RULES FOR PROCEEDINGS FOR FOR Management
OF LEGAL SERVICES MARKETING SERVICES
HUMAN RELATIONS AND SOCIAL
COMMUNICATION SERVICES, MANAGEMENT
CONSULTANCY SERVICES AGREEMENTS AND
CHANGES TO THESE AGREEMENTS
14.C RESOLUTION ON: RULES OF CONDUCT FOR FOR FOR Management
THE COMPANY CONCLUSION OF DONATION
AGREEMENTS DEBT RELIEF OR OTHER
AGREEMENTS WITH SIMILAR EFFECT
14.D RESOLUTION ON: RULES AND METHOD OF FOR FOR Management
DISPOSAL OF FIXED ASSETS
14.E RESOLUTION ON: THE OBLIGATION TO FOR FOR Management
SUBMIT THE REPORT ON REPRESENTATION
EXPENSES LEGAL EXPENSES, MARKETING
SERVICES HUMAN RELATIONS AND SOCIAL
COMMUNICATION SERVICES AND MANAGEMENT
CONSULTANCY SERVICES
14.F RESOLUTION ON: DEFINING THE FOR FOR Management
REQUIREMENTS FOR A CANDIDATE FOR A
MEMBER OF MANAGEMENT BOARD
14.G RESOLUTION ON: APPOINTMENT OF A MEMBER FOR FOR Management
OF MANAGEMENT BOARD AND QUALIFICATION
PROCEDURE FOR A MEMBER OF MANAGEMENT
BOARD
14.H RESOLUTION ON: FULFILL THE OBLIGATIONS FOR FOR Management
ARISING FROM ART 17 SEC 7, ART 18 SEC
2 ART 20 AND ART 23 OF THE ACT ON THE
MANAGEMENT OF THE STATE PROPERTY
--------------------------------------------------------------------------------
JBS SA, SAO PAULO
Ticker: Security ID: B1V74X7
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I TO RATIFY, UNDER THE TERMS OF FOR FOR Management
PARAGRAPH 1 OF ARTICLE 256 OF LAW
NUMBER 6404 OF DECEMBER 15, 1976, AS
AMENDED, FROM HERE ONWARDS REFERRED TO
AS LAW 6.404.76, THE APPOINTMENT AND
HIRING OF APSIS CONSULTORIA
EMPRESARIAL LTDA., IN ORDER TO PREPARE
THE VALUATI
II TO RATIFY, UNDER THE TERMS OF ITEM I FOR FOR Management
OF ARTICLE 256 OF LAW NUMBER 6404.76,
THE ACQUISITION, BY THE COMPANY, OF
THE EQUITY INTEREST
III TO EXAMINE AND APPROVE THE VALUATION FOR FOR Management
REPORT
IV TO RATIFY, UNDER THE TERMS OF FOR FOR Management
PARAGRAPH 8 OF ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY, THE
ELECTION OF THE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY, APPROVED
AT MEETINGS OF THE BOARD OF DIRECTORS
THAT WERE HELD ON AUGUST 10 AND 30,
2016.
V THE ELECTION OF A MEMBER OF THE FISCAL FOR FOR Management
COUNCIL AND OF HIS OR HER RESPECTIVE
ALTERNATE, . CANDIDATES APPOINTED BY
BNDES PARTICIPACOES S.A. BNDESPAR.
ERALDO SOARES PECANHA AND FRANCISCO
VICENTE SANTANA SILVA TELLES
VI THE ELECTION OF A MEMBER OF THE BOARD FOR FOR Management
OF DIRECTORS OF THE COMPANY. .
CANDIDATE APPOINTED BY BNDES
PARTICIPACOES S.A. BNDESPAR. MAURICIO
LUIS LUCHETI
--------------------------------------------------------------------------------
JBS SA, SAO PAULO
Ticker: Security ID: B1V74X7
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.I TO EXAMINE, DISCUSS AND APPROVE THE FOR FOR Management
PROTOCOL AND JUSTIFICATION OF MERGER
OF MOY PARK LUX HOLDINGS S.A R.L.,
FROM HERE ONWARDS REFERRED TO AS MOY
PARK LUX, INTO JBS S.A., WHICH WAS
SIGNED BY THE MANAGERS OF THE COMPANY,
FROM HERE ONWARDS REFERRED TO AS THE
1.II TO EXAMINE, DISCUSS AND APPROVE THE FOR FOR Management
PROTOCOL AND JUSTIFICATION OF MERGER
OF FRIBOI TRADE EXPORTACAO E
IMPORTACAO LTDA., FROM HERE ONWARDS
REFERRED TO AS FRIBOI TRADE, INTO JBS
S.A., WHICH WAS SIGNED BY THE MANAGERS
OF THE COMPANY AND OF FRIBOI TRADE,
FROM
1.III TO RATIFY THE APPOINTMENT AND HIRING FOR FOR Management
OF APSIS CONSULTORIA EMPRESARIAL LTDA.
IN ORDER TO CARRY OUT THE EVALUATIONS
OF THE EQUITY OF MOY PARK LUX AND OF
FRIBOI TRADE, FOR THE PURPOSES THAT
ARE PROVIDED FOR IN ARTICLES 226 IN
227 AND IN THE MANNER DESCRIBED
1.IV TO EXAMINE, DISCUSS AND APPROVE THE FOR FOR Management
MOY PARK LUX AND THE FRIBOI TRADE
VALUATION REPORTS
1.V TO APPROVE THE MERGER OF MOY PARK LUX FOR FOR Management
AND THE MERGER OF FRIBOI TRADE
2 RATIFICATION, IN ACCORDANCE WITH THE FOR FOR Management
TERMS OF PARAGRAPH 8 OF ARTICLE 16 OF
THE CORPORATE BYLAWS OF THE COMPANY,
OF THE ELECTION OF THE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY,
WHICH WAS APPROVED AT A MEETING OF THE
BOARD OF DIRECTORS THAT WAS HELD
--------------------------------------------------------------------------------
JBS SA, SAO PAULO
Ticker: Security ID: B1V74X7
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ADMINISTRATORS REPORT, FOR FOR Management
THE FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2016
2 DELIBERATE ON THE ALLOCATION OF NET FOR FOR Management
PROFITS OF THE FISCAL YEAR AND ON THE
DISTRIBUTION OF DIVIDENDS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31,2016
3 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS FOR NEXT TERM OFFICE
4 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. JOESLEY
MENDONCA BATISTA
5 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. SERGIO
ROBERTO WALDRICH
6 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. JOSE BATISTA
SOBRINHO
7 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. HUMBERTO
JUNQUEIRA DE FARIAS
8 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. TAREK MOHAMED
NOSHY NASR MOHAMED FARAHAT
9 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. CLAUDIA SILVA
ARAUJO DE AZEREDO SANTOS
10 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MAURICIO LUIS
LUCHETI
11 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. NORBERTO FATIO
12 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. WESLEY
MENDONCA BATISTA
13 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. CANDIDATE APPOINTED BY
MINORITY COMMON SHARES
14 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management
FISCAL COUNCIL
15 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management
FISCAL COUNCIL. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBERS.
PRINCIPAL. ADRIAN LIMA DA HORA.
SUBSTITUTE. ANTONIO DA SILVA BARRETO
JUNIOR
16 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management
FISCAL COUNCIL. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBERS.
PRINCIPAL. DEMETRIUS NICHELE MACEI.
SUBSTITUTE. MARCOS GODOY BROGIATO
17 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management
FISCAL COUNCIL. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBERS.
PRINCIPAL. JOSE PAULO DA SILVA FILHO.
SUBSTITUTE. SANDRO DOMINGUES RAFFAI
18 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management
FISCAL COUNCIL. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBERS.
PRINCIPAL. ERALDO SOARES PECANHA.
SUBSTITUTE. FRANCISCO VICENTE SANTANA
SILVA TELLES
19 TO ELECT ALL OF THE MEMBERS OF THE FOR FOR Management
FISCAL COUNCIL. CANDIDATE APPOINTED BY
MINORITY COMMON SHARES
20 TO SET ANNUAL GLOBAL REMUNERATION OF FOR FOR Management
THE DIRECTORS AND OF THE FISCAL
COUNCIL MEMBERS
1 TO AMENDMENT OF BYLAWS: ARTICLES 3, 5, FOR FOR Management
6, 8, 19 LINE XXIII AND 38 OF
CORPORATE BYLAWS
2 TO RESTATE THE CORPORATE BYLAWS OF THE FOR FOR Management
COMPANY
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5074C114
Meeting Date: NOV 24, 2016 Meeting Type: Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5144Y112
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Cowgill as Director For Against Management
6 Re-elect Brian Small as Director For For Management
7 Re-elect Andrew Leslie as Director For For Management
8 Re-elect Martin Davies as Director For For Management
9 Re-elect Heather Jackson as Director For For Management
10 Re-elect Andrew Rubin as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC, PASIG CITY
Ticker: Security ID: 6466457
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
7 ELECTION OF DIRECTOR: LILY G. NGOCHUA FOR FOR Management
8 ELECTION OF DIRECTOR: PATRICK HENRY C. FOR FOR Management
GO
9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. FOR FOR Management
GO, JR
10 ELECTION OF DIRECTOR: ROBINA Y. FOR FOR Management
GOKONGWEI-PE
11 ELECTION OF DIRECTOR: RICARDO J. ROMULO FOR FOR Management
12 ELECTION OF DIRECTOR: CORNELIO T. FOR FOR Management
PERALTA (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSE T. PARDO FOR FOR Management
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: RENATO T. DE FOR FOR Management
GUZMAN (INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP FOR FOR Management
GORRES VELAYO
16 RATIFICATION OF ALL ACTS OF THE BOARD FOR FOR Management
OF DIRECTORS AND ITS COMMITTEES,
OFFICERS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS ABSTAIN AGAINST Management
MAY PROPERLY COME DURING THE MEETING
18 ADJOURNMENT FOR FOR Management
1 PROOF OF NOTICE OF THE MEETING AND FOR FOR Management
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF FOR FOR Management
THE ANNUAL MEETING OF THE STOCKHOLDERS
HELD ON JUNE 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND FOR FOR Management
APPROVAL OF FINANCIAL STATEMENTS FOR
THE PRECEDING YEAR
4 ELECTION OF DIRECTOR: JOHN L. FOR FOR Management
GOKONGWEI, JR
5 ELECTION OF DIRECTOR: JAMES L. GO FOR FOR Management
6 ELECTION OF DIRECTOR: LANCE Y. FOR FOR Management
GOKONGWEI
--------------------------------------------------------------------------------
JIANGXI COPPER CO LTD
Ticker: Security ID: 268916
Meeting Date: JUL 18, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO APPROVE, CONFIRM AND RATIFY THE FOR FOR Management
RESOLUTION IN RELATION TO EXECUTION OF
CONDITIONAL SUBSCRIPTION AGREEMENTS
ENTERED INTO BETWEEN THE COMPANY AND
JCC ON 25 FEBRUARY 2016 AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO PROPOSAL IN RESPECT OF
THE NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY (REVISED VERSION)
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE SHARE ISSUANCE
CONSTITUTING THE CONNECTED TRANSACTIONS
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE AUTHORISATION TO
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") AND/OR THE BOARD
COMMITTEE AUTHORIZED BY THE BOARD TO
COMPLETE MATTERS RELATING TO THE SHARE
ISSUANCE
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE FEASIBILITY REPORT
ON PROJECTS FUNDED BY USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED VERSION)
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO REMEDIAL MEASURES
REGARDING DILUTION ON CURRENT RETURNS
BY THE NON-PUBLIC SHARE ISSUANCE OF
THE COMPANY (REVISED VERSION)
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RELEVANT
UNDERTAKINGS GIVEN BY THE COMPANY'S
CONTROLLING SHAREHOLDER, DIRECTORS AND
SENIOR MANAGEMENT IN CONNECTION WITH
THE REMEDIAL MEASURES IN RELATION TO
DILUTION ON CURRENT RETURNS BY THE NON-
9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO DIVIDEND DISTRIBUTION
POLICY AND 3-YEAR PLAN FOR
SHAREHOLDERS' RETURN (2016- 2018) OF
THE COMPANY
10 TO CONSIDER AND APPROVE ALL THE FOR FOR Management
TRANSACTIONS CONTEMPLATED UNDER THE A
SHARE ISSUE WHICH CONSTITUTE A SPECIAL
DEAL UNDER RULE 25 OF THE CODE ON
TAKEOVERS AND MERGERS
1.I TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
1.II TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
1.III TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
1.IV TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
1.V TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
1.VI TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
1.VII TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
1VIII TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
1.IX TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
1.X TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
1.XI TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE SATISFACTION OF THE
CONDITIONS OF THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY
S.2.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S.2.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S.2.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S.2.4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S.2.5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S.2.6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S.2.7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S.2.8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S.2.9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S2.10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S2.11 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED ISSUANCE
OF NOT MORE THAN 298,380,221 A SHARES
TO NOT MORE THAN 10 SPECIFIC INVESTORS
INCLUDING JIANGXI COPPER CORPORATION
("JCC") (THE "A SHARE ISSUE") AND THE
PROPOSED ISSUANCE OF NOT MO
S.3 TO APPROVE, CONFIRM AND RATIFY THE FOR FOR Management
RESOLUTION IN RELATION TO EXECUTION OF
CONDITIONAL SUBSCRIPTION AGREEMENTS
ENTERED INTO BETWEEN THE COMPANY AND
JCC ON 25 FEBRUARY 2016 AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
S.4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO PROPOSAL IN RESPECT OF
THE NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY (REVISED VERSION)
S.5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE SHARE ISSUANCE
CONSTITUTING THE CONNECTED TRANSACTIONS
S.6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE AUTHORISATION TO
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") AND/OR THE BOARD
COMMITTEE AUTHORIZED BY THE BOARD TO
COMPLETE MATTERS RELATING TO THE SHARE
ISSUANCE
S.7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE FEASIBILITY REPORT
ON PROJECTS FUNDED BY USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED VERSION)
S.8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO REMEDIAL MEASURES
REGARDING DILUTION ON CURRENT RETURNS
BY THE NON-PUBLIC SHARE ISSUANCE OF
THE COMPANY (REVISED VERSION)
S.9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE RELEVANT
UNDERTAKINGS GIVEN BY THE COMPANY'S
CONTROLLING SHAREHOLDER, DIRECTORS AND
SENIOR MANAGEMENT IN CONNECTION WITH
THE REMEDIAL MEASURES IN RELATION TO
DILUTION ON CURRENT RETURNS BY THE NON-
S.10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO DIVIDEND DISTRIBUTION
POLICY AND 3-YEAR PLAN FOR
SHAREHOLDERS' RETURN (2016-2018) OF
THE COMPANY
S.11 TO CONSIDER AND APPROVE ALL THE FOR FOR Management
TRANSACTIONS CONTEMPLATED UNDER THE A
SHARE ISSUE WHICH CONSTITUTE A SPECIAL
DEAL UNDER RULE 25 OF THE CODE ON
TAKEOVERS AND MERGERS
S.12 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO SATISFACTION OF THE
CONDITIONS OF THE ISSUANCE OF BONDS TO
BE ISSUED BY THE COMPANY IN THE
AGGREGATE PRINCIPAL AMOUNT OF NOT MORE
THAN RMB10 BILLION (THE "COMPANY
BONDS")
S13.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: NOMINAL VALUE, ISSUE
PRICE AND SIZE
S13.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: TARGET SUBSCRIBERS AND
THE ARRANGEMENT REGARDING SUBSCRIPTION
BY EXISTING SHAREHOLDERS OF THE COMPANY
S13.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: TERM AND TYPES OF
COMPANY BONDS
S13.4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: INTEREST RATE AND BASIS
OF DETERMINATION
S13.5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: GUARANTEE
S13.6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: METHOD OF ISSUANCE
S13.7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: USE OF PROCEEDS
S13.8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: MEASURES FOR
SAFEGUARDING REPAYMENT
S13.9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: PLACE OF LISTING OF
COMPANY BONDS
S1310 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: AUTHORISATION TO THE
BOARD IN RESPECT OF THE ISSUANCE OF
COMPANY BONDS
S1311 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE ISSUANCE OF THE
COMPANY BONDS: VALIDITY OF THE
RESOLUTION
O.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO STATEMENT ON
UTILIZATION OF PROCEEDS FROM PREVIOUS
FUND RAISING
O.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO WAIVER OF JCC'S
OBLIGATION TO MAKE A GENERAL OFFER OF
THE SECURITIES OF THE COMPANY AS A
RESULT OF THE SHARE ISSUANCE
O.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE APPLICATION OF THE
WHITEWASH WAIVER (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 2 JUNE
2016) BY JCC
O.4 TO CONSIDER AND APPROVE THE FOR FOR Management
RESIGNATION OF MR. LIU FANGYUN AS AN
EXECUTIVE DIRECTOR ("DIRECTOR") OF THE
COMPANY AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS, AGREEMENTS AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.5 TO CONSIDER AND APPROVE THE FOR FOR Management
RESIGNATION OF MR. GAN CHENGJIU AS AN
EXECUTIVE DIRECTOR AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS, AGREEMENTS AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.6 TO CONSIDER AND APPROVE THE FOR FOR Management
RESIGNATION OF MR. SHI JIALIANG AS AN
EXECUTIVE DIRECTOR AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS, AGREEMENTS AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.7 TO CONSIDER AND APPROVE THE FOR FOR Management
RESIGNATION OF MR. DENG HUI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
TO AUTHORISE ANY ONE EXECUTIVE
DIRECTOR TO SIGN ALL DOCUMENTS,
AGREEMENTS AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
O.8 TO CONSIDER AND APPROVE THE FOR FOR Management
RESIGNATION OF MR. QIU GUANZHOU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
TO AUTHORISE ANY ONE EXECUTIVE
DIRECTOR TO SIGN ALL DOCUMENTS,
AGREEMENTS AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
O.9 TO CONSIDER AND APPROVE THE FOR FOR Management
RESIGNATION OF MR. WU JINXING AS A
SUPERVISOR ("SUPERVISOR") OF THE
COMPANY AND TO AUTHORISE THE
SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE") TO SIGN
ALL DOCUMENTS, AGREEMENTS AND TO DO
ALL SUCH ACTS AND T
O.10 TO CONSIDER AND APPROVE THE FOR FOR Management
RESIGNATION OF MS. WAN SUJUAN AS A
SUPERVISOR AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO SIGN ALL
DOCUMENTS, AGREEMENTS AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O11.1 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTION IN RELATION TO THE ELECTION
OF EXECUTIVE DIRECTOR: THE APPOINTMENT
OF MR. WANG BO AS AN EXECUTIVE
DIRECTOR AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR TO ENTER INTO A
SERVICE CONTRACT ON BEHALF OF THE COMPA
O11.2 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTION IN RELATION TO THE ELECTION
OF EXECUTIVE DIRECTOR: THE APPOINTMENT
OF MR. WU JINXING AS AN EXECUTIVE
DIRECTOR AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR TO ENTER INTO A
SERVICE CONTRACT ON BEHALF OF THE CO
O11.3 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTION IN RELATION TO THE ELECTION
OF EXECUTIVE DIRECTOR: THE APPOINTMENT
OF MR. WU YUNENG AS AN EXECUTIVE
DIRECTOR AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR TO ENTER INTO A
SERVICE CONTRACT ON BEHALF OF THE COM
O12.1 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTION IN RELATION TO THE ELECTION
OF INDEPENDENT NON-EXECUTIVE DIRECTOR:
THE APPOINTMENT OF MR. SUN CHUANXIAO
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR TO ENTER INTO A L
O12.2 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTION IN RELATION TO THE ELECTION
OF INDEPENDENT NON-EXECUTIVE DIRECTOR:
THE APPOINTMENT OF MR. LIU ERFEI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
TO AUTHORISE ANY ONE EXECUTIVE
DIRECTOR TO ENTER INTO A LETTE
O13.1 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTION IN RELATION TO THE ELECTION
OF SUPERVISOR: THE APPOINTMENT OF MR.
LIAO SHENGSEN AS A SUPERVISOR AND TO
AUTHORIZE ANY ONE DIRECTOR TO ENTER
INTO THE SERVICE CONTRACT OR LETTER OF
APPOINTMENT ON BEHALF OF THE
O13.2 TO CONSIDER AND APPROVE THE FOLLOWING FOR FOR Management
RESOLUTION IN RELATION TO THE ELECTION
OF SUPERVISOR: THE APPOINTMENT OF MR.
ZHANG JIANHUA AS A SUPERVISOR AND TO
AUTHORIZE ANY ONE DIRECTOR TO ENTER
INTO THE SERVICE CONTRACT OR LETTER OF
APPOINTMENT ON BEHALF OF THE
--------------------------------------------------------------------------------
JIANGXI COPPER CO LTD
Ticker: Security ID: 268916
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") FOR THE YEAR OF 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2016
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR OF
2016
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
FOR DISTRIBUTION OF PROFIT OF THE
COMPANY FOR THE YEAR OF 2016
5 TO APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management
CERTIFIED PUBLIC ACCOUNTANTS LLP
(SPECIAL GENERAL PARTNERSHIP) AND
DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S DOMESTIC AND OVERSEAS
AUDITORS FOR THE YEAR OF 2017,
RESPECTIVELY AND TO AUTHORISE THE
BOARD TO DETERMINE THEI
6 TO CONSIDER AND APPROVE THE FOR FOR Management
RESIGNATION OF MR. ZHANG WEIDONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO
SIGN ALL DOCUMENTS, AGREEMENTS AND TO
DO ALL SUCH ACTS AND THINGS TO GIVE EF
7 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF DR. ZHOU DONGHUA AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO AUTHORISE THE BOARD
TO DETERMINE HIS REMUNERATION AND ANY
ONE EXECUTIVE DIRECTOR OF THE COMPANY
TO ENTER INTO A SERVICE CONTRACT OR
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION, PASIG CITY
Ticker: Security ID: 6474494
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 CERTIFICATION BY THE CORPORATE FOR FOR Management
SECRETARY ON NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF FOR FOR Management
THE LAST ANNUAL STOCKHOLDERS MEETING
(JUNE 26, 2015) AND SPECIAL
STOCKHOLDERS MEETING (NOVEMBER 23,
2015)
4 MANAGEMENTS REPORT FOR FOR Management
5 APPROVAL OF THE 2015 AUDITED FINANCIAL FOR FOR Management
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD FOR FOR Management
OF DIRECTORS AND OFFICERS OF THE
CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG FOR FOR Management
8 ELECTION OF DIRECTOR: WILLIAM TAN FOR FOR Management
UNTIONG
9 ELECTION OF DIRECTOR: ERNESTO FOR FOR Management
TANMANTIONG
10 ELECTION OF DIRECTOR: JOSEPH C FOR FOR Management
TANBUNTIONG
11 ELECTION OF DIRECTOR: ANG CHO SIT FOR FOR Management
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE FOR FOR Management
ENG
13 ELECTION OF DIRECTOR: RET. CHIEF FOR FOR Management
JUSTICE ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V JACOB FOR FOR Management
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING FOR FOR Management
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS FOR FOR Management
17 OTHER MATTERS ABSTAIN AGAINST Management
18 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION, PASIG CITY
Ticker: Security ID: 6474494
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 CERTIFICATION BY THE CORPORATE FOR FOR Management
SECRETARY ON NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF FOR FOR Management
THE LAST ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENTS REPORT FOR FOR Management
5 APPROVAL OF THE 2016 AUDITED FINANCIAL FOR FOR Management
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD FOR FOR Management
OF DIRECTORS AND OFFICERS OF THE
CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG FOR FOR Management
8 ELECTION OF DIRECTOR: WILLIAM TAN FOR FOR Management
UNTIONG
9 ELECTION OF DIRECTOR: ERNESTO FOR FOR Management
TANMANTIONG
10 ELECTION OF DIRECTOR: JOSEPH C FOR FOR Management
TANBUNTIONG
11 ELECTION OF DIRECTOR: ANG CHO SIT FOR FOR Management
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE FOR FOR Management
ENG
13 ELECTION OF DIRECTOR: RET. CHIEF FOR FOR Management
JUSTICE ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V JACOB FOR FOR Management
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING FOR FOR Management
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS : FOR FOR Management
SYCIP GORRES AND VELAYO(SGV)
17 OTHER MATTERS ABSTAIN AGAINST Management
18 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Hugo Bague For For Management
1B Elect Director Samuel A. Di Piazza, Jr. For For Management
1C Elect Director Dame DeAnne Julius For For Management
1D Elect Director Ming Lu For For Management
1E Elect Director Bridget Macaskill For For Management
1F Elect Director Martin H. Nesbitt For For Management
1G Elect Director Sheila A. Penrose For For Management
1H Elect Director Ann Marie Petach For For Management
1I Elect Director Shailesh Rao For For Management
1J Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO, AMMAN
Ticker: Security ID: 6477169
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECITING AND APPROVING THE MINUTES OF FOR FOR Management
THE PREVIOUS GENERAL ASSEMBLY MEETING
WHICH WAS HELD ON 21.04.2016
2 THE REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
ON THE ACTIVITIES OF THE COMPANY
DURING THE YEAR 2016
3 THE REPORT OF THE COMPANY'S AUDITORS FOR FOR Management
ON ITS FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31/12/2016
4 THE FINANCIAL STATEMENT FOR THE YEAR FOR FOR Management
ENDED 31/12/2016 AND SPECIFY THE RATE
OF CASH DIVIDEND PROPOSED BY THE BOD
5 DISCHARGE THE BOARDS MEMBERS FROM FOR FOR Management
THEIR LIABILITIES
6 ELECTING THE COMPANY'S AUDITORS FOR FOR FOR Management
THE YEAR 2017, AND DECIDING ON THEIR
REMUNERATIONS
7 ANY OTHER MATTER WHICH THE GENERAL ABSTAIN AGAINST Management
ASSEMBLY PROPOSES TO INCLUDE IN THE
AGENDA, PROVIDED THAT SUCH A PROPOSAL
IS APPROVED BY SHAREHOLDERS
REPRESENTING NOT LESS THAN 10% OF THE
SHARES REPRESENTED IN THE MEETING
--------------------------------------------------------------------------------
JORDAN ISLAMIC BANK, AMMAN
Ticker: Security ID: 6466327
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.A INCREASE CAPITAL TO BE JOD 180,000,000 FOR FOR Management
INSTEAD OF JOD 150,000,000: THE
INCREASE WILL BE THROUGH ISSUE OF JOD
30,000,000 BOUNCE ISSUE
1.B INCREASE CAPITAL TO BE JOD 180,000,000 FOR FOR Management
INSTEAD OF JOD 150,000,000: THE
INCREASE WILL BE COVERED FROM RETAINED
EARNINGS
2 AMEND ARTICLE OF ASSOCIATION AND FOR FOR Management
MEMORANDUM OF ASSOCIATION ACCORDINGLY
3 AUTHORIZE BOD TO TAKE NECESSARY FOR FOR Management
ACTIONS TO PROCEED WITH CAPITAL
INCREASE
--------------------------------------------------------------------------------
JORDAN ISLAMIC BANK, AMMAN
Ticker: Security ID: 6466327
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECITING THE MINUTES OF THE PREVIOUS FOR FOR Management
ORDINARY MEETING OF THE GENERAL
ASSEMBLY
2 DISCUSS THE SHARIA SUPERVISORY BOARD FOR FOR Management
REPORT AS THE END OF 31/12/2016
3 ATTESTATION AND DISCUSSION OF THE FOR FOR Management
COMPANY'S EXTERNAL AUDITORS AS OF
31/12/2016
4 REPORT OF THE BOARD OF DIRECTORS ON FOR FOR Management
THE ACTIVITIES OF THE COMPANY, AS OF
31/12/2016 ALONG WITH ITS FUTURE PLANS
5 DISCUSS THE BOD RECOMMENDATION TO FOR FOR Management
DISTRIBUTE 15 PCT CASH DIVIDEND TO ALL
SHAREHOLDERS
6 DISCHARGE THE BOD FOR FOR Management
7 ELECTION OF THE COMPANY'S AUDITORS FOR FOR FOR Management
THE NEXT FISCAL YEAR
8 ANY OTHER MATTER WHICH THE GENERAL ABSTAIN AGAINST Management
ASSEMBLY PROPOSES TO INCLUDE IN THE
AGENDA
--------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY
Ticker: Security ID: 6477244
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECITING AND APPROVING THE MINUTES OF FOR FOR Management
THE PREVIOUS GENERAL ASSEMBLY MEETING
WHICH WAS HELD ON 28.04.2016
2 THE REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
ON THE ACTIVITIES OF THE COMPANY
DURING THE YEAR 2016 AND THE FUTURE
PLANS FOR THE YEAR 2017
3 THE REPORT OF THE COMPANY'S AUDITORS FOR FOR Management
ON ITS FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31/12/2016
4 THE FINANCIAL STATEMENT FOR THE YEAR FOR FOR Management
ENDED 31/12/2016
5 DISCUSS THE BOD HAS RECOMMENDED TO FOR FOR Management
DISTRIBUTE 20 PCT CASH DIVIDEND TO ALL
SHAREHOLDERS
6 APPROVE TO ALLOCATE 4,576,267 AS FOR FOR Management
REQUIRED RESERVED
7 APPROVE TO ALLOCATE 7,318,705 AS FOR FOR Management
OPTIONAL ALLOCATIONS FROM RETURNED
EARNINGS ACCOUNT TO BECOME 14,584,909
8 APPROVE TO ALLOCATE 7,318,706 AS FOR FOR Management
OPTIONAL RESERVED FROM THE RETURNED
EARNINGS ACCOUNT
9 DISCHARGE THE BOARDS MEMBERS FROM FOR FOR Management
THEIR LIABILITIES
10 ELECTING THE COMPANY'S AUDITORS FOR FOR FOR Management
THE YEAR 2017, AND DECIDING ON THEIR
REMUNERATIONS
11 ANY OTHER MATTER WHICH THE GENERAL ABSTAIN AGAINST Management
ASSEMBLY PROPOSES TO INCLUDE IN THE
AGENDA, PROVIDED THAT SUCH A PROPOSAL
IS APPROVED BY SHAREHOLDERS
REPRESENTING NOT LESS THAN 10 PCT OF
THE SHARES REPRESENTED IN THE MEETING
--------------------------------------------------------------------------------
JORDAN TELECOMMUNICATIONS LTD
Ticker: Security ID: 6548678
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECITING AND APPROVING THE MINUTES OF FOR FOR Management
THE PREVIOUS GENERAL ASSEMBLY MEETING
2 THE REPORT OF THE BOARD OF DIRECTORS FOR FOR Management
ON THE ACTIVITIES OF THE COMPANY
DURING THE YEAR 2016, ALONG ITS FUTURE
PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS FOR FOR Management
ON ITS FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31/12/2016
4 THE FINANCIAL STATEMENT FOR THE YEAR FOR FOR Management
ENDED 31/12/2016, AND DISCUSS THE CASH
DIVIDEND RATE THAT THE BOD RECOMMENDED
TO DISTRIBUTE
5 ELECTING THE COMPANY'S AUDITORS FOR FOR FOR Management
THE YEAR 2017, AND DECIDING ON THEIR
REMUNERATIONS
6 DISCHARGE THE BOARDS MEMBERS FROM FOR FOR Management
THEIR LIABILITIES FOR THE YEAR ENDED
31/12/2016
7 ANY OTHER MATTER WHICH THE GENERAL ABSTAIN AGAINST Management
ASSEMBLY PROPOSES TO INCLUDE IN THE
AGENDA, PROVIDED THAT SUCH A PROPOSAL
IS APPROVED BY SHAREHOLDERS
REPRESENTING NOT LESS THAN 10 PCT OF
THE SHARES REPRESENTED IN THE MEETING
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Partial For For Management
Spin-Off of Movida Participacoes S.A.
(Movida Participacoes) and Movida
Gestao e Terceirizacao de Frotas S.A.
(Movida GTF); and the Absorption of
Spun-Off Assets
2 Ratify 4Partners Auditores For For Management
Independentes S/S as the Independent
Firm to Appraise Proposed Transaction
of Movida Participacoes S.A. (Movida
Participacoes)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Movida For For Management
Participacoes S.A. (Movida
Participacoes) and Absorption of
Spun-Off Assets
5 Ratify 4Partners Auditores For For Management
Independentes S/S as the Independent
Firm to Appraise Proposed Transaction
of Movida Gestao e Terceirizacao de
Frotas S.A. (Movida GTF)
6 Approve Independent Firm's Appraisal For For Management
7 Approve Partial Spin-Off of Movida For For Management
Gestao e Terceirizacao de Frotas S.A.
(Movida GTF) and Absorption of
Spun-Off Assets
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: Security ID: BZBYJJ7
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE 10% FOR FOR Management
CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF THE COMPANY FOR THE
FINANCIAL YEAR 2016-17
3 TO DECLARE DIVIDEND ON THE EQUITY FOR FOR Management
SHARES OF THE COMPANY FOR THE
FINANCIAL YEAR 2016-17
4 TO APPOINT A DIRECTOR IN PLACE OF DR. FOR FOR Management
VINOD NOWAL (DIN 00046144), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 139 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE T
6 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 148 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013AND THE
COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S)OR RE-ENACTMENT
THEREOF, FOR THE TIME
7 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 149, 152 READ
WITH SCHEDULE IV AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
(THE "ACT") AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY
8 RESOLVED THAT SUBJECT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 196, 197, 198
AND 203 READ WITH SCHEDULE V AND ALL
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING A
9 RESOLVED THAT SUBJECT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 196, 197, 198
AND 203 READ WITH SCHEDULE V AND ALL
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING A
10 RESOLVED THAT SUBJECT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 196, 197, 198
AND 203 READ WITH SCHEDULE V AND ALL
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING A
11 RESOLVED THAT IN EXERCISE OF THE FOR FOR Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENTS
THEREOF, FOR THE TIME BEING IN FORCE)
AND OF THE SECURITIES AND EXCHANGE
BOARD OF IND
12 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
SPECIAL RESOLUTION ADOPTED AT THE 22ND
ANNUAL GENERAL MEETING OF THE COMPANY
HELD ON JULY 26, 2016 AND PURSUANT TO
THE PROVISIONS OF SECTIONS 23, 42, 71
AND ALL OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT
13 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
SPECIAL RESOLUTION ADOPTED AT THE 22ND
ANNUAL GENERAL MEETING OF THE COMPANY
HELD ON JULY 26, 2016 AND IN
ACCORDANCE WITH THE PROVISIONS OF
SECTIONS 23, 42, 62, 71 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
CO
14 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
SPECIAL RESOLUTION ADOPTED AT THE
TWENTIETH ANNUAL GENERAL MEETING OF
THE COMPANY HELD ON JULY 31, 2014 AND
IN ACCORDANCE WITH THE PROVISIONS OF
SECTIONS 23, 41, 42, 62, 71 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY,
--------------------------------------------------------------------------------
JSW STEEL LTD, MUMBAI
Ticker: Security ID: 6101640
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2016 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE 10% FOR FOR Management
CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF THE COMPANY FOR THE
FINANCIAL YEAR 2015-16
3 TO DECLARE DIVIDEND ON THE EQUITY FOR FOR Management
SHARES OF THE COMPANY FOR THE
FINANCIAL YEAR 2015-16
4 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
SAJJAN JINDAL (DIN 00017762), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RESOLVED THAT, PURSUANT TO THE FIRST FOR FOR Management
PROVISO TO SECTION 139(1) OF THE
COMPANIES ACT, 2013, READ WITH THE
FIRST PROVISO TO RULE 3(7) OF THE
COMPANIES (AUDIT AND AUDITORS) RULES,
2014, AS AMENDED FROM TIME TO TIME,
THE APPOINTMENT OF M/S. DELOITTE
HASKINS &
6 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 148 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND THE
COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TI
7 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 149, 152 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ("THE ACT") AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-
8 RESOLVED THAT, PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 149, 152 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ("THE ACT") AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE
9 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
SPECIAL RESOLUTION ADOPTED AT THE 21ST
ANNUAL GENERAL MEETING OF THE COMPANY
HELD ON JULY 28, 2015 AND PURSUANT TO
THE PROVISIONS OF SECTIONS 23, 42, 71
AND ALL OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT
10 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
SPECIAL RESOLUTION ADOPTED AT THE 21ST
ANNUAL GENERAL MEETING OF THE COMPANY
HELD ON JULY 28, 2015 AND IN
ACCORDANCE WITH THE PROVISIONS OF
SECTIONS 23, 42, 62, 71 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
CO
11 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
SPECIAL RESOLUTION ADOPTED AT THE 20TH
ANNUAL GENERAL MEETING OF THE COMPANY
HELD ON JULY 31, 2014 AND IN
ACCORDANCE WITH THE PROVISIONS OF
SECTIONS 23, 42, 71 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPAN
12 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 186 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013, READ WITH
THE RULES MADE THEREUNDER (INCLUDING
ANY AMENDMENT THERETO OR REENACTMENT
THEREOF), THE CONSENT OF THE MEMBERS
OF TH
13 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
ORDINARY RESOLUTION ADOPTED AT THE
20TH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 31ST JULY 2014 AND
PURSUANT TO THE PROVISIONS OF SECTION
180(1)(C) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 20
14 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
ORDINARY RESOLUTION ADOPTED AT THE
20TH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 31ST JULY 2014 AND
PURSUANT TO THE PROVISIONS OF SECTION
180(1)(A) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 20
--------------------------------------------------------------------------------
JSW STEEL LTD, MUMBAI
Ticker: Security ID: 6101640
Meeting Date: DEC 17, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SUB-DIVISION OF EQUITY SHARES OF THE FOR FOR Management
COMPANY FROM THE FACE VALUE OF RS.
10/- PER EQUITY SHARE TO RE. 1/- PER
EQUITY SHARE
2 ALTERATION OF THE CAPITAL CLAUSE IN FOR FOR Management
THE MEMORANDUM OF ASSOCIATION: ARTICLE
12
3 ALTERATION OF THE CAPITAL CLAUSE OF FOR FOR Management
THE ARTICLES OF ASSOCIATION: ARTICLE 3
4 APPROVAL FOR UNDERTAKING MATERIAL FOR FOR Management
RELATED PARTY TRANSLATION(S) WITH JSW
INTERNATIONAL TRADECORP PTE. LIMITED,
SINGAPORE
--------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO
Ticker: Security ID: 5266067
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. DECISION ON THE DISTRIBUTION TO THE FOR FOR Management
SHAREHOLDERS OF AN EXTRAORDINARY
DIVIDEND OF TOTAL AMOUNT EUR
36,736,134.93, WHICH IS PART OF THE
EXTRAORDINARY RESERVES FROM TAXED AND
UNDISTRIBUTED PROFITS OF TOTAL AMOUNT
OF EUR70,179,769.98 OF THE FISCAL YEAR
01.07.
2. DECISION ON THE INCREASE OF THE NUMBER FOR FOR Management
OF THE CURRENT BOARD OF DIRECTORS
MEMBERS FROM SEVEN TO NINE WITH THE
ELECTION OF ADDITIONAL TWO NEW
MEMBERS, WHOSE TERM WILL EXPIRE
SIMULTANEOUSLY WITH THE TERM OF THE
REMAINING MEMBERS OF THE BOARD
--------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO
Ticker: Security ID: 5266067
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. RATIFY PREVIOUSLY APPROVED DECISION ON FOR FOR Management
DISTRIBUTION OF SPECIAL DIVIDEND
2. ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management
STATUTORY REPORTS
3A. APPROVE ALLOCATION OF INCOME FOR FOR Management
3B. APPROVE REMUNERATION OF CERTAIN BOARD FOR FOR Management
MEMBERS
4. APPROVE DISCHARGE OF BOARD AND AUDITORS FOR FOR Management
5. APPROVE AUDITORS AND FIX THEIR FOR FOR Management
REMUNERATION
6. APPROVE REMUNERATION OF INDEPENDENT FOR FOR Management
DIRECTOR
7. ELECT DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
JUST EAT PLC
Ticker: JE. Security ID: G5215U106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Hughes as Director For For Management
4 Re-elect David Buttress as Director For For Management
5 Re-elect Gwyn Burr as Director For For Management
6 Re-elect Frederic Coorevits as Director For For Management
7 Re-elect Andrew Griffith as Director For For Management
8 Re-elect Diego Oliva as Director For For Management
9 Elect Paul Harrison as Director For For Management
10 Elect Roisin Donnelly as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sato, Kenji For For Management
2.2 Elect Director Endo, Hiroyuki For For Management
2.3 Elect Director Yamada, Yasushi For For Management
2.4 Elect Director Inoue, Keisuke For For Management
2.5 Elect Director Hiramoto, Tadashi For For Management
2.6 Elect Director Osaka, Naoto For For Management
2.7 Elect Director Suzuki, Kazuyoshi For For Management
2.8 Elect Director Suzuki, Hiroshi For For Management
2.9 Elect Director Kishino, Kazuo For For Management
2.10 Elect Director Yuasa, Tomoyuki For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KANAMOTO CO. LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Utatsu, Nobuhito For For Management
1.4 Elect Director Narita, Hitoshi For For Management
1.5 Elect Director Kanamoto, Tatsuo For For Management
1.6 Elect Director Hirata, Masakazu For For Management
1.7 Elect Director Isono, Hiroyuki For For Management
1.8 Elect Director Nagasaki, Manabu For For Management
1.9 Elect Director Asano, Yuichi For For Management
1.10 Elect Director Mukunashi, Naoki For For Management
1.11 Elect Director Hashiguchi, Kazunori For For Management
1.12 Elect Director Naito, Susumu For For Management
1.13 Elect Director Oikawa, Masayuki For For Management
1.14 Elect Director Yonekawa, Motoki For For Management
2 Appoint Statutory Auditor Naoi, Akira For Against Management
--------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON
Ticker: Security ID: 6418254
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management
2 APPROVAL OF PARTIAL AMENDMENT TO FOR FOR Management
ARTICLES OF INCORPORATION
3.1 ELECTION OF NON-EXECUTIVE DIRECTOR: FOR FOR Management
SHIN JOO HO
3.2.1 ELECTION OF OUTSIDE DIRECTOR: CHOI DON FOR FOR Management
YONG
3.2.2 ELECTION OF OUTSIDE DIRECTOR: HAN IN FOR FOR Management
GOO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
KIM SANG IL
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
CHOI DON YONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
HAN IN GOO
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA For For Management
1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN For For Management
1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN For For Management
1.4 ELECTION OF DIRECTOR: ANTONIO O. For For Management
GARZA, JR.
1.5 ELECTION OF DIRECTOR: DAVID For For Management
GARZA-SANTOS
1.6 ELECTION OF DIRECTOR: THOMAS A. For For Management
MCDONNELL
1.7 ELECTION OF DIRECTOR: PATRICK J. For For Management
OTTENSMEYER
1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE KANSAS CITY SOUTHERN For For Management
2017 EQUITY INCENTIVE PLAN.
4. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
THE 2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING AMENDMENTS TO THE COMPANY'S
PROXY ACCESS BYLAW PROVISION.
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LIMITED, STELLENBOSCH
Ticker: Security ID: B95CZJ7
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.O.1 RE-APPOINTMENT OF AUDITOR: RESOLVED TO FOR FOR Management
AND HEREWITH RE-APPOINT THE FIRM
DELOITTE & TOUCHE, AN ELIGIBLE
REGISTERED AUDITOR ('THE FIRM'), AS
THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE ENSUING FINANCIAL YEAR, AND MR
DIRK STEYN, A REGISTERED AUDITOR AND M
3.1S1 APPROVAL OF FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTOR: BOARD CHAIRMAN
3.2S1 APPROVAL OF FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTOR: BOARD MEMBERS
3.3S1 APPROVAL OF FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTOR: AUDIT AND RISK
COMMITTEE CHAIRMAN
3.4S1 APPROVAL OF FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTOR: AUDIT AND RISK
COMMITTEE MEMBERS
3.5S1 APPROVAL OF FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTOR: HUMAN
RESOURCES AND REMUNERATION COMMITTEE
CHAIRMAN
3.6S1 APPROVAL OF FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTOR: HUMAN
RESOURCES AND REMUNERATION COMMITTEE
MEMBERS
3.7S1 APPROVAL OF FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE CHAIRMAN
3.8S1 APPROVAL OF FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE MEMBERS
3.9S1 APPROVAL OF FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTOR: SOCIAL AND
ETHICS COMMITTEE CHAIRMAN
310S1 APPROVAL OF FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTOR: SOCIAL AND
ETHICS COMMITTEE MEMBER
4.1O2 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management
ROTATION: MJ JOOSTE
4.2O2 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management
ROTATION: IN MKHARI
4.3O2 RE-ELECTION OF DIRECTOR RETIRING BY FOR FOR Management
ROTATION: DM VAN DER MERWE
5.O.3 RATIFICATION OF APPOINTMENT OF FH FOR FOR Management
OLIVIER
6.1O4 RE-ELECTION OF THE AUDIT AND RISK FOR FOR Management
COMMITTEE MEMBER: SH MULLER
6.2O4 RE-ELECTION OF THE AUDIT AND RISK FOR FOR Management
COMMITTEE MEMBER: SH NOMVETE
6.3O4 RE-ELECTION OF THE AUDIT AND RISK FOR FOR Management
COMMITTEE MEMBER: PK QUARMBY
7.O.5 PLACING OF SHARES UNDER THE CONTROL OF FOR FOR Management
THE DIRECTORS FOR COMMERCIAL PURPOSES
8.O.6 PLACING OF SHARES UNDER THE CONTROL OF FOR FOR Management
THE DIRECTORS FOR SHARE SCHEME PURPOSES
9.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management
ISSUED BY THE COMPANY
10.O7 GENERAL AUTHORITY TO DISTRIBUTE SHARE FOR FOR Management
CAPITAL AND RESERVES
11.O8 GENERAL AUTHORITY TO ISSUE CONVERTIBLE FOR FOR Management
INSTRUMENTS
12.O9 ENDORSEMENT OF REMUNERATION POLICY FOR FOR Management
(NON-BINDING ADVISORY VOTE)
13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management
ASSISTANCE
14.S4 CHANGE TO MEMORANDUM OF INCORPORATION FOR FOR Management
TO ALIGN WITH JSE FRACTION-ENTITLEMENT
PRINCIPLE: CLAUSE NO: 6.4
15.S5 CHANGE TO MEMORANDUM OF INCORPORATION, FOR FOR Management
AUTHORISING DIRECTORS TO ISSUE RIGHTS
OFFER SHARES AND CAPITALISATION
SHARES: CLAUSE NO: 6.7 AND 6.10
--------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION
Ticker: KS Security ID: US48562P1030
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK
Ticker: Security ID: 5568967
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER ADOPTING THE MINUTES OF FOR FOR Management
THE GENERAL MEETING OF SHAREHOLDERS NO.
104 HELD ON MARCH 30, 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS FOR FOR Management
REPORT OF YEAR 2016 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL FOR FOR Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2016
4 TO CONSIDER APPROVING THE FOR FOR Management
APPROPRIATION OF PROFIT FROM 2016
OPERATING RESULTS AND DIVIDEND PAYMENT
5.A TO CONSIDER AND ELECT MS. PUNTIP FOR FOR Management
SURATHIN AS DIRECTOR
5.B TO CONSIDER AND ELECT MS. SUPHAJEE FOR FOR Management
SUTHUMPUN AS DIRECTOR
5.C TO CONSIDER AND ELECT MS. KATTIYA FOR FOR Management
INDARAVIJAYA AS DIRECTOR
6.A TO CONSIDER AND ELECT MR. CHANIN FOR FOR Management
DONAVANIK AS INDEPENDENT DIRECTOR
7 TO CONSIDER DESIGNATION OF NAMES AND FOR FOR Management
NUMBER OF DIRECTORS WITH SIGNATORY
AUTHORITY
8 TO CONSIDER APPROVING THE REMUNERATION FOR FOR Management
OF DIRECTORS
9 TO CONSIDER APPROVING THE APPOINTMENT FOR FOR Management
AND THE FIXING OF REMUNERATION OF
AUDITOR: KPMG PHOOMCHAI AUDIT LIMITED
10 OTHER BUSINESSES (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
KAZ MINERALS PLC, LONDON
Ticker: Security ID: B0HZPV3
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2016 DIRECTORS' AND FOR FOR Management
AUDITORS' REPORTS AND THE ACCOUNTS OF
THE COMPANY
2 TO APPROVE THE DIRECTORS' POLICY ON FOR FOR Management
REMUNERATION
3 TO APPROVE THE 2016 DIRECTORS' REPORT FOR FOR Management
ON REMUNERATION
4 TO RE-ELECT SIMON HEALE AS A DIRECTOR FOR FOR Management
5 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR FOR FOR Management
6 TO RE-ELECT ANDREW SOUTHAM AS A FOR FOR Management
DIRECTOR
7 TO RE-ELECT LYNDA ARMSTRONG AS A FOR FOR Management
DIRECTOR
8 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR FOR FOR Management
9 TO RE-ELECT MICHAEL LYNCH-BELL AS A FOR FOR Management
DIRECTOR
10 TO RE-ELECT JOHN MACKENZIE AS A FOR FOR Management
DIRECTOR
11 TO RE-ELECT CHARLES WATSON AS A FOR FOR Management
DIRECTOR
12 TO RE-APPOINT KPMG LLP AS AUDITORS FOR FOR Management
13 TO AUTHORISE THE DIRECTORS TO SET THE FOR FOR Management
REMUNERATION OF THE AUDITORS
14 TO APPROVE THE RULES OF THE KAZ FOR FOR Management
MINERALS PLC 2017 LONG TERM INCENTIVE
PLAN
15 TO APPROVE THE RULES OF THE KAZ FOR FOR Management
MINERALS PLC 2017 DEFERRED SHARE BONUS
PLAN
15A TO APPROVE THE RULES OF THE KAZ FOR FOR Management
MINERALS PLC 2007 DEFERRED SHARE BONUS
PLAN
16 TO RENEW THE DIRECTORS' AUTHORITY TO FOR FOR Management
ALLOT SHARES
17 TO AUTHORISE THE DIRECTORS' AUTHORITY FOR FOR Management
TO DISAPPLY PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management
PREEMPTION RIGHTS IN CONNECTION WITH
AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
19 TO AUTHORISE THE DIRECTORS TO MAKE FOR FOR Management
MARKET PURCHASES OF THE COMPANY'S
SHARES
20 TO AUTHORISE THE CALLING OF GENERAL FOR FOR Management
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA
Ticker: Security ID: B1FKV75
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TERMS AND QUANTUM OF FEES PAYABLE TO FOR FOR Management
DIRECTORS AND REIMBURSEMENT OF THE
DIRECTORS FOR ANY COSTS THEY MAY INCUR
WHILE DISCHARGING THEIR DUTIES 1. TO
RECOMMEND THE GENERAL MEETING OF
SHAREHOLDERS SETS OUT THE FOLLOWING
COMPENSATION TO DIRECTORS OF THE KMG E
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA
Ticker: Security ID: B1FKV75
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL FINANCIAL FOR FOR Management
STATEMENTS FOR 2016 DRAFT OF
RESOLUTION OF SHAREHOLDERS: APPROVE
THE ATTACHED ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2016
2 ARTICULATION OF THE MANNER IN WHICH FOR FOR Management
NET INCOME OF THE COMPANY FOR THE LAST
TAX YEAR SHOULD BE DISTRIBUTED AND THE
SIZE OF A DIVIDEND PER SHARE OF THE
COMPANY DRAFT OF RESOLUTION OF
SHAREHOLDERS: 1. APPROVE THE FOLLOWING
PROCEDURE FOR DISTRIBUTION OF NET I
3 APPROVAL OF COMPANY'S ANNUAL REPORT FOR FOR Management
FOR 2016 DRAFT OF RESOLUTION OF
SHAREHOLDERS: APPROVE THE ATTACHED
COMPANY'S ANNUAL REPORT FOR 2016
4 UPDATE ON INQUIRIES MADE BY FOR FOR Management
SHAREHOLDERS ABOUT ACTIONS OF THE
COMPANY OR ANY OF ITS OFFICERS, AND
RESULTS REVIEW OF SUCH INQUIRIES IN
2016 DRAFT OF RESOLUTION OF
SHAREHOLDERS: TAKE NOTE OF THE REPORT
5 REPORT ON THE QUANTUM AND TERMS OF FOR FOR Management
COMPENSATION PAYABLE TO MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF KAZMUNAIGAS EXPLORATION &
PRODUCTION IN 2016 DRAFT OF RESOLUTION
OF SHAREHOLDERS: TAKE NOTE OF THE
REPORT
6 PERFORMANCE OF THE BOARD OF DIRECTORS FOR FOR Management
AND THE MANAGEMENT BOARD IN 2016 DRAFT
OF RESOLUTION OF SHAREHOLDERS: TAKE
NOTE OF THE REPORT
7 APPROVAL OF AMENDED AND RESTATED FOR FOR Management
COMPANY'S CHARTER DRAFT OF RESOLUTION
OF SHAREHOLDERS: TAKE NOTE OF THE
INFORMATION ABOUT THE NEED TO
ELABORATE ON THE DRAFT OF THE
COMPANY'S CHARTER
8 APPROVAL OF AMENDED AND RESTATED CODE FOR FOR Management
ON CORPORATE GOVERNANCE OF THE COMPANY
DRAFT OF RESOLUTION OF SHAREHOLDERS:
ADJOURN THE CONSIDERATION OF THE DRAFT
OF THE CORPORATE GOVERNANCE CODE UNTIL
THE DRAFTS OF THE COMPANY'S CHARTER
AND TERMS OF REFERENCE FOR
9 APPROVAL OF AMENDED AND RESTATED TERMS FOR FOR Management
OF REFERENCE FOR THE BOARD OF
DIRECTORS OF THE COMPANY DRAFT OF
RESOLUTION OF SHAREHOLDERS: TAKE NOTE
OF THE INFORMATION ABOUT THE NEED TO
ELABORATE ON THE DRAFT OF THE TERMS OF
REFERENCE FOR THE BOARD OF DIRECTORS
10 THE NUMBER OF MEMBERS OF THE COMPANY'S FOR FOR Management
BOARD OF DIRECTORS DRAFT OF RESOLUTION
OF SHAREHOLDERS: THAT THE NUMBER OF
DIRECTORS ON THE BOARD IS EIGHT (8)
11 THE TERM OF THE BOARD OF DIRECTORS FOR FOR Management
DRAFT OF RESOLUTION OF SHAREHOLDERS:
THAT THE TERM OF THE BOARD IS ONE YEAR
FROM 23 MAY 2017 THROUGH 23 MAY 2018
12.1 ELECTION OF DIRECTOR TO THE BOARD OF FOR FOR Management
DIRECTORS: KURMANGAZY ISKAZIYEV
12.2 ELECTION OF DIRECTOR TO THE BOARD OF FOR FOR Management
DIRECTORS: PHILIP DAYER
12.3 ELECTION OF DIRECTOR TO THE BOARD OF FOR FOR Management
DIRECTORS: ALASTAIR FERGUSON
12.4 ELECTION OF DIRECTOR TO THE BOARD OF FOR FOR Management
DIRECTORS: FRANCIS SOMMER
12.5 ELECTION OF DIRECTOR TO THE BOARD OF FOR FOR Management
DIRECTORS: IGOR GONCHAROV
12.6 ELECTION OF DIRECTOR TO THE BOARD OF FOR FOR Management
DIRECTORS: DAUREN KARABAYEV
12.7 ELECTION OF DIRECTOR TO THE BOARD OF FOR FOR Management
DIRECTORS: ARDAK MUKUSHOV
12.8 ELECTION OF DIRECTOR TO THE BOARD OF FOR FOR Management
DIRECTORS: GUSTAVE VAN MEERBEKE
12.9 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: ELECTION OF
DIRECTOR TO THE BOARD OF DIRECTORS:
ALEXANDER GLADYSHEV
13 TERMS AND QUANTUM OF FEES PAYABLE TO FOR FOR Management
DIRECTORS AND REIMBURSEMENT OF THE
DIRECTORS FOR ANY COSTS THEY MAY INCUR
WHILE DISCHARGING THEIR DUTIES DRAFT
OF RESOLUTION OF SHAREHOLDERS: 1. TO
SET THE FOLLOWING AMOUNT AND TERMS OF
COMPENSATION TO MEMBERS OF THE B
14 SELECTION OF AN AUDITOR TO AUDIT THE FOR FOR Management
COMPANY DRAFT OF RESOLUTION OF
SHAREHOLDERS: 1. TO ELECT ERNST &
YOUNG AS AN AUDITOR TO REVIEW THE
INTERIM FINANCIAL STATEMENTS OF THE
COMPANY FOR THE SIX MONTHS AS AT 30
JUNE 2017 AND 2018, AND TO AUDIT
CONSOLIDATED F
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: Security ID: B3DF0Y6
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3.1 ELECTION OF A NON-PERMANENT DIRECTOR I FOR FOR Management
HONG
3.2 ELECTION OF OUTSIDE DIRECTOR CHOE FOR FOR Management
YEONG HWI
3.3 ELECTION OF OUTSIDE DIRECTOR YU SEOK FOR FOR Management
RYEOL
3.4 ELECTION OF OUTSIDE DIRECTOR I BYEONG FOR FOR Management
NAM
3.5 ELECTION OF OUTSIDE DIRECTOR BAK JAE HA FOR FOR Management
3.6 ELECTION OF OUTSIDE DIRECTOR GIM YU NI FOR FOR Management
SEU GYEONG HUI
3.7 ELECTION OF OUTSIDE DIRECTOR STUART B FOR FOR Management
SOLOMON
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management
AUDIT COMMITTEE MEMBER HAN JONG SU
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR YU SEOK RYEOL
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR BAK JAE HA
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR GIM YU NI SEU
GYEONG HUI
6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: 48241A105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3a Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3b Elect Choi Young-hwi as Outside For For Management
Director
3c Elect Yoo Suk-ryul as Outside Director For For Management
3d Elect Lee Byung-nam as Outside Director For For Management
3e Elect Park Jae-ha as Outside Director For For Management
3f Elect Kim Eunice Kyonghee as Outside For For Management
Director
3g Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5a Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5b Elect Park Jae-ha as Members of Audit For For Management
Committee
5c Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO LTD
Ticker: Security ID: 6712149
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CERTIFY THE MINUTES OF THE ANNUAL FOR FOR Management
GENERAL MEETING OF SHAREHOLDERS FOR
THE YEAR 2016
2 TO ACKNOWLEDGE THE RESULTS OF THE FOR FOR Management
COMPANY'S OPERATIONS FOR FISCAL YEAR
2016
3 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management
OF NET PROFIT TO SERVE AS A LEGAL
RESERVE AND DIVIDEND PAYMENT FOR THE
OPERATING RESULTS OF 2016
5.1 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF DIRECTOR TO REPLACE THOSE WHO
RETIRE BY ROTATION FOR THE YEAR 2017:
DR. PANJA SENADISAI
5.2 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF DIRECTOR TO REPLACE THOSE WHO
RETIRE BY ROTATION FOR THE YEAR 2017:
CHANTIMA ONGKOSIT, MD
5.3 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF DIRECTOR TO REPLACE THOSE WHO
RETIRE BY ROTATION FOR THE YEAR 2017:
MR. PITHARN ONGKOSIT
6 TO CONSIDER AND APPROVE THE FOR FOR Management
DETERMINATION OF REMUNERATION OF
DIRECTORS FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF THE AUDITOR OF THE
COMPANY AND ITS SUBSIDIARIES, AND
APPROVE THE AUDITOR'S REMUNERATION FOR
FISCAL YEAR 2017: 1) MS. VIPAVAN
PATTAVANVIVEK CPA REGISTRATION NO.4795
AND/OR 2) MS. MARISA
THARATHORNBUNPAKUL CPA REGI
8 TO CONSIDER AND APPROVE THE REDUCTION FOR FOR Management
OF THE COMPANY'S REGISTERED CAPITAL IN
THE AMOUNT OF 1,029,713 SHARES BY
CANCELLING UNISSUED SHARES, AND AN
AMENDMENT TO ARTICLE 4 OF THE
COMPANY'S MEMORANDUM OF ASSOCIATION
REGARDING REGISTERED CAPITAL TO
REFLECT THE
9 TO CONSIDER ANY OTHER MATTERS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
KCELL JSC, ALMATY
Ticker: Security ID: B7W5LY2
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF THE CHAIRMAN AND FOR FOR Management
SECRETARY OF THE GENERAL MEETING OF
SHAREHOLDERS AND THE APPROVAL OF THE
FORM OF VOTING: INFORMATION ON
PROCEDURAL ISSUES TO BE PRESENTED AT
THE GENERAL MEETING. TO AUTHORIZE THE
ATTORNEY TO VOTE BASED ON HIS/HER
INTERNAL
2 THE APPROVAL OF THE AGENDA OF THE FOR FOR Management
GENERAL MEETING OF SHAREHOLDERS: TO
APPROVE THE AGENDA OF THE GENERAL
MEETING OF SHAREHOLDERS AS PROPOSED BY
THE BOARD OF DIRECTORS
3 THE APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management
STATEMENTS: TO APPROVE KCELL JSC IFRS
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015 AND INDEPENDENT
AUDITOR'S REPORT
4 THE APPROVAL OF THE DISTRIBUTION OF FOR FOR Management
THE NET INCOME OF THE COMPANY FOR THE
FINANCIAL YEAR, THE DECISION TO
DIVIDEND PAYMENT ON ORDINARY SHARES
AND THE SIZE OF THE DIVIDEND PAYOUT
PER ORDINARY SHARE: 1. TO APPROVE THE
FOLLOWING ORDER FOR THE DISTRIBUTION OF
5 THE APPROVAL OF INSTRUCTIONS RELATING FOR FOR Management
TO ALLOCATION OF WORK BETWEEN KCELL
JSC BOARD OF DIRECTORS AND THE CEO IN
A NEW VERSION: TO APPROVE INSTRUCTIONS
RELATING TO ALLOCATION OF WORK BETWEEN
THE BOARD AND THE CEO IN THE NEW
VERSION AS PRESENTED IN THE EXHI
6 THE APPROVAL OF KCELL JSC CHARTER IN A FOR FOR Management
NEW VERSION: 1. TO KCELL JSC CHARTER
IN THE NEW VERSION AS PRESENTED IN THE
EXHIBIT #3 HERETO. 2. TO AUTHORIZE THE
CHIEF EXECUTIVE OFFICER OF KCELL JSC
TO SIGN THE CHARTER OF KCELL JSC IN
THE NEW WORDING AND ENSURE T
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: 6861.JP Security ID: 6490995
Meeting Date: SEP 09, 2016 Meeting Type: ANNUAL
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Appoint a Substitute Corporate Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: 6861.JP Security ID: 6490995
Meeting Date: JUN 09, 2017 Meeting Type: ANNUAL
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Allow Use of For For Management
Electronic Systems for
Public Notifications
3.1 Appoint a Director Takizaki, Takemitsu For For Management
3.2 Appoint a Director Yamamoto, Akinori For For Management
3.3 Appoint a Director Kimura, Tsuyoshi For For Management
3.4 Appoint a Director Kimura, Keiichi For For Management
3.5 Appoint a Director Ideno, Tomohide For For Management
3.6 Appoint a Director Yamaguchi, Akiji For For Management
3.7 Appoint a Director Kanzawa, Akira For For Management
3.8 Appoint a Director Fujimoto, Masato For For Management
3.9 Appoint a Director Tanabe, Yoichi For For Management
4 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN
Ticker: Security ID: 5263251
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF FOR FOR Management
CONVENING THE GENERAL MEETING AND IT'S
CAPACITY TO ADOPT BINDING RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA FOR FOR Management
5 ADOPTION OF RESOLUTIONS ON CHANGES IN FOR FOR Management
THE COMPOSITION OF THE SUPERVISORY
BOARD
6 ADOPTION OF RESOLUTIONS ON DETERMINING FOR FOR Management
THE TERMS OF SETTING THE REMUNERATION
OF MEMBERS OF THE MANAGEMENT BOARD OF
THE COMPANY
7 ADOPTION OF RESOLUTIONS ON DETERMINING FOR FOR Management
THE AMOUNT OF REMUNERATION OF MEMBERS
OF THE SUPERVISORY BOARD OF THE COMPANY
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN
Ticker: Security ID: 5263251
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
ORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management
CONVENING AN ORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5.A CONSIDERATION OF ANNUAL REPORTS: THE FOR FOR Management
FINANCIAL STATEMENTS OF KGHM POLSKA
MIEDZ SA FOR 2016
5.B CONSIDERATION OF ANNUAL REPORTS: FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE KGHM POLSKA MIEDZ SA GROUP. FOR
2016
5.C CONSIDERATION OF ANNUAL REPORTS: THE FOR FOR Management
MANAGEMENT BOARD'S REPORT ON KGHM
POLSKA MIEDZ S.A. AND THE KGHM POLSKA
MIEDZ SA GROUP. IN 2016
6 CONSIDERATION OF THE MANAGEMENT FOR FOR Management
BOARD'S MOTION FOR COVERING THE LOSS
FOR THE FINANCIAL YEAR 2016
7 CONSIDERATION OF THE MOTION OF THE FOR FOR Management
MANAGEMENT BOARD OF KGHM POLSKA MIEDZ
S.A. ON THE DIVIDEND PAYMENT FROM THE
PROFITS FROM PREVIOUS YEARS AND THE
DATE OF THE DIVIDEND AND THE DATE OF
DIVIDEND PAYMENT
8 EXAMINATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
SA FROM THE RESULTS OF THE ASSESSMENT
OF THE FINANCIAL STATEMENTS OF KGHM
POLSKA MIEDZ S.A. FOR THE FINANCIAL
YEAR 2016, THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE KGHM POLSKA MIEDZ
9.A PRESENTATION BY THE SUPERVISORY BOARD: FOR FOR Management
ASSESSMENT OF KGHM POLSKA MIEDZ S.A.
FOR THE FINANCIAL YEAR 2016, INCLUDING
AN ASSESSMENT OF THE INTERNAL CONTROL,
RISK MANAGEMENT, COMPLIANCE AND
INTERNAL AUDIT FUNCTIONS
9.B PRESENTATION BY THE SUPERVISORY BOARD: FOR FOR Management
A REPORT ON THE ACTIVITIES OF THE
SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
SA FOR THE FINANCIAL YEAR 2016
10.A ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management
THE FINANCIAL STATEMENTS OF KGHM
POLSKA MIEDZ SA FOR THE FISCAL YEAR
2016
10.B ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management
THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE KGHM POLSKA MIEDZ SA GROUP. FOR
THE FISCAL YEAR 2016
10.C ADOPTION OF RESOLUTION ON: APPROVAL OF FOR FOR Management
THE MANAGEMENT BOARD'S REPORT ON KGHM
POLSKA MIEDZ S.A. AND THE KGHM POLSKA
MIEDZ SA GROUP. IN 2016
10.D ADOPTION OF RESOLUTION ON: COVERING FOR FOR Management
THE LOSS FOR THE FINANCIAL YEAR 2016
10.E ADOPTION OF RESOLUTION ON: DIVIDENDS FOR FOR Management
FROM PROFITS FROM PREVIOUS YEARS AND
THE DATE OF THE DIVIDEND AND THE DATE
OF DIVIDEND PAYMENT
11.A ADOPTION OF RESOLUTION ON: DISCHARGE FOR FOR Management
FOR MEMBERS OF THE MANAGEMENT BOARD OF
KGHM POLSKA MIEDZ SA FOR THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2016
11.B ADOPTION OF RESOLUTION ON: A VOTE OF FOR FOR Management
APPROVAL FOR THE MEMBERS OF THE
SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
SA FOR THE PERFORMANCE OF THEIR DUTIES
IN THE FINANCIAL YEAR 2016
12 ADOPTION OF A RESOLUTION ON CHANGING FOR FOR Management
THE STATUTE OF KGHM POLSKA MIEDZ S.A
13.A PASSING RESOLUTION ON: DISPOSAL OF FOR FOR Management
NON-CURRENT ASSETS
13.B PASSING RESOLUTION ON: THE RULES FOR FOR Management
GOVERNING THE CONCLUSION OF CONTRACTS
FOR LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES, MANAGEMENT
CONSULTANCY SERVICES AND THE
MODIFICATION OF THOSE CONTRACTS
13.C PASSING RESOLUTION ON: RULES OF FOR FOR Management
PROCEDURE FOR THE COMPANY ENTERING
INTO CONTRACTS OF DONATION, DEBT
RELIEF OR OTHER AGREEMENTS WITH
SIMILAR EFFECT
13.D PASSING RESOLUTION ON: THE RULES AND FOR FOR Management
PROCEDURE FOR DISPOSAL OF CONSTITUENTS
13.E PASSING RESOLUTION ON: THE OBLIGATION FOR FOR Management
TO REPORT ON REPRESENTATION EXPENSES,
LEGAL EXPENSES, MARKETING SERVICES,
PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTANCY
13.F PASSING RESOLUTION ON: DEFINING THE FOR FOR Management
REQUIREMENTS FOR A CANDIDATE FOR A
MEMBER OF THE COMPANY'S MANAGEMENT
BOARD
13.G PASSING RESOLUTION ON: APPOINT A FOR FOR Management
MEMBER OF THE MANAGEMENT BOARD AND
QUALIFYING PROCEDURE FOR A MEMBER OF
THE MANAGEMENT BOARD
13.H PASSING RESOLUTION ON: ON THE FOR FOR Management
FULFILLMENT OF OBLIGATIONS UNDER ART.
17 SEC. 7, ART. 18 SEC. 2, ART. 20 AND
ART. 23 OF THE ACT ON THE MANAGEMENT
OF STATE PROPERTY
14 ADOPTION OF A RESOLUTION ON AMENDING FOR FOR Management
THE RESOLUTION NO. 8/2016 OF THE
EXTRAORDINARY GENERAL MEETING OF 7
DECEMBER 2016 ON THE PRINCIPLES OF
SHAPING THE REMUNERATION OF THE
MANAGEMENT BOARD MEMBERS
15 ADOPTION OF A RESOLUTION AMENDING THE FOR FOR Management
RESOLUTION NO. 9/2016 OF THE
EXTRAORDINARY GENERAL MEETING OF 7
DECEMBER 2016 ON THE PRINCIPLES OF
SHAPING THE REMUNERATION OF THE
SUPERVISORY BOARD MEMBERS
16 ADOPTION OF A RESOLUTION ON CHANGES IN FOR FOR Management
THE COMPOSITION OF THE SUPERVISORY
BOARD OF KGHM POLSKA MIEDZ S.A
--------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL
Ticker: Security ID: 6490928
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF DIRECTORS HAN CHEON SU, FOR FOR Management
GIM DEOK JUNG, GIM DONG WON
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR I GWI NAM, GIM
DEOK JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Colbeth For For Management
1.2 Elect Director John (Ian) Giffen For For Management
1.3 Elect Director Ronald Matricaria For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Jill Denham For For Management
1.6 Elect Director Robert Courteau For For Management
1.7 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Canadian Resident Stock Option For Against Management
Plan
4 Approve Non-Canadian Resident Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Kawaguchi, Mitsunori For For Management
3.4 Elect Director Urashima, Sumio For For Management
3.5 Elect Director Ishida, Koji For For Management
3.6 Elect Director Onishi, Yoshio For For Management
3.7 Elect Director Morimoto, Masatake For For Management
3.8 Elect Director Kobayashi, Kenji For For Management
3.9 Elect Director Tanigaki, Yoshihiro For For Management
3.10 Elect Director Amisaki, Masaya For For Management
3.11 Elect Director Hayashi, Hiroyuki For For Management
3.12 Elect Director Yoshida, Harunori For For Management
3.13 Elect Director Toriyama, Hanroku For For Management
--------------------------------------------------------------------------------
KING SLIDE WORKS CO LTD
Ticker: Security ID: B01H720
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECOGNITION OF 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS
2 RECOGNITION OF 2016 EARNINGS FOR FOR Management
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD 8.25 PER SHARE.
3 DISCUSSION OF AMENDMENT TO THE FOR FOR Management
OPERATIONAL PROCEDURES FOR ACQUISITION
AND DISPOSAL OF ASSETS
4 QUESTION AND MOTIONS FOR FOR Management
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: NOV 25, 2016 Meeting Type: Special
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newmarket Gold For For Management
Inc.
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jonathan Gill For For Management
2b Elect Director Arnold Klassen For For Management
2c Elect Director Pamela Klessig For For Management
2d Elect Director Anthony Makuch For For Management
2e Elect Director Barry Olson For For Management
2f Elect Director Jeff Parr For For Management
2g Elect Director Eric Sprott For For Management
2h Elect Director Raymond Threlkeld For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Long Term Incentive Plan For For Management
5 Approve Deferred Share Unit Plan For For Management
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
KLABIN SA, SAO PAULO
Ticker: Security ID: BJ0K6Z9
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 MERGER INTO THE COMPANY OF THE FOR FOR Management
BUSINESS EMBALPLAN INDUSTRIA E
COMERCIO DE EMBALAGENS S.A., FROM HERE
ONWARDS REFERRED TO AS THE BUSINESS,
WITHOUT A CAPITAL INCREASE
2 APPROVAL OF THE PROTOCOL OF MERGER FOR FOR Management
3 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
APSIS CONSULTORIA EMPRESARIAL LTDA. AS
THE SPECIALIZED INDEPENDENT COMPANY
FOR THE EVALUATION OF THE EQUITY OF
THE BUSINESS, AT BOOK VALUE, AND THE
CONSEQUENT PREPARATION OF THE
RESPECTIVE VALUATION REPORT FOR THE
PURPOS
4 APPROVAL OF THE VALUATION REPORT FOR FOR Management
5 RATIFICATION OF ALL OF THE ACTS THAT FOR FOR Management
HAVE BEEN DONE TO THE PRESENT TIME BY
THE MANAGERS OF THE COMPANY FOR THE
PURPOSE OF IMPLEMENTING THE MERGER
6 AUTHORIZATION FOR THE MANAGERS OF THE FOR FOR Management
COMPANY TO OPPORTUNELY PERFORM ALL OF
THE ACTS THAT ARE NECESSARY FOR THE
IMPLEMENTATION AND FORMALIZATION OF
THE RESOLUTIONS ABOVE
--------------------------------------------------------------------------------
KLABIN SA, SAO PAULO
Ticker: Security ID: BJ0K6Z9
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A TO RATIFY THE INCREASE IN THE SHARE FOR FOR Management
CAPITAL OF THE COMPANY, WITHIN THE
AUTHORIZED CAPITAL LIMIT, THAT WAS
APPROVED AT THE EXTRAORDINARY MEETINGS
OF THE BOARD OF DIRECTORS THAT WERE
HELD AFTER AGM AND EGM ON 03.10.2016,
AS A RESULT OF THE CONVERSION OF DEB
B TO APPROVE THE AMENDMENT OF ARTICLE 5 FOR FOR Management
OF THE CORPORATE BYLAWS TO REFLECT THE
AMENDMENTS DESCRIBED IN ITEM A, IN THE
EVENT THAT THEY ARE APPROVED
A TO RECEIVE THE ADMINISTRATORS FOR FOR Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT AND
THE FISCAL COUNCIL, REGARDING THE
FISCAL YEAR END
B TO DECIDE REGARDING THE ALLOCATION OF FOR FOR Management
THE NET PROFIT
C1 TO ELECT THE MEMBERS TO THE BOARD OF FOR FOR Management
DIRECTORS AND THEIR RESPECTIVE
ALTERNATES. CANDIDATES APPOINTED BY
THE COMPANY ADMINISTRATOR. MEMBERS.
PRINCIPAL. ROBERTO KLABIN MARTINS
XAVIER, ROBERTO LUIZ LEME KLABIN, VERA
LAFER, ARMANDO KLABIN, PEDRO FRANCO
PIVA,
C2 TO ELECT THE MEMBERS TO THE BOARD OF FOR Abstain Management
DIRECTORS AND THEIR RESPECTIVE
ALTERNATES. CANDIDATES APPOINTED BY
MINORITARY COMMON SHARES MONTEIRO
ARANHA S.A. MEMBERS. PRINCIPAL. RUI
MANOEL DE MEDEIROS D ESPINEY PATRICIO
AND SERGIO FRANCISCO MONTEIRO DE
CARVALHO G
C3 TO ELECT THE MEMBERS TO THE BOARD OF FOR FOR Management
DIRECTORS AND THEIR RESPECTIVE
ALTERNATES. CANDIDATES APPOINTED BY
PREFERRED SHAREHOLDERS. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
D TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
COMPANY DIRECTORS FOR THE 2017 FISCAL
YEAR, AS PROVIDED FOR IN ARTICLE 152
OF THE BRAZILIAN CORPORATE LAW
E1 TO ELECT THE MEMBERS TO THE FISCAL FOR FOR Management
COUNCIL AND THEIR RESPECTIVE
ALTERNATES. CANDIDATES APPOINTED BY
THE COMPANY ADMINISTRATOR. MEMBERS.
PRINCIPAL. VIVIAN DO VALLE SOUZA LEAO
MIKUI, JOAO ADAMO JUNIOR, ANTONIO
MARCOS VIEIRA SANTOS AND JOAO ALFREDO
DIAS LINS
E2 TO ELECT THE MEMBERS TO THE FISCAL FOR FOR Management
COUNCIL AND THEIR RESPECTIVE
ALTERNATES. CANDIDATES APPOINTED BY
MINORITARY COMMON SHARES MONTEIRO
ARANHA S.A. MEMBER. PRINCIPAL.
WOLFGANG EBERHARD ROHRBACH
E3 TO ELECT THE MEMBERS TO THE FISCAL FOR FOR Management
COUNCIL AND THEIR RESPECTIVE
ALTERNATES. CANDIDATES APPOINTED BY
PREFERRED SHAREHOLDERS. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR PREFERRED
SHARES NAME APPOINTED
E4 TO SET THE REMUNERATION OF THE FISCAL FOR FOR Management
COUNCIL FOR THE 2017 FISCAL YEAR
--------------------------------------------------------------------------------
KLABIN SA, SAO PAULO
Ticker: Security ID: BJ0K6Z9
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF PARAGRAPH 4 OF ARTICLE 5 FOR FOR Management
OF THE BYLAWS, FOR THE SOLE PURPOSE TO
CORRECT THE REFERENCE MADE TO ARTICLE
15, WHEN IT WAS CORRECT TO ARTICLE 14
2 AMENDMENT OF LINE V OF ARTICLE 29 OF FOR FOR Management
THE BYLAWS, RESERVE OF BIOLOGICAL
ASSETS, WITH THE SOLE PURPOSE THE
CONSIGNATION OF REASON OF CONSTITUTION
OF THIS RESERVE
3 APPROVAL OF CONSOLIDATION OF THE FOR FOR Management
BYLAWS TO REFLECT THE DELIBERATIONS
ABOVE
4 APPROVAL ON THE MERGER BY THE COMPANY FOR FOR Management
OF THE INSTALLMENT SPINNED OF THE
ASSETS OF FLORESTA VALE DO CORISCO S.A.
, WITHOUT CAPITAL INCREASE, AND, OR,
ISSUE, ACCORDING THE PROTOCOL AND
JUSTIFICATION OF DEMERGER, SIGNED BY
MANAGEMENT BODIES OF THE COMPANY
5 APPROVAL OF PROTOCOL AND JUSTIFICATION FOR FOR Management
OF DEMERGER, AS WELL AS ALL ATTACHMENTS
6 RATIFICATION OF APPOINTMENT AND HIRING FOR FOR Management
OF APSIS CONSULTORIA E AVALIACOES
LTDA, AS SPECIALIZED COMPANY
RESPONSIBLE FOR VALUATING OF NET
PROFIT OF FLORESTAL VALE DO CORISCO S.
A., AND THE CONSEQUENT ESTABLISHMENT
OF AN APPRAISAL REPORT REGARDING THE
ARTICLES
7 APPROVAL OF APPRAISAL REPORT FOR FOR Management
8 PERMISSION TO ADMINISTRATORS TO FOR FOR Management
PRACTICE ALL NECESSARY ACTS FOR
IMPLEMENTATION AND FORMALIZATION OF
THE DELIBERATIONS ABOVE
--------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: B92NSW7
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED UNITHOLDERS' MANDATE TO ISSUE FOR FOR Management
NEW UNITS OF UP TO 10% OF THE APPROVED
FUND SIZE OF KLCC REIT PURSUANT TO
CLAUSE 14.03 OF THE GUIDELINES ON REAL
ESTATE INVESTMENT TRUSTS ISSUED BY THE
SECURITIES COMMISSION MALAYSIA ("REIT
GUIDELINES")
I TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION, CONSTITUTING
PART OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION"): DATUK HASHIM
BIN WAHIR
II TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION, CONSTITUTING
PART OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION"): CIK HABIBAH
BINTI ABDUL
III TO RE-APPOINT DATUK ISHAK BIN IMAM FOR FOR Management
ABAS, WHO RETIRES AT THE CONCLUSION OF
THIS FOURTEENTH ANNUAL GENERAL MEETING
OF THE COMPANY, AS A NON-INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
IV TO APPROVE THE DIRECTORS' FEES AND FOR FOR Management
BENEFITS OF RM 692,000.00 PAYABLE TO
NON-EXECUTIVE DIRECTORS IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
V TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES AND BENEFITS OF UP TO RM 972,000.
00 PAYABLE TO NON-EXECUTIVE DIRECTORS
WITH EFFECT FROM 1 JANUARY 2017 UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
VI TO RE-APPOINT MESSRS ERNST & YOUNG AS FOR FOR Management
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
VII THAT MR AUGUSTUS RALPH MARSHALL WHO FOR FOR Management
WOULD HAVE SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR 12 YEARS ON 31 AUGUST 2017 BE AND
IS HEREBY RE-APPOINTED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CON
VIII THAT DATO' HALIPAH BINTI ESA WHO WOULD FOR FOR Management
HAVE SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR 11 YEARS ON 28 FEBRUARY 2018 BE
AND IS HEREBY RE-APPOINTED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONC
IX AUTHORITY TO ISSUE SHARES OF THE FOR FOR Management
COMPANY PURSUANT TO SECTIONS 75 AND 76
OF THE COMPANIES ACT, 2016
--------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL
Ticker: Security ID: 4491484
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE CHAIRMAN FOR FOR Management
OF THE MEETING
2 PRESENTATION FOR DISCUSSION AND FOR FOR Management
APPROVAL OF THE ANNUAL REPORT OF THE
COMPANY PREPARED BY THE BOARD OF
DIRECTORS FOR THE YEAR 2016
3 PRESENTATION OF THE SUMMARY OF THE FOR FOR Management
INDEPENDENT AUDIT REPORT FOR THE YEAR
2016
4 PRESENTATION FOR DISCUSSION AND FOR FOR Management
APPROVAL OF THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2016
5 RELEASE OF EACH MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS FROM LIABILITY FOR THE
COMPANY'S ACTIVITIES FOR THE YEAR 2016
6 APPROVAL, AMENDMENT AND APPROVAL, OR FOR FOR Management
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF
PROFITS FOR THE YEAR 2016 AND THE
DISTRIBUTION DATE
7 APPROVAL, AMENDMENT AND APPROVAL, OR FOR FOR Management
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLE 6
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY CAPITAL
8 RESOLUTION OF THE NUMBER OF THE FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THEIR TERMS OF OFFICE AND ELECTION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
IN ACCORDANCE WITH THE NEWLY RESOLVED
NUMBER AND ELECTION OF THE INDEPENDENT
BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE FOR FOR Management
GOVERNANCE PRINCIPLES, PRESENTATION TO
THE SHAREHOLDERS AND APPROVAL BY THE
GENERAL ASSEMBLY OF THE REMUNERATION
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE SENIOR EXECUTIVES
AND THE PAYMENTS MADE ON THAT BASI
10 RESOLUTION OF THE ANNUAL GROSS FOR FOR Management
SALARIES TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE FOR FOR Management
INDEPENDENT AUDIT FIRM AS SELECTED BY
THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE PROVISIONS OF THE TURKISH
COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
12 PRESENTATION TO THE SHAREHOLDERS OF FOR FOR Management
THE DONATIONS MADE BY THE COMPANY IN
2016, AND RESOLUTION OF AN UPPER LIMIT
FOR DONATIONS FOR THE YEAR 2017
13 IN ACCORDANCE WITH THE CAPITAL MARKETS FOR FOR Management
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE SECURITIES,
PLEDGES AND MORTGAGES GRANTED IN FAVOR
OF THE THIRD PARTIES IN THE YEAR 2016
AND OF ANY BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS THAT FOR FOR Management
HAVE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
EXECUTIVES AND THEIR SPOUSES AND
RELATIVES RELATED BY BLOOD OR AFFINITY
UP TO THE SECOND DEGREE AS PER THE
PROVISIONS OF ARTICLES 395 AND 396
15 ANY OTHER BUSINESS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Kuromoto, Kazunori For For Management
2.5 Elect Director Mori, Masanao For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Yabunaka, Mitoji For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Hironobu
3.2 Appoint Statutory Auditor Ono, Kotaro For For Management
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1
Ticker: Security ID: 4519449
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE MANAGEMENT BOARD REPORT ON FOR FOR Management
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS
7 APPROVE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS
8 APPROVE STANDALONE FINANCIAL STATEMENTS FOR FOR Management
9 APPROVE ALLOCATION OF INCOME AND FOR FOR Management
DIVIDENDS OF CZK 40 PER SHARE
10.1 ELECT LAURENT GOUTARD AS SUPERVISORY FOR FOR Management
BOARD MEMBER
10.2 ELECT PETR LAUBE AS SUPERVISORY BOARD FOR FOR Management
MEMBER
10.3 ELECT JEAN-LUC PARER AS SUPERVISORY FOR FOR Management
BOARD MEMBER
10.4 ELECT GIOVANNI SOMA AS SUPERVISORY FOR FOR Management
BOARD MEMBER
10.5 ELECT PETR DVORAK AS SUPERVISORY BOARD FOR FOR Management
MEMBER
10.6 ELECT PAVEL JELINEK AS SUPERVISORY FOR FOR Management
BOARD MEMBER
10.7 ELECT MIROSLAVA SMIDOVA AS SUPERVISORY FOR FOR Management
BOARD MEMBER
11.1 ELECT GIOVANNI SOMA AS MEMBER OF AUDIT FOR FOR Management
COMMITTEE
11.2 ELECT PETR LAUBE AS MEMBER OF AUDIT FOR FOR Management
COMMITTEE
12 APPROVE AGREEMENTS WITH AUDIT FOR FOR Management
COMMITTEE BOARD MEMBERS
13 APPROVE SHARE REPURCHASE PROGRAM FOR FOR Management
14 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR FOR FOR Management
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO LTD, SHIHEUNG
Ticker: Security ID: 6419008
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
3 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON
Ticker: Security ID: B3N3363
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF AUDIT COMMITTEE MEMBER: JO FOR FOR Management
YU HAENG
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON
Ticker: Security ID: B3N3363
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM TAE FOR FOR Management
YEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG HO FOR FOR Management
2.3 ELECTION OF OUTSIDE DIRECTOR: I PAL FOR FOR Management
SEONG
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: GIM TAE YEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: I DONG HO
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: I PAL SEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU
Ticker: Security ID: 6495730
Meeting Date: OCT 24, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NON-PERMANENT AUDIT FOR FOR Management
COMMITTEE MEMBER (CANDIDATE: GIM JU
SEON)
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU
Ticker: Security ID: 6495730
Meeting Date: JAN 10, 2017 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF EXECUTIVE DIRECTOR FOR FOR Management
CANDIDATES: MUN BONG SU
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU
Ticker: Security ID: 6495730
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
3 ELECTION OF REPRESENTATIVE DIRECTOR: FOR FOR Management
JO HWAN IK
--------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU
Ticker: Security ID: 6182076
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
3.1.1 ELECTION OF PERMANENT DIRECTOR: GIM FOR FOR Management
YEONG DU
3.2.1 ELECTION OF PERMANENT DIRECTOR WHO IS FOR FOR Management
TO BE AUDIT COMMITTEE: BANG JAE HYUN
3.2.2 ELECTION OF PERMANENT DIRECTOR WHO IS FOR FOR Management
TO BE AUDIT COMMITTEE: YI SANG HOON
3.3.1 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management
GIM JONG RAE
3.3.2 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management
I SEON U
4.1.1 ELECTION OF PERMANENT AUDITOR: BANG FOR FOR Management
JAE HYUN
4.1.2 ELECTION OF PERMANENT AUDITOR: YI SANG FOR FOR Management
HOON
4.2.1 ELECTION OF A NON-PERMANENT AUDITOR: FOR FOR Management
YI JUN HYUNG
--------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL
Ticker: Security ID: 6495428
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF DIRECTOR CHOE CHANG GEUN FOR FOR Management
2.2 ELECTION OF DIRECTOR I JE JUNG FOR FOR Management
2.3 ELECTION OF DIRECTOR I CHAE PIL FOR FOR Management
2.4 ELECTION OF DIRECTOR HAN CHEOL SU FOR FOR Management
3.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE FOR FOR Management
JIN KANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER HAN FOR FOR Management
CHEOL SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 06, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Debra J. Perry For For Management
1G Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Inglis For For Management
1.2 Elect Director Brian F. Maxted For For Management
1.3 Elect Director Chris Tong For For Management
1.4 Elect Director Richard Dearlove For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOT ADDU POWER CO LTD
Ticker: Security ID: B06N217
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF THE 19TH FOR FOR Management
ANNUAL GENERAL MEETING OF THE COMPANY
HELD ON OCTOBER 22, 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
ANNUAL AUDITED ACCOUNTS OF THE COMPANY
FOR THE YEAR ENDED JUNE 30, 2016
TOGETHER WITH DIRECTORS' AND AUDITOR'S
REPORTS THEREON
3 TO APPROVE THE FINAL CASH DIVIDEND OF FOR FOR Management
RS. 4.75 PER SHARE, THAT IS, 47.50%
FOR THE YEAR ENDED JUNE 30, 2016 AS
RECOMMENDED BY THE BOARD OF DIRECTORS.
THIS IS IN ADDITION TO THE INTERIM
DIVIDEND OF RS. 4.25 PER SHARE, THAT
IS, 42.50% ALREADY PAID MAKING A T
4 TO APPOINT AUDITORS AND FIX THEIR FOR FOR Management
REMUNERATION FOR THE YEAR ENDING JUNE
30, 2017. THE PRESENT AUDITORS, MESSRS.
A.F. FERGUSON & CO., CHARTERED
ACCOUNTANTS, RETIRED AND BEING
ELIGIBLE, OFFER THEMSELVES FOR
REAPPOINTMENT
5 RESOLVED THAT PURSUANT TO THE FOR FOR Management
REQUIREMENT OF SECTION 208 OF THE
COMPANIES ORDINANCE, 1984, THE
APPROVAL OF THE MEMBERS BE AND IS
HEREBY ACCORDED FOR LONG TERM EQUITY
INVESTMENT OF UPTO RS. 23.5 BILLION
(RUPEES TWENTY THREE BILLION FIVE
HUNDRED MILLION ONL
6 RESOLVED THAT THE ARTICLES OF FOR FOR Management
ASSOCIATION OF THE COMPANY SHALL STAND
AMENDED AS FOLLOWS: I) THE FOLLOWING
NEW ARTICLE SHALL FORM PART OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY: 36.2 FOR GENERAL MEETINGS,
THE COMPANY SHALL COMPLY WITH THE
E-VOTING REQU
7 RESOLVED THAT THE COMPANY BE AND IS FOR FOR Management
HEREBY AUTHORISED TO TRANSMIT THE
ANNUAL AUDITED ACCOUNTS OF THE COMPANY
TO MEMBERS THROUGH CD/DVD/USB INSTEAD
OF TRANSMITTING THEM IN THE FORM OF
HARD COPIES SUBJECT TO COMPLIANCE WITH
THE NOTIFICATION ISSUED BY THE SE
8 TO TRANSACT ANY OTHER BUSINESS WITH ABSTAIN AGAINST Management
THE PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: Security ID: 6135661
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE BANK FOR
THE YEAR ENDED 31ST MARCH 2016,
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FOR Management
3 "RESOLVED THAT, PURSUANT TO SECTION FOR FOR Management
139 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013,
AND SUBJECT TO THE APPROVAL OF THE
RESERVE BANK OF INDIA, THE APPOINTMENT
OF S. R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 301
4 "RESOLVED THAT MR. N.P. SARDA (DIN FOR FOR Management
03480129), 70 YEARS, WHO WAS APPOINTED
AS THE DIRECTOR OF THE BANK WITH
EFFECT FROM 1ST APRIL, 2011, AND WHO
HOLDS OFFICE UP TO THIS ANNUAL GENERAL
MEETING RETIRES BY ROTATION AND DOES
NOT SEEK RE-APPOINTMENT. THE MEMBER
5 "RESOLVED THAT MR. C. JAYARAM, FOR FOR Management
(DIN:00012214) WHO WAS APPOINTED AS
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
OF THE BANK WITH EFFECT FROM 1ST MAY
2016, AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING
AND IN RESPECT OF WHOM THE BANK HAS REC
6 "RESOLVED THAT PURSUANT TO SECTION 197 FOR FOR Management
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, IF ANY. SECTION
35-B AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE BANKING REGULATION ACT,
1949 AND SUBJECT TO CONDITIONS AS MAY
BE PRESCRIBED BY THE RESE
7 "RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 197, 198 AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND RULES FRAMED
THEREUNDER, REGULATION 17 (6) (A) OF
THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS,
201
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: Security ID: 6135661
Meeting Date: AUG 31, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUANCE OF SECURITIES IN THE NATURE FOR FOR Management
OF UNSECURED, REDEEMABLE
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: Security ID: 6135661
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION FOR INCREASING THE FOR FOR Management
CEILING LIMIT ON TOTAL HOLDINGS OF
FIIS AND FPIS THROUGH PRIMARY OR
SECONDARY ROUTE TO SUCH PERCENTAGE AS
THE BOARD MAY DECIDE FROM TIME TO TIME
NOT EXCEEDING 49% OF THE PAID-UP
EQUITY CAPITAL OF THE BANK
2 SPECIAL RESOLUTION FOR ISSUING FOR FOR Management
SECURITIES SPECIFIED IN THE SAID
RESOLUTION, IN ONE OR MORE TRANCHES,
UP TO 6,20,00,000 EQUITY SHARES OF INR
5/- EACH, BY WAY OF A PUBLIC ISSUE OR
A PRIVATE PLACEMENT OR A RIGHTS ISSUE,
INCLUDING A QUALIFIED INSTITUTIONS PLA
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: Security ID: 2836946
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management
ACCOUNTS, TO EXAMINE, DISCUSS AND
APPROVE THE FINANCIAL STATEMENTS
ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL
YEAR ENDING ON DECEMBER 31, 2016
2 DESTINATION OF THE YEAR END RESULTS OF FOR FOR Management
2016 AND THE DISTRIBUTION OF
DIVIDENDS: THE DISTRIBUTION OF
DIVIDENDS, AS FOLLOWS. A, BRL
619,991,113.79 REGARDING INTERIM
DIVIDENDS DISTRIBUTED BY COMPANY, AS
AGREED BY THE BOARD OF DIRECTORS. B,
BRL 93,231,746.43 T
3 INSTALL THE FISCAL COUNCIL FOR FOR Management
4 ELECTION OF THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. CANDIDATES APPOINTED BY
THE COMPANY ADMINISTRATION. SLATE.
PRINCIPAL. ANTONIO LUCIO DOS SANTOS,
LUCILA DE OLIVEIRA CARVALHO, RICARDO
SCALZO E JOSE SECURATO JUNIOR.
SUBSTITUTE.
1 TO ESTABLISH THE LIMIT OF THE FOR FOR Management
AGGREGATE ANNUAL REMUNERATION AMOUNT
OF THE MANAGERS OF THE COMPANY FOR THE
2017 FISCAL YEAR
2 TO SET THE REMUNERATION OF THE FISCAL FOR FOR Management
COUNCIL FOR THE 2017 FISCAL YEAR
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE
Ticker: Security ID: 2836946
Meeting Date: AUG 15, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A TO APPROVE THE CREATION OF A NEW FOR FOR Management
KROTON STOCK OPTION PLAN, FROM HERE
ONWARDS REFERRED TO AS THE NEW KROTON
PLAN, UNDER THE TERMS OF ITEM 5.3 OF
THE PROTOCOL, AS THAT IS DEFINED BELOW
B TO EXAMINE, DISCUSS AND APPROVE THE FOR FOR Management
TERMS AND CONDITIONS OF THE PROTOCOL
AND JUSTIFICATION, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL, OF THE
MERGER OF THE SHARES ISSUED BY ESTACIO
PARTICIPACOES S.A., FROM HERE ONWARDS
REFERRED TO AS ESTACIO, INTO KRO
C TO RATIFY THE APPOINTMENT OF THE FOR FOR Management
SPECIALIZED COMPANY APSIS CONSULTORIA
E AVALIACOES LTDA., AS THE ONE
RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT, AT MARKET VALUE, OF
THE SHARES ISSUED BY ESTACIO, FROM
HERE ONWARDS REFERRED TO AS THE
VALUATION
D TO APPROVE THE VALUATION REPORT FOR FOR Management
E TO APPROVE THE TRANSACTION, UNDER THE FOR FOR Management
TERMS OF THE PROTOCOL
F TO AUTHORIZE THE SHARE CAPITAL FOR FOR Management
INCREASE THAT IS TO BE SUBSCRIBED FOR
BY THE MANAGERS OF ESTACIO ON THIS
DATE, UNDER THE TERMS OF PARAGRAPH 2
OF ARTICLE 252 OF LAW NUMBER 6404.76,
OBSERVING THE PROTOCOL
G TO APPROVE THE AMENDMENT OF THE FOR FOR Management
CORPORATE BYLAWS IN ORDER TO CHANGE
ARTICLE 6 OF THE CORPORATE BYLAWS OF
THE COMPANY, IN ORDER TO FORMALIZE THE
INCREASE IN THE AUTHORIZED CAPITAL OF
KROTON FROM 2 BILLION COMMON SHARES TO
2.5 BILLION COMMON SHARES
H TO AUTHORIZE THE MANAGERS OF THE FOR FOR Management
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE CONCLUSION OF THE
TRANSACTION
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Eop-gyo as Outside Director For For Management
2.2 Elect Lee Joon-gyu as Outside Director For For Management
2.3 Elect Noh Joon-hwa as Outside Director For For Management
3.1 Elect Lee Joon-gyu as a Member of For For Management
Audit Committee
3.2 Elect Noh Joon-hwa as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON
Ticker: Security ID: 6175076
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB FOR FOR Management
GYO
2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON FOR FOR Management
GYU
2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON FOR FOR Management
HWA
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
LEE JOON GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
NOH JOON HWA
4 APPROVAL OF LIMIT OF REMUNERATION FOR FOR FOR Management
DIRECTORS
5 APPROVAL OF AMENDMENT TO RETIREMENT FOR FOR Management
BENEFIT PLAN FOR DIRECTORS
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD
Ticker: Security ID: 497583
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF A FINAL FOR FOR Management
SINGLE TIER DIVIDEND OF 35 SEN PER
SHARE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 91(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' LEE HAU
HIAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 91(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' YEOH
ENG KHOON
4 TO RE-ELECT QUAH POH KEAT WHO RETIRES FOR FOR Management
IN ACCORDANCE WITH ARTICLE 91(E) OF
THE COMPANY'S ARTICLES OF ASSOCIATION
5 TO CONSIDER AND, IF THOUGHT FIT, PASS FOR FOR Management
A RESOLUTION PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT, 1965 TO
RE-APPOINT THE FOLLOWING AS DIRECTOR
OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY: R. M. ALIAS
6 TO CONSIDER AND, IF THOUGHT FIT, PASS FOR FOR Management
A RESOLUTION PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT, 1965 TO
RE-APPOINT THE FOLLOWING AS DIRECTOR
OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY: KWOK KIAN HAI
7 TO APPROVE DIRECTORS' FEES FOR THE FOR FOR Management
YEAR ENDED 30 SEPTEMBER 2016 AMOUNTING
TO RM1,593,388 (2015: RM1,450,801)
8 TO RE-APPOINT AUDITORS AND TO FOR FOR Management
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 PROPOSED RENEWAL OF AUTHORITY TO BUY FOR FOR Management
BACK ITS OWN SHARES BY THE COMPANY
10 PROPOSED SHAREHOLDERS' MANDATE FOR FOR FOR Management
RECURRENT RELATED PARTY TRANSACTIONS
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD, SEOUL
Ticker: Security ID: 6499323
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3 ELECTION OF OUTSIDE DIRECTOR: I YONG FOR FOR Management
MAN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: I YONG MAN,
JANG MYEONG GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinaga, Kenichi For For Management
1.2 Elect Director Nishimura, Matsuji For For Management
1.3 Elect Director Ino, Seiki For For Management
1.4 Elect Director Higaki, Hironori For For Management
1.5 Elect Director Ishibashi, Kazuyuki For For Management
1.6 Elect Director Jono, Masaaki For For Management
1.7 Elect Director Maeda, Keiji For For Management
1.8 Elect Director Kitamura, Kunihiko For For Management
1.9 Elect Director Kitagawa, Tadatsugu For For Management
1.10 Elect Director Kashima, Yasuhiro For For Management
1.11 Elect Director Watanabe, Akiyoshi For For Management
1.12 Elect Director Kuratomi, Sumio For For Management
2.1 Appoint Statutory Auditor Fukushige, For Against Management
Yasuyuki
2.2 Appoint Statutory Auditor Sasaki, Yuzo For Against Management
2.3 Appoint Statutory Auditor Sakemi, For For Management
Toshio
--------------------------------------------------------------------------------
LAFARGEHOLCIM MAROC
Ticker: Security ID: BYV5TX7
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
E.1 MODIFICATION OF ARTICLE 14 (BOARD OF FOR Take No Management
DIRECTORS) OF THE COMPANY S BY-LAWS AS Action
FOLLOWS ARTICLE 14 BOARD OF DIRECTORS
I COMPOSITION THE COMPANY IS MANAGED
BY A BOARD OF DIRECTORS OF EIGHT (8)
MEMBERS AT LEAST TO FIFTEEN (15)
MEMBERS MAXIMUM. ( ). THE REST OF
E.2 THE EXTRAORDINARY GENERAL MEETING FOR Take No Management
GIVES FULL POWER TO THE HOLDER OF A Action
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
O.3 APPROVAL OF FINANCIALS AS OF 31 FOR Take No Management
DECEMBER 2016 REFLECTING A NET BENEFIT Action
OF MAD 1,951,349,005.98 FULL DISCHARGE
TO THE BOARD OF DIRECTORS AND TO THE
STATUTORY AUDITORS FOR THEIR 2016
MANDATE
O.4 AFFECTATION OF 2016 RESULTS AS FOLLOWS FOR Take No Management
2016 NET BENEFIT MAD 1,951,349,005.98 Action
LEGAL RESERVE 5 (IN ORDER TO REACH THE
LEGAL MAXIMUM OF10 OF THE CAPITAL) MAD
-17,886,381.00 PRIOR RETAINED EARNINGS
MAD 151,877,706.06 TOTAL TO BE
AFFECTED MAD 2,085,340,331.04
O.5 APPROVAL OF THE 2016 CONSOLIDATED FOR Take No Management
ACCOUNTS REFLECTING A NET CONSOLIDATED Action
RESULT OF MAD 1,634,364,679.59
O.6 THE OGM FIXES THE BOARD MEMBERS FOR Take No Management
ATTENDANCE FEE AT A GROSS AMOUNT OF Action
MAD 2,200,000 DIRHAMS. THIS AMOUNT
REMAINS UNCHANGED IN COMPARISON TO
LAST YEAR
O.7 APPROVAL OF THE STATUTORY AUDITORS FOR Take No Management
SPECIAL REPORT REGARDING THE Action
CONVENTIONS STIPULATED IN ARTICLE 56
OF LAW 17-95 GOVERNING JOINT STOCK
COMPANIES, AS COMPLETED AND MODIFIED
BY LAW N 20-05 AND LAW N 78-12
O.8 THE OGM TAKES NOTE OF THE RESIGNATION FOR Take No Management
OF MR. AHMED NAKKOUCH FROM HIS BOARD Action
OF DIRECTORS ROLE AND RATIFIES THE
COOPTATION OF MR. TARAFA MAROUANE AS A
BOARD MEMBER
O.9.1 THE OGM DECIDES TO APPOINT THE FOR Take No Management
FOLLOWING NEW BOARD MEMBER FOR A Action
PERIOD OF 3 YEARS: MR. MOHAMMED KABBAJ
O.9.2 THE OGM DECIDES TO APPOINT THE FOR Take No Management
FOLLOWING NEW BOARD MEMBER FOR A Action
PERIOD OF 3 YEARS: MR. EMMANUEL RIGAUX
O.101 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: MR. Action
TARAFA MAROUANE
O.102 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: MR. Action
MARCEL COBUZ
O.103 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: MR. Action
CHRISTIAN HERRAULT
O.104 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: MR. Action
AYMANE TAUD
O.105 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: MR. Action
HASSAN OURIAGLI
O.106 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: MR. Action
SAAD SEBBAR
O.107 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: MR. Action
ABDELMJID TAZLAOUI LA BANQUE ISLAMIQUE
DE DEVELOPPEMENT
O.108 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: Action
REPRESENTED BY MR. ABDERRAHMANE EL
MEDKOURI LA CAISSE DE DEPOT ET DE
GESTION
O.109 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: Action
REPRESENTED BY MR. OMAR LAHLOU LA
CAISSE INTERPROFESSIONNELLE MAROCAINE
DE RETRAITES
O1010 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: Action
REPRESENTED BY MR. KHALID CHEDDADI
LAFARGE SA
O1011 THE OGM DECIDES TO RENEW THE FOLLOWING FOR Take No Management
BOARD MEMBER MANDATE FOR 3 YEARS: Action
REPRESENTED BY MR. JEAN MARIE SCHMITZ
O.11 THE OGM DECIDES TO RENEW THE STATUTORY FOR Take No Management
AUDITORS MANDATE FOR 3 YEARS Action
O.12 THE OGM GIVES FULL POWER TO THE HOLDER FOR Take No Management
OF A COPY OR A CERTIFIED TRUE COPY OF Action
THE GENERAL MEETING'S MINUTE IN ORDER
TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI
Ticker: Security ID: B0166K8
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL FOR FOR Management
STATEMENTS FOR THE YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON AND
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE AUDITORS THEREON FOR
THE YEAR
2 DIVIDEND ON EQUITY SHARES FOR THE FOR FOR Management
FINANCIAL YEAR 2015-16: THE DIRECTORS
RECOMMEND PAYMENT OF DIVIDEND OF INR
18.25 (912.50%) PER EQUITY SHARE OF
INR 2/- EACH ON THE SHARE CAPITAL
3 APPOINT MS. SUNITA SHARMA (DIN: FOR FOR Management
02949529) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
4 APPOINT MR. S. N. SUBRAHMANYAN (DIN: FOR FOR Management
02255382) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
5 APPOINT MR. A. M. NAIK (DIN: 00001514) FOR FOR Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
6 APPOINT MR. D. K. SEN (DIN: 03554707) FOR FOR Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 APPOINT MR. M. V. SATISH (DIN: FOR FOR Management
06393156) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
8 APPOINT MS. NAINA LAL KIDWAI (DIN: FOR FOR Management
00017806) AS AN INDEPENDENT DIRECTOR
9 APPOINT MR. S. N. SUBRAHMANYAN (DIN: FOR FOR Management
02255382) AS THE DEPUTY MANAGING
DIRECTOR & PRESIDENT OF THE COMPANY
10 APPOINT MR. D. K. SEN (DIN: 03554707) FOR FOR Management
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
11 APPOINT MR. M. V. SATISH (DIN: FOR FOR Management
06393156) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
12 PAYMENT OF COMMISSION TO THE EXECUTIVE FOR FOR Management
CHAIRMAN, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, IF ANY, DEPUTY
MANAGING DIRECTOR AND WHOLE-TIME
DIRECTORS
13 APPOINT MR. R. SHANKAR RAMAN (DIN: FOR FOR Management
00019798) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
14 APPOINT MR. SHAILENDRA N. ROY (DIN: FOR FOR Management
02144836) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
15 APPOINT MR. SANJEEV AGA (DIN: FOR FOR Management
00022065) AS AN INDEPENDENT DIRECTOR
16 APPOINT MR. NARAYANAN KUMAR (DIN: FOR FOR Management
00007848) AS AN INDEPENDENT DIRECTOR
17 RAISE FUNDS THROUGH ISSUE OF FOR FOR Management
CONVERTIBLE BONDS AND/OR EQUITY SHARES
THROUGH DEPOSITORY RECEIPTS AND
INCLUDING BY WAY OF QUALIFIED
INSTITUTION PLACEMENT ('QIP'), TO
QUALIFIED INSTITUTIONAL BUYERS ('QIB')
FOR AN AMOUNT NOT EXCEEDING INR 3600
CRORE OR USD 60
18 ISSUE LISTED/UNLISTED FOR FOR Management
SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR
MORE SERIES/TRANCHES/ CURRENCIES,
AGGREGATING UP TO INR 6000 CRORE
19 RATIFICATION OF APPOINTMENT OF M/S. FOR FOR Management
SHARP & TANNAN AS JOINT STATUTORY
AUDITORS OF THE COMPANY
20 RATIFICATION OF APPOINTMENT OF M/S. FOR FOR Management
DELOITTE HASKINS & SELLS LLP AS JOINT
STATUTORY AUDITORS OF THE COMPANY
21 RATIFICATION OF REMUNERATION PAYABLE FOR FOR Management
TO M/S R. NANABHOY & CO. COST
ACCOUNTANTS (REGN. NO. 00010) FOR THE
FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI
Ticker: Security ID: B0166K8
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF SCHEME OF ARRANGEMENT FOR FOR Management
BETWEEN LARSEN & TOUBRO
LIMITED("TRANSFEROR COMPANY" OR
"APPLICANT COMPANY") AND L&T VALVES
LIMITED ("TRANSFEREE COMPANY") AND
THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS WHICH, PROVIDES FOR TRANSFER
OF THE COIMBATORE UND
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Denise M. Coll For Withhold Management
1.3 Elect Director Jeffrey T. Foland For Withhold Management
1.4 Elect Director Darryl Hartley-Leonard For For Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: Security ID: 2518932
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I TO INCREASE THE SHARE CAPITAL IN THE FOR FOR Management
AMOUNT OF USD 613,164,240, OR IN THE
AMOUNT THAT THE GENERAL MEETING
DETERMINES, BY MEANS OF THE ISSUANCE
OF 61,316,424 PAID SHARES, ALL OF
WHICH ARE COMMON SHARES, WITH NO PAR
VALUE, OR THE SHARES THAT ARE DECIDED
ON
II TO ESTABLISH THE PLACEMENT PRICE OF FOR FOR Management
USD 10 OR THE PRICE THAT IS DECIDED ON
BY THE GENERAL MEETING, AND TO RESOLVE
ON THE FORM, TIME, PROCEDURE AND OTHER
TERMS OF THE PLACEMENT OF THE SHARES
THAT ARE ISSUED WITHIN THE FRAMEWORK
OF THE CAPITAL INCREASE, AUT
III.A THE FOLLOWING RELATED RESOLUTION: TO FOR FOR Management
RECOGNIZE ANY CHANGE TO THE SHARE
CAPITAL THAT IS PRODUCED IN ACCORDANCE
WITH THAT WHICH IS PROVIDED FOR IN
ARTICLE 26 OF THE CORPORATE LAW AND TO
DEDUCT THE ACTUAL ISSUANCE AND
PLACEMENT COST OF THE SHARES FROM THE
PA
III.B THE FOLLOWING RELATED RESOLUTION: TO FOR FOR Management
AMEND THE CORPORATE BYLAWS IN ORDER TO
ADAPT THEM TO THE RESOLUTIONS THAT ARE
PASSED IN THIS REGARD AT THE GENERAL
MEETING
III.C THE FOLLOWING RELATED RESOLUTION: TO ABSTAIN FOR Management
PASS ALL OF THE OTHER RESOLUTIONS THAT
ARE NECESSARY OR CONVENIENT TO CARRY
OUT THE DECISIONS AND BYLAWS
AMENDMENTS THAT ARE PASSED IN THIS
REGARD AT THE GENERAL MEETING
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: Security ID: 2518932
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I ANNUAL REPORT, BALANCE SHEET AND FOR FOR Management
FINANCIAL STATEMENTS FOR THE YEAR
2016; THE SITUATION OF THE COMPANY;
AND RESPECTIVE REPORT OF THE EXTERNAL
AUDIT FIRM
II DISTRIBUTION OF A FINAL DIVIDEND FOR FOR Management
CHARGED TO EARNINGS FOR THE YEAR 2016
III ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
IV BOARD COMPENSATION FOR THE 2017 FISCAL FOR FOR Management
YEAR
V COMPENSATION AND BUDGET OF THE BOARD FOR FOR Management
COMMITTEES FOR 2017
VI APPOINTMENT OF THE EXTERNAL AUDIT FIRM FOR FOR Management
VII DESIGNATION OF THE RISK RATING AGENCIES FOR FOR Management
VIII DETERMINATION OF THE NEWSPAPER FOR FOR FOR Management
PUBLICATIONS TO BE MADE BY THE COMPANY
IX ACCOUNT OF TRANSACTIONS WITH RELATED FOR FOR Management
PARTIES
X OTHER MATTERS OF SOCIAL INTEREST WHICH ABSTAIN AGAINST Management
ARE SPECIFIC TO THE ORDINARY
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: Security ID: 2518932
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A TO RECOGNIZE ANY MODIFICATION TO THE FOR FOR Management
SHARE CAPITAL THAT WAS PRODUCED
PURSUANT TO THE PROVISIONS OF ARTICLE
26 OF THE LAW ON PUBLIC LIMITED
COMPANIES, IN CONNECTION WITH THE
CAPITAL INCREASE APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS' MEETING
HELD ON AUGUS
B RATIFY THE SUBSCRIBED AND PAID-IN FOR FOR Management
CAPITAL OF THE COMPANY AND THE SHARES
INTO WHICH IT IS DIVIDED; AND, IN
GENERAL, TO ADOPT AND CARRY OUT ALL
MEASURES, APPROVALS AND RATIFICATIONS
THAT PROCEED TO REMEDY ANY MATTER
RELATED TO THE CAPITAL AND SHARES IN
WHIC
C IN GENERAL, TO ADOPT THE AMENDMENTS TO FOR FOR Management
THE BY-LAWS AND ALL OTHER AGREEMENTS,
AS MAY BE NECESSARY OR CONVENIENT TO
CARRY OUT THE DECISIONS RESOLVED BY
THE BOARD
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Frederick B. Hegi, Jr. For For Management
1.3 Elect Director David A. Reed For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director Jason D. Lippert For For Management
1.6 Elect Director Brendan J. Deely For For Management
1.7 Elect Director Frank J. Crespo For For Management
1.8 Elect Director Kieran M. O'Sullivan For For Management
1.9 Elect Director Tracy D. Graham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: Security ID: 5924279
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
ISSUED SHARES OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2016
3.A TO RE-ELECT MR. GORDON ROBERT FOR FOR Management
HALYBURTON ORR AS DIRECTOR
3.B TO RE-ELECT MR. ZHU LINAN AS DIRECTOR FOR FOR Management
3.C TO RE-ELECT DR. TIAN SUNING AS DIRECTOR FOR FOR Management
3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS FOR FOR Management
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX
AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE AGGREGATE NUMBER OF SHARES
IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER
OF SHARES IN ISSUE OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE
SHARES BOUGHT BACK
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gordon Robert Halyburton Orr as For For Management
Director
3b Elect Zhu Linan as Director For For Management
3c Elect Tian Suning as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENTA LTD
Ticker: Security ID: BJ621Y3
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION TO RE-ELECT FOR FOR Management
STEPHEN JOHNSON AS A DIRECTOR
2 ORDINARY RESOLUTION TO RE-ELECT ANTON FOR FOR Management
ARTEMYEV AS A DIRECTOR
3 ORDINARY RESOLUTION TO RE-ELECT FOR FOR Management
MICHAEL LYNCH-BELL AS A DIRECTOR
4 ORDINARY RESOLUTION TO RE-ELECT JOHN FOR FOR Management
OLIVER AS A DIRECTOR
5 ORDINARY RESOLUTION TO RE-ELECT DMITRY FOR FOR Management
SHVETS AS A DIRECTOR
6 ORDINARY RESOLUTION TO RE-ELECT FOR FOR Management
STEPHEN PEEL AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT MARTIN FOR FOR Management
ELLING AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-APPOINT FOR FOR Management
ERNST & YOUNG LLC AS THE AUDITORS OF
THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO DETERMINE THE AUDITORS'
REMUNERATION (AND TO RATIFY ANY ACTI
1 ORDINARY RESOLUTION TO RE-ELECT FOR FOR Management
STEPHEN JOHNSON AS A DIRECTOR
2 ORDINARY RESOLUTION TO RE-ELECT ANTON FOR FOR Management
ARTEMYEV AS A DIRECTOR
3 ORDINARY RESOLUTION TO RE-ELECT FOR FOR Management
MICHAEL LYNCH-BELL AS A DIRECTOR
4 ORDINARY RESOLUTION TO RE-ELECT JOHN FOR FOR Management
OLIVER AS A DIRECTOR
5 ORDINARY RESOLUTION TO RE-ELECT DMITRY FOR FOR Management
SHVETS AS A DIRECTOR
6 ORDINARY RESOLUTION TO RE-ELECT FOR FOR Management
STEPHEN PEEL AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT MARTIN FOR FOR Management
ELLING AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-APPOINT FOR FOR Management
ERNST & YOUNG LLC AS THE AUDITORS OF
THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO DETERMINE THE AUDITORS'
REMUNERATION (AND TO RATIFY ANY ACTI
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share plus
Special Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board Members
6.1 Reelect Hanno Baestlein as Supervisory For Against Management
Board Member
6.2 Reelect Felix Strohbichler as For Against Management
Supervisory Board Member
7 Ratify KPMG Austria GmbH Auditors For For Management
--------------------------------------------------------------------------------
LG CHEM LTD, SEOUL
Ticker: Security ID: 6346913
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
--------------------------------------------------------------------------------
LG CHEM LTD, SEOUL
Ticker: Security ID: 6346913
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF DIRECTORS: JEONG HO YEONG, FOR FOR Management
GIM SE JIN, JEONG DONG MIN
3 ELECTION OF AUDIT COMMITTEE MEMBERS: FOR FOR Management
GIM SE JIN, JEONG DONG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP, SEOUL
Ticker: Security ID: 6537030
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF DIRECTORS: GIM HONG GI, FOR FOR Management
YUN DAE HUI
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: YUN DAE HUI
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL
Ticker: Security ID: 6520739
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3 ELECTION OF DIRECTORS: GU BON JUN, FOR FOR Management
JEONG DO HYEON, BAEK YONG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: GIM DAE HYEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Ticker: Security ID: 6344456
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management
YU JI YEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: PYO IN SU FOR FOR Management
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE FOR FOR Management
UK
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: PYO IN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-young as Non-independent For For Management
and Non-executive Director
2.2 Elect Pyo In-su as Outside Director For For Management
2.3 Elect Kim Jae-wook as Outside Director For For Management
3 Elect Pyo In-su as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL
Ticker: Security ID: 6290902
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF OUTSIDE DIRECTOR: BAK SANG FOR FOR Management
SU
3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
BAK SANG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
Ticker: Security ID: B3P00S3
Meeting Date: JAN 25, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 RE-ELECTION OF DIRECTOR: JK FOR FOR Management
NETSHITENZHE
O.1.2 RE-ELECTION OF DIRECTOR: ME JACOBS FOR FOR Management
O.1.3 RE-ELECTION OF DIRECTOR: RT VICE FOR FOR Management
O.2 REAPPOINTMENT OF EXTERNAL AUDITORS: FOR FOR Management
RESOLVED THAT THE REAPPOINTMENT OF THE
AUDITORS, PRICEWATERHOUSECOOPERS INC.,
AS NOMINATED BY THE COMPANY'S AUDIT
COMMITTEE, AS INDEPENDENT AUDITORS OF
THE COMPANY AND THE GROUP; AND M
NAIDOO AS THE DESIGNATED AUDIT PAR
O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE FOR FOR Management
MEMBER: PJ GOLESWORTHY (CHAIRMAN)
O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE FOR FOR Management
MEMBER: LM MOJELA
O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE FOR FOR Management
MEMBER: RT VICE
O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE FOR FOR Management
MEMBER: GC SOLOMON
O.4 APPROVAL OF REMUNERATION POLICY FOR FOR Management
O.5 PLACEMENT OF AUTHORISED BUT UNISSUED FOR FOR Management
SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management
CASH
S.1 APPROVAL TO ISSUE 30% OR MORE OF THE FOR FOR Management
COMPANY'S ORDINARY SHARES
S.2 GENERAL AUTHORITY TO REPURCHASE FOR FOR Management
COMPANY SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management
ASSISTANCE TO RELATED AND
INTER-RELATED COMPANIES
S.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FOR FOR Management
FEES
S.5.1 AMENDMENTS TO THE COMPANY'S MOI: FOR FOR Management
AMENDMENT TO CLAUSE 28.7.4 OF THE MOI
S.5.2 AMENDMENTS TO THE COMPANY'S MOI: FOR FOR Management
DELETION OF CLAUSES 7.7 AND 7.12 OF
THE MOI AND THE REPLACEMENT OF NEW
CLAUSES 7.7 AND 7.12
S.6 APPROVAL TO ISSUE THE COMPANY'S FOR FOR Management
ORDINARY SHARES AND/OR TO A PERSON
FALLING WITHIN THE AMBIT OF SECTION
41(1) OF THE COMPANIES ACT FOR THE
PURPOSES OF IMPLEMENTING THE RIGHTS
OFFER
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Carpenter, For For Management
III
1b Elect Director Richard H. Evans For For Management
1c Elect Director Michael P. Haley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2018
6 Elect Thomas Enders to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
2.1 Elect Director Hama, Itsuo For For Management
2.2 Elect Director Watari, Yuji For For Management
2.3 Elect Director Kikukawa, Masazumi For For Management
2.4 Elect Director Kobayashi, Kenjiro For For Management
2.5 Elect Director Kakui, Toshio For For Management
2.6 Elect Director Sakakibara, Takeo For For Management
2.7 Elect Director Yamada, Hideo For For Management
2.8 Elect Director Uchida, Kazunari For For Management
2.9 Elect Director Shiraishi, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Takao
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: US5367971034
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors SIDNEY B. DEBOER F F Management
1. Election of Directors THOMAS R. BECKER F F Management
1. Election of Directors SUSAN O. CAIN F F Management
1. Election of Directors BRYAN B. DEBOER F F Management
1. Election of Directors KENNETH E. F F Management
ROBERTS
1. Election of Directors DAVID J. ROBINO F F Management
2. Approve Cash/Stock Bonus Plan F F Management
3. Approve Stock Compensation Plan F F Management
4. 14A Executive Compensation F F Management
5. 14A Executive Compensation Vote F 1 Management
Frequency
6. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For Withhold Management
1.3 Elect Director Susan O. Cain For Withhold Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Kenneth E. Roberts For Withhold Management
1.6 Elect Director David J. Robino For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carleton For For Management
1b Elect Director Jonathan Dolgen For For Management
1c Elect Director Ariel Emanuel For For Management
1d Elect Director Robert Ted Enloe, III For For Management
1e Elect Director Jeffrey T. Hinson For For Management
1f Elect Director James Iovine For Against Management
1g Elect Director Margaret 'Peggy' Johnson For For Management
1h Elect Director James S. Kahan For For Management
1i Elect Director Gregory B. Maffei For Against Management
1j Elect Director Randall T. Mays For For Management
1k Elect Director Michael Rapino For For Management
1l Elect Director Mark S. Shapiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE
Ticker: Security ID: B08K3S0
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ADMINISTRATORS ACCOUNTS, FOR FOR Management
THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2016
2 APPROVE THE PROPOSAL OF THE FOR FOR Management
ADMINISTRATION TO THE DESTINATION OF
PROFIT OF THE FISCAL YEAR AND THE
PAYMENT OF DIVIDENDS OF THE COMPANY
3 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS
4 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE JOSE
SALIM MATTAR JUNIOR
5 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE ANTONIO
CLAUDIO BRANDAO RESENDE
6 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE EUGENIO
PACELLI MATTAR
7 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE FLAVIO
BRANDAO RESENDE
8 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE MARIA
LETICIA DE FREITAS COSTA
9 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE JOSE
GALLO
10 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE OSCAR
DE PAULA BERNARDES NETO
11 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NAME APPOINTED BY COMPANY
ADMINISTRATION. NOTE CANDIDATE STEFANO
BONFIGLIO
12 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
COMPANY DIRECTORS
1 TO APPROVE THE CAPITAL INCREASE, FOR FOR Management
THROUGH THE CAPITALIZATION OF THE
EARNINGS RESERVE, BY BONUS SHARES
2 TO CONSOLIDATE THE CHANGES OF THE ITEM FOR FOR Management
1 IN THE COMPANY'S BYLAWS
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: US54142L1098
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. Authorize Common Stock Increase F F Management
3. Amend Stock Compensation Plan F F Management
4. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: US54142L1098
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA, RIO DE JANEIRO
Ticker: Security ID: 2516710
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
10 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATE APPOINTED BY
PREFERRED SHARES. NOTE SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE
Ticker: Security ID: 2522416
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE FOR FOR Management
MANAGEMENT ACCOUNTS AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR FOR Management
FOR THE ALLOCATION OF NET INCOME FOR
THE FISCAL YEAR AND THE DISTRIBUTION
OF DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS
4 ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. MEMBERS APPOINTED BY
COMPANY ADMINISTRATION. NOTE: SLATE.
OSVALDO BURGOS SCHIRMER, JOSE GALLO,
FABIO DE BARROS PINHEIRO, CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO,
HEINZ PETER ELSTRODT, LILIAN MARIA
FEREZIM GUIMA
5 ESTABLISH THE AMOUNT OF COMPENSATION FOR FOR Management
OF THE BOARD OF DIRECTORS
6 ESTABLISH THE NUMBER OF MEMBERS OF THE FOR FOR Management
FISCAL COUNCIL
7 ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. MEMBERS APPOINTED BY COMPANY
ADMINISTRATION. NOTE: SLATE. PRINCIPAL
MEMBERS. FRANCISCO SERGIO QUINTANA DA
ROSA, HELENA TUROLA DE ARAUJO PENNA
AND RICARDO ZAFFARI GRECHI. SUBSTITUTE
MEMBERS. RICARDO GUS MALTZ, ROBER
8 ESTABLISH THE AMOUNT OF COMPENSATION FOR FOR Management
OF THE MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE
Ticker: Security ID: 2522416
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR FOR Management
FOR INCREASING THE CAPITAL STOCK IN
THE TOTAL AMOUNT OF BRL 1,317,849,875.
17, BEING BRL 237,849,875.17 THROUGH
THE INCORPORATION OF PART OF THE
CAPITAL RESERVES ACCOUNT, STOCK OPTION
PURCHASE AND RESTRICTED SHARES PL
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR FOR Management
OF A BONUS IN SHARES AT THE RATIO OF
10 PERCENT, CORRESPONDING TO AN ISSUE
OF 64,355,058 NEW COMMON SHARES, BEING
1 NEW COMMON SHARE FOR EACH 10 COMMON
SHARES, FREE OF CHARGE TO THE
SHAREHOLDERS
3 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR FOR Management
TO INCREASE THE COMPANY'S AUTHORIZED
CAPITAL STOCK UP TO THE LIMIT OF
1,237,500,000 COMMON SHARES, IN THE
LIGHT OF AND IN THE PROPORTION TO THE
BONUS SHARES IN ITEM 2 ABOVE
4 APPROVE THE ALTERATION IN THE CAPTION FOR FOR Management
SENTENCE TO ARTICLES 5 AND 6 OF THE
BYLAWS TO INCORPORATE THE
AFOREMENTIONED DECISIONS. AS WELL AS
THE INCREASES IN THE SUBSCRIBED AND
PAID IN CAPITAL STOCK AND THE NUMBER
OF SHARES ISSUED IN THE LIGHT OF THE
RESOLUTI
--------------------------------------------------------------------------------
LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICATIONS
Ticker: Security ID: 5004148
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC FOR FOR Management
'ROSTELECOM'
2.1 APPROVAL OF THE ANNUAL ACCOUNTING FOR FOR Management
(FINANCIAL) STATEMENTS OF PJSC
'ROSTELECOM'
3.1 APPROVAL OF PROFIT DISTRIBUTION OF FOR FOR Management
PJSC 'ROSTELECOM' BASED ON 2016
RESULTS AND RETAINED EARNINGS OF
PREVIOUS YEARS
4.1 ON THE AMOUNT OF DIVIDENDS, TERMS AND FOR FOR Management
FORM OF THEIR PAYMENT BASED ON THE
RESULTS OF WORK FOR 2016 AND THE
ESTABLISHMENT OF A DATE FOR WHICH THE
PERSONS ENTITLED TO RECEIVE DIVIDENDS
ARE DETERMINED
5.1.1 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
AGANBEGYAN RUBEN ABELOVICH
5.1.2 ELECTION OF BOARD OF DIRECTOR: AUZAN FOR FOR Management
ALEXANDER ALEXANDROVICH
5.1.3 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
DMITRIEV KIRILL ALEXANDROVICH
5.1.4 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
ZLATOPOLSKY ANTON ANDREEVICH
5.1.5 ELECTION OF BOARD OF DIRECTOR: IVANOV FOR FOR Management
SERGEY BORISOVICH
5.1.6 ELECTION OF BOARD OF DIRECTOR: KALUGIN FOR FOR Management
SERGEY BORISOVICH
5.1.7 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
OSEEVSKY MIKHAIL EDUARDOVICH
5.1.8 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
POLUBOYARINOV MIKHAIL IGOREVICH
5.1.9 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
PCHELINTSEV ALEXANDER ANATOLYEVICH
5.110 ELECTION OF BOARD OF DIRECTOR: SEMENOV FOR FOR Management
VADIM VIKTOROVICH
5.111 ELECTION OF BOARD OF DIRECTOR: FEDOROV FOR FOR Management
OLEG ROMANOVICH
5.112 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
YAKOVITSKY ALEXEI ANDREEVICH
6.1 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: VEREMYANINA
VALENTINA FEODOROVNA
6.2 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: DMITRIEV ANTON
PAVLOVICH
6.3 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: KARPOV ILYA IGOREVICH
6.4 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: KRASNOV MIKHAIL
PETROVICH
6.5 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: OLEG A. MUSIENKO
6.6 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: PONKIN ALEXANDER
SERGEEVICH
6.7 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION: SHEVCHUK ALEXANDER
VIKTOROVICH
7.1 APPROVAL OF THE COMPANY EXTERNAL FOR FOR Management
AUDITOR
8.1 ON PAYMENT OF REMUNERATION FOR WORK IN FOR FOR Management
THE BOARD OF DIRECTORS TO MEMBERS OF
THE BOARD OF DIRECTORS WHO ARE NOT
GOVERNMENT EMPLOYEES, IN THE AMOUNT
ESTABLISHED BY THE INTERNAL DOCUMENTS
OF PJSC 'ROSTELECOM'
9.1 ON PAYMENT OF REMUNERATION FOR THE FOR FOR Management
WORK IN THE AUDIT COMMISSION TO THE
MEMBERS OF THE AUDIT COMMISSION THAT
ARE NOT STATE EMPLOYEES, IN THE AMOUNT
ESTABLISHED BY THE INTERNAL DOCUMENTS
OF PJSC 'ROSTELECOM'
10.1 APPROVAL OF THE CHARTER OF PJSC FOR FOR Management
'ROSTELECOM' IN A NEW VERSION
11.1 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management
REGULATIONS ON THE GENERAL MEETING OF
SHAREHOLDERS OF PJSC
12.1 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management
REGULATIONS ON THE BOARD OF DIRECTORS
OF PJSC 'ROSTELECOM'
13.1 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management
REGULATIONS ON THE PRESIDENT OF PJSC
'ROSTELECOM'
14.1 APPROVAL OF THE NEW VERSION OF THE FOR FOR Management
REGULATIONS ON THE MANAGEMENT BOARD OF
PJSC 'ROSTELECOM'
15.1 PARTICIPATION OF PJSC 'ROSTELECOM' IN FOR FOR Management
THE ALL-RUSSIAN ASSOCIATION OF
EMPLOYERS 'THE RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS'
16.1 PARTICIPATION OF PJSC 'ROSTELECOM' IN FOR FOR Management
THE ASSOCIATION OF SELF-REGULATING
ORGANIZATION 'COMMONWEALTH OF BUILDERS'
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD.
Ticker: Security ID: B42PLN0
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB 0. FOR FOR Management
466 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.1 TO RE-ELECT MR. SHAO MINGXIAO AS FOR FOR Management
DIRECTOR
3.2 TO RE-ELECT MR. XIANG BING AS DIRECTOR FOR FOR Management
3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR FOR FOR Management
3.4 TO RE-ELECT MR. LI CHAOJIANG AS FOR FOR Management
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU FOR FOR Management
AS AUDITORS AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE FOR FOR Management
GIVEN TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Appropriation of Profit
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.00 Per Share
9c Approve May 8, 2017, as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 800,000 for Chairman
and SEK 350,000 for Other Directors ;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Alf Goransson (Chairman), Jan For Did Not Vote Management
Svensson, Patrik Andersson, Ingrid
Bonde and Cecilia Daun Wennborg as
Directors; Elect Gun Nilsson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Reelect Jan Svensson, Mikael Ekdahl, For Did Not Vote Management
Marianne Nilsson, Johan Strandberg and
Henrik Didner as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Performance Share Plan; For Did Not Vote Management
Approve Funding of Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL
Ticker: Security ID: 6440020
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3 ELECTION OF DIRECTORS: SIN DONG BIN, FOR FOR Management
HEO SU YEONG, GIM GYO HYEON, BAK
GYEONG HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: BAK GYEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: Security ID: B0WGPZ5
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3.1 ELECTION OF INSIDE DIRECTORS: GANG HUI FOR FOR Management
TAE, YUN JONG MIN
3.2 ELECTION OF OUTSIDE DIRECTORS: GANG FOR FOR Management
HYE RYEON, I GAE SUL
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
5 AMENDMENT OF ARTICLES ON RETIREMENT FOR FOR Management
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------
LPP S.A., GDANSK
Ticker: Security ID: 7127979
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE SESSION AND ELECTION OF FOR FOR Management
THE CHAIRMAN OF THE MEETING
2 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS, DRAWING
UP A LIST OF ATTENDANCE
3 SELECTION OF THE RETURNING COMMITTEE FOR FOR Management
4 ADOPTION OF THE AGENDA FOR FOR Management
5 PRESENTATION OF RESOLUTIONS: (A) THE FOR FOR Management
SUPERVISORY BOARD ON ITS OPINIONS ON
MATTERS SUBJECT TO THE DELIBERATIONS
OF THE ORDINARY GENERAL MEETING B) THE
SUPERVISORY BOARD ON THE ASSESSMENT OF
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF THE CAPITAL GRO
6 PRESENTATION, CONSIDERATION AND FOR FOR Management
APPROVAL OF THE MANAGEMENT BOARD'S
REPORT ON THE ACTIVITIES OF THE
CAPITAL GROUP OF THE COMPANY AND THE
COMPANY IN THE FINANCIAL YEAR 2016
7 PRESENTATION, CONSIDERATION AND FOR FOR Management
APPROVAL OF THE SUPERVISORY BOARD'S
REPORT ON OPERATIONS IN THE FINANCIAL
YEAR 2016
8 PRESENTATION, CONSIDERATION AND FOR FOR Management
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016
9 PRESENTATION, CONSIDERATION AND FOR FOR Management
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE LPP SA CAPITAL GROUP
FOR THE FINANCIAL YEAR 2016
10 GRANTING A VOTE OF APPROVAL TO THE FOR FOR Management
MEMBERS OF THE COMPANY'S MANAGEMENT
BOARD IN THE FINANCIAL YEAR 2016
11 DISCHARGE OF DUTIES OF THE MEMBERS OF FOR FOR Management
THE SUPERVISORY BOARD IN THE FINANCIAL
YEAR 2016
12 DISTRIBUTION OF THE COMPANY'S PROFIT FOR FOR Management
GENERATED IN THE FINANCIAL YEAR 2016
13 AMENDMENT OF THE COMPANY'S ARTICLES OF FOR FOR Management
ASSOCIATION EXTENDING THE SCOPE OF
ACTIVITY
14 ADOPTION OF A RESOLUTION APPROVING AN FOR FOR Management
INCENTIVE SCHEME FOR KEY PERSONS
MANAGING THE COMPANY
--------------------------------------------------------------------------------
LUCKY CEMENT LTD, KARACHI
Ticker: Security ID: 6537557
Meeting Date: OCT 29, 2016 Meeting Type: Annual
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF THE LAST FOR FOR Management
ANNUAL GENERAL MEETING HELD ON 31ST
OCTOBER 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 30TH JUNE 2016 TOGETHER
WITH THE BOARD OF DIRECTORS' AND
AUDITORS' REPORTS THEREON
3 TO APPROVE AND DECLARE CASH DIVIDEND @ FOR FOR Management
100% I.E. PKR 10/- PER SHARE FOR THE
YEAR ENDED 30TH JUNE 2016 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
4 TO APPOINT AUDITORS AND FIX THEIR FOR FOR Management
REMUNERATION FOR THE YEAR ENDING 30TH
JUNE 2017. THE PRESENT AUDITORS, M/S.
EY FORD RHODES, CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-APPOINTMENT
5 RESOLVED AS AND BY WAY OF SPECIAL FOR FOR Management
RESOLUTION THAT THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED
BY INSERTING A NEW ARTICLE IMMEDIATELY
AFTER ARTICLE 51 AS ARTICLE 51-A,
NAMELY: 51-A SUBJECT TO ANY RULES OR
REGULATIONS THAT MAY BE MADE FROM TIME
TO
6 RESOLVED THAT THE COMPANY MAY FOR FOR Management
CIRCULATE THE ANNUAL BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT, AUDITORS'
REPORT, DIRECTORS' REPORT, NOTICE OF
ANNUAL GENERAL MEETING ETC., (ANNUAL
AUDITED ACCOUNTS) TO ITS MEMBERS
THROUGH CD/DVD/USB INSTEAD OF HARDCOPY
AT TH
7 TO TRANSACT ANY OTHER BUSINESS WITH ABSTAIN AGAINST Management
THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------
LUCKY CEMENT LTD, KARACHI
Ticker: Security ID: 6537557
Meeting Date: DEC 30, 2016 Meeting Type: Annual
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF THE 23RD FOR FOR Management
ANNUAL GENERAL MEETING HELD ON OCTOBER
29TH, 2016
2 TO CONSIDER AND IF DEEMED APPROPRIATE, FOR FOR Management
APPROVE AND AUTHORIZE THE INVESTMENT
BY WAY OF EQUITY IN AN ASSOCIATED
PROJECT COMPANY TO BE SET UP AND
ESTABLISHED IN PAKISTAN AND FOR THIS
PURPOSE, PASS THE FOLLOWING SPECIAL
RESOLUTION IN ACCORDANCE WITH SECTION 1
3 TO TRANSACT ANY OTHER BUSINESS WITH ABSTAIN AGAINST Management
THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Lukas H. Lundin For For Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LUPIN LTD
Ticker: Security ID: 6143761
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE STANDALONE AUDITED FOR FOR Management
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016, STATEMENT
OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF THE CONSOLIDATED AUDITED FOR FOR Management
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016, STATEMENT
OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORT OF THE AUDITORS
THEREON
3 DECLARATION OF DIVIDEND AT INR 7.50 FOR FOR Management
PER EQUITY SHARE FOR THE YEAR ENDED
MARCH 31, 2016
4 APPOINTMENT OF MR. NILESH GUPTA AS A FOR FOR Management
DIRECTOR, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF, FOR
RE-APPOINTMENT
5 APPOINTMENT OF BSR & CO. LLP, FOR FOR Management
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO.: 101248W/W-100022),
AS STATUTORY AUDITORS OF THE COMPANY
FOR A TERM OF FIVE YEARS FROM THE
CONCLUSION OF THE 34TH AGM TILL THE
CONCLUSION OF THE 39TH AGM SUBJECT TO
RATIFICATI
6 APPOINTMENT OF MR. RAMESH SWAMINATHAN FOR FOR Management
(DIN NO. 01833346) AS A CHIEF
FINANCIAL OFFICER AND EXECUTIVE
DIRECTOR AS A DIRECTOR
7 APPOINTMENT OF MR. JEAN-LUC BELINGARD FOR FOR Management
(DIN NO. 07325356) AS AN INDEPENDENT
DIRECTOR AS A DIRECTOR
8 RATIFYING THE REMUNERATION PAYABLE TO FOR FOR Management
MR. S. D. SHENOY, COST AUDITOR, FOR
CONDUCTING COST AUDIT FOR THE YEAR
ENDING MARCH 31, 2017
--------------------------------------------------------------------------------
LUXOTTICA GROUP SPA
Ticker: LUX.IM Security ID: 4800659
Meeting Date: APR 28, 2017 Meeting Type: ANNUAL
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE BALANCE SHEET AS OF 31 For For Management
DECEMBER 2016
2 NET PROFIT ALLOCATION AND DIVIDEND For For Management
DISTRIBUTION
3 FIRST SECTION OF THE REWARDING REPORT Against Against Management
CONSULTATION AS
PER ARTICLE 123-TER, ITEM 6
OF THE LEGISLATIVE DECREE 58/1998
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC.FP Security ID: 4061412
Meeting Date: APR 13, 2017 Meeting Type: ANNUAL
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None None Management
THAT DO NOT HOLD
SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE- GLOBAL
CUSTODIANS ON THE VOTE DEADLI
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None None Management
ARE PRESENTED DURING THE
MEETING, YOUR- VOTE WILL
DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED
THIRD PARTY TO VOTE ON ANY
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Against Against Management
AND COMMITMENTS
O.4 ALLOCATION OF INCOME - SETTING OF For For Management
DIVIDEND: 4
EUROS PER SHARE
O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT For For Management
AS DIRECTOR
O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE For For Management
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ANTONIO For For Management
BELLONI AS
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA For For Management
VALLE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE For For Management
KRAVIS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE For For Management
SAUTY DE CHALON AS
DIRECTOR
O.11 APPOINTMENT OF MR PIERRE GODE AS Against Against Management
OBSERVER
O.12 APPOINTMENT OF MR ALBERT FRERE AS Against Against Management
OBSERVER
O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Against Against Management
OBSERVER
O.14 REVIEW OF THE COMPENSATION OWED OR Against Against Management
PAID TO MR
BERNARD ARNAULT, CHIEF EXECUTIVE
OFFICER
O.15 REVIEW OF THE COMPENSATION OWED OR Against Against Management
PAID TO MR
ANTONIO BELLONI, DEPUTY GENERAL
MANAGER
O.16 APPROVAL OF THE REMUNERATION POLICY Against Against Management
FOR THE EXECUTIVE
OFFICERS
O.17 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO TRADE IN
COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER
SHARE, AMOUNTING
TO
E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO
INCREASE THE SHARE
CAPITAL BY INCORPORATING PROFITS,
RESERVES, PREMIUMS OR
OTHER
E.19 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO REDUCE THE
SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE
COMPANY FOLLOWING THE PURCHA
E.20 DELEGATION OF AUTHORITY TO BE GRANTED Abstain Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECUR
E.21 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE
BY PUBLIC OFFER COMMON
SHARES AND/OR EQUITY SECURITIES
GRANTING AC
E.22 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES
E.23 AUTHORISATION TO BE GRANTED TO THE Against Against Management
BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE
PRICE OF THE SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP
E.24 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE
NUMBER OF SECURITIES TO
BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH R
E.25 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES
AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO T
E.26 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE
SHARES AS CONSIDERATION
FOR CONTRIBUTIONS-IN-KIND OF
EQUITY SECURI
E.27 AUTHORISATION TO BE GRANTED TO THE Against Against Management
BOARD OF
DIRECTORS, FOR A PERIOD OF 26 MONTHS,
TO PROCEED TO
GRANT SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHARE
E.28 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE
COMPAN
E.29 SETTING OF AN OVERALL CEILING OF 50 For For Management
MILLION EURO FOR
THE CAPITAL INCREASES DECIDED
UPON PURSUANT TO THESE
DELEGATIONS OF AUTHORITY
E.30 HARMONISATION OF COMPANY BY-LAWS: For For Management
ARTICLES 4 AND 23
E.31 DELEGATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO HARMONISE
THE COMPANY BY- LAWS
WITH NEW LEGISLATIVE AND REGULATORY
PROVISIONS
CMMT 08 MAR 2017: PLEASE NOTE THAT None None Management
IMPORTANT ADDITIONAL
MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL
URL LINK:- http://www.
journal- officiel.gouv.
fr//pdf/2017/0306/201703061700443.pdf
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD
Ticker: Security ID: 6600879
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORK FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2016
2 TO CONSIDER AND APPROVE THE WORK FOR FOR Management
REPORT OF THE SUPERVISORY COMMITTEE
FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF ERNST & YOUNG HUA MING
LLP AS THE COMPANY'S AUDITOR FOR THE
YEAR 2017, AND TO AUTHORISE THE BOARD
OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR BASED ON
THAT OF 2016
5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
ON PROVISION OF THE GUARANTEE FOR THE
SUBSIDIARY MASTEEL (HONG KONG) CO., LTD
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS
Ticker: MTSI Security ID: US55405Y1001
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors CHARLES BLAND N W Management
1. Election of Directors STEPHEN DALY F F Management
1. Election of Directors SUSAN OCAMPO N W Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Obara, Koichi For For Management
2.2 Elect Director Maeda, Soji For For Management
2.3 Elect Director Fukuta, Kojiro For For Management
2.4 Elect Director Nagao, Makoto For For Management
2.5 Elect Director Sekimoto, Shogo For For Management
2.6 Elect Director Adachi, Hiromi For For Management
2.7 Elect Director Kondo, Seiichi For For Management
2.8 Elect Director Kibe, Kazunari For For Management
2.9 Elect Director Okawa, Naoya For For Management
2.10 Elect Director Imaizumi, Yasuhiko For For Management
2.11 Elect Director Nakashima, Nobuyuki For For Management
2.12 Elect Director Watanabe, Akira For For Management
2.13 Elect Director Dobashi, Akio For For Management
3 Appoint Statutory Auditor Oshima, For For Management
Yoshitaka
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 08, 2016 Meeting Type: Special
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
2.1 Approve Large-Scale Related-Party For For Management
Transaction with AO Tander Re: Credit
Agreement
2.2 Approve Large-Scale Related-Party For For Management
Transaction with PAO Sberbank of
Russia Re: Guarantee Agreement
3 Amend Charter For For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Early Termination of Powers of For For Management
Audit Commission
3.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
3.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
3.3 Elect Lyubov Shaguch as Member of For For Management
Audit Commission
4.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement
4.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Aleksey Pshenichny as Director None For Management
4.3 Elect Dmitry Chenikov as Director None Against Management
4.4 Elect Khachatur Pombukhchan as Director None Against Management
4.5 Elect Sergey Galitsky as Director None Against Management
4.6 Elect Aslan Shkhachemukov as Director None Against Management
4.7 Elect Vladimir Gordeychuk as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Irina Tsyplenkova as Member of For For Management
Audit Commission
5.3 Elect Lubov Shaguch as Member of Audit For For Management
Commission
6 Ratify RAS Auditor For For Management
7 Ratify IFRS Auditor For For Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC
Ticker: Security ID: 4577469
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS AND STATUTORY REPORTS
3 APPROVE ANNUAL REPORT AND STATUTORY FOR FOR Management
REPORTS
4 APPROVE ALLOCATION OF INCOME AND FOR FOR Management
DIVIDENDS OF HUF 25 PER SHARE
5.1 APPROVE REPORT ON SHARE REPURCHASE FOR FOR Management
PROGRAM APPROVED AT 2016 AGM
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM FOR FOR Management
6 APPROVE COMPANY'S CORPORATE GOVERNANCE FOR FOR Management
STATEMENT
7 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FOR Management
8.1 ELECT ROBERT HAUBER AS MANAGEMENT FOR FOR Management
BOARD MEMBER
8.2 ELECT GUIDO MENZEL AS MANAGEMENT BOARD FOR FOR Management
MEMBER
8.3 ELECT MARDIA NIEHAUS AS MANAGEMENT FOR FOR Management
BOARD MEMBER
9.1 AMEND ARTICLE 1.6.2. OF BYLAWS RE: FOR FOR Management
SCOPE OF ACTIVITIES OF COMPANY
9.2 AMEND ARTICLE 4.3. OF BYLAWS RE: FOR FOR Management
DIVIDEND
9.3 AMEND ARTICLE 5.6. OF BYLAWS RE: FOR FOR Management
CONVOCATION OF GENERAL MEETING
9.4 AMEND ARTICLE 6.7. OF BYLAWS RE: FOR FOR Management
LIABILITY OF MEMBERS OF BOARD OF
DIRECTORS
9.5 AMEND ARTICLE 7.8.2. OF BYLAWS RE: FOR FOR Management
AUDIT COMMITTEE
9.6 AMEND ARTICLE 7.8.4. OF BYLAWS RE: FOR FOR Management
AUDIT COMMITTEE
10 AMEND REGULATIONS ON SUPERVISORY BOARD FOR FOR Management
11 RATIFY PRICEWATERHOUSECOOPERS AUDITING FOR FOR Management
AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: 6100186
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENT (INCLUDING
AUDITED CONSOLIDATED FINANCIAL
STATEMENT) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON ORDINARY FOR FOR Management
(EQUITY) SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
S. B. MAINAK (DIN:02531129), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO SECTION 139 FOR FOR Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER AND
PURSUANT TO THE RECOMMENDATION OF THE
AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS AND PURSUANT TO THE APPROVAL
OF
5 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT(S)
THERETO OR RE-ENACTMENT
6 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 42 AND 71 OF
THE COMPANIES ACT, 2013 (THE ACT) READ
WITH THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014
AND ALL OTHER APPLICABLE PROVISIONS OF
THE ACT AND THE RULES FRAMED THEREUNDER
7 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
RESOLUTION PASSED BY THE SHAREHOLDERS
AT THE 63RD ANNUAL GENERAL MEETING OF
THE COMPANY HELD ON 30TH JULY, 2009,
AND PURSUANT TO PROVISIONS OF SECTION
94 OF THE COMPANIES ACT, 2013 (THE
ACT) AND THE RULES MADE THEREUND
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: 6100186
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION APPROVING SCHEME OF FOR FOR Management
ARRANGEMENT PURSUANT TO SECTIONS 230
TO 232 READ WITH SECTION 52 OF THE
COMPANIES ACT, 2013 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
ACT, 1956, AS MAY BE APPLICABLE,
BETWEEN MAHIN
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Simcha G. Lyons For For Management
1.3 Elect Director Raymond M. Neff For For Management
1.4 Elect Director Yehuda L. Neuberger For For Management
1.5 Elect Director Steven H. Nigro For For Management
2 Amend Bylaws For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
MAIL.RU GROUP LTD, ROAD TOWN
Ticker: Security ID: B53NQB3
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 TO APPOINT ELECTED DIRECTOR IN FOR FOR Management
ACCORDANCE WITH THE CLAUSES 10.2-10.5
OF THE COMPANY'S ARTICLES OF
ASSOCIATION OUT OF THE FOLLOWING
CANDIDATE: DMITRY GRISHIN
2.2 TO APPOINT ELECTED DIRECTOR IN FOR FOR Management
ACCORDANCE WITH THE CLAUSES 10.2-10.5
OF THE COMPANY'S ARTICLES OF
ASSOCIATION OUT OF THE FOLLOWING
CANDIDATE: VLADIMIR STRESHINSKIY
2.3 TO APPOINT ELECTED DIRECTOR IN FOR FOR Management
ACCORDANCE WITH THE CLAUSES 10.2-10.5
OF THE COMPANY'S ARTICLES OF
ASSOCIATION OUT OF THE FOLLOWING
CANDIDATE: SERGEY SOLDATENKOV
2.4 TO APPOINT ELECTED DIRECTOR IN FOR FOR Management
ACCORDANCE WITH THE CLAUSES 10.2-10.5
OF THE COMPANY'S ARTICLES OF
ASSOCIATION OUT OF THE FOLLOWING
CANDIDATE: ANNA SEREBRYANIKOVA
2.5 TO APPOINT ELECTED DIRECTOR IN FOR FOR Management
ACCORDANCE WITH THE CLAUSES 10.2-10.5
OF THE COMPANY'S ARTICLES OF
ASSOCIATION OUT OF THE FOLLOWING
CANDIDATE: VLAD WOLFSON
2.6 TO APPOINT ELECTED DIRECTOR IN FOR FOR Management
ACCORDANCE WITH THE CLAUSES 10.2-10.5
OF THE COMPANY'S ARTICLES OF
ASSOCIATION OUT OF THE FOLLOWING
CANDIDATE: MARK REMON SOROUR
2.7 TO APPOINT ELECTED DIRECTOR IN FOR FOR Management
ACCORDANCE WITH THE CLAUSES 10.2-10.5
OF THE COMPANY'S ARTICLES OF
ASSOCIATION OUT OF THE FOLLOWING
CANDIDATE: CHARLES ST. LEGER SEARLE
2.8 TO APPOINT ELECTED DIRECTOR IN FOR FOR Management
ACCORDANCE WITH THE CLAUSES 10.2-10.5
OF THE COMPANY'S ARTICLES OF
ASSOCIATION OUT OF THE FOLLOWING
CANDIDATE: VASILEIOS SGOURDOS
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: 5347218
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED ESTABLISHMENT OF AN FOR FOR Management
EMPLOYEES' SHARE GRANT PLAN OF UP TO 7.
5% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY (EXCLUDING
TREASURY SHARES) AT ANY POINT IN TIME
("PROPOSED ESGP")
2 PROPOSED GRANT OF MAYBANK SHARES TO FOR FOR Management
DATUK ABDUL FARID ALIAS ("PROPOSED
GRANT")
1 TO RECEIVE THE AUDITED FINANCIAL FOR FOR Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL FOR FOR Management
SINGLE-TIER DIVIDEND OF 32 SEN PER
ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
EACH OF WHOM RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLES 96 AND 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION: DATUK ABDUL FARID BIN
ALIAS
4 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
EACH OF WHOM RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLES 96 AND 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION: DATUK R. KARUNAKARAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
EACH OF WHOM RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLES 96 AND 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION: MR CHENG KEE CHECK
6 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
EACH OF WHOM RETIRES IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF/HERSELF FOR
RE-ELECTION: ENCIK NOR HIZAM BIN HASHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
EACH OF WHOM RETIRES IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF/HERSELF FOR
RE-ELECTION: DR HASNITA BINTI DATO'
HASHIM
8 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
EACH OF WHOM RETIRES IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF/HERSELF FOR
RE-ELECTION: MR ANTHONY BRENT ELAM
9 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
EACH OF WHOM RETIRES IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF/HERSELF FOR
RE-ELECTION: DATIN PADUKA JAMIAH BINTI
ABDUL HAMID
10 TO APPROVE THE FOLLOWING PAYMENT OF FOR FOR Management
NON-EXECUTIVE DIRECTORS' FEES FROM THE
57TH AGM TO THE 58TH AGM OF THE
COMPANY:- I) CHAIRMAN'S FEE OF
RM610,000 PER ANNUM; II) VICE
CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
III) DIRECTOR'S FEE OF RM295,000 PER
ANNUM FOR E
11 TO APPROVE AN AMOUNT OF UP TO FOR FOR Management
RM1,650,000 AS BENEFITS PAYABLE TO THE
NON-EXECUTIVE DIRECTORS FROM 31
JANUARY 2017 TO THE 58TH AGM OF THE
COMPANY
12 TO RE-APPOINT MESSRS ERNST & YOUNG AS FOR FOR Management
AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
13 AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR FOR Management
14 ALLOTMENT AND ISSUANCE OF NEW ORDINARY FOR FOR Management
SHARES IN MAYBANK ("MAYBANK SHARES")
IN RELATION TO THE RECURRENT AND
OPTIONAL DIVIDEND REINVESTMENT PLAN
THAT ALLOWS SHAREHOLDERS OF MAYBANK
("SHAREHOLDERS") TO REINVEST THEIR
DIVIDEND TO WHICH THE DIVIDEND REINVEST
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Abdul Farid bin Alias as Director For For Management
4 Elect R. Karunakaran as Director For For Management
5 Elect Cheng Kee Check as Director For For Management
6 Elect Hizam bin Hashim as Director For For Management
7 Elect Hasnita binti Dato' Hashim as For For Management
Director
8 Elect Anthony Brent Elam as Director For For Management
9 Elect Jamiah binti Abdul Hamid as For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve Benefits Payable to For For Management
Non-Executive Directors
12 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For Against Management
2 Approve Grant of Shares to Abdul Farid For Against Management
Alias Under the Proposed ESGP
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD.
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Alan Marnie as Director and For For Management
Approve His Remuneration
4 Elect Dai Quanfa as Director and For For Management
Approve His Remuneration
5 Elect Chau Shing Yim, David as For For Management
Director and Approve His Remuneration
6 Elect Kan Chung Nin, Tony as Director For For Management
and Approve His Remuneration
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Bonus Issue of Shares For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MANILA ELECTRIC CO., PASIG CITY
Ticker: Security ID: B247XZ6
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM FOR FOR Management
21 ADJOURNMENT FOR FOR Management
1 CALL TO ORDER FOR FOR Management
2 CERTIFICATION OF NOTICE AND QUORUM FOR FOR Management
3 APPROVAL OF THE MINUTES OF THE ANNUAL FOR FOR Management
MEETING OF STOCKHOLDERS HELD ON MAY
31, 2016
4 REPORT OF THE PRESIDENT AND CHIEF FOR FOR Management
EXECUTIVE OFFICER
5 PROSPECT/OUTLOOK FROM THE CHAIRMAN FOR FOR Management
6 APPROVAL OF THE 2016 AUDITED FINANCIAL FOR FOR Management
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND FOR FOR Management
MANAGEMENT
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA FOR FOR Management
9 ELECTION OF DIRECTOR: ATTY. RAY C. FOR FOR Management
ESPINOSA
10 ELECTION OF DIRECTOR: JAMES L. GO FOR FOR Management
11 ELECTION OF DIRECTOR: JOHN L. FOR FOR Management
GOKONGWEI, JR.
12 ELECTION OF DIRECTOR: LANCE Y. FOR FOR Management
GOKONGWEI
14 ELECTION OF DIRECTOR: AMBASSADOR FOR FOR Management
MANUEL M. LOPEZ
15 ELECTION OF DIRECTOR: RETIRED CHIEF FOR FOR Management
JUSTICE ARTEMIO V. PANGANIBAN
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MANUEL V FOR FOR Management
PANGILINAN
17 ELECTION OF DIRECTOR: OSCAR S. REYES FOR FOR Management
18 ELECTION OF DIRECTOR: PEDRO E. ROXAS FOR FOR Management
(INDEPENDENT DIRECTOR)
19 APPOINTMENT OF EXTERNAL AUDITORS: SGV FOR FOR Management
& COMPANY, CERTIFIED PUBLIC ACCOUNTANTS
20 OTHER BUSINESS THAT MAY PROPERLY BE ABSTAIN AGAINST Management
BROUGHT BEFORE THE MEETING
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Luther S. Helms For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Pamela O. Kimmet For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director John R.V. Palmer For For Management
1.13 Elect Director C. James Prieur For For Management
1.14 Elect Director Andrea S. Rosen For For Management
1.15 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Property as For For Management
an Interested Person Transaction
2 Approve Issuance of New Units Under For For Management
the Equity Fund Raising
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: US57060D1081
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 12, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Fisher as Director For For Management
5 Re-elect Vindi Banga as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Patrick Bousquet-Chavanne as For For Management
Director
8 Re-elect Miranda Curtis as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Steve Rowe as Director For For Management
11 Re-elect Richard Solomons as Director For For Management
12 Re-elect Robert Swannell as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Helen Weir as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
MAROC TELECOM SA, RABAT
Ticker: Security ID: B04SJM4
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE FINANCIAL STATEMENTS AND FOR Take No Management
DISCHARGE OF DIRECTORS FOR FY 2016 Action
2 ACCEPT CONSOLIDATED FINANCIAL FOR Take No Management
STATEMENTS AND STATUTORY REPORTS FOR Action
FY 2016
3 APPROVE REPORT ON RELATED PARTY FOR Take No Management
TRANSACTIONS Action
4 APPROVE ALLOCATION OF INCOME AND FOR Take No Management
DIVIDENDS OF MAD 6.36 PER SHARE FOR FY Action
2016
5 ELECT ABDULRAHMAN SEMMAR AS FOR Take No Management
SUPERVISORY BOARD MEMBER Action
6 ELECT HATIM DOWIDAR AS SUPERVISORY FOR Take No Management
BOARD MEMBER Action
7 ELECT SALIH ABDOULI AS SUPERVISORY FOR Take No Management
BOARD MEMBER Action
8 REELECT ABDULAZIZ AL MECHAT AS AUDITOR FOR Take No Management
FOR FY 2017, FY 2018 AND FY 2019 Action
9 AUTHORIZE SHARE REPURCHASE PROGRAM FOR Take No Management
Action
10 AUTHORIZE FILING OF REQUIRED DOCUMENTS FOR Take No Management
AND OTHER FORMALITIES Action
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI
Ticker: Security ID: 6633712
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31ST MARCH 2016
INCLUDING THE AUDITED BALANCE SHEET AS
AT 31ST MARCH 2016, THE STATEMENT OF
PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BO
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FOR Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
R.C.BHARGAVA (DIN: 00007620), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
KAZUHIKO AYABE (DIN: 02917011), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF M/S DELOITTE HASKINS & FOR FOR Management
SELLS LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA FOR FOR Management
AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE FOR FOR Management
AS JOINT MANAGING DIRECTOR
8 RATIFICATION OF REMUNERATION OF M/S R. FOR FOR Management
J.GOEL & CO., THE COST AUDITORS
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD For For Management
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
FREIBERG
1F. ELECTION OF DIRECTOR: JULIUS For For Management
GENACHOWSKI
1G. ELECTION OF DIRECTOR: MERIT E. JANOW For For Management
1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO For For Management
1J. ELECTION OF DIRECTOR: RIMA QURESHI For For Management
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management
REYES LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI For For Management
2. ADVISORY APPROVAL OF MASTERCARD'S For For Management
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER
MASTERCARD'S 2006 LONG TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED, FOR
162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL ON GENDER PAY EQUITY
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: US5764852050
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
2. Authorize Common Stock Increase F F Management
3. 14A Executive Compensation F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Matsumoto, Namio For For Management
3.2 Elect Director Matsumoto, Kiyo For For Management
3.3 Elect Director Narita, Kazuo For For Management
3.4 Elect Director Matsumoto, Takashi For For Management
3.5 Elect Director Obe, Shingo For For Management
3.6 Elect Director Ishibashi, Akio For For Management
3.7 Elect Director Matsumoto, Tetsuo For For Management
3.8 Elect Director Oya, Masahiro For For Management
3.9 Elect Director Kobayashi, Ryoichi For For Management
3.10 Elect Director Matsushita, Isao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Gayathri Rajan For For Management
1.3 Elect Director John J. Haley For For Management
1.4 Elect Director Russell A. Beliveau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: Security ID: B5387L5
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 114(1) OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: RAJA TAN SRI DATO' SERI
ARSHAD BIN RAJA TUN UDA
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 114(1) OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: TAN SRI MOKHZANI BIN
MAHATHIR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 114(1) OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: ALVIN MICHAEL HEW THAI
KHEAM
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: MAZEN AHMED M. ALJUBEIR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: NASER ABDULAZIZ A.
ALRASHED
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DR KAIZAD B. HEERJEE
7 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES AND BENEFITS FROM 31 JANUARY 2017
UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2018
8 TO RE-APPOINT MESSRS FOR FOR Management
PRICEWATERHOUSECOOPERS ("PWC") AS
AUDITORS OF THE COMPANY TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES FOR FOR Management
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
10 TO OBTAIN SHAREHOLDERS' MANDATE FOR FOR FOR Management
THE COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS ("RRPTS") OF A REVENUE OR
TRADING NATURE WITH: ASTRO MALAYSIA
HOLDINGS BERHAD AND/OR ITS AFFILIATES
11 TO OBTAIN SHAREHOLDERS' MANDATE FOR FOR FOR Management
THE COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS ("RRPTS") OF A REVENUE OR
TRADING NATURE WITH: TANJONG PUBLIC
LIMITED COMPANY AND/OR ITS AFFILIATES
12 TO OBTAIN SHAREHOLDERS' MANDATE FOR FOR FOR Management
THE COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS ("RRPTS") OF A REVENUE OR
TRADING NATURE WITH: MEASAT GLOBAL
BERHAD AND/OR ITS AFFILIATES
13 TO OBTAIN SHAREHOLDERS' MANDATE FOR FOR FOR Management
THE COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS ("RRPTS") OF A REVENUE OR
TRADING NATURE WITH: USAHA TEGAS SDN
BHD AND/OR ITS AFFILIATES
14 TO OBTAIN SHAREHOLDERS' MANDATE FOR FOR FOR Management
THE COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS ("RRPTS") OF A REVENUE OR
TRADING NATURE WITH: MAXIS
COMMUNICATIONS BERHAD AND/OR ITS
AFFILIATES
15 TO OBTAIN SHAREHOLDERS' MANDATE FOR FOR FOR Management
THE COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS ("RRPTS") OF A REVENUE OR
TRADING NATURE WITH: SAUDI TELECOM
COMPANY AND/OR ITS AFFILIATES
16 TO OBTAIN SHAREHOLDERS' MANDATE FOR FOR FOR Management
THE COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS ("RRPTS") OF A REVENUE OR
TRADING NATURE WITH: SRG ASIA PACIFIC
SDN BHD
17 TO OBTAIN SHAREHOLDERS' MANDATE FOR FOR FOR Management
THE COMPANY AND/OR ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS ("RRPTS") OF A REVENUE OR
TRADING NATURE WITH: MALAYSIAN LANDED
PROPERTY SDN BHD
--------------------------------------------------------------------------------
MBANK S.A., WARSZAWA
Ticker: Security ID: 4143053
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRPERSON OF THE FOR FOR Management
MEETING
3 APPOINTMENT OF THE SCRUTINY COMMISSION FOR FOR Management
4 PRESENTATION OF THE MANAGEMENT'S FOR FOR Management
REPORT ON COMPANY'S ACTIVITY AND
REPORT ON ACTIVITY OF THE COMPANY'S
CAPITAL GROUP IN 2016, THE FINANCIAL
STATEMENT AND THE CONSOLIDATED
FINANCIAL STATEMENT OF THE CAPITAL
GROUP FOR 2016
5 PRESENTATION OF THE SUPERVISORY FOR FOR Management
BOARD'S REPORT ON ITS ACTIVITY IN 2016
AND THE SUPERVISORY BOARD'S REPORT ON
THE CURRENT SITUATION OF THE COMPANY
6 EVALUATION OF THE MANAGEMENT'S REPORT FOR FOR Management
ON COMPANY'S ACTIVITY IN 2016, THE
FINANCIAL STATEMENT AND THE
SUPERVISORY BOARD'S REPORT ON ITS
ACTIVITY IN 2016
7 EVALUATION OF THE MANAGEMENT'S REPORT FOR FOR Management
ON ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2016 AND THE CONSOLIDATED
FINANCIAL STATEMENT OF THE CAPITAL
GROUP FOR 2016
8.1 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: THE MANAGEMENT'S REPORT ON
COMPANY'S ACTIVITY IN 2016 AND THE
FINANCIAL STATEMENT FOR 2016
8.2 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: PROFIT FOR 2016 DISTRIBUTION
8.3 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DISTRIBUTION OF PROFIT FROM THE
PREVIOUS FISCAL YEARS
8.4 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2016
8.5 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2016
8.6 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2016
8.7 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2016
8.8 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2016
8.9 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2016
8.10 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2016
8.11 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2016
8.12 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: APPOINTMENT OF THE SUPERVISORY
BOARD MEMBERS DUE TO PAR 19, POINT 3
OF THE COMPANY'S STATUTE TEXT
8.13 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: APPOINTMENT OF THE SUPERVISORY
BOARD MEMBERS DUE TO PAR 19, POINT 3
OF THE COMPANY'S STATUTE TEXT
8.14 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.15 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.16 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.17 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.18 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.19 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.20 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.21 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.22 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.23 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.24 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.25 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.26 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.27 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2016
8.28 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - MWEALTH
MANAGEMENT SA FOR 2016
8.29 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - MWEALTH
MANAGEMENT SA FOR 2016
8.30 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - MWEALTH
MANAGEMENT SA FOR 2016
8.31 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - MWEALTH
MANAGEMENT SA FOR 2016
8.32 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - MWEALTH
MANAGEMENT SA FOR 2016
8.33 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - MWEALTH
MANAGEMENT SA FOR 2016
8.34 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - MWEALTH
MANAGEMENT SA FOR 2016
8.35 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - DOM MAKLERSKI
MBANK SA FOR 2016
8.36 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - DOM MAKLERSKI
MBANK SA FOR 2016
8.37 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - DOM MAKLERSKI
MBANK SA FOR 2016
8.38 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
MANAGEMENT BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - DOM MAKLERSKI
MBANK SA FOR 2016
8.39 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - DOM MAKLERSKI
MBANK SA FOR 2016
8.40 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - DOM MAKLERSKI
MBANK SA FOR 2016
8.41 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - DOM MAKLERSKI
MBANK SA FOR 2016
8.42 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - DOM MAKLERSKI
MBANK SA FOR 2016
8.43 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: DUTIES' FULFILLING BY THE
SUPERVISORY BOARD OF THE COMPANY'S
SUBSIDIARY COMPANY - DOM MAKLERSKI
MBANK SA FOR 2016
8.44 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: THE MANAGEMENT'S REPORT ON
ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2016 AND THE CONSOLIDATED
FINANCIAL STATEMENT OF THE CAPITAL
GROUP FOR 2016
8.45 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: CHANGES OF THE COMPANY'S STATUTE
TEXT AND AUTHORIZATION FOR THE
MANAGEMENT BOARD TO INCREASE THE
COMPANY'S SHARE CAPITAL WITHIN THE
AUTHORIZED CAPITAL WITH POSSIBILITY TO
EXCLUDE TOTALLY OR PARTIALLY THE
PREEMPTI
8.46 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: CHANGES OF THE COMPANY'S STATUTE
TEXT
8.47 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: THE SHAREHOLDER'S VIEW OVER THE
RULES ON REMUNERATION OF THE
MANAGEMENT BOARD AND THE OTHER
AUTHORIZED COMPANY'S REPRESENTATIVES
8.48 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: APPOINTMENT OF THE AUTHORIZED
AUDITOR TO EXAMINE THE COMPANY'S
FINANCIAL STATEMENT AND THE MANAGEMENT
BOARD'S REPORT FOR 2017
8.49 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: NUMBER OF THE SUPERVISORY BOARD
MEMBERS
8.50 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: APPOINTMENT OF THE SUPERVISORY
BOARD MEMBERS
8.51 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF: THE RULES ON REMUNERATION OF THE
SUPERVISORY BOARD
--------------------------------------------------------------------------------
MCB BANK LTD
Ticker: Security ID: 6611570
Meeting Date: JAN 23, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF THE 68TH FOR FOR Management
ANNUAL GENERAL MEETING OF MCB BANK
HELD ON MARCH 29, 2016
2 RESOLVED THAT SUBJECT TO ALL FOR FOR Management
REGULATORY APPROVALS REQUIRED,
INCLUDING APPROVAL OF THE STATE BANK
OF PAKISTAN AND THE COMPETITION
COMMISSION OF PAKISTAN, NIB BANK
LIMITED BE AND IS HEREBY APPROVED TO
BE AMALGAMATED WITH AND INTO MCB BANK
LIMITED IN ACCORDA
3 RESOLVED THAT THE FOR FOR Management
TRANSMISSION/CIRCULATION OF ANNUAL
BALANCE SHEET, PROFIT & LOSS ACCOUNT,
AUDITORS' REPORT AND DIRECTORS'
REPORTS ETC. ('ANNUAL AUDITED
ACCOUNTS') OF MCB BANK LIMITED TO ITS
MEMBERS THROUGH CD/DVD/USB INSTEAD OF
HARD COPIES THEREOF AT THE
4 TO TRANSACT ANY OTHER BUSINESS WITH ABSTAIN AGAINST Management
THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------
MCB BANK LTD
Ticker: Security ID: 6611570
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
ANNUAL AUDITED SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS OF
THE BANK TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON FOR THE
YEAR ENDED DECEMBER 31, 2016
2 TO APPOINT EXTERNAL AUDITORS OF THE FOR FOR Management
BANK AND FIX THEIR REMUNERATION. THE
RETIRING AUDITORS M/S KPMG TASEER HADI
& COMPANY, CHARTERED ACCOUNTANTS,
BEING ELIGIBLE, HAVE OFFERED
THEMSELVES FOR RE-APPOINTMENT TO ACT
AS STATUTORY AUDITORS OF THE BANK FOR
THE Y
3 TO APPROVE, AS RECOMMENDED BY THE FOR FOR Management
BOARD OF DIRECTORS, PAYMENT OF FINAL
CASH DIVIDEND @ 40% I.E., PKR 4.00 PER
SHARE IN ADDITION TO 120% (40% EACH
FOR 1ST, 2ND AND 3RD QUARTER) INTERIM
CASH DIVIDENDS ALREADY PAID FOR THE
YEAR ENDED DECEMBER 31, 2016
4 RESOLVED THAT THE APPROVAL BE AND IS FOR FOR Management
HEREBY GRANTED TO MAKE THE FOLLOWING
AMENDMENTS/ADDITION IN ARTICLES OF
ASSOCIATION OF THE BANK IN ACCORDANCE
WITH REQUIREMENTS OF THE COMPANIES
(E-VOTING) REGULATIONS, 2016 ISSUED BY
THE SECURITIES AND EXCHANGE COMMIS
--------------------------------------------------------------------------------
MCJ CO LTD
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Takashima, Yuji For For Management
2.2 Elect Director Yasui, Motoyasu For For Management
2.3 Elect Director Asagai, Takeshi For For Management
2.4 Elect Director Ishito, Kenji For For Management
2.5 Elect Director Arimura, Yoshito For For Management
2.6 Elect Director Ura, Katsunori For For Management
2.7 Elect Director Matsumura, Norio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Togo, Kazuyuki
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C. ELECTION OF DIRECTOR: N. ANTHONY For For Management
COLES, M.D.
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1E. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL ON ACCELERATED Against For Shareholder
VESTING OF EQUITY AWARDS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------
MCUBS MIDCITY INVESTMENT CORPORATION
Ticker: 3227 Security ID: J4304Y100
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Acquisition of For For Management
Majority Stake in Foreign Real Estate
Companies
2 Elect Executive Director Tsuchiya, For For Management
Katsuhiro
3 Elect Alternate Executive Director For For Management
Watanabe, Toyota
4.1 Elect Supervisory Director Kitamura, For Against Management
Haruo
4.2 Elect Supervisory Director Ito, Osamu For For Management
5 Elect Alternate Supervisory Director For For Management
Ori, Yonetaro
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP INC.
Ticker: 7167 Security ID: J0312N102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Term of For For Management
Directors Appointed to Fill Vacancies
- Reflect Changes in Law
2.1 Elect Director Terakado, Kazuyoshi For For Management
2.2 Elect Director Matsushita, Masanao For For Management
2.3 Elect Director Sakamoto, Hideo For For Management
2.4 Elect Director Horie, Yutaka For For Management
2.5 Elect Director Sasajima, Ritsuo For For Management
2.6 Elect Director Shimizu, Kazuyuki For For Management
2.7 Elect Director Murashima, Eiji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Goto, Naoki
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Rick Tsai with ID No. A102354XXX For For Management
as Non-independent Director
6.2 Elect Ming Je Tang with ID No. For For Management
A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
MEDIATEK INCORPORATION
Ticker: Security ID: 6372480
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
CASH DIVIDEND: TWD 8 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM FOR FOR Management
CAPITAL RESERVE: TWD 1.5 PER SHARE.
4 AMENDMENTS TO THE COMPANY'S ARTICLES FOR FOR Management
OF INCORPORATION.
5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR FOR Management
GOVERNING THE ACQUISITION OR
DISPOSITION OF ASSETS.
6.1 THE ELECTION OF THE DIRECTORS.:RICK FOR FOR Management
TSAI,SHAREHOLDER NO.A102354XXX
6.2 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR..:MING JE TANG,SHAREHOLDER NO.
A100065XXX
7 SUSPENSION OF THE NON-COMPETITION FOR FOR Management
RESTRICTION ON THE COMPANY'S DIRECTORS.
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC, LONDON
Ticker: Security ID: B8HX8Z8
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S FINANCIAL FOR FOR Management
STATEMENTS AND THE REPORTS BY THE
DIRECTORS AND AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 5.24 FOR FOR Management
PENCE PER ORDINARY SHARE
4 TO RE-ELECT SEAMUS KEATING AS A FOR FOR Management
DIRECTOR
5 TO RE-ELECT IAN TYLER AS A DIRECTOR FOR FOR Management
6 TO ELECT DANIE MEINTJES AS A DIRECTOR FOR FOR Management
7 TO ELECT DR EDWIN HERTZOG AS A DIRECTOR FOR FOR Management
8 TO ELECT JANNIE DURAND AS A DIRECTOR FOR FOR Management
9 TO ELECT ALAN GRIEVE AS A DIRECTOR FOR FOR Management
10 TO ELECT PROF DR ROBERT LEU AS A FOR FOR Management
DIRECTOR
11 TO ELECT NANDI MANDELA AS A DIRECTOR FOR FOR Management
12 TO ELECT TREVOR PETERSEN AS A DIRECTOR FOR FOR Management
13 TO ELECT DESMOND SMITH AS A DIRECTOR FOR FOR Management
14 TO RE-APPOINT PWC LLP AS AUDITOR OF FOR FOR Management
THE COMPANY
15 TO AUTHORISE THE AUDIT AND RISK FOR FOR Management
COMMITTEE TO DETERMINE THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO MAKE FOR FOR Management
POLITICAL DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT FOR FOR Management
ORDINARY SHARES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY FOR FOR Management
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO APPROVE THE PURCHASE OF THE FOR FOR Management
COMPANY'S OWN SUBSCRIBER SHARES
21 TO AUTHORISE THE AMENDMENT TO THE FOR FOR Management
ARTICLES OF ASSOCIATION : ARTICLE 103A
22 TO APPROVE THE REDUCTION IN MINIMUM FOR FOR Management
NOTICE PERIOD FOR GENERAL MEETINGS
(OTHER THAN ANNUAL GENERAL MEETINGS)
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: US58471A1051
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Approve Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
5. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON
Ticker: Security ID: B3L2NF1
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 APPROVAL OF GRANT OF STOCK OPTION FOR FOR Management
3.1 ELECTION OF INSIDE DIRECTOR: JEONG FOR FOR Management
HYEON HO
3.2 ELECTION OF INSIDE DIRECTOR: BAK SEUNG FOR FOR Management
BEOM
3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG FOR FOR Management
TAE CHEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
5 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management
--------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON
Ticker: Security ID: B3L2NF1
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF AUDITOR: CHEON YEONG IK FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Ministry of
Finance
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chao Shun Chang, a Representative of
Ministry of Finance
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Li
Yen Yang, a Representative of Ministry
of Finance
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chiu Fa Tsai, a Representative of
Ministry of Finance
8 Approve Release of Restrictions of For For Management
Competitive Activities of Bank of
Taiwan Co., Ltd.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ye
Chin Chiou, a Representative of Bank
of Taiwan Co., Ltd.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Tsun Siou Li
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI
Ticker: Security ID: 6444066
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 EARNINGS.PROPOSED
CASH DIVIDEND: TWD1.42 PER SHARE.
3 AMENDMENT TO THE COMPANY'S PROCEDURES FOR FOR Management
FOR ACQUISITION OR DISPOSAL OF ASSETS.
4 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management
ON DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS.(MINISTRY OF
FINANCE)
5 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management
ON DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS.(MINISTRY OF
FINANCE,CHAO-SHUN CHANG AS
REPRESENTATIVE)
6 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management
ON DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS.(MINISTRY OF
FINANCE,LI-YEN YANG AS REPRESENTATIVE)
7 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management
ON DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS.(MINISTRY OF
FINANCE,CHIU-FA TSAI AS REPRESENTATIVE)
8 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management
ON DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS.(BANK OF TAIWAN
CO.,LTD.)
9 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management
ON DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS.(BANK OF TAIWAN
CO.,LTD.,YE-CHIN CHIOU AS
REPRESENTATIVE)
10 PROPOSAL OF RELEASING THE PROHIBITION FOR FOR Management
ON DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS.(INDEPENDENT
DIRECTOR TSUN-SIOU LI)
--------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW
Ticker: Security ID: B8PQQ77
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 EARLY TERMINATION OF POWERS OF THE FOR FOR Management
BOARD OF DIRECTORS OF THE COMPANY
ELECTED AT THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF THE COMPANY ON
JUNE 30, 2016
2.1 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: R.W. ANDERSSON
2.2 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: G.J.M. BENGTSSON
2.3 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: A.Y. ESIKOV
2.4 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: N.B. KRYLOV
2.5 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: L.P. MYNERS
2.6 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: C.P.C. LUIGA
2.7 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: P.E. NILSSON
2.8 ELECTION OF THE BOARD OF DIRECTOR OF FOR Abstain Management
THE COMPANY: J.E. RUDBERG
2.9 ELECTION OF THE BOARD OF DIRECTOR OF FOR Abstain Management
THE COMPANY: I.M. STENMARK
2.10 ELECTION OF THE BOARD OF DIRECTOR OF FOR Abstain Management
THE COMPANY: V. YA. STRESHINSKY
2.11 ELECTION OF THE BOARD OF DIRECTOR OF FOR Abstain Management
THE COMPANY: I.V. TAVRIN
--------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW
Ticker: Security ID: B8PQQ77
Meeting Date: SEP 16, 2016 Meeting Type: Annual
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF MEGAFON PJSC IN FORM FOR FOR Management
OF SPIN-OFF OF FIRST TOWER COMPANY
JOINT STOCK COMPANY (FTC JSC)
2 REORGANIZATION OF MEGAFON PJSC IN FORM FOR FOR Management
OF MERGER WITH JOINT-STOCK COMPANY
MOBICOM VOLGA (MOBICOM VOLGA JSC) AND
JOINT-STOCK COMPANY YAROSLAVL-GSM
(YAROSLAVL-GSM JSC), WHERE 100% SHARES
ARE OWNED BY MEGAFON PJSC, AND
APPROVAL OF THE MERGER AGREEMENT
3 APPROVAL OF INTERRELATED RELATED PARTY FOR FOR Management
TRANSACTIONS: AGREEMENTS ON LEASE
AND/OR USE OF TELECOM FACILITIES
(PARTS OF TELECOM FACILITIES) AND
OTHER PROPERTY (ITS PARTS) BETWEEN
MEGAFON PJSC (CUSTOMER) AND FTC JSC
(CONTRACTOR)
1 REORGANIZATION OF MEGAFON PJSC IN FORM FOR FOR Management
OF SPIN-OFF OF FIRST TOWER COMPANY
JOINT STOCK COMPANY (FTC JSC)
2 REORGANIZATION OF MEGAFON PJSC IN FORM FOR FOR Management
OF MERGER WITH JOINT-STOCK COMPANY
MOBICOM VOLGA (MOBICOM VOLGA JSC) AND
JOINT-STOCK COMPANY YAROSLAVL-GSM
(YAROSLAVL-GSM JSC), WHERE 100% SHARES
ARE OWNED BY MEGAFON PJSC, AND
APPROVAL OF THE MERGER AGREEMENT
3 APPROVAL OF INTERRELATED RELATED PARTY FOR FOR Management
TRANSACTIONS: AGREEMENTS ON LEASE
AND/OR USE OF TELECOM FACILITIES
(PARTS OF TELECOM FACILITIES) AND
OTHER PROPERTY (ITS PARTS) BETWEEN
MEGAFON PJSC (CUSTOMER) AND FTC JSC
(CONTRACTOR)
--------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW
Ticker: Security ID: B8PQQ77
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 EARLY TERMINATION OF POWERS OF THE FOR FOR Management
BOARD OF DIRECTORS OF THE COMPANY
ELECTED AT THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING OF THE COMPANY ON
AUGUST 19, 2016
2.1 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: R.W. ANDERSSON
2.2 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: H.O. WENDT
2.3 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: A.Y. ESIKOV
2.4 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: N.B. KRYLOV
2.5 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: L.P. MYNERS
2.6 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: P.E. NILSSON
2.7 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: J.E. RUDBERG
2.8 ELECTION OF THE BOARD OF DIRECTOR OF FOR Abstain Management
THE COMPANY: I.M. STENMARK
2.9 ELECTION OF THE BOARD OF DIRECTOR OF FOR Abstain Management
THE COMPANY: V. YA. STRESHINSKY
2.10 ELECTION OF THE BOARD OF DIRECTOR OF FOR Abstain Management
THE COMPANY: I.V. TAVRIN
--------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW
Ticker: Security ID: B8PQQ77
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDENDS FOR FOR Management
BASED ON 9 MONTHS 2016 FINANCIAL YEAR
RESULTS. 1.DETERMINE THE AMOUNT OF
DIVIDEND FOR SHARES, FORM AND
PROCEDURES FOR ITS PAYMENT AS FOLLOWS:
ALLOCATE THE COMPANY'S RETAINED
EARNINGS FROM PREVIOUS YEARS IN THE
AMOUNT OF
--------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW
Ticker: Security ID: B8PQQ77
Meeting Date: JAN 20, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF INTERRELATED INTERESTED FOR FOR Management
PARTY TRANSACTIONS: SHARE PURCHASE
AGREEMENT BETWEEN MEGAFON PJSC, AS
PURCHASER, AND NEW MEDIA AND
TECHNOLOGY INVESTMENT L.P., NEW MEDIA
TECHNOLOGIES CAPITAL PARTNERS LIMITED
AND ARDOE FINANCE LTD, AS SELLERS, AND
OTHER
--------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW
Ticker: Security ID: B8PQQ77
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF 2016 ANNUAL REPORT OF THE FOR FOR Management
COMPANY
2 APPROVAL OF 2016 ANNUAL ACCOUNTING FOR FOR Management
(FINANCIAL) STATEMENTS OF THE COMPANY
3 1. TO DETERMINE THE AMOUNT OF DIVIDEND FOR FOR Management
FOR SHARES, FORM AND PROCEDURES FOR
ITS PAYMENT AS FOLLOWS: FORWARD THE
COMPANY'S NET INCOME EARNED IN 2016
FINANCIAL YEAR IN THE AMOUNT OF
19,995,000,000 RUR FOR PAYMENT OF
DIVIDEND; DETERMINE DIVIDEND FOR
ORDINARY
4.1 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: ROBERT WILHELM ANDERSSON
4.2 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: HENRIETTE OHLAND WENDT
4.3 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: BORIS OLEGOVICH DOBRODEEV
4.4 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: ALEKSANDR YUREVICH ESIKOV
4.5 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: NIKOLAY BORISOVICH KRYLOV
4.6 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: LORD PAUL MYNERS
4.7 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: DOUGLAS GORDON LUBBE
4.8 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management
THE COMPANY: HANNU-MATTI MAKINEN
4.9 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management
THE COMPANY: PAVEL ALEKSANDROVICH
MITROFANOV
4.10 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management
THE COMPANY: ARDAVAN MOSHIRI
4.11 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management
THE COMPANY: PER EMIL NILSSON
4.12 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management
THE COMPANY: JAN ERIK RUDBERG
4.13 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management
THE COMPANY: INGRID MARIA STENMARK
4.14 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management
THE COMPANY: VLADIMIR YAKOVLEVICH
STRESHINSKY
5 TO APPROVE THE NUMBER OF SEATS IN THE FOR FOR Management
MANAGEMENT BOARD OF THE COMPANY (7
PERSONS) AND ELECT THE MANAGEMENT
BOARD OF THE COMPANY IN THE FOLLOWING
COMPOSITION: 1. SOLDATENKOV SERGEY
VLADIMIROVICH; 2. VERMISHYAN GEVORK
ARUTYUNOVICH; 3. WOLFSON VLAD; 4. KONON
6 TO APPROVE KPMG JSC AS THE COMPANY'S FOR FOR Management
AUDITOR
7 TO ELECT THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY IN THE FOLLOWING
COMPOSITION: 1. ZHEIMO YURI
ANTONOVICH; 2. KAPLUN PAVEL
SERGEEVICH; 3. HAAVISTO SAMI PETTERI
8 TO APPROVE THE COMPANY'S PARTICIPATION FOR FOR Management
IN BIG DATA ASSOCIATION
9 TO APPROVE THE COMPANY'S PARTICIPATION FOR FOR Management
IN INTERNET OF THINGS ASSOCIATION
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Namba, Takao For For Management
1.3 Elect Director Ishida, Takahiro For For Management
1.4 Elect Director Kosaka, Shinya For For Management
1.5 Elect Director Tsuchioka, Hideaki For For Management
1.6 Elect Director Konishi, Hiroaki For For Management
1.7 Elect Director Shirohata, Katsuyuki For For Management
1.8 Elect Director Koitabashi, Masato For For Management
1.9 Elect Director Motoi, Hideki For For Management
1.10 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Omori, Setsuya
2.2 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Akito
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Final Dividend For For Management
3a1 Elect Ho, Lawrence Yau Lung as Director For For Management
3a2 Elect Evan Andrew Winkler as Director For For Management
3a3 Elect Ng Ching Wo as Director For Against Management
3a4 Elect Tyen Kan Hee, Anthony as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI, SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged to Reserves For For Management
2 Approve Acquisition of Metrovacesa's For For Management
Commercial Property and Rented
Residential Assets
3.1 Elect Rodrigo Echenique Gordillo as For For Management
Director
3.2 Elect Francisca Ortega Hernandez-Agero For For Management
as Director
3.3 Elect Javier Garcia-Carranza Benjumea For For Management
as Director
3.4 Elect Agustin Vidal-Aragon de Olives For For Management
as Director
3.5 Elect Pilar Cavero Mestre as Director For For Management
3.6 Elect Juan Maria Aguirre Gonzalo as For For Management
Director
3.7 Fix Number of Directors at 15 For For Management
4 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 2.7 Billion and
Issuance of Notes up to EUR 500 Million
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY
Ticker: Security ID: 6514442
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 CERTIFICATION OF NOTICE AND QUORUM FOR FOR Management
3 APPROVAL OF THE MINUTES OF THE ANNUAL FOR FOR Management
MEETING HELD ON APRIL 27, 2016
4 PRESIDENTS REPORT TO THE STOCKHOLDERS FOR FOR Management
5 RATIFICATION OF ALL ACTS AND FOR FOR Management
RESOLUTIONS OF THE BOARD OF DIRECTORS,
MANAGEMENT AND ALL COMMITTEES FROM
APRIL 27, 2016 TO APRIL 25, 2017
6 ELECTION OF DIRECTOR: GEORGE S.K. TY FOR FOR Management
7 ELECTION OF DIRECTOR: ARTHUR TY FOR FOR Management
8 ELECTION OF DIRECTOR: FRANCISCO C. FOR FOR Management
SEBASTIAN
9 ELECTION OF DIRECTOR: FABIAN S. DEE FOR FOR Management
10 ELECTION OF DIRECTOR: JESLI A. LAPUS FOR FOR Management
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ALFRED V TY FOR FOR Management
12 ELECTION OF DIRECTOR: ROBIN A. KING FOR FOR Management
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: REX C. DRILON II FOR FOR Management
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: EDMUND A GO FOR FOR Management
15 ELECTION OF DIRECTOR: FRANCISCO F. DEL FOR FOR Management
ROSARIO, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VICENTE R. CUNA, FOR FOR Management
JR
17 ELECTION OF DIRECTOR: EDGAR O. CHUA FOR FOR Management
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR FOR FOR Management
19 OTHER MATTERS ABSTAIN AGAINST Management
20 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 27, 2016
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 27, 2016 to
April 25, 2017
3.1 Elect George S.K. Ty as Director For For Management
3.2 Elect Arthur Ty as Director For For Management
3.3 Elect Francisco C. Sebastian as For For Management
Director
3.4 Elect Fabian S. Dee as Director For For Management
3.5 Elect Jesli A. Lapus as Director For For Management
3.6 Elect Alfred V. Ty as Director For For Management
3.7 Elect Robin A. King as Director For For Management
3.8 Elect Rex C. Drilon II as Director For For Management
3.9 Elect Edmund A. Go as Director For For Management
3.10 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
3.11 Elect Vicente R. Cuna, Jr. as Director For For Management
3.12 Elect Edgar O. Chua as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA
Ticker: Security ID: 2434760
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE CASH DIVIDENDS OF USD 105 FOR FOR Management
MILLIONS
2 APPROVE STOCK DIVIDEND AT EXCHANGE FOR FOR Management
RATE OF 0.025 SHARES PER SHARE
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE FOR FOR Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA
Ticker: Security ID: 2434760
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT FOR FOR Management
ON OPERATIONS AND RESULTS
1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS
1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL FOR FOR Management
OBLIGATIONS
2 PRESENT AUDIT AND CORPORATE PRACTICES FOR FOR Management
COMMITTEE'S REPORT
3.1 APPROVE NET CONSOLIDATED PROFIT AFTER FOR FOR Management
MINORITY INTEREST IN THE AMOUNT OF USD
238.4 MILLION
3.2 APPROVE TREATMENT OF INDIVIDUAL NET FOR FOR Management
LOSS IN THE AMOUNT OF MXN 672.72
MILLION (USD 238.4 MILLION)
3.3 APPROVE ALLOCATION OF INDIVIDUAL AND FOR FOR Management
OR CONSOLIDATED PROFITS AND OR LOSSES
REFERRED TO IN ITEMS 3.1 AND 3.2 TO
THE ACCUMULATED RESULTS ACCOUNT
4.1 RATIFY ANTONIO DEL VALLE RUIZ AS FOR FOR Management
HONORARY AND LIFETIME BOARD CHAIRMAN
4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA FOR FOR Management
AS BOARD MEMBER
4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD FOR FOR Management
MEMBER
4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD FOR FOR Management
MEMBER
4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS FOR FOR Management
BOARD MEMBER
4.2.E RATIFY MARIA GUADALUPE DEL VALLE FOR FOR Management
PEROCHENA AS BOARD MEMBER
4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD FOR FOR Management
MEMBER
4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD FOR FOR Management
MEMBER
4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES FOR FOR Management
RETANA AS BOARD MEMBER
4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD FOR FOR Management
MEMBER
4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS FOR FOR Management
BOARD MEMBER
4.2.K RATIFY DIVO MILAN HADDAD AS BOARD FOR FOR Management
MEMBER
4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS FOR FOR Management
CHAIRMAN OF AUDIT COMMITTEE
4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES FOR FOR Management
RETANA AS CHAIRMAN OF CORPORATE
PRACTICES COMMITTEE
4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA FOR FOR Management
AS CHAIRMAN OF BOARD OF DIRECTORS
4.4.B RATIFY JUAN PABLO DEL RIOS BENITEZ AS FOR FOR Management
SECRETARY (WITHOUT BEING A MEMBER) OF
BOARD
5 APPROVE REMUNERATION OF CHAIRMAN OF FOR FOR Management
BOARD, AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEE APPROVE
REMUNERATION OF MEMBERS OF BOARD AND
MEMBERS OF AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE
6.1 APPROVE CANCELLATION OF BALANCE OF FOR FOR Management
AMOUNT APPROVED TO BE USED FOR
ACQUISITION OF COMPANY'S SHARES
6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE FOR FOR Management
REPURCHASE RESERVE AT USD 385 MILLION
7 ACCEPT REPORT ON ADOPTION OR FOR FOR Management
MODIFICATION OF POLICIES IN SHARE
REPURCHASES OF COMPANY
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE FOR FOR Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen R. Blank For For Management
1b Elect Director Laurie Goodman For For Management
1c Elect Director William S. Gorin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Authorise the Company to make Deferred For For Management
Bonus Awards and Amend the
Remuneration Policy
5 Approve Additional Share Grants and For For Management
Amend the Remuneration Policy
6 Re-elect Kevin Loosemore as Director For For Management
7 Re-elect Mike Phillips as Director For For Management
8 Re-elect Stephen Murdoch as Director For For Management
9 Elect Nils Brauckmann as Director For For Management
10 Re-elect Karen Slatford as Director For For Management
11 Re-elect Tom Virden as Director For For Management
12 Re-elect Richard Atkins as Director For For Management
13 Elect Steve Schuckenbrock as Director For For Management
14 Elect Amanda Brown as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Abstain Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B. ELECTION OF DIRECTOR: TERI L. For For Management
LIST-STOLL
1C. ELECTION OF DIRECTOR: G. MASON MORFIT For For Management
1D. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1F. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1G. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1I. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE For For Management
2001 STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING Against Against Shareholder
CERTAIN PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------
MILESTONE APARTMENTS REAL ESTATE INVESTMENT TRUST
Ticker: MST.UN Security ID: 59934P101
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Starwood For Against Management
Capital Group
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Breunig For For Management
1b Elect Director Duane R. Dunham For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK
Ticker: Security ID: B018BZ4
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE MINUTES OF FOR FOR Management
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS NO. 23/2016 HELD ON APRIL
1, 2016
2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL FOR FOR Management
REPORT AND THE BOARD OF DIRECTORS
REPORT ON THE COMPANY'S PERFORMANCE
FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2016 INCLUDING THE AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management
OF PROFIT FOR THE STATUTORY RESERVE
AND DIVIDEND PAYMENT FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE AMENDMENT FOR FOR Management
TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION CLAUSE 3. RE: OBJECTIVES
OF THE COMPANY
6 TO CONSIDER AND APPROVE THE ISSUANCE FOR FOR Management
AND OFFERING OF DEBENTURE
7.A TO CONSIDER AND ELECT KHUNYING JADA FOR FOR Management
WATTANASIRITHAM AS INDEPENDENT DIRECTOR
7.B TO CONSIDER AND ELECT MR. EMMANUEL FOR FOR Management
JUDE DILLIPRAJ RAJAKARIER AS DIRECTOR
7.C TO CONSIDER AND ELECT MR. JOHN SCOTT FOR FOR Management
HEINECKE AS DIRECTOR
8 TO CONSIDER AND APPROVE THE INCREASE FOR FOR Management
IN THE NUMBER OF MEMBER OF COMPANY'S
BOARD OF DIRECTORS AND ELECT MR.
CHARAMPORN JOTIKASTHIRA AS A NEW
INDEPENDENT DIRECTOR
9 TO CONSIDER AND FIX THE DIRECTORS FOR FOR Management
REMUNERATIONS FOR THE YEAR 2017
10 TO CONSIDER AND APPOINT THE AUDITORS FOR FOR Management
FOR THE YEAR 2017 AND FIX THE AUDITING
FEE
--------------------------------------------------------------------------------
MISC BHD, KUALA LUMPUR
Ticker: Security ID: 6557997
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: MR. YEE YANG CHIEN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' SEKHAR KRISHNAN
3 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES (INCLUSIVE OF BENEFITS-IN-KIND)
OF RM1,690,655.50 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS FOR FOR Management
AUDITORS FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 PROPOSED SHARE BUY BACK RENEWAL FOR FOR Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: Security ID: 55315J102
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDENDS ON FOR FOR Management
PJSC MMC NORILSK NICKEL SHARES BASED
ON THE RESULTS FOR 9 MONTHS OF 2016: 1.
TO PAY MONETARY DIVIDENDS OF RUB
444,25 PER ORDINARY SHARE OF PJSC MMC
NORILSK NICKEL, BASED ON THE RESULTS
FOR 9 MONTHS OF 2016; 2. TO SET
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: US60740F1057
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW
Ticker: Security ID: 7150339
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO APPROVE THE PROCEDURE OF CONDUCTING FOR FOR Management
THE EGM
2.1 TO APPROVE A DIVIDEND PAYMENT AT RUB FOR FOR Management
11.99 PER ORDINARY SHARE. TO SET THE
RECORD DATE FOR DIVIDEND PAYMENT -
OCTOBER 14, 2016
3.1 TO APPROVE PARTICIPATION IN THE FOR FOR Management
REGIONAL ASSOCIATION OF EMPLOYERS OF
MOSCOW 'MOSCOW CONFERENCE OF
INDUSTRIALISTS AND ENTREPRENEURS
(EMPLOYERS)
3.2 TO APPROVE PARTICIPATION IN THE FOR FOR Management
RUSSIAN-GERMAN INTERNATIONAL CHAMBER
OF COMMERCE
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW
Ticker: Security ID: 7150339
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO APPROVE THE ORDER OF THE ASM: ELECT FOR FOR Management
MEETING CHAIRMAN
1.2 TO APPROVE THE ORDER OF THE ASM: FOR FOR Management
VOTING RESULTS AND RESOLUTIONS ON
GENERAL MEETING
2.1 TO APPROVE THE ANNUAL REPORT, THE FOR FOR Management
ANNUAL FINANCIAL STATEMENTS INCLUDING
THE INCOME STATEMENT FOR 2016
2.2 TO APPROVE DISTRIBUTION OF PROFIT AND FOR FOR Management
LOSSES AND DIVIDEND PAYMENT FOR 2016
AT RUB 15.6 PER SHARE. THE RECORD DATE
FOR DIVIDEND PAYMENT IS 10/07/2017
3.1.1 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
GORBUNOV ALEXANDER EVGENIEVICH
3.1.2 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
DUBOVSKOV ANDREY ANATOLIEVICH
3.1.3 TO ELECT THE BOARD OF DIRECTOR: SOMMER FOR FOR Management
RON
3.1.4 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
ZASURSKY ARTEM IVANOVICH
3.1.5 TO ELECT THE BOARD OF DIRECTOR: COMB FOR FOR Management
MICHEL
3.1.6 TO ELECT THE BOARD OF DIRECTOR: MILLER FOR FOR Management
STANLEY
3.1.7 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
ROZANOV VSEVOLOD VALERIEVICH
3.1.8 TO ELECT THE BOARD OF DIRECTOR: REGINA FOR FOR Management
VON FLEMMING
3.1.9 TO ELECT THE BOARD OF DIRECTOR: FOR FOR Management
HALTROP THOMAS
4.1 TO ELECT BORISENKO IRINA RADOMIROVNA FOR FOR Management
TO THE AUDIT COMMISSION
4.2 TO ELECT MAMONOV MAKSIM ALEKSANDROVICH FOR FOR Management
TO THE AUDIT COMMISSION
4.3 TO ELECT PANARIN ANATOLY GENNADIEVICH FOR FOR Management
TO THE AUDIT COMMISSION
5.1 TO APPROVE DELOITTE TOUCHE AS AUDITOR FOR FOR Management
6.1 TO APPROVE THE NEW EDITION OF THE FOR FOR Management
CHARTER OF THE COMPANY
7.1 TO APPROVE THE NEW EDITION OF THE FOR FOR Management
PROVISION ON THE BOARD OF DIRECTORS
8.1 TO APPROVE THE REORGANIZATION IN THE FOR FOR Management
FORM OF THE MERGER OF MTS SUBSIDIARY
COMPANIES
9.1 TO APPROVE INTRODUCTION OF AMENDMENTS FOR FOR Management
AND ADDENDA INTO THE CHARTER OF THE
COMPANY
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST
Ticker: Security ID: 4742494
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED RESOLUTION ON THE APPROVAL OF FOR FOR Management
THE ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER FOR FOR Management
OF THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE
COUNTER OF THE VOTES IN LINE WITH THE
PROPOSAL OF THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
3 THE GENERAL MEETING APPROVES THE 2016 FOR FOR Management
PARENT COMPANY FINANCIAL STATEMENT OF
MOL PLC. PREPARED BASED ON SECTION 9/A
OF THE HUNGARIAN ACCOUNTING ACT, IN
ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS AS
ADOPTED BY THE EUROPEAN UNION (IFRS)
4 THE GENERAL MEETING DECIDES THAT HUF FOR FOR Management
58,006,955,625 SHALL BE PAID OUT AS
DIVIDEND IN 2017, FOR THE FINANCIAL
YEAR 2016. THE DIVIDEND ON TREASURY
SHARES WILL BE DISTRIBUTED TO THOSE
SHAREHOLDERS ELIGIBLE FOR SUCH
DIVIDEND, IN PROPORTION TO THEIR
NUMBER OF
5 THE GENERAL MEETING APPROVES THE FOR FOR Management
CORPORATE GOVERNANCE DECLARATION,
BASED ON THE CORPORATE GOVERNANCE
RECOMMENDATIONS OF THE BUDAPEST STOCK
EXCHANGE
6 THE GENERAL MEETING - UNDER ARTICLE 12. FOR FOR Management
12 OF THE ARTICLES OF ASSOCIATION -
ACKNOWLEDGES THE WORK OF THE BOARD OF
DIRECTORS PERFORMED DURING THE 2016
BUSINESS YEAR AND GRANTS WAIVER TO THE
BOARD OF DIRECTORS AND ITS MEMBERS
UNDER ARTICLE 12.12 OF THE ARTIC
7 THE GENERAL MEETING ELECTS ERNST & FOR FOR Management
YOUNG KONYVVIZSGALO KFT. (1132
BUDAPEST, VACI UT 20.) TO BE THE
INDEPENDENT AUDITOR OF MOL PLC. FOR
THE FINANCIAL YEAR 2017, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN
2018, BUT UNTIL 30 APRIL 2018 THE
LATEST. THE GE
8 THE GENERAL MEETING ACKNOWLEDGES THE FOR FOR Management
BOARD OF DIRECTORS' PRESENTATION
REGARDING THE ACQUISITION OF TREASURY
SHARES FOLLOWING THE ORDINARY ANNUAL
GENERAL MEETING OF 2016 IN ACCORDANCE
WITH SECTION 3:223 (4) OF THE CIVIL
CODE
9 THE GENERAL MEETING AUTHORIZES THE FOR FOR Management
BOARD OF DIRECTORS OF THE COMPANY TO
ACQUIRE TREASURY SHARES -
SIMULTANEOUSLY SETTING ASIDE
RESOLUTION NO. 9 OF THE 14 APRIL 2016
AGM - PURSUANT TO THE FOLLOWING TERMS
AND CONDITIONS: MODE OF ACQUISITION OF
TREASURY SHAR
10 THE GENERAL MEETING AMENDS ARTICLE 14. FOR FOR Management
1. OF THE COMPANY'S ARTICLES OF
ASSOCIATION AS FOLLOWS: (NEW WORDING
IN BOLD) "14.1. EITHER THE CHAIRMAN OF
THE BOARD OF DIRECTORS OR IN CASE OF
HIS HINDRANCE THE DEPUTY CHAIRMAN OF
THE BOARD OF DIRECTORS OR THE PERSO
11 THE GENERAL MEETING AMENDS ARTICLE 22. FOR FOR Management
8. OF THE COMPANY'S ARTICLES OF
ASSOCIATION AS FOLLOWS: (NEW WORDING
IN BOLD) "22.8. THE AUDIT COMMITTEE
ELECTED FROM THE INDEPENDENT MEMBERS
OF THE SUPERVISORY BOARD SHALL CONSIST
OF MINIMUM 3 AND MAXIMUM 8 MEMBERS.
12 THE GENERAL MEETING ELECTS MR. JOZSEF FOR FOR Management
MOLNAR AS MEMBER OF THE BOARD OF
DIRECTORS FROM 1 JUNE 2017 TO 31 MAY
2022
13 THE GENERAL MEETING ELECTS MR. ATTILA FOR FOR Management
CHIKAN AS MEMBER OF THE SUPERVISORY
BOARD FROM 1 JUNE 2017 TO 31 MAY 2022
14 THE GENERAL MEETING ELECTS MR. JOHN I. FOR FOR Management
CHARODY AS MEMBER OF THE SUPERVISORY
BOARD FROM 1 JUNE 2017 TO 31 MAY 2022
15 THE GENERAL MEETING ELECTS MR. FOR FOR Management
VLADIMIR KESTLER AS MEMBER OF THE
SUPERVISORY BOARD FROM 1 JUNE 2017 TO
31 MAY 2022
16 THE GENERAL MEETING ELECTS MS. ILONA FOR FOR Management
DAVID AS MEMBER OF THE SUPERVISORY
BOARD FROM 1 JUNE 2017 TO 31 MAY 2022
17 THE GENERAL MEETING ELECTS MS. ANDREA FOR FOR Management
BARTFAI-MAGER AS MEMBER OF THE
SUPERVISORY BOARD FROM 1 JUNE 2017 TO
31 MAY 2022
18 THE GENERAL MEETING ELECTS DR. ATTILA FOR FOR Management
CHIKAN AS MEMBER OF THE AUDIT
COMMITTEE FROM 1 JUNE 2017 TO 31 MAY
2022
19 THE GENERAL MEETING ELECTS MR. JOHN I. FOR FOR Management
CHARODY AS MEMBER OF THE AUDIT
COMMITTEE FROM 1 JUNE 2017 TO 31 MAY
2022
20 THE GENERAL MEETING ELECTS MS. ILONA FOR FOR Management
DAVID AS MEMBER OF THE AUDIT COMMITTEE
FROM 1 JUNE 2017 TO 31 MAY 2022
21 THE GENERAL MEETING ELECTS MS. ANDREA FOR FOR Management
BARTFAI-MAGER AS MEMBER OF THE AUDIT
COMMITTEE FROM 1 JUNE 2017 TO 31 MAY
2022
22 THE GENERAL MEETING ELECTS MR. IVAN FOR FOR Management
MIKLOS AS MEMBER OF THE AUDIT
COMMITTEE FROM 1 MAY 2017 TO 30 APRIL
2021
23 THE GENERAL MEETING ELECTS MS. PIROSKA FOR FOR Management
BOGNAR, MR. ATTILA TOTH, DR. SANDOR
PUSKAS AND MR. TIBOR ISTVAN ORDOG AS
EMPLOYEE REPRESENTATIVES IN THE
SUPERVISORY BOARD OF THE COMPANY FROM
1 JUNE 2017 TO 31 MAY 2022
24 THE GENERAL MEETING DECIDES TO FOR FOR Management
TRANSFORM THE COMPANY'S 102,428,103
PIECES REGISTERED ORDINARY SHARES OF
THE SERIES "A" WITH A PAR VALUE OF HUF
1,000 EACH TO 819,424,824 PIECES OF
"A" PIECES REGISTERED ORDINARY SHARES
OF THE SERIES "A" WITH A PAR VALUE OF
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Elect Juan Carlos Torres Carretero as For For Management
Director and Approve His Remuneration
4.1.1 Slate Submitted by Ruffini None For Shareholder
Partecipazioni Srl
4.1.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MONDI LTD, GAUTENG
Ticker: Security ID: B3NNJ76
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT TANYA FRATTO AS A DIRECTOR OF FOR FOR Management
MONDI LIMITED AND MONDI PLC IN
ACCORDANCE WITH THE PROVISIONS OF THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED AND THE ARTICLES OF
ASSOCIATION OF MONDI PLC
2 TO RE-ELECT STEPHEN HARRIS AS A FOR FOR Management
DIRECTOR OF MONDI LIMITED AND MONDI
PLC IN ACCORDANCE WITH THE PROVISIONS
OF THE MEMORANDUM OF INCORPORATION OF
MONDI LIMITED AND THE ARTICLES OF
ASSOCIATION OF MONDI PLC
3 TO RE-ELECT ANDREW KING AS A DIRECTOR FOR FOR Management
OF MONDI LIMITED AND MONDI PLC IN
ACCORDANCE WITH THE PROVISIONS OF THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED AND THE ARTICLES OF
ASSOCIATION OF MONDI PLC
4 TO RE-ELECT JOHN NICHOLAS AS A FOR FOR Management
DIRECTOR OF MONDI LIMITED AND MONDI
PLC IN ACCORDANCE WITH THE PROVISIONS
OF THE MEMORANDUM OF INCORPORATION OF
MONDI LIMITED AND THE ARTICLES OF
ASSOCIATION OF MONDI PLC
5 TO RE-ELECT PETER OSWALD AS A DIRECTOR FOR FOR Management
OF MONDI LIMITED AND MONDI PLC IN
ACCORDANCE WITH THE PROVISIONS OF THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED AND THE ARTICLES OF
ASSOCIATION OF MONDI PLC
6 TO RE-ELECT FRED PHASWANA AS A FOR FOR Management
DIRECTOR OF MONDI LIMITED AND MONDI
PLC IN ACCORDANCE WITH THE PROVISIONS
OF THE MEMORANDUM OF INCORPORATION OF
MONDI LIMITED AND THE ARTICLES OF
ASSOCIATION OF MONDI PLC
7 TO RE-ELECT DOMINIQUE REINICHE AS A FOR FOR Management
DIRECTOR OF MONDI LIMITED AND MONDI
PLC IN ACCORDANCE WITH THE PROVISIONS
OF THE MEMORANDUM OF INCORPORATION OF
MONDI LIMITED AND THE ARTICLES OF
ASSOCIATION OF MONDI PLC
8 TO RE-ELECT DAVID WILLIAMS AS A FOR FOR Management
DIRECTOR OF MONDI LIMITED AND MONDI
PLC IN ACCORDANCE WITH THE PROVISIONS
OF THE MEMORANDUM OF INCORPORATION OF
MONDI LIMITED AND THE ARTICLES OF
ASSOCIATION OF MONDI PLC
9 SUBJECT TO HER ELECTION AS A DIRECTOR FOR FOR Management
PURSUANT TO RESOLUTION 1, TO ELECT
TANYA FRATTO, WHO FULFILS THE
REQUIREMENTS OF SECTION 94(4) OF THE
SOUTH AFRICAN COMPANIES ACT 2008, AS A
MEMBER OF THE DLC AUDIT COMMITTEE OF
MONDI LIMITED AND MONDI PLC, TO HOLD OF
10 SUBJECT TO HIS RE-ELECTION AS A FOR FOR Management
DIRECTOR PURSUANT TO RESOLUTION 2, TO
ELECT STEPHEN HARRIS, WHO FULFILS THE
REQUIREMENTS OF SECTION 94(4) OF THE
SOUTH AFRICAN COMPANIES ACT 2008, AS A
MEMBER OF THE DLC AUDIT COMMITTEE OF
MONDI LIMITED AND MONDI PLC, TO HO
11 SUBJECT TO HIS RE-ELECTION AS A FOR FOR Management
DIRECTOR PURSUANT TO RESOLUTION 4, TO
ELECT JOHN NICHOLAS, WHO FULFILS THE
REQUIREMENTS OF SECTION 94(4) OF THE
SOUTH AFRICAN COMPANIES ACT 2008, AS A
MEMBER OF THE DLC AUDIT COMMITTEE OF
MONDI LIMITED AND MONDI PLC, TO HOL
12 TO RECEIVE THE AUDITED FINANCIAL FOR FOR Management
STATEMENTS OF MONDI LIMITED FOR THE
YEAR ENDED 31 DECEMBER 2016, TOGETHER
WITH THE REPORTS OF THE DLC AUDIT
COMMITTEE, THE DIRECTORS AND THE
AUDITORS OF MONDI LIMITED
13 TO ENDORSE MONDI LIMITED'S FOR FOR Management
REMUNERATION POLICY AS SET OUT IN THE
REMUNERATION REPORT OF MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2016
S.14 THAT THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS BE APPROVED,
IN TERMS OF SECTION 66(9) OF THE SOUTH
AFRICAN COMPANIES ACT 2008 AND THE
MONDI LIMITED MEMORANDUM OF
INCORPORATION, AT THE LEVEL OF FEES
PAID IN RESPECT OF THE 2016 FINANCIAL
YEAR ESCALATE
15 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management
26, TO DECLARE A FINAL DIVIDEND OF 522.
70920 RAND CENTS PER ORDINARY SHARE IN
MONDI LIMITED FOR THE YEAR ENDED 31
DECEMBER 2016
16 TO APPOINT PRICEWATERHOUSECOOPERS INC FOR FOR Management
AS AUDITORS, AND JFM KOTZE AS THE
REGISTERED AUDITOR RESPONSIBLE FOR THE
AUDIT, OF MONDI LIMITED TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF MONDI LIMITED TO BE
HELD IN 2018
17 TO AUTHORISE THE DLC AUDIT COMMITTEE FOR FOR Management
TO DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS INC
S.18 THAT, TO THE EXTENT REQUIRED BY THE FOR FOR Management
SOUTH AFRICAN COMPANIES ACT 2008 (THE
SA COMPANIES ACT) AND SUBJECT TO
COMPLIANCE WITH THE REQUIREMENTS OF
THE SA COMPANIES ACT, THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED AND
THE MEMORANDUM OF INCORPORATION OF
MONDI
19 THAT THE DIRECTORS OF MONDI LIMITED BE FOR FOR Management
AUTHORISED TO ALLOT AND ISSUE AND/OR
TO GRANT OPTIONS TO SUBSCRIBE FOR, A
NUMBER OF AUTHORISED BUT UNISSUED
SHARES EQUAL TO 5% OF THE ISSUED
ORDINARY SHARES OF MONDI LIMITED, AT
THEIR DISCRETION UNTIL THE ANNUAL GENE
20 THAT THE DIRECTORS OF MONDI LIMITED BE FOR FOR Management
AUTHORISED TO ALLOT AND ISSUE AND/OR
TO GRANT OPTIONS TO SUBSCRIBE FOR, A
NUMBER OF AUTHORISED BUT UNISSUED
SHARES EQUAL TO 5% OF THE ISSUED
SPECIAL CONVERTING SHARES OF MONDI
LIMITED, AT THEIR DISCRETION UNTIL THE
A
21 THAT, SUBJECT TO THE PASSING OF FOR FOR Management
RESOLUTION 19, IN ACCORDANCE WITH THE
SOUTH AFRICAN COMPANIES ACT 2008, THE
LISTINGS REQUIREMENTS OF THE JSE
LIMITED AND THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED (EACH
AS PRESENTLY CONSTITUTED AND AS
AMENDED FROM TI
S.22 THAT, IN ACCORDANCE WITH THE FOR FOR Management
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED AND WITH EFFECT FROM 11 MAY
2017, MONDI LIMITED HEREBY APPROVES AS
A GENERAL AUTHORITY CONTEMPLATED IN
PARAGRAPH 5.72 OF THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED, THE
ACQUISITIO
23 TO RECEIVE THE AUDITED FINANCIAL FOR FOR Management
STATEMENTS OF MONDI PLC FOR THE YEAR
ENDED 31 DECEMBER 2016, TOGETHER WITH
THE REPORTS OF THE DLC AUDIT
COMMITTEE, THE DIRECTORS AND THE
AUDITORS OF MONDI PLC
24 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management
POLICY OF MONDI PLC AS SET OUT ON
PAGES 111 TO 117 OF THE MONDI GROUP
INTEGRATED REPORT AND FINANCIAL
STATEMENTS 2016
25 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management
REPORT OF MONDI PLC, OTHER THAN THE
PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR
ENDED 31 DECEMBER 2016 AS SET OUT ON
PAGES 118 TO 129 OF THE MONDI GROUP
INTEGRATED REPORT AND FINANCIAL
STATEMENTS
26 SUBJECT TO THE PASSING OF RESOLUTION FOR FOR Management
15, TO DECLARE A FINAL DIVIDEND OF 38.
19 EURO CENTS PER ORDINARY SHARE IN
MONDI PLC FOR THE YEAR ENDED 31
DECEMBER 2016
27 TO APPOINT PRICEWATERHOUSECOOPERS LLP FOR FOR Management
AS AUDITORS OF MONDI PLC TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF MONDI PLC TO
BE HELD IN 2018
28 TO AUTHORISE THE DLC AUDIT COMMITTEE FOR FOR Management
TO DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP
29 THAT THE DIRECTORS OF MONDI PLC BE FOR FOR Management
GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO AND IN
ACCORDANCE WITH SECTION 551 OF THE UK
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF MONDI PLC TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT
S.30 THAT, SUBJECT TO THE PASSING OF FOR FOR Management
RESOLUTION 29, THE DIRECTORS OF MONDI
PLC BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION
560(1) OF THE UK COMPANIES ACT 2006)
FOR CASH UNDER THE AUTHORITY GIVEN IN
RESOLUTION 29 AND/OR TO SELL ORDINARY
SHAR
S.31 THAT MONDI PLC IS GENERALLY AND FOR FOR Management
UNCONDITIONALLY AUTHORISED FOR THE
PURPOSE OF SECTION 701 OF THE UK
COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693
OF THE UK COMPANIES ACT 2006) OF ITS
OWN ORDINARY SHARES OF EUR 0.20 EACH
IN THE CAP
--------------------------------------------------------------------------------
MONETA MONEY BANK
Ticker: Security ID: BD3CQ16
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF RULES OF PROCEDURE OF THE FOR FOR Management
GENERAL MEETING
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
GENERAL MEETING, THE MINUTES CLERK,
THE MINUTES VERIFIERS AND THE
SCRUTINEERS : MR. TOMAS SOKOL AS THE
CHAIRMAN OF THE GENERAL MEETING, MS.
DOMINIKA BUBENICKOVA AS THE MINUTES
CLERK, MR. JIRI BURES AND MR. TOMAS
BAYER AS TH
6 APPROVAL OF THE ANNUAL SEPARATE FOR FOR Management
FINANCIAL STATEMENTS OF MONETA MONEY
BANK, A.S. AS AT 31 DECEMBER 2016
7 APPROVAL OF THE ANNUAL CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF MONETA MONEY
BANK, A.S. AS AT 31 DECEMBER 2016
8 RESOLUTION ON DISTRIBUTION OF PROFIT FOR FOR Management
OF MONETA MONEY BANK, A.S. FOR THE
YEAR 2016: CZK 9.80 PER SHARE
9 APPOINTMENT OF AUDITOR TO CONDUCT THE FOR FOR Management
STATUTORY AUDIT OF MONETA MONEY BANK,
A.S. FOR THE FINANCIAL YEAR 2017: KPMG
CESKA REPUBLIKA AUDIT, S.R.O., ID
NUMBER: 496 19 187, WITH ITS
REGISTERED OFFICE AT PRAGUE 8,
POBREZNI 648/1A, POST CODE: 186 00, AS
AUDITOR
10 RESOLUTION ON AMENDMENT TO THE FOR FOR Management
ARTICLES OF ASSOCIATION OF MONETA
MONEY BANK, A.S
11 RECALL OF SUPERVISORY BOARD MEMBER MR. FOR FOR Management
DENIS ARTHUR HALL:
12 RECALL OF AUDIT COMMITTEE MEMBER: MR. FOR FOR Management
DENIS ARTHUR HALL
13 INSTRUCTION TO THE SUPERVISORY BOARD FOR FOR Management
TO RECALL MR. DENIS ARTHUR HALL FROM
SUPERVISORY BOARD COMMITTEES
14.I ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: THE GENERAL MEETING ELECTS MR.
MIROSLAV SINGER, BORN ON 14 MAY 1968,
DOMICILED AT ELIASOVA 550/44, BUBENEC,
160 00 PRAGUE 6, AS A MEMBER OF THE
SUPERVISORY BOARD OF MONETA MONEY
BANK, A.S
14.II ELECTION OF MEMBER OF THE SUPERVISORY FOR FOR Management
BOARD: THE GENERAL MEETING ELECTS MRS.
MARIA LUISA CICOGNANI, BORN ON [DATE
OF BIRTH TO BE ADDED], DOMICILED AT 3
ABBOTS COURT, THACKERAY STREET, LONDON
W8 5ES, UNITED KINGDOM, AS A MEMBER OF
THE SUPERVISORY BOARD OF
14.IV PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: ELECTION OF
MEMBER OF THE SUPERVISORY BOARD: THE
GENERAL MEETING ELECTS TO THE POSITION
OF THE SUPERVISORY BOARD MEMBER OF
MONETA MONEY BANK, A.S. MR.PETR
HANAK,BORN ON 4/3/1976, RESIDING AT:
POD
15 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management
16 APPROVAL OF AGREEMENTS ON PERFORMANCE FOR FOR Management
OF FUNCTION OF A MEMBER OF THE
SUPERVISORY BOARD
17 INSTRUCTION TO THE MANAGEMENT BOARD FOR FOR Management
REGARDING DISTRIBUTION OF PROFIT
AND/OR OTHER EQUITY ITEMS OR BUY-BACK
OF SHARES OF MONETA MONEY BANK, A.S
18 APPROVAL OF PRINCIPLES FOR THE FOR FOR Management
SUPERVISORY BOARD REGARDING
COMPENSATION OF MEMBERS OF THE
MANAGEMENT BOARD
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: US6102361010
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DONALD GLICKMAN F F Management
1. Election of Directors JOHN W. VAN HEEL F F Management
1. Election of Directors JAMES R. WILEN F F Management
1. Election of Directors ELIZABETH A. F F Management
WOLSZON
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management
PH.D
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1E. ELECTION OF DIRECTOR: EWALD KIST For For Management
1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management
MCDANIEL, JR.
1G. ELECTION OF DIRECTOR: HENRY A. For For Management
MCKINNELL, JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2017.
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY RESOLUTIONS
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW
Ticker: Security ID: B8J4DK9
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF PJSC MOSCOW EXCHANGE FOR FOR Management
IN THE FORM OF A MERGER WITH CJSC
'MICEX STOCK EXCHANGE' AND LLC 'MB
TECHNOLOGY', INCLUDING THE APPROVAL OF
THE MERGER AGREEMENT CJSC 'MICEX STOCK
EXCHANGE' AND LLC 'MB TECHNOLOGY' TO
PJSC MOSCOW EXCHANGE
2 APPROVAL OF THE CHARTER OF PJSC MOSCOW FOR FOR Management
EXCHANGE IN THE NEW EDITION
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW
Ticker: Security ID: B8J4DK9
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO APPROVE THE ANNUAL REPORT FOR 2016 FOR FOR Management
2.1 TO APPROVE THE FINANCIAL STATEMENT FOR FOR Management
REPORT FOR 2016
3.1 TO APPROVE THE PROFIT DISTRIBUTION. FOR FOR Management
DIVIDENDS PAYMENTS FOR 7.68 AT RUB PER
ORDINARY SHARE. RECORD DATE FOR
DIVIDEND PAYMENT IS MAY 16,2017
4.1.1 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: AFANASIEV ALEXANDR
KONSTANTINOVICH
4.1.2 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: BRAVERMAN ANATOLIY
ALEXANDROVICH
4.1.3 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: BRATANOV MIHAIL VALERIEVICH
4.1.4 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: VONG UAN'
4.1.5 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: V'UGIN OLEG VYACHESLAVOVICH
4.1.6 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: GOLIKOV ANDREY FEDOROVICH
4.1.7 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: GORDON MARIA VLADIMIROVNA
4.1.8 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: GOREGLYAD VALERIY PAVLOVICH
4.1.9 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: DENISOV YURIY OLEGOVICH
4.110 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: ZLATKIS BELLA ILIINICHNA
4.111 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: KARACHINSKIY ANATOLIY
MIHAILOVICH
4.112 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: KUDRIN ALEXEY LEONIDOVICH
4.113 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: PATERSON DANKEN
4.114 TO ELECT THE MEMBER OF BOARD OF FOR FOR Management
DIRECTOR: RISS RAINER
5.1 TO ELECT ZIMIN VLADISLAV VLADIMIROVICH FOR FOR Management
AS THE MEMBER OF AUDIT COMMISSION
5.2 TO ELECT KIREEV MIHAIL SERGEEVICH AS FOR FOR Management
THE MEMBER OF AUDIT COMMISSION
5.3 TO ELECT ROMATSOVA OLGA IGOREVNA AS FOR FOR Management
THE MEMBER OF AUDIT COMMISSION
6.1 TO APPROVE DELOITTE TOUCHE CIS AS THE FOR FOR Management
AUDITOR
7.1 TO APPROVE THE NEW EDITION OF THE FOR FOR Management
CHARTER
8.1 TO APPROVE THE PROVISION ON THE ORDER FOR FOR Management
OF THE GENERAL SHAREHOLDERS MEETING
9.1 TO APPROVE THE PROVISION ON THE BOARD FOR FOR Management
OF DIRECTORS
10.1 TO APPROVE THE PROVISION ON THE FOR FOR Management
EXECUTIVE BOARD OF THE COMPANY
11.1 TO APPROVE THE DECREASE OF THE CHARTER FOR FOR Management
CAPITAL OF THE COMPANY
12.1 TO APPROVE REMUNERATION AND FOR FOR Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE BOARD OF DIRECTORS
13.1 TO APPROVE REMUNERATION AND FOR FOR Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE AUDIT COMMISSION
14.1 APPROVAL OF AN INTERESTED-PARTY FOR FOR Management
TRANSACTION LIABILITY INSURANCE OF THE
DIRECTORS AND OFFICERS OF THE COMPANY
15.1 APPROVAL OF SERIES OF INTERESTED-PARTY FOR FOR Management
TRANSACTIONS
16.1 APPROVAL OF SERIES OF INTERESTED-PARTY FOR FOR Management
TRANSACTIONS
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS
Ticker: Security ID: 5996234
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4. APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
AUDIT COMMITTEE IN ACCORDANCE WITH THE
ARTICLE 44 OF THE LAW 4449/2017
5. APPROVAL OF A DIVIDEND FOR THE FOR FOR Management
FINANCIAL YEAR 2016
6. ELECTION OF TWO CERTIFIED AUDITORS FOR FOR Management
(ORDINARY & SUBSTITUTE) FOR THE
FINANCIAL YEAR 2017 AND APPROVAL OF
THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOD FOR FOR Management
MEMBERS FOR THE FINANCIAL YEAR 2016
AND PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2017
8. DISTRIBUTION OF PART OF THE NET INCOME FOR FOR Management
OF THE FINANCIAL YEAR 2016 OF THE
COMPANY TO THE PERSONNEL AND TO
MEMBERS OF THE BOARD OF DIRECTORS AND
GRANTING OF THE RELEVANT AUTHORIZATIONS
9. APPROVAL OF A SHARE BUYBACK PROGRAM IN FOR FOR Management
ACCORDANCE WITH THE ARTICLE 16 OF THE
CODIFIED LAW 2190/1920 AS IT IS IN
FORCE AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
1. SUBMISSION AND APPROVAL OF THE FOR FOR Management
FINANCIAL STATEMENTS (ON A STAND-ALONE
AND CONSOLIDATED BASIS) FOR THE
FINANCIAL YEAR 2016 (1.1.2016 - 31.12.
2016) TOGETHER WITH THE ACCOMPANYING
BOD AND AUDITOR REPORTS
2. DISCHARGE OF THE MEMBERS OF THE BOD FOR FOR Management
AND OF THE AUDITORS FROM ANY LIABILITY
FOR DAMAGES WITH REGARD TO THE
FINANCIAL STATEMENTS AND ACTIVITIES
DURING THE FINANCIAL YEAR 2016
3. ELECTION OF THE MEMBERS OF THE NEW FOR FOR Management
BOARD OF DIRECTORS AS THE TERM OF
SERVICE OF THE EXISTING BOARD EXPIRES
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN For For Management
1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management
1G. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
THE ADVISORY VOTE APPROVING THE
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder
DISCLOSURE.
6. STOCKHOLDER PROPOSAL RE: ETHICAL Against Against Shareholder
RECRUITMENT IN GLOBAL SUPPLY CHAINS.
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE
Ticker: Security ID: B235JN1
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT MR. PAULO EDUARDO ROCHA FOR FOR Management
BRANT, NOMINATED BY THE BOARD OF
DIRECTORS OF THE COMPANY, TO THE
POSITION OF INDEPENDENT MEMBER, WITH A
TERM IN OFFICE UNTIL THE ANNUAL
GENERAL MEETING THAT RESOLVES ON THE
2016 FISCAL YEAR
2 TO APPROVE THE PUBLICATION OF THE FOR FOR Management
MINUTES OF THE GENERAL MEETING OF THE
COMPANY IN THE MANNER DESCRIBED IN
PARAGRAPH 2 OF ARTICLE 130 OF LAW 6404.
76, OMITTING THE NAMES OF THE
SHAREHOLDERS
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE
Ticker: Security ID: B235JN1
Meeting Date: JAN 30, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, IN ACCORDANCE WITH THE FOR FOR Management
PROPOSAL FROM THE BOARD OF DIRECTORS
OF THE COMPANY AT A MEETING THAT WAS
HELD ON NOVEMBER 9, 2016, THE
DISTRIBUTION OF INTERIM DIVIDENDS ON
AN EXTRAORDINARY BASIS, IN THE
APPROXIMATE AMOUNT OF BRL 150 MILLION,
WITH A TO
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE
Ticker: Security ID: B235JN1
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I AMENDMENT OF THE CORPORATE BYLAWS OF FOR FOR Management
THE COMPANY
II TO APPROVE THE COMPANY'S SHARE CAPITAL FOR FOR Management
INCREASE DUE TO CAPITALIZATION OF PART
OF EARNINGS RETENTION RESERVE
AVAILABLE, FROM BRL 4,509,520,659.07,
FOUR BILLION, FIVE HUNDRED AND NINE
MILLION, FIVE HUNDRED AND TWENTY
THOUSAND, SIX HUNDRED AND FIFTY NINE
REA
III TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management
BYLAWS, ARTICLE 6
IV TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management
BYLAWS, ARTICLE 9 AND ITS SOLE
PARAGRAPH
V TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management
BYLAWS, ARTICLE 10 AND PARAGRAPHS
VI TO APPROVE THE CHANGE IN COMPANY FOR FOR Management
BYLAWS, ARTICLE 15 CAPUT
VII TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management
BYLAWS, ARTICLE 21, ITEMS G, H, I, J,
K, L, M, N, O, P, Q, R, S AND T
VIII TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management
BYLAWS, ARTICLE 22, ITEMS D AND E,
ARTICLE 22
IX TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management
BYLAWS, ARTICLE 23, PARAGRAPH 3
X TO APPROVE THE CHANGE OF THE CAPUT FOR FOR Management
ARTICLE 24 AND ITS PARAGRAPHS
XI TO APPROVE THE CHANGE OF CAPUT ARTICLE FOR FOR Management
28 PARAGRAPH 1, LINES F, G, H, I, J,
K, P
XII TO APPROVE THE CHANGE IN THE COMPANY FOR FOR Management
BYLAWS, ARTICLE 33, PARAGRAPH 3, 4 AND
6 ITEMS F, PARAGRAPHS 4 AND 6
XIII TO APPROVE THE RESTATEMENT OF OTHERS FOR FOR Management
DEVICES TO STANDARDIZE THE BYLAWS
WORDING, AND, OR, CORRECT NUMBERING,
TO CONSTITUTE MERELY FORMAL CHANGES
XIV TO APPROVE THE CONSOLIDATION OF THE FOR FOR Management
COMPANY BYLAWS, DUE TO THE
DELIBERATIONS OF THE ITEMS ABOVE
V.2 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. MEMBER. MARCOS ALBERTO
CABALEIRO FERNANDEZ
V.3 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. MEMBER. RAFAEL NAZARETH
MENIN TEIXEIRA DE SOUZA
V.4 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. INDEPENDENT MEMBER. PAULO
EDUARDO ROCHA BRANT
V.5 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. INDEPENDENT MEMBER. MARCO
AURELIO DE VASCONCELOS CANCADO
I TO DELIBERATE ON THE COMPANY'S FOR FOR Management
MANAGEMENT ACCOUNT, BALANCE SHEET AND
OTHER FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2016
II TO RESOLVE ON THE ALLOCATION OF THE FOR FOR Management
NET INCOME FOR THE FISCAL YEAR ENDED
ON DECEMBER, 31 2016, AS PROPOSED BY
MANAGEMENT
III TO RESOLVE ON THE PROPOSED CAPITAL FOR FOR Management
BUDGET OF THE COMPANY FOR THE FISCAL
YEAR OF 2017, AS PROPOSED BY MANAGEMENT
IV TO ESTABLISH THE MANAGEMENTS ANNUAL FOR FOR Management
GLOBAL REMUNERATION FOR 2017,
COMPRISING THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE, FOR UP TO BRL
25.5 MILLION
V.1 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. MEMBER. RUBENS MENIN
TEIXEIRA DE SOUZA
V.6 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. INDEPENDENT MEMBER. SINAI
WAISBERG
V.7 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. INDEPENDENT MEMBER. BETANIA
TANURE DE BARROS
--------------------------------------------------------------------------------
MTGE INVESTMENT CORP.
Ticker: MTGE Security ID: 55378A105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Steven W. Abrahams For For Management
1.3 Elect Director Julia L. Coronado For For Management
1.4 Elect Director Robert M. Couch For For Management
1.5 Elect Director Randy E. Dobbs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS
Ticker: Security ID: 5949799
Meeting Date: OCT 07, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE 2016 ESOP FOR FOR Management
S.1 APPROVAL OF VARIOUS TRANSACTIONS FOR FOR Management
RELATING TO THE 2016 MTN BEE
TRANSACTION
S.2 MTN ZAKHELE SPECIFIC REPURCHASE AND FOR FOR Management
MTN ZAKHELE NVF SPECIFIC REPURCHASE TO
FACILITATE THE MTN ZAKHELE UNWIND AND
AMENDMENTS TO THE EXISTING MTN TRANCHE
1 SUBSCRIPTION AND CALL OPTION
AGREEMENT
S.3 FUTURE SPECIFIC REPURCHASES IN TERMS FOR FOR Management
OF THE 2016 MTN BEE TRANSACTION
S.4 SANCTIONING OF FINANCIAL ASSISTANCE IN FOR FOR Management
CONNECTION WITH THE MTN ZAKHELE
UNWINDING SCHEME, THE 2016 MTN BEE
TRANSACTION AND THE MTN TRANSACTION
AGREEMENTS
S.5 INITIAL SPECIFIC ISSUE OF SHARES TO FOR FOR Management
MTN ZAKHELE FUTHI FOR CASH
S.6 ADDITIONAL SPECIFIC ISSUE OF SHARES TO FOR FOR Management
MTN ZAKHELE FUTHI FOR CASH
S.7 GENERAL ISSUE OF SHARES FOR CASH FOR FOR Management
S.8 SANCTIONING OF FINANCIAL ASSISTANCE IN FOR FOR Management
CONNECTION WITH THE 2016 ESOP
--------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS
Ticker: Security ID: 5949799
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 ELECTION OF PB HANRATTY AS A DIRECTOR FOR FOR Management
O.1.2 ELECTION OF SP MILLER AS A DIRECTOR FOR FOR Management
O.1.3 ELECTION OF RT MUPITA AS A DIRECTOR FOR FOR Management
O.1.4 ELECTION OF RA SHUTER AS A DIRECTOR FOR FOR Management
O.1.5 ELECTION OF NL SOWAZI AS A DIRECTOR FOR FOR Management
O.1.6 RE-ELECTION OF AF VAN BILJON AS A FOR FOR Management
DIRECTOR
O.1.7 RE-ELECTION OF KP KALYAN AS A DIRECTOR FOR FOR Management
O.1.8 RE-ELECTION OF AT MIKATI AS A DIRECTOR FOR FOR Management
O.1.9 RE-ELECTION OF J VAN ROOYEN AS A FOR FOR Management
DIRECTOR
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.2.2 TO ELECT PB HANRATTY AS A MEMBER OF FOR FOR Management
THE AUDIT COMMITTEE
O.2.3 TO ELECT NP MAGEZA AS A MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF FOR FOR Management
THE AUDIT COMMITTEE
O.3 RE-APPOINTMENT OF JOINT INDEPENDENT FOR FOR Management
AUDITORS: PRICEWATERHOUSECOOPERS INC.
AND SIZWENTSALUBAGOBODO INC.
O.4 GENERAL AUTHORITY FOR DIRECTORS TO FOR FOR Management
ALLOT AND ISSUE ORDINARY SHARES
O.5 GENERAL AUTHORITY FOR DIRECTORS TO FOR FOR Management
ALLOT AND ISSUE ORDINARY SHARES FOR
CASH
NB1 ENDORSEMENT OF THE COMPANY'S FOR FOR Management
REMUNERATION POLICY
O.6 AUTHORITY TO IMPLEMENT SPECIAL AND FOR FOR Management
ORDINARY RESOLUTIONS
S.1 TO APPROVE THE PROPOSED INCREASE OF FOR FOR Management
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
S.2 TO APPROVE THE REPURCHASE OF THE FOR FOR Management
COMPANY'S SHARES
S.3 TO APPROVE THE GRANTING OF FINANCIAL FOR FOR Management
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED COMPANIES
S.4 TO APPROVE THE GRANTING OF FINANCIAL FOR FOR Management
ASSISTANCE TO DIRECTORS AND/OR
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.5 TO APPROVE THE AMENDMENT TO THE FOR FOR Management
MEMORANDUM OF INCORPORATION IN
COMPLIANCE WITH PARAGRAPH 18(1)(O) OF
SCHEDULE 18 OF THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED
--------------------------------------------------------------------------------
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED
Ticker: MPSX Security ID: G6331W109
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary McGann For Withhold Management
1.2 Elect Director Thomas S. Souleles For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE
Ticker: Security ID: B23DZG0
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE KNOWLEDGE OF THE DIRECTORS FOR FOR Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT,
FINANCIAL STATEMENTS AND THE
INDEPENDENT AUDITORS REPORT REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31,
2016
2 TO APPROVE ON THE ALLOCATION OF THE FOR FOR Management
RESULT OF THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016
3 TO SET THE GLOBAL ANNUAL REMUNERATION FOR FOR Management
OF THE COMPANY DIRECTORS FOR THE YEAR
2017
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE
Ticker: Security ID: B23DZG0
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND AND CONSOLIDATE THE COMPANY'S FOR FOR Management
BYLAWS, IN ORDER TO ADJUST ITS
ARTICLES 5 AND 8 TO REFLECT THE
COMPANY'S CAPITAL INCREASE, BY PRIVATE
SUBSCRIPTION AND WITHIN THE LIMIT OF
AUTHORIZED CAPITAL, AS HOMOLOGATED AT
THE COMPANY'S BOARD OF DIRECTORS
MEETING H
--------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD
Ticker: Security ID: B1KL2D6
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED BONUS ISSUE OF UP TO FOR FOR Management
1,202,102,000 NEW ORDINARY SHARES OF
RM0.10 EACH IN MYEG ("MYEG SHARE(S)"
OR "SHARE(S)") ("BONUS SHARE(S)") TO
BE CREDITED AS FULLY PAID-UP ON THE
BASIS OF ONE (1) BONUS SHARE FOR EVERY
TWO (2) EXISTING MYEG SHARES HELD ON AN
--------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD
Ticker: Security ID: B1KL2D6
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO APPROVE A FINAL SINGLE-TIER FOR FOR Management
DIVIDEND OF 1.3 SEN PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED
30 JUNE 2016
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
RETIRING PURSUANT TO ARTICLE 69 OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY: DATO' RAJA HAJI MUNIR SHAH
BIN RAJA MUSTAPHA
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
RETIRING PURSUANT TO ARTICLE 69 OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY: MR NG FOOK AI, VICTOR
O.5 THAT PURSUANT TO SECTION 129(6) OF THE FOR FOR Management
COMPANIES ACT 1965, TAN SRI DATO' DR
MUHAMMAD RAIS BIN ABDUL KARIM BE AND
IS HEREBY RE-APPOINTED AS DIRECTOR OF
THE COMPANY TO CONTINUE IN OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
O.6 TO RE-APPOINT MESSRS CROWE HORWATH AS FOR FOR Management
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.7 APPROVAL FOR DATUK MOHD JIMMY WONG BIN FOR FOR Management
ABDULLAH TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.8 AUTHORITY TO ALLOT AND ISSUE SHARES BY FOR FOR Management
DIRECTORS PURSUANT TO SECTION 132D OF
THE COMPANIES ACT, 1965
O.9 PROPOSED RENEWAL OF AUTHORITY FOR FOR FOR Management
PURCHASE OF OWN SHARES BY THE COMPANY
S.1 THAT THE PROPOSED AMENDMENTS TO THE FOR FOR Management
ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN APPENDIX A OF THE ANNUAL
REPORT BE AND IS HEREBY APPROVED AND
THAT THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY AUTHORISED TO DO ALL
THINGS AND ACTS NECESSARY TO EF
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W5632Y105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 550,000 for
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Katarina Bonde, Ulla-Britt For Did Not Vote Management
Frajdin-Hellqvist, Per Holmberg,
Magnus Lindquist and Patrik
Tigerschiold (Chairman) as Directors
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Nomination Committee Procedures For Did Not Vote Management
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA, MAROUSSI
Ticker: Security ID: 4355847
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. SUBMISSION AND APPROVAL OF THE ANNUAL FOR FOR Management
FINANCIAL STATEMENTS AND CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 01.01.2016 - 31.12.2016,
THE RELATED REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED AUDITOR,
AND THE CORPORATE GOVERNANCE ST
2. DISCHARGING OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS, THE AUDITORS AND
THE SIGNATORIES OF THE COMPANY'S
FINANCIAL STATEMENTS FROM ANY
LIABILITY FOR DAMAGES FOR ACTIVITIES
DURING THE FISCAL YEAR 2016
3. ELECTION OF THE REGULAR AND ALTERNATE FOR FOR Management
CHARTERED AUDITORS FOR THE AUDIT OF
THE FINANCIAL STATEMENTS FOR THE
CURRENT YEAR AS PER THE IAS, AND
DEFINITION OF THEIR REMUNERATION
4. APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS FOR THE YEAR 01.01.2016 - 31.
12.2016 AND PREAPPROVAL OF THEIR
REMUNERATION FOR THE CURRENT YEAR
5. APPROVAL OF CONTRACTS IN ACCORDANCE FOR FOR Management
WITH ARTICLE 23A OF CODIFIED LAW
2190/1920
6. ELECTION OF A NEW BOARD OF DIRECTORS FOR FOR Management
7. AUTHORIZATION, PURSUANT TO ARTICLE FOR FOR Management
23(1) OF CODIFIED LAW 2190/1920, OF
THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE COMPANY'S MANAGERS/DIRECTORS
TO PARTICIPATE IN THE BOARD OF
DIRECTORS OR IN THE MANAGEMENT OF
COMPANIES THAT PURSUE THE SAME OR
SIMILAR PU
8. ELECTION OF A MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE PURSUANT TO ARTICLE 44 OF
CODIFIED LAW 4449/2017
9. SUBMISSION AND APPROVAL OF: A) THE FOR FOR Management
DRAFT MERGER AGREEMENT, DATED 23.03.
2017, FOR THE ABSORPTION BY THE
COMPANY OF THE COMPANIES "METKA
INDUSTRIAL - CONSTRUCTION SOCIETE
ANONYME", "ALUMINIUM OF GREECE
INDUSTRIAL AND COMMERCIAL SOCIETE
ANONYME", "PROTERGIA
10. APPROVAL OF THE MERGER BY ABSORPTION FOR FOR Management
OF THE LIMITED COMPANIES "METKA
INDUSTRIAL - CONSTRUCTION SOCIETE
ANONYME", "ALUMINIUM OF GREECE
INDUSTRIAL AND COMMERCIAL SOCIETE
ANONYME", "PROTERGIA POWER GENERATION
AND SUPPLIES SOCIETE ANONYME" AND
"PROTERGIA THER
11. DECISION AND APPROVAL OF THE INCREASE FOR FOR Management
OF THE COMPANY'S SHARE CAPITAL BY THE
TOTAL AMOUNT OF TWENTY FIVE MILLION,
ONE HUNDRED AND NINETY SIX THOUSAND
AND FORTY EUROS AND THREE EURO CENTS
(EUR 25,196,040.03), BY WAY OF THE
ISSUANCE OF TWENTY FIVE MILLION, N
12. AMENDMENT OF ARTICLE 2 OF THE FOR FOR Management
COMPANY'S ARTICLES OF ASSOCIATION
REGARDING THE CORPORATE PURPOSE
13. MISCELLANEOUS ITEMS - ANNOUNCEMENTS FOR FOR Management
WITH RESPECT TO THE ACTIVITIES OF THE
COMPANY, ITS SUBSIDIARIES AND ITS
AFFILIATES
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: Security ID: B0KS382
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO RE-ELECT RC ANDERSEN FOR FOR Management
O.2 TO RE-ELECT PM MADI FOR FOR Management
O.3 TO RE-ELECT NV LILA FOR FOR Management
O.4 TO RE-ELECT PM SURGEY FOR FOR Management
O.5 TO APPOINT THE EXTERNAL AUDITORS: FOR FOR Management
RESOLVED THAT DELOITTE & TOUCHE BE
APPOINTED AS THE COMPANY'S EXTERNAL
AUDITORS, AS NOMINATED BY THE
COMPANY'S AUDIT COMMITTEE, UNTIL THE
NEXT ANNUAL GENERAL MEETING AND NOTED
THAT MR TRUSHAR KALAN WILL UNDERTAKE
THE AUDI
O.6 TO APPOINT RC ANDERSEN A MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.7 TO APPOINT NV LILA A MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.8 TO APPOINT IN MKHARI A MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.9 TO CONFIRM THE GROUP'S REMUNERATION FOR FOR Management
POLICY
10.S1 TO APPROVE THE FEES PAYABLE TO THE FOR FOR Management
NON-EXECUTIVE DIRECTORS
11.S2 TO AUTHORISE THE DIRECTORS OF THE FOR FOR Management
COMPANY TO ACQUIRE OR PURCHASE SHARES
ISSUED BY THE COMPANY ON THE JSE
LIMITED
12.S3 TO AUTHORISE THE DIRECTORS OF THE FOR FOR Management
COMPANY TO PROVIDE FINANCIAL
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: 6621580
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 2016 BUSINESS REPORT AND FINANCIAL FOR FOR Management
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 FOR FOR Management
PROFITS. RECEIVE A CASH DIVIDEND OF NT
4.5 PER SHARE.
3 AMENDMENT OF THE COMPANYS RULES OF FOR FOR Management
PROCEDURE FOR SHAREHOLDERS MEETING.
4 AMENDMENT OF THE COMPANYS PROCEDURES FOR FOR Management
FOR ACQUISITION AND DISPOSAL OF ASSETS
OF THE COMPANY.
5 AMENDMENT OF THE COMPANYS PROCEDURES FOR FOR Management
FOR ENGAGING IN DERIVATIVES
TRANSACTIONS OF THE COMPANY.
6 AMENDMENT OF THE COMPANYS PROCEDURES FOR FOR Management
FOR LOANING FUNDS TO OTHER PARTIES OF
THE COMPANY.
7 AMENDMENT OF THE COMPANYS PROCEDURES FOR FOR Management
FOR PROVIDING ENDORSEMENTS AND
GUARANTEES TO OTHER PARTIES OF THE
COMPANY.
--------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN
Ticker: Security ID: 6622691
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF ANNUAL FINANCIAL FOR FOR Management
STATEMENTS
O.2 CONFIRMATION AND APPROVAL OF PAYMENT FOR FOR Management
OF DIVIDENDS
O.3 REAPPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU FOR FOR Management
TOIT AS A NON-EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU FOR FOR Management
AS A NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L FOR FOR Management
N LETELE
O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R FOR FOR Management
OLIVEIRA DE LIMA
O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D FOR FOR Management
T STOFBERG
O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D FOR FOR Management
MEYER
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT FOR FOR Management
COMMITTEE MEMBER : D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT FOR FOR Management
COMMITTEE MEMBER : B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT FOR FOR Management
COMMITTEE MEMBER : R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION FOR FOR Management
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING FOR FOR Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR FOR Management
FOR CASH
O.10 AUTHORISATION TO IMPLEMENT ALL FOR FOR Management
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
TRUSTEES OF GROUP SHARE SCHEMES/OTHER
PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF FOR FOR Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF FOR FOR Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR FOR FOR Management
ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
SHARES IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR FOR FOR Management
ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
SHARES IN THE COMPANY
S.6 AMENDMENT TO THE MEMORANDUM OF FOR FOR Management
INCORPORATION: FRACTIONS OF SHARES
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS
Ticker: Security ID: BYXDJ39
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. SUBMISSION FOR APPROVAL OF THE BOARD FOR FOR Management
OF DIRECTORS REPORT ON THE ANNUAL
FINANCIAL STATEMENTS OF THE BANK AND
THE GROUP FOR THE FINANCIAL YEAR 2016
(1.1.2016 - 31.12.2016), AND
SUBMISSION OF THE RESPECTIVE AUDITORS'
REPORT
2. SUBMISSION FOR APPROVAL OF THE ANNUAL FOR FOR Management
FINANCIAL STATEMENTS OF THE BANK AND
THE GROUP FOR THE FINANCIAL YEAR 2016
(1.1.2016 - 31.12.2016)
3. DISCHARGE OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS AND THE AUDITORS OF THE
BANK FROM ANY LIABILITY FOR INDEMNITY
REGARDING THE ANNUAL FINANCIAL
STATEMENTS AND MANAGEMENT FOR THE YEAR
2016 (1.1.2016 - 31.12.2016)
4. ELECTION OF REGULAR AND SUBSTITUTE FOR FOR Management
CERTIFIED AUDITORS FOR THE AUDIT OF
THE FINANCIAL STATEMENTS OF THE BANK
AND THE FINANCIAL STATEMENTS OF THE
GROUP FOR THE FINANCIAL YEAR 2017, AND
DETERMINATION OF THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS (PWC)
5. APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
BOARD OF DIRECTORS OF THE BANK FOR THE
FINANCIAL YEAR 2016 (PURSUANT TO
ARTICLE 24.2 OF CODIFIED LAW
2190/1920). DETERMINATION OF THE
REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
NON-EXECUTIVE
6. GRANTING OF PERMISSION FOR MEMBERS OF FOR FOR Management
THE BOARD OF DIRECTORS, GENERAL
MANAGERS, ASSISTANT GENERAL MANAGERS
AND MANAGERS TO PARTICIPATE ON THE
BOARD OF DIRECTORS OR IN THE
MANAGEMENT OF NBG GROUP COMPANIES
PURSUING SIMILAR OR RELATED BUSINESS
GOALS, AS PER
7. ELECTION OF REGULAR AND SUBSTITUTE FOR FOR Management
MEMBERS OF THE AUDIT COMMITTEE: 1. MR.
CLAUDE PIRET (CHAIRMAN OF THE AUDIT
COMMITTEE), 2. MR. PETROS SABATACAKIS
(VICE-CHAIRMAN OF THE AUDIT
COMMITTEE), 3. MR. MIKE AYNSLEY, 4. MS
MARIANNE OKLAND, 5. MS. EVA CEDERBALK,
6
8. APPROVAL OF THE TRANSACTION CONCERNING FOR FOR Management
THE SALE BY THE NATIONAL BANK OF
GREECE OF A MAJORITY EQUITY HOLDING IN
THE SUBSIDIARY "ETHNIKI HELLENIC
GENERAL INSURANCE S.A"
9. ANNOUNCEMENT OF THE ELECTION BY THE FOR FOR Management
BOARD OF DIRECTORS OF NEW
NON-EXECUTIVE BOARD MEMBERS IN ORDER
TO FILL VACANT POSITIONS OF
NON-EXECUTIVE MEMBERS, AS PER ARTICLE
18 PAR. 7 OF CODIFIED LAW 2190/1920
AND ARTICLE 18.3 OF THE BANK'S
ARTICLES OF ASSOCIATION
10. VARIOUS ANNOUNCEMENTS FOR AGAINST Management
--------------------------------------------------------------------------------
NATIONAL BANK OF OMAN, MUSCAT
Ticker: Security ID: 6636283
Meeting Date: MAR 26, 2017 Meeting Type: Annual
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE BANK FOR
THE FISCAL YEAR ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE BANKS FOR FOR Management
CORPORATE GOVERNANCE REPORT FOR THE
FISCAL YEAR ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND FOR FOR Management
APPROVE THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNT OF THE BANK FOR THE
FISCAL YEAR ENDED 31 DEC 2016
4 NOTIFY THE SHAREHOLDERS REGARDING THE FOR FOR Management
REPORT OF THE SHARIA BOARD ON THE,
MUZN, ISLAMIC BANKING FOR THE FISCAL
YEAR ENDED 31 DEC 2016
5 TO CONSIDER AND APPROVE ON THE AGM FOR FOR Management
DATE THE PROPOSAL FOR DISTRIBUTION OF
CASH DIVIDENDS TO THE SHAREHOLDERS AT
THE RATE OF 15.92PCT OF THE PAID UP
CAPITAL, BAISA 15.92 PER ONE SHARE,
FOR THE FISCAL YEAR ENDED 31 DEC 2016
6 TO CONSIDER AND APPROVE ON THE AGM FOR FOR Management
DATE THE PROPOSAL FOR DISTRIBUTION OF
BONUS SHARES TO THE SHAREHOLDERS AT
THE RATE OF 5PCT OF THE PAID UP
CAPITAL, 1 SHARE PER EVERY 20 SHARES.
AS A CONSEQUENCE TO THIS DISTRIBUTION,
THE SHARE CAPITAL OF THE BANK SHALL I
7 TO APPROVE THE SITTING FEES BEING FOR FOR Management
AVAILED BY THE MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE BOARDS
SUBCOMMITTEES FOR THE PREVIOUS FISCAL
YEAR AND TO FIX THE SITTING FEES FOR
THE NEXT FISCAL YEAR
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
FOR THE DISTRIBUTION OF REMUNERATION
OF RO 108,100.000 TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED 31 DEC 2016
9 TO APPROVE THE APPOINTMENT OF THE FOR FOR Management
MEMBER OF THE BANKS SHARIA SUPERVISORY
COMMITTEE
10 TO APPROVE THE SITTING FEES BEING FOR FOR Management
AVAILED BY THE MEMBERS OF THE SHARIA
BOARD FOR THE PREVIOUS FISCAL YEAR AND
TO FIX THE SITTING FEES AND
REMUNERATION FOR THE FISCAL YEAR
ENDING 31 DEC 2017
11 NOTIFY THE SHAREHOLDERS REGARDING THE FOR FOR Management
RELATED PARTIES TRANSACTIONS DURING
THE FISCAL YEAR ENDED 31 DEC 2016
12 NOTIFY THE SHAREHOLDERS REGARDING THE FOR FOR Management
DONATIONS PAID TO SUPPORT LOCAL
COMMUNITY SERVICES DURING THE FISCAL
YEAR ENDED 31 DEC 2016
13 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management
OF RO 500,000.000 AS LOCAL COMMUNITY
SUPPORT SERVICES DURING THE FISCAL
YEAR ENDING 31 DEC 2017 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
SPEND THE AMOUNT AS IT DEEMS
APPROPRIATE
14 TO APPOINT THE EXTERNAL AUDITORS AND FOR FOR Management
THE EXTERNAL SHARIA AUDITORS FOR THE
FISCAL YEAR ENDING 31 DEC 2017 AND
APPROVE THEIR REMUNERATION
15 TO APPOINT AN EXTERNAL CONSULTANT TO FOR FOR Management
APPRAISE THE PERFORMANCE OF THE BOARD
OF DIRECTORS FOR THE FISCAL YEAR
ENDING 31 DEC 2017 AND APPROVE THEIR
REMUNERATION
16 ELECTION OF A NEW BOARD OF DIRECTORS, FOR FOR Management
FROM THE SHAREHOLDERS AND/OR
NON-SHAREHOLDERS
1 TO APPROVE AMENDING SOME OF THE FOR FOR Management
ARTICLES IN THE BANKS ARTICLES OF
ASSOCIATION
2 TO APPROVE THE RENEWAL OF THE BANKS FOR FOR Management
AUTHORIZED CAPITAL OF RO 200,000,000,
TWO HUNDRED MILLION OMANI RIYALS
--------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY LTD, ABU DHABI
Ticker: Security ID: 6388379
Meeting Date: JAN 15, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND APPROVE AMENDING THE FOR FOR Management
COMPANY'S ARTICLES OF ASSOCIATION IN
LINE WITH THE CHAIRMAN OF AUTHORITY'S
BOARD OF DIRECTORS RESOLUTION NO 7R.M
OF 2016 CONCERNING THE STANDARDS OF
INSTITUTIONAL DISCIPLINE AND
GOVERNANCE OF PUBLIC SHAREHOLDING
COMPANIES
2 TO RENEW THE AUTHORITY OF THE BOARD OF FOR FOR Management
DIRECTORS OF THE COMPANY AND EACH
PERSON SO AUTHORISED BY BOARD OF
DIRECTORS FOR ONE YEAR FROM THE DATE
OF THE GENERAL ASSEMBLY TO ADOPT ALL
RESOLUTIONS REQUIRED FOR CONVERTING
THE MANDATORY CONVERTIBLE BONDS ISSUED
--------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY LTD, ABU DHABI
Ticker: Security ID: 6388379
Meeting Date: MAR 06, 2017 Meeting Type: Annual
Record Date: MAR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND APPROVE THE REPORT OF THE FOR FOR Management
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION
FOR THE FISCAL YEAR ENDING 31 DEC 2016
2 CONSIDER AND APPROVE THE AUDITOR'S FOR FOR Management
REPORT ON THE COMPANY'S FINANCIAL
POSITION FOR THE FISCAL YEAR ENDING 31
DEC 2016
3 CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
FINANCIAL STATEMENTS AND PROFIT AND
LOSS STATEMENT FOR THE FISCAL YEAR
ENDING 31 DEC 2016
4 CONSIDER AND APPROVE THE PROPOSAL OF FOR FOR Management
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF CASH DIVIDENDS AT 6.5
FILS PER SHARE OR 6.5PCT OF THE
COMPANY CAPITAL FOR THE FISCAL YEAR
ENDING 31 DEC 2016
5 DISCHARGE THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS FROM THEIR LIABILITIES FOR
THE FISCAL YEAR ENDING 31 DEC 2016
6 DISCHARGE THE AUDITORS FROM THEIR FOR FOR Management
LIABILITIES FOR THE FISCAL YEAR ENDING
31 DEC 2016
7 APPROVE THE BOARD OF DIRECTORS FOR FOR Management
REMUNERATION FOR THE FISCAL YEAR
ENDING 31 DEC 2016
8 APPOINT THE COMPANY'S AUDITORS FOR THE FOR FOR Management
FISCAL YEAR ENDING 31 DEC 2017 AND
DETERMINE THEIR REMUNERATION
9 ELECT THE BOARD OF DIRECTORS FOR A FOR FOR Management
TERM OF THREE YEARS
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Matthew Ashley as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For For Management
8 Re-elect Matthew Crummack as Director For For Management
9 Re-elect Dean Finch as Director For For Management
10 Re-elect Jane Kingston as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Re-elect Chris Muntwyler as Director For For Management
13 Re-elect Elliot (Lee) Sander as For For Management
Director
14 Re-elect Dr Ashley Steel as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For Withhold Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director Barbara Paris For For Management
1.7 Elect Director Barry D. Zyskind For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: US63633D1046
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) N A Management
1B. Election of Directors (Majority Voting) N A Management
2. 14A Executive Compensation N A Management
3. 14A Executive Compensation Vote N A Management
Frequency
4. Ratify Appointment of Independent N A Management
Auditors
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1C. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1D. ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1F. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
1G. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION
5. APPROVE STOCKHOLDER PROPOSAL REGARDING For For Shareholder
PROXY ACCESS
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Gidel For For Management
1.2 Elect Director Brett Hawkins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVER CORP, SONGNAM
Ticker: Security ID: 6560393
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3.1 APPOINTMENT OF DIRECTOR: HAN SUNG SUK FOR FOR Management
3.2 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: FOR FOR Management
BYUN DAE KYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
5 APPROVAL OF SPLIT PLAN FOR FOR Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director William M. For For Management
Diefenderfer, III
1d Elect Director Diane Suitt Gilleland For For Management
1e Elect Director Katherine A. Lehman For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director Barry L. Williams For For Management
1k Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin M. Blakely For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For For Management
1d Elect Director William R. Cintani For For Management
1e Elect Director Kathleen A. Farrell For For Management
1f Elect Director David S. Graff For For Management
1g Elect Director Thomas E. Henning For For Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Classify the Board of Directors For Against Management
--------------------------------------------------------------------------------
NEMAK SAB DE CV, GARZA GARCIA
Ticker: Security ID: BYQ32R1
Meeting Date: FEB 27, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION AND, IF DEEMED FOR FOR Management
APPROPRIATE, APPROVAL OF THE REPORTS
THAT ARE REFERRED TO IN PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET
LAW, IN REGARD TO THE 2016 FISCAL YEAR
II PROPOSAL IN REGARD TO THE ALLOCATION FOR FOR Management
OF THE RESULTS ACCOUNT FROM THE 2016
FISCAL YEAR, IN WHICH ARE INCLUDED I.
THE PROPOSAL FOR THE DECLARATION OF A
CASH DIVIDEND, AND II. THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE BU
III ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS AND OF THE CHAIRPERSON OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES FOR FOR Management
V READING AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI
Ticker: Security ID: 6128605
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS FOR FOR FOR Management
THE YEAR ENDED 31ST DECEMBER, 2016
2 CONFIRM PAYMENT OF THREE INTERIM FOR FOR Management
DIVIDENDS AND DECLARE FINAL DIVIDEND
FOR THE YEAR 2016: INR 40 PER EQUITY
SHARE
3 RE-APPOINTMENT OF MR. SHOBINDER DUGGAL FOR FOR Management
(DIN : 00039580), WHO RETIRES BY
ROTATION
4 APPOINTMENT OF M/S. BSR & CO. LLP, FOR FOR Management
CHARTERED ACCOUNTANTS (ICAI
REGISTRATION NO.101248W/ W-100022) AS
AUDITORS AND FIXING THEIR REMUNERATION
5 RATIFICATION OF REMUNERATION OF M/S FOR FOR Management
RAMANATH IYER & CO., COST AUDITORS
(FIRM REGISTRATION NO. 00019)
6 APPOINTMENT OF MR. MARTIN ROEMKENS FOR FOR Management
(DIN : 07761271) AS A DIRECTOR
7 APPOINTMENT AND THE TERMS AND FOR FOR Management
CONDITIONS OF APPOINTMENT OF MR.
MARTIN ROEMKENS (DIN : 07761271) AS A
WHOLE-TIME DIRECTOR, DESIGNATED AS
"DIRECTOR-TECHNICAL"
8 APPOINTMENT OF MS. RAMA BIJAPURKAR FOR FOR Management
(DIN : 00001835) AS AN INDEPENDENT
NON- EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: NESN.VX Security ID: 7123870
Meeting Date: APR 06, 2017 Meeting Type: ANNUAL
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING None None Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY.
PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF
THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS
A
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For For Management
FINANCIAL STATEMENTS
OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS
OF THE NESTLE GROUP FOR
2016
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For For Management
2016 (ADVISORY
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For For Management
THE . BALANCE
SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR
2016
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR PAUL BULCKE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR ANDREAS
KOOPMANN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR HENRI DE
CASTRIES
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR RENATO
FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MS NAINA LAL
KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR JEAN-PIERRE
ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MS ANN M.
VENEMAN
4.1. RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
10 MS EVA CHENG
4.1. RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
11 MS RUTH K.
ONIANG'O
4.1. RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
12 MR PATRICK AEBISCHER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR For For Management
ULF MARK
SCHNEIDER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS For For Management
URSULA M. BURNS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD For For Management
OF DIRECTORS: MR
PAUL BULCKE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR
BEAT W. HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR
ANDREAS KOOPMANN
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR
JEAN-PIERRE ROTH
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR
PATRICK AEBISCHER
4.5 ELECTION OF THE STATUTORY AUDITORS: For For Management
KPMG SA, GENEVA
BRANCH
4.6 ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE: HARTMANN
DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For For Management
BOARD OF
DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For For Management
EXECUTIVE BOARD
6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Abstain Against Shareholder
MODIFIED PROPOSAL
BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT
REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES =
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE None None Management
IN SOCIETY CREATING
SHARED VALUE AND-MEETING
OUR COMMITMENTS
2016:- http://www.nestle.
com/asset-
library/documents/library/documents/corpora
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: Security ID: 5949863
Meeting Date: FEB 03, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1O.1 REAPPOINT GRANT THORNTON AS AUDITORS FOR FOR Management
OF THE COMPANY WITH DS REUBEN AS THE
DESIGNATED AUDITOR
2O2.1 RE-ELECT THEVENDRIE BREWER AS DIRECTOR FOR FOR Management
2O2.2 RE-ELECT AZAR JAMMINE AS DIRECTOR FOR FOR Management
2O2.3 RE-ELECT NORMAN WELTMAN AS DIRECTOR FOR FOR Management
3O3.1 RE-ELECT THEVENDRIE BREWER AS FOR FOR Management
CHAIRPERSON OF THE AUDIT COMMITTEE
3O3.2 RE-ELECT MARK BOWER AS MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
3O3.3 RE-ELECT AZAR JAMMINE AS MEMBERS OF FOR FOR Management
THE AUDIT COMMITTEE
3O3.4 RE-ELECT NORMAN WELTMAN AS MEMBERS OF FOR FOR Management
THE AUDIT COMMITTEE
4O.4 AUTHORISE BOARD TO ISSUE SHARES FOR FOR FOR Management
CASH
5NB.5 APPROVE REMUNERATION POLICY FOR FOR Management
6O.6 AUTHORISE RATIFICATION OF APPROVED FOR FOR Management
RESOLUTIONS
7S.1 AUTHORISE REPURCHASE OF ISSUED SHARE FOR FOR Management
CAPITAL
8S.2 APPROVE NON-EXECUTIVE DIRECTORS FOR FOR Management
REMUNERATION
9S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS FOR FOR Management
OF SECTION 44 AND 45 OF THE COMPANIES
ACT
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director Jef T. Graham For For Management
1.5 Elect Director Gregory J. Rossmann For For Management
1.6 Elect Director Barbara V. Scherer For For Management
1.7 Elect Director Julie A. Shimer For For Management
1.8 Elect Director Grady K. Summers For For Management
1.9 Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
NEW FLYER INDUSTRIES INC.
Ticker: NFI Security ID: 64438T401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis Cochran For For Management
1.2 Elect Director Larry Edwards For For Management
1.3 Elect Director Adam Gray For For Management
1.4 Elect Director Krystyna Hoeg For For Management
1.5 Elect Director John Marinucci For For Management
1.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
1.7 Elect Director V. James Sardo For For Management
1.8 Elect Director Paul Soubry For For Management
1.9 Elect Director Brian V. Tobin For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No. 1 For For Management
5 Approve Advance Notice Requirement For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.5 per Share
4 Reelect Andronico Luksic Craig as For Against Management
Director
5 Reelect Francisco Perez Mackenna as For Against Management
Director
6 Elect Marc Grynberg as Director For For Management
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Non-Binding Vote on Compensation of For For Management
Frederic Vincent, Chairman of the
Board until Mar. 31, 2016
10 Non-Binding Vote on Compensation of For For Management
Georges Chodron de Courcel, Chairman
of the Board from Mar. 31, 2016
11 Non-Binding Vote on Compensation of For For Management
Arnaud Poupart-Lafarge, CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,342,000
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 4,342,000
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14, 16, 17, 19
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Amount of EUR 14 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
22 Authorize Shares for Use in Restricted For Against Management
Stock Plan, Reserved for Employees and
Corporate Officers, Up to Aggregate
Nominal Amount of EUR 300,000 (with
Performance Conditions Attached)
23 Authorize Shares for Use in Restricted For For Management
Stock Plan Reserved for Employees and
Subsidiaries, Up to Aggregate Nominal
Amount of EUR 50,000 (without
Performance Conditions Attached)
24 Introduce Article 12 ter of Bylaws Re: For For Management
Shareholder Representative
25 Change Location of Registered Office For For Management
to 4, Allee de l Arche, 92400
Courbevoie
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For Against Management
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 2.40 per Share For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Ratify Appointment of Charles-Henri For For Management
Filippi as Director
8 Reelect Soumia Belaidi Malinbaum as For Against Management
Director
9 Reelect Jacques Veyrat as Director For Against Management
10 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Alain Dinin, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 15 of Bylaws Re: For For Management
Headquarters
17 Amend Article 15 of Bylaws Re: Power For Against Management
of the Board to amend Bylaws in
accordance with New Regulation
18 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Mukasa, Koji For For Management
2.3 Elect Director Kojima, Kazuyuki For For Management
2.4 Elect Director Tonoi, Kazushi For For Management
2.5 Elect Director Yoshida, Yasunori For For Management
2.6 Elect Director Kochi, Kazuhiro For For Management
2.7 Elect Director Kawamura, Yoshinori For For Management
2.8 Elect Director Kawashima, Hisayuki For For Management
2.9 Elect Director Yasui, Kanemaru For For Management
2.10 Elect Director Yagi, Kiyofumi For For Management
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Matsuda, Hiroshi For For Management
2.4 Elect Director Taguchi, Takumi For For Management
2.5 Elect Director Kaneko, Yoshifumi For For Management
2.6 Elect Director Okushi, Kenya For For Management
2.7 Elect Director Kawasaki, Junji For For Management
2.8 Elect Director Taniguchi, Mami For For Management
2.9 Elect Director Uzawa, Shizuka For For Management
2.10 Elect Director Wanibuchi, Mieko For For Management
3 Appoint Statutory Auditor Shigeno, For For Management
Yasunari
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ushida, Kazuo For Against Management
2.2 Elect Director Oka, Masashi For For Management
2.3 Elect Director Okamoto, Yasuyuki For For Management
2.4 Elect Director Odajima, Takumi For For Management
2.5 Elect Director Hagiwara, Satoshi For For Management
2.6 Elect Director Negishi, Akio For For Management
3 Elect Director and Audit Committee For For Management
Member Honda, Takaharu
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD
Ticker: Security ID: B0WC2B8
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 30TH JUNE,
2016
2 TO DECLARE THE FINAL DIVIDEND AND FOR FOR Management
SPECIAL DIVIDEND TO BE PAID OUT OF THE
CONTRIBUTED SURPLUS ACCOUNT OF THE
COMPANY FOR THE YEAR ENDED 30TH JUNE,
2016
3.A.I TO RE-ELECT MS. CHEUNG YAN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3A.II TO RE-ELECT MR. LIU MING CHUNG AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
3A.IV TO RE-ELECT MS. TAM WAI CHU, MARIA AS FOR FOR Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
3.A.V TO RE-ELECT MR. NG LEUNG SING AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3A.VI TO RE-ELECT MR. LAM YIU KIN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY; AND
3.B TO AUTHORISE THE BOARD TO FIX FOR FOR Management
DIRECTORS REMUNERATION
4 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO FOR FOR Management
THE DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO FOR FOR Management
THE DIRECTORS TO PURCHASE THE
COMPANY'S OWN SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE FOR FOR Management
MANDATE GRANTED TO THE DIRECTORS
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD
Ticker: Security ID: B0WC2B8
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
LONGTENG PACKAGING MATERIALS AND
CHEMICALS PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO
THE LONGTENG PACKAGING MATERIALS AND
CHEMICALS PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 20
2 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
HONG KONG INTERNATIONAL PAPER
CHEMICALS PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO
THE HONG KONG INTERNATIONAL PAPER
CHEMICALS PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE
2020, AN
3 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
LONGTENG PACKAGING PAPERBOARD SUPPLY
AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE LONGTENG
PACKAGING PAPERBOARD SUPPLY AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING
30 JUNE 2020, AND TO AUTHORISE ANY ONE
D
4 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
TAICANG PACKAGING PAPERBOARD SUPPLY
AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE TAICANG
PACKAGING PAPERBOARD SUPPLY AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING
30 JUNE 2020, AND TO AUTHORISE ANY ONE
DIR
5 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
HONGLONG PACKAGING PAPERBOARD SUPPLY
AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE HONGLONG
PACKAGING PAPERBOARD SUPPLY AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING
30 JUNE 2020, AND TO AUTHORISE ANY ONE
D
6 TO APPROVE, RATIFY AND CONFIRM THE ACN FOR FOR Management
RECOVERED PAPER PURCHASE AGREEMENT,
AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE ACN RECOVERED PAPER
PURCHASE AGREEMENT FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020,
AND TO AUTHORISE ANY ONE DIRECTOR OF
THE C
7 TO APPROVE, RATIFY AND CONFIRM THE FOR FOR Management
TIANJIN ACN WASTEPAPER PURCHASE
AGREEMENT, AND THE PROPOSED ANNUAL
CAPS IN RELATION TO THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE
2020, AND TO AUTHORISE ANY ONE
DIRECTOR OF
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LTD
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: NOV 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Elizabeth Gaines as Director For For Management
3 Elect Catherine West as Director For For Management
4 Elect David Gyngell as Director For For Management
5 Approve the Grant of 2016 Performance For For Management
Rights to Hugh Marks, Chief Executive
Officer of the Company
6 Approve the Grant of 2017 Performance For For Management
Rights to Hugh Marks, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Number of Statutory Auditors
3.1 Elect Director Maekawa, Shigenobu For For Management
3.2 Elect Director Tanaka, Tsugio For For Management
3.3 Elect Director Matsura, Akira For For Management
3.4 Elect Director Yura, Yoshiro For For Management
3.5 Elect Director Saito, Hitoshi For For Management
3.6 Elect Director Kobayashi, Kenro For For Management
3.7 Elect Director Sano, Shozo For For Management
3.8 Elect Director Sugiura, Yukio For For Management
3.9 Elect Director Sakata, Hitoshi For For Management
3.10 Elect Director Sakurai, Miyuki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NISHAT MILLS LTD, LAHORE
Ticker: Security ID: 6646817
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED JUNE 30,
2016 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND @ 50% FOR FOR Management
[I.E. PKR, 5/- (RUPEES FIVE ONLY) PER
ORDINARY SHARE] AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO APPOINT STATUTORY AUDITORS FOR THE FOR FOR Management
YEAR ENDING JUNE 30, 2017 AND FIX
THEIR REMUNERATION
4.1 RESOLVED THAT APPROVAL OF THE MEMBERS FOR FOR Management
OF NISHAT MILLS LIMITED (THE
"COMPANY") BE AND IS HEREBY ACCORDED
IN TERMS OF SECTION 208 OF THE
COMPANIES ORDINANCE, 1984 FOR
INVESTMENT UP TO PKR 1,000,000,000/-
(PKR ONE BILLION ONLY) IN NISHAT
HOTELS AND PROPERTIE
4.2 RESOLVED THAT PURSUANT TO SECTION 28 FOR FOR Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ORDINANCE, 1984
AND ANY OTHER LAW(S), ARTICLES OF
ASSOCIATION OF THE COMPANY BE AND ARE
HEREBY AMENDED BY INSERTING A NEW
ARTICLES 75A AND 75B IMMEDIATELY AFTER
--------------------------------------------------------------------------------
NISHAT MILLS LTD, LAHORE
Ticker: Security ID: 6646817
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO ELECT SEVEN (7) DIRECTORS OF THE FOR FOR Management
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 178 OF THE
COMPANIES ORDINANCE, 1984, IN PLACE OF
RETIRING DIRECTOR WHO IS ELIGIBLE TO
OFFER HI
1.2 TO ELECT SEVEN (7) DIRECTORS OF THE FOR FOR Management
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 178 OF THE
COMPANIES ORDINANCE, 1984, IN PLACE OF
RETIRING DIRECTOR WHO IS ELIGIBLE TO
OFFER HI
1.3 TO ELECT SEVEN (7) DIRECTORS OF THE FOR FOR Management
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 178 OF THE
COMPANIES ORDINANCE, 1984, IN PLACE OF
RETIRING DIRECTOR WHO IS ELIGIBLE TO
OFFER HI
1.4 TO ELECT SEVEN (7) DIRECTORS OF THE FOR FOR Management
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 178 OF THE
COMPANIES ORDINANCE, 1984, IN PLACE OF
RETIRING DIRECTOR WHO IS ELIGIBLE TO
OFFER HI
1.5 TO ELECT SEVEN (7) DIRECTORS OF THE FOR FOR Management
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 178 OF THE
COMPANIES ORDINANCE, 1984, IN PLACE OF
RETIRING DIRECTOR WHO IS ELIGIBLE TO
OFFER HI
1.6 TO ELECT SEVEN (7) DIRECTORS OF THE FOR FOR Management
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 178 OF THE
COMPANIES ORDINANCE, 1984, IN PLACE OF
RETIRING DIRECTOR WHO IS ELIGIBLE TO
OFFER HE
1.7 TO ELECT SEVEN (7) DIRECTORS OF THE FOR FOR Management
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 178 OF THE
COMPANIES ORDINANCE, 1984, IN PLACE OF
RETIRING DIRECTOR WHO IS ELIGIBLE TO
OFFER HI
2.A TO CONSIDER AND IF DEEMED FIT, TO PASS FOR FOR Management
THE FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS UNDER SECTION 208 OF THE
COMPANIES ORDINANCE, 1984, WITH OR
WITHOUT MODIFICATION, ADDITION(S) OR
DELETION(S), AS RECOMMENDED BY THE
DIRECTORS: RESOLVED THAT PURSUANT T
2.B TO CONSIDER AND IF DEEMED FIT, TO PASS FOR FOR Management
THE FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS UNDER SECTION 208 OF THE
COMPANIES ORDINANCE, 1984, WITH OR
WITHOUT MODIFICATION, ADDITION(S) OR
DELETION(S), AS RECOMMENDED BY THE
DIRECTORS: RESOLVED THAT APPROVAL O
2.C TO CONSIDER AND IF DEEMED FIT, TO PASS FOR FOR Management
THE FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS, WITH OR WITHOUT
MODIFICATION, ADDITION(S) OR
DELETION(S), AS RECOMMENDED BY THE
DIRECTORS: RESOLVED UNANIMOUSLY THAT
APPROVAL OF THE MEMBERS OF NISHAT
MILLS LIMITED (
--------------------------------------------------------------------------------
NISHIO RENT ALL CO. LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 20, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Nishio, Masashi For For Management
2.2 Elect Director Tonomura, Yoshihiro For For Management
2.3 Elect Director Nitta, Kazuso For For Management
2.4 Elect Director Shibamoto, Kazunori For For Management
2.5 Elect Director Tsujimura, Toshio For For Management
2.6 Elect Director Hamada, Masayoshi For For Management
2.7 Elect Director Hashimoto, Koji For For Management
2.8 Elect Director Kitayama, Takashi For For Management
2.9 Elect Director Kamada, Hiroaki For For Management
2.10 Elect Director Shimanaka, Tetsumi For For Management
2.11 Elect Director Hasegawa, Masahiro For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Fitzgerald as Director For For Management
3 Elect Shirley In'tVeld as Director For For Management
4 Elect David Flanagan as Director For For Management
5 Elect William Beament as Director For For Management
6 Approve the Long Term Incentive Plan For For Management
7 Approve the Termination Benefits For For Management
8 Approve the Grant of Performance For For Management
Rights to William Beament, Managing
Director of the Company
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Andrew Page as Director For For Management
7 Re-elect Andrew Allner as Director For For Management
8 Re-elect Jill Caseberry as Director For For Management
9 Re-elect Bob Contreras as Director For For Management
10 Elect Claire Miles as Director For For Management
11 Elect Paddy Gallagher as Director For For Management
12 Elect Bill Spencer as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: US6680743050
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors STEPHEN P. ADIK F F Management
1. Election of Directors ANTHONY T. CLARK F F Management
1. Election of Directors E. LINN DRAPER, F F Management
JR.
1. Election of Directors DANA J. DYKHOUSE F F Management
1. Election of Directors JAN R. HORSFALL F F Management
1. Election of Directors BRITT E. IDE F F Management
1. Election of Directors JULIA L. JOHNSON F F Management
1. Election of Directors ROBERT C. ROWE F F Management
1. Election of Directors LINDA G. SULLIVAN F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
5. Transact Other Business N N Management
--------------------------------------------------------------------------------
NOSTRUM OIL & GAS PLC, LONDON
Ticker: Security ID: BGP6Q95
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S REPORTS AND FOR Take No Management
ACCOUNTS Action
2 TO APPROVE THE DIRECTORS' REMUNERATION FOR Take No Management
REPORT Action
3 TO REAPPOINT MR GUPTA AS A DIRECTOR FOR Take No Management
Action
4 TO REAPPOINT MR KESSEL AS A DIRECTOR FOR Take No Management
Action
5 TO APPOINT MR RICHARDSON AS A DIRECTOR FOR Take No Management
Action
6 TO APPOINT MS VAN HECKE AS A DIRECTOR FOR Take No Management
Action
7 TO REAPPOINT SIR CHRISTOPHER FOR Take No Management
CODRINGTON, BT. AS A DIRECTOR Action
8 TO REAPPOINT MR MARTIN AS A DIRECTOR FOR Take No Management
Action
9 TO REAPPOINT MR JAIN AS A DIRECTOR FOR Take No Management
Action
10 TO APPOINT MR CALVEY AS A DIRECTOR FOR Take No Management
Action
11 TO REAPPOINT ERNST & YOUNG LLP AS FOR Take No Management
AUDITOR OF THE COMPANY Action
12 TO AUTHORISE THE BOARD TO DETERMINE FOR Take No Management
THE REMUNERATION OF THE AUDITOR ON THE Action
RECOMMENDATION OF THE AUDIT COMMITTEE
13 AUTHORITY TO ALLOT ORDINARY SHARES FOR Take No Management
Action
14 TO APPROVE THE NOSTRUM OIL & GAS PLC FOR Take No Management
2017 LONG TERM INCENTIVE PLAN Action
15 TO APPROVE THE MAKING OF AWARDS UNDER FOR Take No Management
THE 2017 LONG TERM INCENTIVE PLAN Action
OUTSIDE OF THE SHAREHOLDER APPROVED
REMUNERATION POLICY IN 2017 ONLY
16 AUTHORITY TO DIS-APPLY PRE-EMPTION FOR Take No Management
RIGHTS Action
17 TO AUTHORISE THE COMPANY TO CALL ANY FOR Take No Management
GENERAL MEETING, OTHER THAN THE ANNUAL Action
GENERAL MEETING, ON 14 CLEAR DAYS'
NOTICE
18 TO APPROVE THE PURCHASE OF THE FOR Take No Management
COMPANY'S OWN SHARES Action
19 TO APPROVE THE OFF-MARKET PURCHASE OF FOR Take No Management
THE COMPANY'S OWN SHARES Action
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE OPERATING AND For For Management
FINANCIAL REVIEW OF NOVARTIS AG, THE
FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL For For Management
5A. BINDING VOTE ON TOTAL COMPENSATION FOR For For Management
MEMBERS OF THE BOARD OF DIRECTORS FROM
THE 2017 ANNUAL GENERAL MEETING TO THE
2018 ANNUAL GENERAL MEETING
5B. BINDING VOTE ON TOTAL COMPENSATION FOR For For Management
MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE NEXT FINANCIAL YEAR, I.E. 2018
5C. ADVISORY VOTE ON THE 2016 COMPENSATION For For Management
REPORT
6A. RE-ELECTION AS CHAIRMAN OF THE BOARD For For Management
OF DIRECTOR: JOERG REINHARDT, PH.D.
6B. RE-ELECTION OF DIRECTOR: NANCY C. For For Management
ANDREWS, M.D., PH.D.
6C. RE-ELECTION OF DIRECTOR: DIMITRI AZAR, For For Management
M.D.
6D. RE-ELECTION OF DIRECTOR: TON BUECHNER For For Management
6E. RE-ELECTION OF DIRECTOR: SRIKANT For For Management
DATAR, PH.D.
6F. RE-ELECTION OF DIRECTOR: ELIZABETH For For Management
DOHERTY
6G. RE-ELECTION OF DIRECTOR: ANN FUDGE For For Management
6H. RE-ELECTION OF DIRECTOR: PIERRE For For Management
LANDOLT, PH.D.
6I. RE-ELECTION OF DIRECTOR: ANDREAS VON For For Management
PLANTA, PH.D.
6J. RE-ELECTION OF DIRECTOR: CHARLES L. For For Management
SAWYERS, M.D.
6K. RE-ELECTION OF DIRECTOR: ENRICO VANNI, For For Management
PH.D.
6L. RE-ELECTION OF DIRECTOR: WILLIAM T. For For Management
WINTERS
6M. RE-ELECTION OF DIRECTOR: FRANS VAN For For Management
HOUTEN
7A. RE-ELECTION TO THE COMPENSATION For For Management
COMMITTEE: SRIKANT DATAR, PH.D.
7B. RE-ELECTION TO THE COMPENSATION For For Management
COMMITTEE: ANN FUDGE
7C. RE-ELECTION TO THE COMPENSATION For For Management
COMMITTEE: ENRICO VANNI, PH.D.
7D. RE-ELECTION TO THE COMPENSATION For For Management
COMMITTEE: WILLIAM T. WINTERS
8. RE-ELECTION OF THE STATUTORY AUDITOR For For Management
9. RE-ELECTION OF THE INDEPENDENT PROXY For For Management
10. GENERAL INSTRUCTIONS IN CASE OF For For Management
ALTERNATIVE MOTIONS UNDER THE AGENDA
ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING, AND/OR OF
MOTIONS RELATING TO ADDITIONAL AGENDA
ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS IF AL
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD
Ticker: NZYMB.DC Security ID: B798FW0
Meeting Date: FEB 22, 2017 Meeting Type: ANNUAL
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None None Management
ARE CAST WITH THE
REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS
THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHA
CMMT PLEASE BE ADVISED THAT SPLIT AND None None Management
PARTIAL VOTING IS NOT
AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE
CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None None Management
REQUIREMENT: A
BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND
EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None None Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR
RESOLUTION NUMBERS "7.A, 8.A, 9.A TO 9.
E AND 10.A". THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES None None Management
2 APPROVAL OF THE ANNUAL REPORT 2016 For For Management
3 DISTRIBUTION OF PROFIT : DKK 4 PER For For Management
CLASS A SHARE AND
DKK 2 PER CLASS B SHARE
4 APPROVAL OF REVISED GENERAL GUIDELINES For For Management
FOR REMUNERATION
OF THE BOARD OF DIRECTORS
AND EXECUTIVE MANAGEMENT
5 APPROVAL OF REMUNERATION TO MEMBERS OF For For Management
THE BOARD
6.A PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
REDUCTION OF SHARE
CAPITAL
6.B PROPOSAL FROM THE BOARD OF DIRECTORS For For Management
AUTHORIZATION TO
ACQUIRE TREASURY SHARES
7.A ELECTION OF CHAIRMAN: JORGEN BUHL For For Management
RASMUSSEN
8.A ELECTION OF VICE CHAIRMAN: AGNETE For For Management
RAASCHOU-NIELSEN
9.A ELECTION OF OTHER BOARD MEMBER: HEINZ- For For Management
JURGEN BERTRAM
9.B ELECTION OF OTHER BOARD MEMBER: LARS For For Management
GREEN
9.C ELECTION OF OTHER BOARD MEMBER: For For Management
MATHIAS UHLEN
9.D ELECTION OF OTHER BOARD MEMBER: KIM For For Management
STRATTON
9.E ELECTION OF OTHER BOARD MEMBER: KASIM For For Management
KUTAY
10.A ELECTION OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS
11 AUTHORIZATION TO MEETING CHAIRPERSON For For Management
CMMT 30 JAN 2017: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO
MODIFICATION OF THE-TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIG
--------------------------------------------------------------------------------
NTPC LTD, NEW DELHI
Ticker: Security ID: B037HF1
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED STANDALONE FOR FOR Management
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR
THE YEAR ENDED MARCH 31, 2016, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM FOR FOR Management
DIVIDEND (INR 1.60 PER SHARE) AND TO
DECLARE FINAL DIVIDEND (INR 1.75 PER
SHARE) FOR THE YEAR 2015-16
3 RE-APPOINTMENT OF SHRI S.C.PANDEY FOR FOR Management
(DIN: 03142319), WHO RETIRES BY
ROTATION
4 RE-APPOINTMENT OF SHRI KULAMANI FOR FOR Management
BISWAL(DIN: 03318539), WHO RETIRES BY
ROTATION
5 FIXATION OF REMUNERATION OF STATUTORY FOR FOR Management
AUDITORS
6 APPOINTMENT OF SHRI GURDEEP SINGH FOR FOR Management
(DIN: 00307037), AS CHAIRMAN &
MANAGING DIRECTOR
7 APPOINTMENT OF SHRI ANIRUDDHA KUMAR FOR FOR Management
(DIN: 07325440), AS DIRECTOR
8 APPOINTMENT OF SHRI RAJESH JAIN (DIN: FOR FOR Management
00103150), AS INDEPENDENT DIRECTOR
9 APPOINTMENT OF DR. GAURI TRIVEDI (DIN: FOR FOR Management
06502788), AS INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI SEETHAPATHY FOR FOR Management
CHANDER (DIN: 02336635) AS INDEPENDENT
DIRECTOR
11 RAISING OF FUNDS UPTO INR15,000 CRORE FOR FOR Management
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
12 RATIFICATION OF REMUNERATION OF THE FOR FOR Management
COST AUDITORS FOR THE FINANCIAL YEAR
2016-17
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Andrew D. Lipman For For Management
1.4 Elect Director Steven J. Lund For For Management
1.5 Elect Director Neil H. Offen For For Management
1.6 Elect Director Thomas R. Pisano For For Management
1.7 Elect Director Zheqing (Simon) Shen For For Management
1.8 Elect Director Ritch N. Wood For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: ADPV35698
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date: NOV 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report and None None Management
Special Auditor Reports
2 Approve Conversion Right Attached to For For Management
EUR 115 Million Convertible Bond
Issuance
3 Approve Change-of-Control Clause Re : For For Management
EUR 115 Million Convertible Bond
Issuance
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC A.S., PRAHA
Ticker: Security ID: 5272569
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 THE BOARD OF DIRECTORS' REPORT ON THE FOR FOR Management
COMPANY'S PERFORMANCE AND THE STATUS
OF ITS ASSETS (INTEGRAL PART OF THE
2016 ANNUAL REPORT), A SUMMARY
EXPLANATORY REPORT CONCERNING CERTAIN
MATTERS SET OUT IN THE COMPANY'S 2016
ANNUAL REPORT, CONCLUSIONS OF THE 201
4 PRESENTATION OF THE SUPERVISORY FOR FOR Management
BOARD'S SURVEILLANCE ACTIVITIES
INCLUDING INFORMATION ON THE REPORT ON
RELATIONS REVIEW
5 APPROVAL OF THE COMPANY'S 2016 FOR FOR Management
FINANCIAL STATEMENTS
6 DECISION ON THE DISTRIBUTION OF FOR FOR Management
COMPANY'S PROFIT FOR 2016 AND SHARE
PREMIUM: CZK 17.00 PER SHARE BEFORE
TAX PLUS PART OF SHARE PREMIUM IN THE
AMOUNT OF CZK 4.00 PER SHARE BEFORE
TAX IS PROPOSED TO BE DISTRIBUTED TO
SHAREHOLDERS
7 APPOINTMENT OF AN AUDITOR TO CONDUCT FOR FOR Management
MANDATORY AUDIT OF THE COMPANY IN
2016: RATIFY KPMG AS AUDITOR
8 ELECTION OF THE SUPERVISORY BOARD FOR FOR Management
MEMBER: LADISLAV BARTONICEK
9 APPROVAL OF THE SUPERVISORY BOARD FOR FOR Management
MEMBER'S EXECUTIVE SERVICE AGREEMENT
2 APPROVAL OF RULES OF PROCEDURE OF THE FOR FOR Management
GENERAL MEETING, ELECTION OF THE
CHAIRMAN OF THE GENERAL MEETING, THE
MINUTES CLERK, MINUTES VERIFIERS AND
PERSONS TO COUNT THE VOTES
--------------------------------------------------------------------------------
OBI PHARMA, INC., TAIPEI CITY
Ticker: Security ID: B8N9QP6
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR 2016 FOR FOR Management
DEFICIT COMPENSATION
3 AMENDMENTS TO THE 'REGULATIONS FOR FOR Management
GOVERNING THE ACQUISITION AND DISPOSAL
OF ASSETS'
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Jose P. Leviste, Jr. For For Management
1.3 Elect Director Geoff W. Raby For For Management
1.4 Elect Director Michael F. Wilkes For For Management
1.5 Elect Director William H. Myckatyn For For Management
1.6 Elect Director Paul B. Sweeney For For Management
1.7 Elect Director Diane R. Garrett For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL
Ticker: Security ID: 6497004
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management
1.2 APPROVAL OF CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENT
2 APPROVAL OF PARTIAL AMENDMENT TO FOR FOR Management
ARTICLES OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: KIM YONG FOR FOR Management
HWAN
3.2 ELECTION OF OUTSIDE DIRECTOR: BAN JANG FOR FOR Management
SIK
3.3 ELECTION OF OUTSIDE DIRECTOR: YU KI FOR FOR Management
PUNG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
KIM YONG HWAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
BAN JANG SIK
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU FOR FOR Management
KI PUNG
5 APPROVAL OF LIMIT OF REMUNERATION FOR FOR FOR Management
DIRECTORS
6 APPROVAL OF AMENDMENT ON RETIREMENT FOR FOR Management
BENEFIT PLAN FOR DIRECTORS
--------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP
Ticker: Security ID: B1H6R62
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I TO RECEIVE THE ACCOUNTS OF THE BOARD FOR FOR Management
OF DIRECTORS, TO EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS, FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016
II TO DECIDE ON THE ALLOCATION OF NET FOR FOR Management
INCOME, INCLUDING THE PROPOSED CAPITAL
BUDGET AND THE DISTRIBUTION OF
DIVIDENDS
III ESTABLISHMENT OF THE LIMIT AMOUNT FOR FOR FOR Management
THE AGGREGATE ANNUAL COMPENSATION OF
THE MANAGERS OF THE COMPANY
IV.1 TO INSTALL THE FISCAL COUNCIL FOR FOR Management
IV.2 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. MEMBERS.
PRINCIPAL. IVAN MALUF JUNIOR, SUELI
BERSELLI MARINHO AND VANDERLEI
DOMINGUES DA ROSA. SUBSTITUTE. EDUARDO
DA GAMA GODOY, GETU
IV.3 TO ELECT THE MEMBERS OF THE FISCAL FOR Abstain Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. NAMES APPOINTED BY
MINORITY COMMON SHARES
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland C. Smith For For Management
1b Elect Director Warren F. Bryant For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Michael J. Massey For For Management
1h Elect Director David M. Szymanski For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD
Ticker: Security ID: 6732716
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT THE ARTICLES OF FOR FOR Management
ASSOCIATION OF THE COMPANY BE AMENDED
AS FOLLOWS: 51(A) THE COMPANY SHALL
COMPLY WITH THE MANDATORY E-VOTING
REQUIREMENTS AS MAY BE PRESCRIBED BY
THE SECURITIES AND EXCHANGE COMMISSION
OF PAKISTAN FROM TIME TO TIME. 52(A) IN
2 RESOLVED THAT DISSEMINATION OF FOR FOR Management
INFORMATION REGARDING ANNUAL AUDITED
ACCOUNTS TO THE SHAREHOLDERS IN SOFT
FORM I.E CD/DVD/USB AS NOTIFIED BY
SECURITIES & EXCHANGE COMMISSION OF
PAKISTAN VIDE ITS SRO NO. 470(I)/2016
DATED MAY 31, 2016 BE AND IS HEREBY
APPRO
3 TO TRANSACT ANY OTHER BUSINESS WITH ABSTAIN AGAINST Management
THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD
Ticker: Security ID: 6732716
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF THE 18TH FOR FOR Management
ANNUAL GENERAL MEETING HELD ON OCTOBER
15, 2015
2 TO CONFIRM THE MINUTES OF 10TH FOR FOR Management
EXTRAORDINARY GENERAL MEETING HELD ON
AUGUST 23, 2016
3 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED JUNE 30, 2016 TOGETHER
WITH THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
4 TO APPROVE THE FINAL CASH DIVIDEND FOR FOR Management
@20% I.E. RUPEES 2/- PER SHARE FOR THE
YEAR ENDED JUNE 30, 2016 AS
RECOMMENDED BY THE BOARD OF DIRECTORS.
THIS IS IN ADDITION TO THREE INTERIM
CASH DIVIDENDS TOTALING TO 32% I.E. RS.
3.2/- PER SHARE ALREADY PAID DURING TH
5 TO APPOINT AUDITORS FOR THE YEAR FOR FOR Management
2016-17 AND FIX THEIR REMUNERATION.
THE PRESENT AUDITORS M/S KPMG TASEER
HADI & CO., CHARTERED ACCOUNTANTS AND
M/S. A.F FERGUSON & CO., CHARTERED
ACCOUNTANTS WILL STAND RETIRED ON THE
CONCLUSION OF THIS MEETING
6 TO TRANSACT ANY OTHER BUSINESS WITH ABSTAIN AGAINST Management
THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD, DEHRADUN
Ticker: Security ID: 6139362
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED ON 31ST MARCH, 2016, TOGETHER
WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON AND COMMENTS
OF
2 TO CONFIRM THE PAYMENT OF TWO INTERIM FOR FOR Management
DIVIDENDS AND DECLARE FINAL DIVIDEND
ON EQUITY SHARES FOR THE FY 2015-16:
INR 3.25 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI FOR FOR Management
T K SENGUPTA, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO AUTHORISE BOARD OF DIRECTORS OF THE FOR FOR Management
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR
2016-17, IN TERMS OF THE PROVISIONS OF
SECTION 139 (5) READ WITH SECTION 142
OF THE COMPANIES ACT, 2013
5 TO APPOINT SHRI A K SRINIVASAN (DIN- FOR FOR Management
07168305) AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI AJAI MALHOTRA (DIN- FOR FOR Management
07361375) AS DIRECTOR OF THE COMPANY
7 TO APPOINT PROF. S B KEDARE FOR FOR Management
(DIN-01565171) AS DIRECTOR OF THE
COMPANY
8 TO APPOINT SHRI K M PADMANABHAN (DIN- FOR FOR Management
00254109) AS DIRECTOR OF THE COMPANY
9 TO APPOINT SHRI A P SAWHNEY FOR FOR Management
(DIN-03359323) AS DIRECTOR OF THE
COMPANY
10 TO APPOINT SHRI AMAR NATH FOR FOR Management
(DIN-05130108) AS DIRECTOR OF THE
COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST FOR FOR Management
AUDITORS FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2017
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD, DEHRADUN
Ticker: Security ID: 6139362
Meeting Date: DEC 10, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION FOR ISSUE OF BONUS FOR FOR Management
SHARES
--------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW
Ticker: Security ID: BYNZRY2
Meeting Date: DEC 05, 2016 Meeting Type: Annual
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ON PAYMENT (DECLARATION) OF DIVIDENDS FOR FOR Management
BASED ON THE RESULTS OF THE FIRST NINE
MONTHS OF 2016: TO PAY DIVIDENDS ON
ORDINARY SHARES OF PJSC "LUKOIL" BASED
ON THE RESULTS OF THE FIRST NINE
MONTHS OF 2016 IN THE AMOUNT OF 75
ROUBLES PER ORDINARY SHARE. TO SET
2 ON PAYMENT OF A PART OF THE FOR FOR Management
REMUNERATION TO MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" FOR
THEIR PERFORMANCE OF THE FUNCTIONS OF
THE MEMBERS OF THE BOARD OF DIRECTORS:
TO PAY A PART OF THE REMUNERATION TO
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC
--------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW
Ticker: Security ID: BYNZRY2
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF PJSC FOR FOR Management
"LUKOIL" FOR 2016, ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS, INCLUDING THE
INCOME STATEMENT OF THE COMPANY, AND
ALSO DISTRIBUTE THE PROFITS BASED ON
THE 2016 ANNUAL RESULTS AS FOLLOWS:
THE NET PROFIT OF PJSC "LUKOIL" B
2.1 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
ALEKPEROV, VAGIT YUSUFOVICH
2.2 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
BLAZHEEV, VICTOR VLADIMIROVICH
2.3 ELECTION OF BOARD OF DIRECTOR: GATI, FOR FOR Management
TOBY TRISTER
2.4 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
GRAYFER, VALERY ISAAKOVICH
2.5 ELECTION OF BOARD OF DIRECTOR: IVANOV FOR FOR Management
IGOR SERGEEVICH
2.6 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
MAGANOV, RAVIL ULFATOVICH
2.7 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
MUNNINGS, ROGER
2.8 ELECTION OF BOARD OF DIRECTOR: MATZKE, FOR FOR Management
RICHARD
2.9 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
NIKOLAEV, NIKOLAI MIKHAILOVICH
2.10 ELECTION OF BOARD OF DIRECTOR: PICTET, FOR FOR Management
IVAN
2.11 ELECTION OF BOARD OF DIRECTOR: FEDUN, FOR FOR Management
LEONID ARNOLDOVICH
2.12 ELECTION OF BOARD OF DIRECTOR: KHOBA, FOR FOR Management
LYUBOV NIKOLAEVNA
3.1 ELECTION OF THE MEMBER OF THE AUDIT FOR FOR Management
COMMISSION OF PJSC "LUKOIL":
VRUBLEVSKIY, IVAN NIKOLAEVICH
3.2 ELECTION OF THE MEMBER OF THE AUDIT FOR FOR Management
COMMISSION OF PJSC "LUKOIL": SULOEV,
PAVEL ALEKSANDROVICH
3.3 ELECTION OF THE MEMBER OF THE AUDIT FOR FOR Management
COMMISSION OF PJSC "LUKOIL": SURKOV,
ALEKSANDR VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE FOR FOR Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.1 HERETO
4.2 TO ESTABLISH THE AMOUNTS OF FOR FOR Management
REMUNERATION FOR THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.
2 HERETO
5.1 TO PAY REMUNERATION TO THE MEMBERS OF FOR FOR Management
THE AUDIT COMMISSION OF PJSC "LUKOIL"
IN THE FOLLOWING AMOUNTS: I.N.
VRUBLEVSKIY - 3,500,000 ROUBLES P.A.
SULOEV - 3,500,000 ROUBLES A.V. SURKOV
- 3,500,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE FOR FOR Management
AMOUNTS OF REMUNERATION FOR MEMBERS OF
THE AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO.
1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF FOR FOR Management
PJSC "LUKOIL" - JOINT STOCK COMPANY
KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO FOR FOR Management
THE CHARTER OF PUBLIC JOINT STOCK
COMPANY "OIL COMPANY "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
8 TO APPROVE AMENDMENTS AND ADDENDA TO FOR FOR Management
THE REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF PJSC "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
9 TO APPROVE AMENDMENTS TO THE FOR FOR Management
REGULATIONS ON THE BOARD OF DIRECTORS
OF PJSC "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
10 TO TAKE A DECISION ON GIVING CONSENT FOR FOR Management
TO AN INTERESTED-PARTY TRANSACTION -
CONTRACT (POLICY) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND
COMPANIES BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND OAO KAPITAL
INSURANCE (INSURER) ON THE TERMS AND
CONDITIONS
1 TO APPROVE THE ANNUAL REPORT OF PJSC FOR FOR Management
"LUKOIL" FOR 2016, ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS, INCLUDING THE
INCOME STATEMENT OF THE COMPANY, AND
ALSO DISTRIBUTE THE PROFITS BASED ON
THE 2016 ANNUAL RESULTS AS FOLLOWS:
THE NET PROFIT OF PJSC "LUKOIL" B
2.1 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
ALEKPEROV, VAGIT YUSUFOVICH
2.2 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
BLAZHEEV, VICTOR VLADIMIROVICH
2.3 ELECTION OF BOARD OF DIRECTOR: GATI, FOR FOR Management
TOBY TRISTER
2.4 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
GRAYFER, VALERY ISAAKOVICH
2.5 ELECTION OF BOARD OF DIRECTOR: IVANOV FOR FOR Management
IGOR SERGEEVICH
2.6 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
MAGANOV, RAVIL ULFATOVICH
2.7 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
MUNNINGS, ROGER
2.8 ELECTION OF BOARD OF DIRECTOR: MATZKE, FOR FOR Management
RICHARD
2.9 ELECTION OF BOARD OF DIRECTOR: FOR FOR Management
NIKOLAEV, NIKOLAI MIKHAILOVICH
2.10 ELECTION OF BOARD OF DIRECTOR: PICTET, FOR FOR Management
IVAN
2.11 ELECTION OF BOARD OF DIRECTOR: FEDUN, FOR FOR Management
LEONID ARNOLDOVICH
2.12 ELECTION OF BOARD OF DIRECTOR: KHOBA, FOR FOR Management
LYUBOV NIKOLAEVNA
3.1 ELECTION OF THE MEMBER OF THE AUDIT FOR FOR Management
COMMISSION OF PJSC "LUKOIL":
VRUBLEVSKIY, IVAN NIKOLAEVICH
3.2 ELECTION OF THE MEMBER OF THE AUDIT FOR FOR Management
COMMISSION OF PJSC "LUKOIL": SULOEV,
PAVEL ALEKSANDROVICH
3.3 ELECTION OF THE MEMBER OF THE AUDIT FOR FOR Management
COMMISSION OF PJSC "LUKOIL": SURKOV,
ALEKSANDR VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE FOR FOR Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.1 HERETO
4.2 TO ESTABLISH THE AMOUNTS OF FOR FOR Management
REMUNERATION FOR THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.
2 HERETO
5.1 TO PAY REMUNERATION TO THE MEMBERS OF FOR FOR Management
THE AUDIT COMMISSION OF PJSC "LUKOIL"
IN THE FOLLOWING AMOUNTS: I.N.
VRUBLEVSKIY - 3,500,000 ROUBLES P.A.
SULOEV - 3,500,000 ROUBLES A.V. SURKOV
- 3,500,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE FOR FOR Management
AMOUNTS OF REMUNERATION FOR MEMBERS OF
THE AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO.
1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF FOR FOR Management
PJSC "LUKOIL" - JOINT STOCK COMPANY
KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO FOR FOR Management
THE CHARTER OF PUBLIC JOINT STOCK
COMPANY "OIL COMPANY "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
8 TO APPROVE AMENDMENTS AND ADDENDA TO FOR FOR Management
THE REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF PJSC "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
9 TO APPROVE AMENDMENTS TO THE FOR FOR Management
REGULATIONS ON THE BOARD OF DIRECTORS
OF PJSC "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
10 TO TAKE A DECISION ON GIVING CONSENT FOR FOR Management
TO AN INTERESTED-PARTY TRANSACTION -
CONTRACT (POLICY) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND
COMPANIES BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND OAO KAPITAL
INSURANCE (INSURER) ON THE TERMS AND
CONDITIONS
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Nakamura, Masayuki For For Management
3.2 Elect Director Sato, Kiyoshi For For Management
3.3 Elect Director Iwashita, Hiroki For For Management
3.4 Elect Director Kikuchi, Shigeji For For Management
3.5 Elect Director Iwata, Toshikazu For For Management
3.6 Elect Director Toshida, Teiichi For For Management
3.7 Elect Director Yamamoto, Fumio For For Management
3.8 Elect Director Nishiura, Kanji For For Management
3.9 Elect Director Asano, Hiromi For For Management
3.10 Elect Director Ito, Hiroyoshi For For Management
3.11 Elect Director Koguma, Seiji For For Management
3.12 Elect Director Kaneko, Hajime For For Management
3.13 Elect Director Yamaki, Kenichi For For Management
3.14 Elect Director Inoue, Ken For For Management
3.15 Elect Director Tajiri, Makoto For For Management
3.16 Elect Director Makino, Hiroshi For For Management
3.17 Elect Director Sakatoku, Shinji For For Management
3.18 Elect Director Kono, Naoki For For Management
4 Appoint Statutory Auditor Aratani, For For Management
Katsunori
5.1 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mutsuo
5.2 Appoint Alternate Statutory Auditor For For Management
Oki, Shohachi
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director John E. Fischer For For Management
1.3 Elect Director Richard M. Rompala For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMAN CEMENT, RUWI
Ticker: Security ID: 6659860
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND APPROVAL OF THE FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016
2 CONSIDERATION AND APPROVAL OF THE FOR FOR Management
CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
3 CONSIDERATION OF THE AUDITORS REPORT FOR FOR Management
AND APPROVAL OF THE STATEMENT OF
FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
4 CONSIDERATION AND APPROVAL OF THE FOR FOR Management
PROPOSAL TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS EXISTING ON THE
DATE OF ANNUAL GENERAL MEETING AT THE
RATE OF 30PCT OF THE CAPITAL, I.E. BZS
30 PER SHARE
5 APPROVAL OF SITTING FEES FOR THE BOARD FOR FOR Management
OF DIRECTORS AND ITS SUB COMMITTEES
FOR THE YEAR ENDED 31 DEC 2016 AND
DETERMINATION OF SITTING FEES FOR THE
YEAR 2017
6 CONSIDERATION AND APPROVAL OF FOR FOR Management
DIRECTORS REMUNERATION AT RO. 140,000
FOR THE YEAR ENDED 31 DEC 2016
7 INFORM THE MEETING OF RELATED PARTY FOR FOR Management
TRANSACTIONS DURING THE FINANCIAL YEAR
ENDED 31 DEC 2016 FOR APPROVAL
8 CONSIDERATION AND APPROVAL OF RELATED FOR FOR Management
PARTY TRANSACTIONS PROPOSED FOR THE
FINANCIAL YEAR ENDING 31 DEC 2017
9 APPOINTMENT OF THE AUDITORS OF THE FOR FOR Management
COMPANY FOR FINANCIAL YEAR ENDING 31
DEC 2017 AND FIXING THEIR FEES
10 APPROVAL OF PERFORMANCE APPRAISAL FOR FOR Management
CRITERION FOR EVALUATING THE
PERFORMANCE OF BOARD OF DIRECTORS
11 APPOINTMENT OF CONSULTANTS FOR THIRD FOR FOR Management
PARTY APPRAISAL OF PERFORMANCE OF
BOARD OF DIRECTORS FOR THE YEAR ENDING
31 DEC 2017 AND APPROVAL OF THEIR FEES
--------------------------------------------------------------------------------
OMAN TELECOMMUNICATIONS COMPANY SAOG, MUSCAT
Ticker: Security ID: B0MSYM1
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS REPORT FOR THE YEAR ENDED 31
DEC 2016
2 TO REVIEW AND APPROVE THE COMPANY'S FOR FOR Management
CORPORATE GOVERNANCE REPORT FOR THE
YEAR ENDED 31 DEC 2016
3 TO CONSIDER THE AUDITORS REPORT AND FOR FOR Management
APPROVE THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
4 TO CONSIDER THE BOARD PROPOSAL TO FOR FOR Management
DISTRIBUTE CASH DIVIDENDS OF 70PCT OF
THE PAID UP CAPITAL TO THE
SHAREHOLDERS I.E., 70 BZS, PER SHARE
5 TO CONSIDER THE PROPOSAL TO AUTHORIZE FOR FOR Management
THE BOARD OF DIRECTORS TO DISTRIBUTE
INTERIM DIVIDENDS TO THE SHAREHOLDERS
SUBJECT TO A MAXIMUM OF 30PCT OF THE
PAID UP CAPITAL TO BE DISTRIBUTED IN
THE MONTH OF AUGUST 2017 AND AUTHORIZE
THE BOARD TO DETERMINE THE DA
6 TO RATIFY THE SITTING FEES PAID TO FOR FOR Management
BOARD OF DIRECTORS FOR ATTENDING BOARD
AND BOARDS SUBCOMMITTEES MEETINGS
DURING THE YEAR ENDED 31 DEC 2016, AND
TO DETERMINE THE SITTING FEES FOR THE
CURRENT YEAR 2017
7 TO APPROVE THE BOARD REMUNERATIONS IN FOR FOR Management
THE AMOUNT OF 122, 600, RIAL OMANI ONE
HUNDRED TWENTY TWO THOUSAND AND SIX
HUNDRED
8 TO NOTIFY THE SHAREHOLDERS OF THE FOR FOR Management
RELATED PARTY TRANSACTIONS ENTERED
INTO DURING THE YEAR 2016, AS DETAILED
IN THE NOTE, 42, OF THE FINANCIAL
STATEMENTS
9 INFORM THE AGM OF THE DONATIONS MADE FOR FOR Management
FOR COMMUNITY SERVICES DURING THE YEAR
ENDED 31 DEC 2016
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO FOR FOR Management
DONATE AN AMOUNT OF UP TO RO 750.000,
RIAL OMANI SEVEN HUNDRED FIFTY
THOUSAND, FOR COMMUNITY SERVICES
11 TO APPOINT AUDITORS FOR THE YEAR THAT FOR FOR Management
WILL END ON 31 DEC 2017 AND APPROVE
THEIR FEES
12 TO APPROVE BOARD OF DIRECTORS KPIS FOR FOR Management
13 TO APPOINT AN INDEPENDENT ENTITY TO FOR FOR Management
EVALUATE THE PERFORMANCE OF THE BOARD
OF DIRECTORS FOR THE YEAR TO END ON 31
DEC 2017 AND APPROVE ITS FEES
14 ELECTING THE BOARD MEMBERS FOR FOR Management
REPRESENTING THE PRIVATE SECTOR,
AMONGST THE SHAREHOLDERS, OR OTHERS
--------------------------------------------------------------------------------
OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG, MUSC
Ticker: Security ID: B59GZT7
Meeting Date: MAR 20, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND APPROVAL OF THE FOR FOR Management
REPORT OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2016
2 CONSIDERATION AND APPROVAL OF FOR FOR Management
CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2016
3 CONSIDERATION OF THE AUDITORS REPORT FOR FOR Management
AND THE CONSIDERATION AND APPROVAL OF
THE BALANCE SHEET AND THE PROFIT AND
LOSS ACCOUNT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2016
4 CONSIDERATION AND APPROVAL OF A FOR FOR Management
PROPOSAL TO DISTRIBUTE CASH DIVIDENDS
IN THE AGM DATE AT THE RATE OF 0.042
BAIZA PER SHARE REPRESENTING 42PCT OF
THE NOMINAL VALUE OF THE SHARE
5 APPROVAL OF SITTING FEES PAID FOR THE FOR FOR Management
DIRECTORS OF THE BOARD AND COMMITTEES
FOR THE FINANCIAL YEAR ENDED ON 31 DEC
2015 AND DETERMINATION OF THE FEES
PAYABLE FOR THE NEXT FINANCIAL YEAR
ENDING ON 31 DEC 2016
6 CONSIDERATION AND APPROVAL OF FOR FOR Management
DIRECTORS REMUNERATION OF RO 137,500
FOR THE FINANCIAL YEAR ENDED ON 31 DEC
2016
7 INFORMING THE SHAREHOLDERS OF RELATED FOR FOR Management
PARTY TRANSACTIONS THAT WERE ENTERED
INTO DURING THE FINANCIAL YEAR ENDED
ON 31 DEC 2016
8 INFORMING THE SHAREHOLDERS OF THE FOR FOR Management
AMOUNT SPENT ON CORPORATE SOCIAL
RESPONSIBILITY FOR THE YEAR ENDED ON
31 DEC 2016 WITH AN AMOUNT OF RO
230,000 AS STATED IN THE FINANCIAL
STATEMENTS
9 CONSIDERATION AND APPROVAL OF DONATION FOR FOR Management
BUDGET TO BE SPENT ON CORPORATE SOCIAL
RESPONSIBILITY FOR THE NEXT FINANCIAL
YEAR ENDING ON 31 DEC 2017 WITH AN
AMOUNT OF RO 250,000
10 ELECTION OF NEW MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS OF THE COMPANY, FROM
AMONG THE SHAREHOLDERS AND, OR
NON-SHAREHOLDERS. ANYONE WHO WISHES TO
STAND AS A CANDIDATE SHALL FILL THE
FORM PREPARED FOR THIS PURPOSE AND
SUBMIT IT TO THE COMPANY AT LEAST TWO
WORKI
11 APPOINTMENT OF THE AUDITORS OF THE FOR FOR Management
COMPANY FOR THE FINANCIAL YEAR ENDING
ON 31 DEC 2017 AND SPECIFY THEIR FEES
12 APPOINTING AN INDEPENDENT ENTITY TO FOR FOR Management
MEASURE THE PERFORMANCE OF THE BOARD
OF DIRECTORS WITHIN THE FINANCIAL YEAR
ENDED 31 DEC 2017 AND SPECIFY THEIR
FEES
--------------------------------------------------------------------------------
OMV PETROM, BUCHAREST
Ticker: Security ID: 7180411
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
7.B APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
REINHARD FLOREY
7.C APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
JOHANN PLEININGER
7.D APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
MANFRED LEITNER
7.E APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
DANIEL TURNHEIM
7.F APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
JOCHEN WEISE
7.G APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
JOSEPH BERNHARD MARK MOBIUS
7.H APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
RADU COJOCARU
7.I APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
MIHAI BUSUIOC
8 ESTABLISHING THE REMUNERATION FOR THE FOR FOR Management
MEMBERS OF THE SUPERVISORY BOARD FOR
THE CURRENT YEAR AND THE GENERAL LIMIT
OF THE ADDITIONAL REMUNERATIONS FOR
THE SUPERVISORY BOARD MEMBERS WHO WERE
ASSIGNED SPECIFIC POSITIONS WITHIN THE
SUPERVISORY BOARD: THE PROP
9.A APPOINTMENT OF THE COMPANY'S FINANCIAL FOR FOR Management
AUDITOR, CONSIDERING THE EXPIRY OF THE
TERM OF THE CURRENT AUDIT SERVICE
AGREEMENT, ESTABLISHMENT OF THE
MINIMUM DURATION OF THE AUDIT SERVICE
AGREEMENT AND THE REMUNERATION OF THE
FINANCIAL AUDITOR: THE REAPPOINTMEN
9.B APPOINTMENT OF THE COMPANY'S FINANCIAL FOR FOR Management
AUDITOR, CONSIDERING THE EXPIRY OF THE
TERM OF THE CURRENT AUDIT SERVICE
AGREEMENT, ESTABLISHMENT OF THE
MINIMUM DURATION OF THE AUDIT SERVICE
AGREEMENT AND THE REMUNERATION OF THE
FINANCIAL AUDITOR: THE REMUNERATION
10 APPROVAL IN ACCORDANCE WITH ARTICLE FOR FOR Management
1292 OF THE REGULATION NO. 1/2006 OF
23 MAY 2017 AS REGISTRATION DATE FOR
IDENTIFYING THE SHAREHOLDERS UPON
WHICH THE RESOLUTIONS OF THE OGMS WILL
TAKE EFFECT AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKETS LAW AND OF
11 APPROVAL IN ACCORDANCE WITH ARTICLE 2 FOR FOR Management
LETTER G) OF REGULATION NO. 6/2009 AND
ARTICLE 1293 OF REGULATION NO. 1/2006
OF 12 JUNE 2017 AS PAYMENT DATE FOR
PAYMENT OF DIVIDENDS FOR 2016
FINANCIAL YEAR
12 EMPOWERING INDIVIDUALLY EACH OF MS. FOR FOR Management
MARIANA GHEORGHE, PRESIDENT OF
EXECUTIVE BOARD AND CHIEF EXECUTIVE
OFFICER AND MR. ANDREAS MATJE, MEMBER
OF THE EXECUTIVE BOARD AND CHIEF
FINANCIAL OFFICER, TO SIGN IN THE NAME
OF THE SHAREHOLDERS THE OGMS
RESOLUTIONS A
1 APPROVAL OF THE SEPARATE FINANCIAL FOR FOR Management
STATEMENTS OF OMV PETROM FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER
2016 PREPARED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING
STANDARDS (IFRS), AS STIPULATED INTO
MINISTRY OF FINANCE ORDER NO.
2844/2016, BASED
2 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS OF OMV PETROM FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER
2016, PREPARED IN ACCORDANCE WITH
IFRS, AS ENDORSED BY THE EUROPEAN
UNION, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE B
3 APPROVAL OF THE ANNUAL REPORT WHICH FOR FOR Management
ALSO INCLUDES THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR. APPROVAL OF THE ANNUAL
REPORT WHICH ALSO INCLUDES THE REPORT
OF THE EXECUTIVE BOARD AND THE REPORT
OF
4.A APPROVAL OF THE ALLOCATION OF THE FOR FOR Management
PROFITS, DETERMINED ACCORDING TO THE
LAW, AS WELL AS THE DISTRIBUTION OF
DIVIDENDS FOR 2016 FINANCIAL YEAR, AS
DETAILED AND PRESENTED IN THE
SUPPORTING MATERIALS: THE EXECUTIVE
BOARD'S PROPOSAL REGARDING THE
ALLOCATION OF
4.B APPROVAL OF THE ALLOCATION OF THE FOR FOR Management
PROFITS, DETERMINED ACCORDING TO THE
LAW, AS WELL AS THE DISTRIBUTION OF
DIVIDENDS FOR 2016 FINANCIAL YEAR, AS
DETAILED AND PRESENTED IN THE
SUPPORTING MATERIALS: THE PAYMENT OF
THE DIVIDENDS IS TO BE MADE THROUGH
DEPOZIT
5 APPROVAL OF THE 2017 INCOME AND FOR FOR Management
EXPENDITURE BUDGET
6 DISCHARGE OF LIABILITY OF THE MEMBERS FOR FOR Management
OF THE EXECUTIVE BOARD AND OF THE
MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2016 FINANCIAL YEAR
7.A APPOINTMENT OF THE MEMBERS OF THE FOR FOR Management
SUPERVISORY BOARD FOR A 4 (FOUR) YEARS
MANDATE STARTING WITH 28 APRIL 2017:
RAINER SEELE
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.a Elect Michael Bredae as Non-Executive For For Management
Director
7.b Elect Regi Aalstad as Independent For For Management
Director
7.c Elect Tegacon Suisse GmbH, For For Management
Permanently Represented by Gunnar
Johansson as Independent Director
8 Approve Remuneration Report For Against Management
9 Ratify PricewaterhouseCooper as For For Management
Auditors
10 Authorize Implementation of Approved For For Management
Resolutions Re: Delegation of Powers
1.a Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.b Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
2 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
Ticker: Security ID: 2810144
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OJSC FOR FOR Management
"SURGUTNEFTEGAS" FOR 2016
2 TO APPROVE THE ANNUAL ACCOUNTING FOR FOR Management
(FINANCIAL) STATEMENTS OF OJSC
"SURGUTNEFTEGAS" FOR 2016
3 TO APPROVE THE DISTRIBUTION OF PROFIT FOR FOR Management
(LOSS) OF OJSC "SURGUTNEFTEGAS" FOR
2016. TO DECLARE DIVIDEND PAYMENT FOR
2016: RUB 0.6 PER PREFERENCE SHARE OF
OJSC "SURGUTNEFTEGAS"; RUB 0.6 PER
ORDINARY SHARE OF OJSC
"SURGUTNEFTEGAS" WITH TOTAL AMOUNT OF
DIVIDENDS
4 "TO APPROVE THE FOLLOWING AMENDMENTS FOR FOR Management
TO THE REGULATIONS ON THE AUDITING
COMMITTEE OF OJSC "SURGUTNEFTEGAS": TO
PRESENT CLAUSE 4.7 OF THE REGULATIONS
IN THE FOLLOWING WORDING: 4.7. UNDER
THE RESOLUTION OF THE GENERAL
SHAREHOLDERS' MEETING, EACH MEMBER OF T
5 "TO PAY TO EACH MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF OJSC "SURGUTNEFTEGAS" WHO
DOES NOT ACT AS CHAIRMAN OF THE BOARD
OF DIRECTORS OR DIRECTOR GENERAL OF
THE COMPANY AND IS NOT AN EMPLOYEE OF
THE COMPANY BASIC REMUNERATION FOR THE
PERIOD WHEN HE/SHE ACTED A
6 TO PAY TO EACH MEMBER OF THE AUDITING FOR FOR Management
COMMITTEE OF OJSC "SURGUTNEFTEGAS" THE
REMUNERATION IN THE AMOUNT DETERMINED
BY THE REGULATIONS ON THE AUDITING
COMMITTEE OF OJSC "SURGUTNEFTEGAS"
7.1 ELECTION OF MEMBER OF OJSC FOR FOR Management
"SURGUTNEFTEGAS" BOARD OF DIRECTORS:
AGARYOV ALEXANDER VALENTINOVICH
7.2 ELECTION OF MEMBER OF OJSC FOR FOR Management
"SURGUTNEFTEGAS" BOARD OF DIRECTORS:
BOGDANOV VLADIMIR LEONIDOVICH
7.3 ELECTION OF MEMBER OF OJSC FOR FOR Management
"SURGUTNEFTEGAS" BOARD OF DIRECTORS:
BULANOV ALEXANDER NIKOLAEVICH
7.4 ELECTION OF MEMBER OF OJSC FOR FOR Management
"SURGUTNEFTEGAS" BOARD OF DIRECTORS:
DINICHENKO IVAN KALISTRATOVICH
7.5 ELECTION OF MEMBER OF OJSC FOR FOR Management
"SURGUTNEFTEGAS" BOARD OF DIRECTORS:
EROKHIN VLADIMIR PETROVICH
7.6 ELECTION OF MEMBER OF OJSC FOR FOR Management
"SURGUTNEFTEGAS" BOARD OF DIRECTORS:
KRIVOSHEEV VIKTOR MIKHAILOVICH
7.7 ELECTION OF MEMBER OF OJSC FOR FOR Management
"SURGUTNEFTEGAS" BOARD OF DIRECTORS:
MATVEEV NIKOLAI IVANOVICH
7.8 ELECTION OF MEMBER OF OJSC FOR FOR Management
"SURGUTNEFTEGAS" BOARD OF DIRECTORS:
RARITSKY VLADIMIR IVANOVICH
7.9 ELECTION OF MEMBER OF OJSC FOR FOR Management
"SURGUTNEFTEGAS" BOARD OF DIRECTORS:
USMANOV ILDUS SHAGALIEVICH
7.10 ELECTION OF MEMBER OF OJSC FOR AGAINST Management
"SURGUTNEFTEGAS" BOARD OF DIRECTORS:
SHASHKOV VLADIMIR ALEKSANDROVICH
8.1 TO ELECT THE FOLLOWING PERSON TO OJSC FOR FOR Management
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
KLINOVSKAYA TAISIYA PETROVNA
8.2 TO ELECT THE FOLLOWING PERSON TO OJSC FOR FOR Management
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
MUSIKHINA VALENTINA VIKTOROVNA
8.3 TO ELECT THE FOLLOWING PERSON TO OJSC FOR FOR Management
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
OLEYNIK TAMARA FEDOROVNA
9 TO APPROVE LIMITED LIABILITY COMPANY FOR FOR Management
"ROSEXPERTIZA" AS THE AUDITOR OF OJSC
"SURGUTNEFTEGAS" FOR 2017
10 AUTHORIZATION OF AN INTERESTED PARTY FOR FOR Management
TRANSACTION
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Stock Split For For Management
4 Approve Shareholder Rights Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1..4 DIRECTOR-SAFRA A. CATZ For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For For Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For For Management
1..10 DIRECTOR-MARK V. HURD For For Management
1..11 DIRECTOR-RENEE J. JAMES For For Management
1..12 DIRECTOR-LEON E. PANETTA For For Management
1..13 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1..4 DIRECTOR-SAFRA A. CATZ For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For For Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For For Management
1..10 DIRECTOR-MARK V. HURD For For Management
1..11 DIRECTOR-RENEE J. JAMES For For Management
1..12 DIRECTOR-LEON E. PANETTA For For Management
1..13 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
ORANGE POLSKA S.A., WARSAW
Ticker: Security ID: 5552551
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN FOR FOR Management
3 DETERMINING THE VALIDITY OF THE FOR FOR Management
MEETING AND THAT IT IS CAPABLE OF
ADOPTING BINDING RESOLUTIONS
4 APPROVAL OF THE AGENDA FOR FOR Management
5 ELECTION OF THE SCRUTINY COMMITTEE FOR FOR Management
6 ADOPTION OF A RESOLUTION ON THE MERGER FOR FOR Management
OF THE COMPANY WITH ORANGE CUSTOMER
SERVICE SP. Z O.O. AND TP INVEST SP. Z
O.O.
7 ADOPTION OF A RESOLUTIONS ON AMENDING FOR FOR Management
THE ARTICLES OF ASSOCIATION
8 ADOPTION OF A RESOLUTION ON ADOPTION FOR FOR Management
OF THE UNIFIED TEXT OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
ORANGE POLSKA S.A., WARSAW
Ticker: Security ID: 5552551
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN FOR FOR Management
3 STATEMENT THAT THE MEETING IS VALID FOR FOR Management
AND CAPABLE TO ADOPT RESOLUTIONS
4 ELECTION OF THE SCRUTINY COMMISSION FOR FOR Management
5.A REVIEW OF: THE MANAGEMENT BOARDS FOR FOR Management
REPORT ON THE ACTIVITY OF ORANGE
POLSKA S.A. AND THE FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
5.B REVIEW OF: THE MANAGEMENT BOARDS FOR FOR Management
MOTION ON COVERING OF THE COMPANY'S
NET LOSS FOR 2016 FINANCIAL YEAR
5.C REVIEW OF: THE MANAGEMENT BOARDS FOR FOR Management
MOTION CONCERNING DISTRIBUTION OF THE
ORANGE POLSKA S.A. PROFIT FROM THE
PREVIOUS YEARS
5.D REVIEW OF: THE MANAGEMENT BOARDS FOR FOR Management
REPORT ON THE ACTIVITY OF ORANGE
POLSKA GROUP AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2016
FINANCIAL YEAR
5.E REVIEW OF: THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
5.F REVIEW OF: THE MANAGEMENT BOARDS FOR FOR Management
MOTION CONCERNING DISTRIBUTION OF TP
INVEST SP. Z O.O. AND ORANGE CUSTOMER
SERVICE SP. Z O.O. NET PROFIT FOR 9
MONTHS OF THE 2016 FINANCIAL YEAR
6.A ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management
CONCERNING: APPROVAL OF THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITY OF
ORANGE POLSKA S.A. IN THE 2016
FINANCIAL YEAR
6.B ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management
CONCERNING: APPROVAL OF ORANGE POLSKA
S.A. FINANCIAL STATEMENTS FOR THE 2016
FINANCIAL YEAR
6.C ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management
CONCERNING: COVERING THE COMPANY'S NET
LOSS FOR THE 2016 FINANCIAL YEAR
6.D ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management
CONCERNING: DISTRIBUTION OF THE ORANGE
POLSKA S.A. PROFIT FROM THE PREVIOUS
YEARS
6.E ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management
CONCERNING: APPROVAL OF THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITY OF
ORANGE POLSKA GROUP IN THE 2016
FINANCIAL YEAR
6.F ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management
CONCERNING: APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2016 FINANCIAL YEAR
6.G ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management
CONCERNING: GRANTING APPROVAL OF
PERFORMANCE OF THEIR DUTIES AS MEMBERS
OF ORANGE POLSKA S.A. GOVERNING BODIES
IN THE FINANCIAL YEAR 2016
6.H ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management
CONCERNING: DISTRIBUTION OF TP INVEST
SP. Z O.O. AND ORANGE CUSTOMER SERVICE
SP Z O.O. NET PROFIT FOR 9 MONTHS OF
THE 2016 FINANCIAL YEAR
6.I ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management
CONCERNING: GRANTING APPROVAL OF
PERFORMANCE OF THEIR DUTIES AS MEMBERS
OF TP INVEST SP. Z O.O. GOVERNING
BODIES IN THE 2016 FINANCIAL YEAR
6.J ADOPTION OF THE FOLLOWING RESOLUTION FOR FOR Management
CONCERNING: GRANTING APPROVAL OF
PERFORMANCE OF THEIR DUTIES AS MEMBERS
OF ORANGE CUSTOMER SERVICES SP. Z O.O.
GOVERNING BODIES IN THE 2016 FINANCIAL
YEAR
7 ADOPTION OF THE RESOLUTION ON FOR FOR Management
AMENDMENT OF THE REGULATIONS OF THE
GENERAL MEETING
8.1 ELECT FEDERICO COLOM ARTOLA AS FOR FOR Management
SUPERVISORY BOARD MEMBER
8.2 ELECT JOHN RUSSELL HOULDEN AS FOR FOR Management
SUPERVISORY BOARD MEMBER
8.3 ELECT PATRICE LAMBERT DE DIESBACH AS FOR FOR Management
SUPERVISORY BOARD MEMBER
8.4 ELECT VALERIE THEROND AS SUPERVISORY FOR FOR Management
BOARD MEMBER
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yochai Richter as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Yehudit Bronicki as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Dan Falk as Director Until the For For Management
End of the Next Annual General Meeting
1.4 Reelect Miron Kenneth as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Jacob Richter as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Eliezer Tokman as Director For For Management
Until the End of the Next Annual
General Meeting
1.7 Reelect Shimon Ullman as Director For For Management
Until the End of the Next Annual
General Meeting
1.8 Reelect Arie Weisberg as Director For For Management
Until the End of the Next Annual
General Meeting
2 Reappoint Kesselman & Kesselman as For For Management
Auditors
3 Approve and Update the Compensation For For Management
Policy of the Company
4 Approve One-Time Equity Awards to For For Management
Asher Levy, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yochai Richter as director For For Management
until the end of the next annual
meeting
1.2 Reelect Yehudit Bronicki as director For For Management
until the end of the next annual
meeting
1.3 Reelect Dan Falk as director until the For For Management
end of the next annual meeting
1.4 Reelect Miron Kenneth as director For For Management
until the end of the next annual
meeting
1.5 Reelect Jacob Richter as director For For Management
until the end of the next annual
meeting
1.6 Reelect Eliezer Tokman as director For For Management
until the end of the next annual
meeting
1.7 Reelect Shimon Ullman as director For For Management
until the end of the next annual
meeting
1.8 Reelect Arie Weisberg as director For For Management
until the end of the next annual
meeting
2.1 Reelect Michael Anghel as external For For Management
director for a three-year term
2.2 Reelect Joseph Tenne as external For For Management
director for a three-year term
3 Reappoint Kesselman & Kesselman as For For Management
auditors
4 Discuss financial statements and the None None Management
report of the board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ORION CORPORATION, SEOUL
Ticker: Security ID: 6896849
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF DIRECTORS: BAK SEONG GYU, FOR FOR Management
BAK SE YEOL, GANG CHAN U
3 ELECTION OF AUDITOR: SEONG NAK GU FOR FOR Management
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
5 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management
6 CHANGE OF PAR VALUE FOR FOR Management
7 APPROVAL OF SPLIT OFF FOR FOR Management
8 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
--------------------------------------------------------------------------------
ORORA LTD.
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Samantha Lewis as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3a Approve the Grant of Deferred For For Management
Performance Rights to Nigel Garrard,
Managing Director and Chief Executive
Officer of the Company
3b Approve the Grant of Options and For For Management
Performance Rights to Nigel Garrard,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brigitte Lantz as Director For For Management
2 Elect Laure Baume-Brunel as Director For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Xavier Coirbay as Director For For Management
6 Reelect Bernadette Chevallier-Danet as For For Management
Director
7 Ratify Appointment of Philippe For For Management
Charrier as Director
8 Ratify Appointment of Joy Verle as For For Management
Director
9 Non-Binding Vote on Compensation of For For Management
Jean-Claude Marian, Chairman of the
Board
10 Non-Binding Vote on Compensation of For Against Management
Yves Le Masne, CEO
11 Non-Binding Vote on Compensation of For Against Management
Jean-Claude Brdenk, Vice-CEO
12 Approve Remuneration Policy of For For Management
Jean-Claude Marian, Chairman from Jan.
1, 2017 to March 28, 2017
13 Approve Remuneration Policy of For For Management
Philippe Charrier, Chairman since
March 28, 2017
14 Approve Remuneration Policy of Yves Le For Against Management
Masne, CEO since Jan 1, 2017
15 Approve Remuneration Policy of For Against Management
Jean-Claude Brdenk, Vice-CEO since Jan
1, 2017
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Amend Article 20 of Bylaws Re: For For Management
Honorary Chairman
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO. LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
--------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST
Ticker: Security ID: 7320154
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE AGM ACCEPTS THE BOD REP ON THE FOR FOR Management
COMPANY FINANCIAL ACTIVITY FOR THE
YEAR ENDED 2016, FURTHERMORE WITH FULL
KNOWLEDGE OF THE INDEPENDENT AUDITOR
REP, THE AUDIT COMMITTEES (AC) REP AND
THE SUB REP, ACCEPTS THE PROPOSAL OF
THE PARENT COMPANY ANNUAL FINANCI
2 THE AGM APPROVES OTP 2016 REP ON FOR FOR Management
CORPORATE GOV.
3 THE AGM, BASED ON ITS ASSESSMENT OF FOR FOR Management
THE WORK OF THE EXECUTIVE MNGMT IN THE
2016 BUSINESS YEAR, CERTIFIES THAT THE
EXECUTIVE MNGMT GAVE PRIORITY TO THE
INTERESTS OF THE COMPANY WHEN
PERFORMING ITS WORK DURING THE
BUSINESS YEAR
4 CONCERNING THE AUDIT OF OTP SEPARATE FOR FOR Management
AND CONSOLIDATED ANNUAL FIN.STAT IN
ACCORDANCE WITH IFRS FOR THE YEAR
2017, THE AGM IS ELECTING DELOITTE
AUDITING AND CONSULTING LTD AS THE
BANK AUDITOR FROM 1 MAY 2017UNTIL 30
APRIL 2018. THE AGM APPROVES THE
NOMINATI
5 THE AGM APPROVES THE AMENDMENT OF FOR FOR Management
ARTICLE 11.A. SECTION 2 OF THE AOA IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS, AS PER THE ANNEX
TO THE MINUTES OF THE AGM
6 THE AGM ELECTS MR. GYORGY ANTAL KOVACS FOR FOR Management
AS MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY UNTIL THE AGM OF THE
COMPANY CLOSING THE 2020 BUSINESS YEAR
BUT NOT LATER THAN 30 APRIL 2021
7.1 THE AGM ELECTS MR. TIBOR TOLNAY AS FOR FOR Management
MEMBER OF THE SUB OF THE COMPANY UNTIL
THE AGM OF THE COMPANY CLOSING THE
2019 BUSINESS YEAR BUT NOT LATER THAN
30 APRIL 2020
7.2 THE AGM ELECTS DR. GABOR HORVATH AS FOR FOR Management
MEMBER OF THE SUP. BOARD OF THE
COMPANY UNTIL THE AGM OF THE COMPANY
CLOSING THE 2019 BUSINESS YEAR BUT NOT
LATER THAN 30 APRIL 2020
7.3 THE AGM ELECTS MR. ANDRAS MICHNAI AS FOR FOR Management
MEMBER OF THE SUB OF THE COMPANY UNTIL
THE AGM OF THE COMPANY CLOSING THE
2019 BUSINESS YEAR BUT NOT LATER THAN
30 APRIL 2020
7.4 THE AGM ELECTS MRS. AGNES RUDAS AS FOR FOR Management
MEMBER OF THE SUB OF THE COMPANY UNTIL
THE AGM OF THE COMPANY CLOSING THE
2019 BUSINESS YEAR BUT NOT LATER THAN
30 APRIL 2020
7.5 THE AGM ELECTS MR. DOMINIQUE UZEL AS FOR FOR Management
MEMBER OF THE SUP. BOARD OF THE
COMPANY UNTIL THE AGM OF THE COMPANY
CLOSING THE 2019 BUSINESS YEAR BUT NOT
LATER THAN 30 APRIL 2020
7.6 THE AGM ELECTS DR. MARTON GELLERT VAGI FOR FOR Management
AS MEMBER OF THE SUP. BOARD OF THE
COMPANY UNTIL THE AGM OF THE COMPANY
CLOSING THE 2019 BUSINESS YEAR BUT NOT
LATER THAN 30 APRIL 2020
8.1 THE AGM ELECTS DR. GABOR HORVATH AS FOR FOR Management
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE AGM OF THE COMPANY
CLOSING THE 2019 BUSINESS YEAR BUT NOT
LATER THAN 30 APRIL 2020
8.2 THE AGM ELECTS MR. TIBOR TOLNAY AS FOR FOR Management
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE AGM OF THE COMPANY
CLOSING THE 2019 BUSINESS YEAR BUT NOT
LATER THAN 30 APRIL 2020
8.3 THE AGM ELECTS MR DOMINIQUE UZEL AS FOR FOR Management
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE AGM OF THE COMPANY
CLOSING THE 2019 BUSINESS YEAR BUT NOT
LATER THAN 30 APRIL 2020
8.4 THE AGM ELECTS DR. MARTON GELLERT VAGI FOR FOR Management
AS MEMBER OF THE AUDIT COMMITTEE OF
THE COMPANY UNTIL THE AGM OF THE
COMPANY CLOSING THE 2019 BUSINESS YEAR
BUT NOT LATER THAN 30 APRIL 2020
9 THE AGM IN LINE WITH THE ANNEX OF THE FOR FOR Management
MINUTES OF THE MEETING APPROVES THE
REMUNERATION PRINCIPLES OF OTP AND
SIMULTANEOUSLY EMPOWERS THE SUB OF THE
COMPANY TO DEFINE THE RULES OF THE
BANK GROUP REMUNERATION POLICY IN
DETAIL IN LINE WITH THE REMUNERATION P
10 THE AGM DOES NOT MODIFY THE HONORARIUM FOR FOR Management
OF THE MEMBERS OF THE BOD AS
DETERMINED IN RESOLUTION NO. 9.2016 OF
THE AGM, AND SETS OUT THE MONTHLY
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD STARTING FROM 12 OF
APRIL, 2017 AS FOLLOWS: CHAIRMAN OF
THE S
11 THE AGM HEREBY AUTHORIZES THE BOD TO FOR FOR Management
ACQUIRE OWN SHARES FOR THE PURPOSE OF
SUPPLYING THE SHARES NECESSARY FOR THE
MNGMT INCENTIVES SYSTEM THAT IS IN
OPERATION AT OTP CREATING THE
OPPORTUNITY FOR RAPID INTERVENTION IN
THE EVENT OF SHARE PRICE FLUCTUATIONS,
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Barbara B. Hill For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director P. Cody Phipps For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director David S. Simmons For For Management
1.10 Elect Director Robert C. Sledd For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: US6914973093
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD.
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Raphael Geminder as Director For For Management
4 Elect Lyndsey Cattermole as Director For For Management
5 Approve the Grant of 2016 Performance For For Management
Rights to Malcolm Bundey, Chief
Executive Officer of the Company
6 Approve the Grant of 2017 Performance For For Management
Rights to Malcolm Bundey, Chief
Executive Officer of the Company
7 Approve the Initial Grant of For Against Management
Performance Rights to Malcolm Bundey,
Chief Executive Officer of the Company
8 Approve the Renewal of the For For Management
Proportional Takeover Provisions
9 Approve the Financial Assistance For For Management
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD
Ticker: Security ID: B02VH21
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO CONFIRM THE MINUTES OF THE 64TH FOR FOR Management
ANNUAL GENERAL MEETING OF THE COMPANY
HELD ON 30TH SEPTEMBER 2015
O.2 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED UNCONSOLIDATED AND
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 30TH JUNE
2016, TOGETHER WITH THE DIRECTORS AND
AUDITORS REPORTS THEREON
O.3 TO APPROVE AND DECLARE A FINAL FOR FOR Management
DIVIDEND OF RS. 3.50 PER ORDINARY
SHARE (35%) AND RS. 0.75 PER
CONVERTIBLE PREFERENCE SHARE (7.5%) AS
RECOMMENDED BY THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR ENDED 30TH JUNE
2016
O.4 TO RE-APPOINT THE AUDITORS FOR THE FOR FOR Management
FINANCIAL YEAR 2016-17 AND TO FIX
THEIR REMUNERATION
S.1 AMENDMENT IN ARTICLES OF FOR FOR Management
ASSOCIATION:"RESOLVED AS AND BY WAY OF
SPECIAL RESOLUTION THAT: (1) ARTICLE
49 OF THE ARTICLES OF ASSOCIATION BE
DELETED AND REPLACED BY THE FOLLOWING
NEW ARTICLE 49: '49. THE INSTRUMENT
APPOINTING A PROXY SHALL BE IN WRITING
UNDE
S.2 ELECTRONIC TRANSMISSION OF ANNUAL FOR FOR Management
ACCOUNTS :"RESOLVED THAT THE COMPANY
MAY TRANSMIT THE ANNUAL AUDITED
ACCOUNTS TO THE MEMBERS VIA CD OR DVD
OR USB INSTEAD OF HARD COPIES AS
ALLOWED BY THE SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN. RESOLVED
FURTHER T
--------------------------------------------------------------------------------
PAKISTAN STATE OIL CO LTD, KARACHI
Ticker: Security ID: 6669416
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF THE THIRTY FOR FOR Management
NINTH ANNUAL GENERAL MEETING HELD ON
OCTOBER 14,2015
2 TO RECEIVE, APPROVE AND ADOPT THE FOR FOR Management
AUDITED ACCOUNTS FOR THE YEAR ENDED
JUNE 30, 2016 TOGETHER WITH THE REPORT
TO THE SHAREHOLDERS AND AUDITORS
REPORT THEREON
3 TO LAY INFORMATION BEFORE THE MEMBERS FOR FOR Management
OF THE COMPANY FOR THE APPOINTMENT OF
MESSRS ERNST & YOUNG FORD RHODES SIDAT
HYDER AND MESSRS A.F. FERGUSON & CO.,
CHARTERED ACCOUNTANTS, AS JOINT
AUDITORS OF THE COMPANY FOR THE YEAR
ENDING JUNE 30, 2017
4 TO APPROVE FINAL CASH DIVIDEND OF 75% FOR FOR Management
IN ADDITION TO THE INTERIM CASH
DIVIDEND OF 50% ALREADY PAID, THEREBY
MAKING A TOTAL CASH DIVIDEND OF 125%
FOR THE YEAR ENDED JUNE 30, 2016
5 TO TRANSACT ANY OTHER ORDINARY ABSTAIN AGAINST Management
BUSINESS OF THE COMPANY WITH THE
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------
PAO NOVATEK
Ticker: Security ID: B0DK750
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 1. RESOLVE TO PAY DIVIDENDS ON OAO FOR FOR Management
NOVATEK OUTSTANDING SHARES FOR THE
FIRST HALF OF 2016. 2. TO DETERMINE
THE FOLLOWING SIZE AND FORM OF
DIVIDEND PAYMENT: - PAY 1H 2016
DIVIDENDS ON OAO NOVATEK ORDINARY
SHARES IN THE AMOUNT OF RUB 6.90 (SIX
RUBLES 90 KOPE
2 APPROVE AMENDMENTS TO NOVATEK ARTICLES FOR FOR Management
OF ASSOCIATION IN ACCORDANCE WITH
APPENDIX NO. 1
3.1 APPROVE AMENDMENTS TO THE REGULATIONS FOR FOR Management
ON THE GENERAL MEETING OF SHAREHOLDERS
OF NOVATEK IN ACCORDANCE WITH APPENDIX
NO. 2
3.2 APPROVE AMENDMENTS TO THE REGULATIONS FOR FOR Management
ON THE BOARD OF DIRECTORS OF NOVATEK
IN ACCORDANCE WITH APPENDIX NO. 3
3.3 APPROVE AMENDMENTS TO THE REGULATIONS FOR FOR Management
ON THE MANAGEMENT BOARD OF NOVATEK IN
ACCORDANCE WITH APPENDIX NO. 4
--------------------------------------------------------------------------------
PAO NOVATEK
Ticker: Security ID: B0DK750
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVE NOVATEK'S ANNUAL REPORT FOR FOR FOR Management
2016, ANNUAL ACCOUNTING STATEMENTS
(ACCORDING TO RAS) FOR 2016. TO
ALLOCATE FORTY TWO BILLION TWO HUNDRED
FOUR MILLION SIX HUNDRED FIFTY-THREE
THOUSAND FOUR HUNDRED (42,204,653,400)
RUBLES FOR THE TOTAL 2016 DIVIDEND PA
1.2 DETERMINE THE FOLLOWING SIZE AND FORM FOR FOR Management
OF DIVIDEND PAYMENT: DETERMINE THE
SIZE OF DIVIDENDS ON NOVATEK ORDINARY
SHARES FOR 2016 IN THE AMOUNT OF RUR 7.
00 (SEVEN RUBLES 00 KOPECKS) PER ONE
ORDINARY SHARE, WHICH CONSTITUTES RUR
21,254,142,000 (TWENTY ONE BIL
2.1 ELECTION OF MEMBER OF JSC NOVATEK FOR FOR Management
BOARD OF DIRECTORS: ANDREI I. AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK FOR FOR Management
BOARD OF DIRECTORS: MICHAEL BORRELL
2.3 ELECTION OF MEMBER OF JSC NOVATEK FOR FOR Management
BOARD OF DIRECTORS: BURCKHARD BERGMANN
2.4 ELECTION OF MEMBER OF JSC NOVATEK FOR FOR Management
BOARD OF DIRECTORS: ROBERT CASTAIGNE
2.5 ELECTION OF MEMBER OF JSC NOVATEK FOR FOR Management
BOARD OF DIRECTORS: LEONID V. MIKHELSON
2.6 ELECTION OF MEMBER OF JSC NOVATEK FOR FOR Management
BOARD OF DIRECTORS: ALEKSANDR E.
NATALENKO
2.7 ELECTION OF MEMBER OF JSC NOVATEK FOR FOR Management
BOARD OF DIRECTORS: VIKTOR P. ORLOV
2.9 ELECTION OF MEMBER OF JSC NOVATEK FOR FOR Management
BOARD OF DIRECTORS: ANDREI V. SHARONOV
3.1 ELECTION OF NOVATEK REVISION FOR FOR Management
COMMISSION MEMBER: OLGA V. BELYAEVA
3.2 ELECTION OF NOVATEK REVISION FOR FOR Management
COMMISSION MEMBER: MARIA A. PANASENKO
3.3 ELECTION OF NOVATEK REVISION FOR FOR Management
COMMISSION MEMBER: IGOR A. RYASKOV
3.4 ELECTION OF NOVATEK REVISION FOR FOR Management
COMMISSION MEMBER: NIKOLAI K. SHULIKIN
4 ELECT LEONID V. MIKHELSON AS CHAIRMAN FOR FOR Management
OF NOVATEK'S MANAGEMENT BOARD FOR THE
PERIOD OF 5 YEARS STARTING FROM 25 MAY
2017
5 APPROVE AO PRICEWATERHOUSECOOPERS FOR FOR Management
AUDIT AS NOVATEK'S AUDITOR FOR 2017
7 ESTABLISH THE SIZE OF REMUNERATION FOR FOR Management
PAYABLE TO THE MEMBERS OF NOVATEK'S
REVISION COMMISSION DURING THE PERIOD
OF EXERCISING THEIR DUTIES IN SIZE OF
1,900,000 (ONE MILLION NINE HUNDRED
THOUSAND) RUBLES EACH. PAY
REMUNERATION WITHIN 30 DAYS FOLLOWING
THE DAT
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Curtis Bartlett For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director Bob (G.R.) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Ron Miller For For Management
2.8 Elect Director David Taylor For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Stock Option Plan For Against Management
6 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. von Rickenbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1F. ELECTION OF DIRECTOR: KLAUS-PETER For For Management
MULLER
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management
SCHMITT
1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
1L. ELECTION OF DIRECTOR: JAMES L. For For Management
WAINSCOTT
1M. ELECTION OF DIRECTOR: THOMAS L. For For Management
WILLIAMS
2. APPROVAL TO AMEND OUR CODE OF For For Management
REGULATIONS TO ESTABLISH PROCEDURES
FOR ADVANCE NOTICE OF DIRECTOR
NOMINATIONS AND OTHER BUSINESS AT
SHAREHOLDER MEETINGS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
4. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2016 OMNIBUS STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: Security ID: 2684349
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE FOR FOR Management
SHEET, FINANCIAL STATEMENTS AND REPORT
FROM THE OUTSIDE AUDITORS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016
2 TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management
BOARD OF DIRECTORS FOR THE 2017 FISCAL
YEAR AND TO REPORT THE EXPENSES OF THE
BOARD OF DIRECTORS FOR THE 2016 FISCAL
YEAR
3 REPORT ON THE ACTIVITIES AND EXPENSES FOR FOR Management
OF THE COMMITTEE OF DIRECTORS FOR THE
2016 FISCAL YEAR AND TO DETERMINE THE
COMPENSATION AND THE EXPENSE BUDGET OF
THE COMMITTEE OF DIRECTORS FOR THE
2017 FISCAL YEAR
4 TO GIVE AN ACCOUNTING OF THE FOR FOR Management
INFORMATION THAT IS PROVIDED FOR IN
TITLE XVI OF THE SHARE CORPORATIONS LAW
5 TO DESIGNATE OUTSIDE AUDITORS FOR FOR Management
6 TO DESIGNATE RISK RATING AGENCIES FOR FOR Management
7 TO DESIGNATE THE PERIODICAL IN WHICH FOR FOR Management
THE CORPORATE NOTICES MUST BE PUBLISHED
8 DISTRIBUTION OF PROFIT AND TO FOR FOR Management
ESTABLISH THE DIVIDEND POLICY
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: US70509V1008
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors JON E. BORTZ F F Management
1. Election of Directors CYDNEY C. DONNELL F F Management
1. Election of Directors RON E. JACKSON F F Management
1. Election of Directors PHILLIP M. MILLER F F Management
1. Election of Directors MICHAEL J. SCHALL F F Management
1. Election of Directors EARL E. WEBB F F Management
1. Election of Directors LAURA H. WRIGHT F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Amend Stock Compensation Plan F F Management
5. S/H Proposal - Corporate Governance F N Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: US70509V1008
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors JON E. BORTZ F F Management
1. Election of Directors CYDNEY C. DONNELL F F Management
1. Election of Directors RON E. JACKSON F F Management
1. Election of Directors PHILLIP M. MILLER F F Management
1. Election of Directors MICHAEL J. SCHALL F F Management
1. Election of Directors EARL E. WEBB F F Management
1. Election of Directors LAURA H. WRIGHT F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Classify Board F F Management
5. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
PEGAS NONWOVENS SA, LUXEMBOURG
Ticker: Security ID: B1L80Y3
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE SCRUTINY COMMITTEE FOR FOR Management
/BUREAU/ OF THE MEETING
2 PRESENTATION AND DISCUSSION OF THE FOR FOR Management
REPORT OF THE AUDITORS REGARDING THE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 AND OF THE REPORT OF
THE BOARD OF DIRECTORS OF PEGAS ON THE
ANNUAL ACCOUNTS AND THE CONSOLI
3 APPROVAL OF THE ANNUAL ACCOUNTS AND FOR FOR Management
THE CONSOLIDATED ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
4 ALLOCATION OF THE NET RESULTS OF THE FOR FOR Management
FINANCIAL YEAR ENDED 31 DECEMBER 2016
AND DISTRIBUTION OF A DIVIDEND IN THE
AMOUNT OF EUR 11,998,220, I.E. EUR 1.
30 PER SHARE
5 DISCHARGE OF THE LIABILITY OF THE FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE AUDITORS OF PEGAS FOR, AND IN
CONNECTION WITH, THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
6 APPOINTMENT OF A LUXEMBOURG FOR FOR Management
INDEPENDENT AUDITOR /REVISEUR
DENTREPRISES AGREE/ TO REVIEW THE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2017: DELOITTE
7 APPROVAL OF A REMUNERATION POLICY FOR FOR FOR Management
NON-EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR 2017
8 APPROVAL OF A REMUNERATION POLICY FOR FOR FOR Management
EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR 2017
9 APPROVAL OF A NEW INCENTIVE SCHEME FOR FOR FOR Management
THE BENEFIT OF VARIOUS MEMBERS OF
SENIOR MANAGEMENT AND THE MEMBERS OF
THE BOARD OF DIRECTORS OF PEGAS
CONSISTING OF NEW WARRANTS TO BE
ISSUED BY PEGAS AND EXCLUSION OF
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHTS IN
10.1 CANCELLATION OF 465,541 PIECES OF OWN FOR FOR Management
SHARES HELD BY PEGAS
10.2 USAGE OF 465,541 PIECES OF OWN SHARES FOR FOR Management
HELD BY PEGAS IN TREASURY TO HEDGE
PEGAS OBLIGATIONS OR TO BE SOLD BY
PEGAS TO RAISE FUNDS
11 CANCELLATION OF THE AUTHORISATION FOR FOR Management
GIVEN TO THE BOARD OF DIRECTORS OF
PEGAS AT RESOLUTION 11 OF THE ANNUAL
GENERAL MEETING OF PEGAS HELD ON 15
JUNE 2016 TO ACQUIRE ITS OWN SHARES
12 INCREASE OF THE CURRENT NUMBER OF FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS OF
PEGAS FROM FIVE /5/ TO SIX /6/ BY THE
APPOINTMENT OF MR. OLDRICH SLEMR TO
THE BOARD OF DIRECTORS OF PEGAS
13 MISCELLANEOUS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
PEGATRON CORPORATION
Ticker: Security ID: B4PLX17
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 EARNINGS.
PROPOSED CASH DIVIDEND: TWD 5 PER
SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF FOR FOR Management
INCORPORATION.
4 AMENDMENT TO THE PROCEDURES FOR FOR FOR Management
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------
PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG TB
Ticker: Security ID: 5549252
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON THE REPORT OF PARTNERSHIP FOR FOR Management
AND COMMUNITY DEVELOPMENT PROGRAM
REPORT
3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
INCLUDING FOR DIVIDEND
4 APPROVAL ON REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONER
5 APPROVAL ON APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM
6 APPROVAL ON UTILIZATION OF FUND FOR FOR Management
RESULTING FROM LIMITED PUBLIC OFFERING
7 APPROVAL ON THE IMPLEMENTATION OF FOR FOR Management
DECREE OF STATE OWNED ENTERPRISE
MINISTRY'S REGULATION IN LINE WITH
COMPANY SOCIAL RESPONSIBILITY PROGRAM
8 APPROVAL OF THE BOARD OF COMMISSIONERS FOR FOR Management
FOR ANY CHANGES THE PENSION FUND
REGULATIONS
9 APPROVAL ARTICLE OF ASSOCIATION FOR FOR Management
10 APPROVAL ON THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR
Ticker: Security ID: 4311656
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND COMPOSITION OF THE MEETING FOR FOR Management
PRESIDENCY
2 SUBMITTING THE ELECTIONS OF THE NEW FOR FOR Management
BOARD MEMBERS FOR VACANT POSITIONS TO
THE APPROVAL OF GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 11 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND ARTICLE 363 OF TCC
3 DISMISSAL OF CERTAIN BOARD MEMBERS AND FOR FOR Management
APPOINTMENT OF NEW MEMBERS
4 WISHES AND CLOSING FOR FOR Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR
Ticker: Security ID: 4311656
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND COMPOSITION OF THE MEETING FOR FOR Management
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
THE ACTIVITY REPORT OF THE BOARD OF
DIRECTORS FOR THE 2016 OPERATIONAL YEAR
3 READING THE AUDITOR'S REPORT FOR FOR Management
PERTAINING TO THE 2016 OPERATIONAL YEAR
4 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
THE FINANCIAL STATEMENTS PERTAINING TO
THE 2016 OPERATIONAL YEAR
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF FOR FOR Management
THE BOARD OF DIRECTORS ON ACCOUNT OF
THEIR ACTIVITIES AND ACCOUNT FOR THE
2016 OPERATIONAL YEAR
6 DISCUSSION OF THE PROPOSAL OF THE FOR FOR Management
BOARD OF DIRECTORS ON THE PROFIT USAGE
PERTAINING TO THE 2016 OPERATIONAL
YEAR DETERMINATION OF THE DECLARED
PROFIT AND DIVIDEND SHARE RATIO AND
TAKING A RESOLUTION THEREON
7 SUBMITTING THE ELECTION OF THE NEW FOR FOR Management
BOARD MEMBER FOR A VACANT POSITION TO
THE APPROVAL OF THE GENERAL ASSEMBLY
IN ACCORDANCE WITH ARTICLE 11 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND ARTICLE 363 OF TCC
8 DETERMINATION OF THE MONTHLY GROSS FOR FOR Management
REMUNERATIONS TO BE PAID TO THE
MEMBERS OF THE BOARD OF DIRECTORS
9 ELECTION OF THE AUDITOR PURSUANT TO FOR FOR Management
THE TURKISH COMMERCIAL CODE
10 IN ACCORDANCE WITH INDEPENDENT FOR FOR Management
AUDITING STANDARDS IN CAPITAL MARKET
ISSUED BY CAPITAL MARKETS BOARD,
APPROVING THE INDEPENDENT AUDITING
FIRM SELECTED BY THE BOARD UPON
PROPOSAL OF THE COMMITTEE RESPONSIBLE
FOR AUDIT AS TO BE CHARGED FOR THE
AUDIT OF THE A
11 INFORMING THE SHAREHOLDERS ON THE AID FOR FOR Management
AND DONATIONS GRANTED BY OUR COMPANY
WITHIN THE 2016 OPERATIONAL YEAR
12 TAKING A RESOLUTION ON THE LIMIT OF FOR FOR Management
AID AND DONATIONS OF OUR COMPANY THAT
WILL MAKE UP TO THE ORDINARY GENERAL
ASSEMBLY MEETING FOR 2017 ACCOUNTS
PURSUANT TO THE ARTICLE 19 CLAUSE 5 OF
THE CAPITAL MARKETS LAW (CML)
13 INFORMING THE GENERAL ASSEMBLY FOR FOR Management
REGARDING RESPECTIVE TRANSACTIONS OF
THE PERSONS MENTIONED IN THE CLAUSE (1.
3.6) OF CORPORATE GOVERNANCE
PRINCIPLES WHICH IS ANNEX TO
COMMUNIQUE OF THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE NUMBERED
(II-17.1)
14 GRANTING THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS PROVIDED FOR IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL
CODE
15 PURSUANT TO THE CLAUSE OF 12/4 OF FOR FOR Management
COMMUNIQUE OF THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE NUMBERED
(II-17.1), INFORMING THE GENERAL
ASSEMBLY IN REGARDS TO THE GUARANTEES,
PLEDGES AND MORTGAGES GIVEN BY THE
COMPANY IN FAVOR OF THIRD PARTIES IN
THE YEA
16 CLOSING REMARKS AND MEETING CLOSE FOR FOR Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: 5939507
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE MR ZHANG FOR FOR Management
JIANHUA AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: 5939507
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE FOR FOR Management
DECLARATION AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016 IN THE AMOUNT AND IN THE
MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE FOR FOR Management
AUTHORISATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR
THE YEAR 2017
6 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF KPMG HUAZHEN AND KPMG,
AS THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY,
FOR THE YEAR 2017 AND TO AUTHORISE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE, BY WAY OF FOR FOR Management
SPECIAL RESOLUTION, TO GRANT A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO
ISSUE AND DEAL WITH DOMESTIC SHARES (A
SHARES) AND/OR OVERSEAS LISTED FOREIGN
SHARES (H SHARES) OF THE COMPANY OF
NOT MORE THAN 20% OF EACH OF I
8 TO CONSIDER AND APPROVE, BY WAY OF FOR FOR Management
SPECIAL RESOLUTION, TO UNCONDITIONALLY
GRANT A GENERAL MANDATE TO THE BOARD
OF DIRECTORS TO DETERMINE AND DEAL
WITH THE ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITH AN
OUTSTANDING BALANCE AMOUNT OF UP TO
RMB10
9.1 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. WANG YILIN AS A DIRECTOR OF THE
COMPANY
9.2 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. WANG DONGJIN AS A DIRECTOR OF
THE COMPANY
9.3 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. YU BAOCAI AS A DIRECTOR OF THE
COMPANY
9.4 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. LIU YUEZHEN AS A DIRECTOR OF
THE COMPANY
9.5 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. LIU HONGBIN AS A DIRECTOR OF
THE COMPANY
9.6 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. HOU QIJUN AS A DIRECTOR OF THE
COMPANY
9.7 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. DUAN LIANGWEI AS A DIRECTOR OF
THE COMPANY
9.8 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. QIN WEIZHONG AS A DIRECTOR OF
THE COMPANY
9.9 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. LIN BOQIANG AS A DIRECTOR OF
THE COMPANY
9.10 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. ZHANG BIYI AS A DIRECTOR OF THE
COMPANY
9.11 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MS. ELSIE LEUNG OI-SIE AS A
DIRECTOR OF THE COMPANY
9.12 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. TOKUCHI TATSUHITO AS A DIRECTOR
OF THE COMPANY
9.13 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. SIMON HENRY AS A DIRECTOR OF
THE COMPANY
10.1 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. XU WENRONG AS A SUPERVISOR OF
THE COMPANY
10.2 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. ZHANG FENGSHAN AS A SUPERVISOR
OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. JIANG LIFU AS A SUPERVISOR OF
THE COMPANY
10.4 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. LU YAOZHONG AS A SUPERVISOR OF
THE COMPANY
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO
Ticker: Security ID: 2684532
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL FOR THE AMENDMENT OF THE FOR FOR Management
CORPORATE BYLAWS OF PETROBRAS, IN
ORDER I. TO EXPRESSLY INCLUDE THE
NUMBERS, IN ADDITION TO THE STATEMENT
OF THE NUMBERS WRITTEN OUT AS WORDS,
BETWEEN PARENTHESES, IN SUCH A WAY AS
TO ALIGN IT WITH THE STANDARD THAT IS
AL
II RESTATEMENT OF THE CORPORATE BYLAWS IN FOR FOR Management
ORDER TO REFLECT THE AMENDMENTS THAT
ARE APPROVED
III THE ELECTION OF A MEMBER OF THE BOARD FOR FOR Management
OF DIRECTORS, NOMINATED BY THE
CONTROLLING SHAREHOLDER, IN COMPLIANCE
WITH ARTICLE 150 OF THE BRAZILIAN
CORPORATE LAW, WHICH IS LAW NUMBER
6404 OF DECEMBER 15, 1976, AND ARTICLE
25 OF THE CORPORATE BYLAWS OF THE COMPA
IV TO GIVE A WAIVER, IN THE MANNER FOR FOR Management
DESCRIBED IN ITEM X OF ARTICLE 2 OF
CGPAR RESOLUTION NUMBER 15 OF MAY 10,
2016, FOR MR. NELSON LUIZ COSTA SILVA
IN REGARD TO THE PERIOD OF SIX MONTHS
OF RESTRICTION ON HOLDING A POSITION
IN A BYLAWS BODY AT PETROBRAS, BEARI
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO
Ticker: Security ID: 2684532
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO ELECT THE MEMBER OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY
PREFERRED SHARES. PRINCIPAL MEMBER.
WALTER LUIS BERNARDES ALBERTONI.
SUBSTITUTE MEMBER. JOSE PAIS RANGEL.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE TITULAR AND ONE SUBSTITUTE
PREFERRED S
1.2 TO ELECT THE MEMBER OF THE FISCAL FOR FOR Management
COUNCIL. CANDIDATES APPOINTED BY
PREFERRED SHARES. MEMBERS. PRINCIPAL.
SONIA JULIA SULZBECK VILLALOBOS.
SUBSTITUTE. ROBERTO LAMB. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Elect Director For For Management
4 Grant Waiver to Nelson Luiz Costa For For Management
Silva in Order to Hold an Executive
Position
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
2 Approve Sale of 90 Percent of Shares For For Management
of Nova Transportadora do Sudeste -
NTS (NTS)
3 Waive Petrobras' Preemptive Rights to For For Management
Subscribe Convertible Debentures to be
Issued by Nova Transportadora do
Sudeste - NTS (NTS)
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 31, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Liquigas Distribuidora For For Management
S.A.
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2.1 Elect Fiscal Council Members For Against Management
2.2a Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Marcelo
Gasparino da Silva as Alternate
Appointed by Minority Shareholder
2.2b Elect Francisco Vidal Luna as Fiscal None Abstain Shareholder
Council Member and Manuelito Pereira
Magalhaes Junior as Alternate
Appointed by Minority Shareholder
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Policy of Appointment of Members For For Management
of the Fiscal Council, Board of
Directors and Executive Directors of
Petrobras
--------------------------------------------------------------------------------
PETRON CORPORATION, MANDALUYONG
Ticker: Security ID: 6684130
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 REPORT ON ATTENDANCE AND QUORUM FOR FOR Management
3 REVIEW AND APPROVAL OF THE MINUTES OF FOR FOR Management
THE PREVIOUS ANNUAL STOCKHOLDERS
MEETING
4 MANAGEMENT REPORT AND SUBMISSION TO FOR FOR Management
THE STOCKHOLDERS OF THE FINANCIAL
STATEMENTS FOR THE YEAR 2016
5 RATIFICATION OF ALL ACTS OF THE BOARD FOR FOR Management
OF DIRECTORS AND MANAGEMENT SINCE THE
LAST STOCKHOLDERS MEETING IN THE YEAR
2016
6 APPOINTMENT OF EXTERNAL AUDITOR: KPMG FOR FOR Management
7 ELECTION OF DIRECTOR: EDUARDO M FOR FOR Management
COJUANGCO, JR
8 ELECTION OF DIRECTOR: RAMON S. ANG FOR FOR Management
9 ELECTION OF DIRECTOR: LUBIN B. FOR FOR Management
NEPOMUCENO
10 ELECTION OF DIRECTOR: ERIC O. RECTO FOR FOR Management
11 ELECTION OF DIRECTOR: ESTELITO P. FOR FOR Management
MENDOZA
12 ELECTION OF DIRECTOR: JOSE P. DE JESUS FOR FOR Management
13 ELECTION OF DIRECTOR: RON W. HADDOCK FOR FOR Management
14 ELECTION OF DIRECTOR: AURORA T CALDERON FOR FOR Management
15 ELECTION OF DIRECTOR: MIRZAN MAHATHIR FOR FOR Management
16 ELECTION OF DIRECTOR: ROMELA M BENGZON FOR FOR Management
17 ELECTION OF DIRECTOR: VIRGILIO S. FOR FOR Management
JACINTO
18 ELECTION OF DIRECTOR: NELLY FOR FOR Management
FAVIS-VILLAFUERTE
19 ELECTION OF DIRECTOR: REYNALDO G. FOR FOR Management
DAVID (INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: ARTEMIO V. FOR FOR Management
PANGANIBAN (INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: MARGARITO B. FOR FOR Management
TEVES (INDEPENDENT DIRECTOR)
22 OTHER MATTERS ABSTAIN AGAINST Management
23 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD
Ticker: Security ID: B5KQGT3
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
93 OF THE COMPANY'S CONSTITUTION AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: CHING YEW CHYE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
93 OF THE COMPANY'S CONSTITUTION AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATUKTOH AH WAH
3 TO APPROVE DIRECTORS' FEES OF UP TO FOR FOR Management
RM1.5 MILLION WITH EFFECT FROM1
JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY PAYABLE
TO NON-EXECUTIVE DIRECTORS
4 TO APPROVE RE-APPOINTMENT OF KPMG PLT, FOR FOR Management
AS AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR
Ticker: Security ID: 6695938
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE IN ACCORDANCE WITH ARTICLE 93
OF THE CONSTITUTION OF THE COMPANY
AND, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MOHD IBRAHIMNUDDIN MOHD
YUNUS
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE IN ACCORDANCE WITH ARTICLE 93
OF THE CONSTITUTION OF THE COMPANY
AND, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATUK ANUAR AHMAD
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE IN ACCORDANCE WITH ARTICLE 93
OF THE CONSTITUTION OF THE COMPANY
AND, BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: VIMALA V.R. MENON
4 TO APPROVE THE DIRECTORS' FEES OF UP FOR FOR Management
TO RM1,100,000 WITH EFFECT FROM 1
JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY PAYABLE
TO THE NON-EXECUTIVE DIRECTORS
5 TO RE-APPOINT KPMG PLT, AS AUDITORS OF FOR FOR Management
THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: Security ID: 5330694
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT HABIBAH ABDUL, WHO RETIRES FOR FOR Management
IN ACCORDANCE WITH ARTICLE 93 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION
2 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
PURSUANT TO ARTICLE 96 OF THE
CONSTITUTION OF THE COMPANY: DATUK
MOHD ANUAR TAIB
3 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
PURSUANT TO ARTICLE 96 OF THE
CONSTITUTION OF THE COMPANY: EMELIANA
DALLAN RICE-OXLEY
4 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
PURSUANT TO ARTICLE 96 OF THE
CONSTITUTION OF THE COMPANY: WAN
SHAMILAH WAN MUHAMMAD SAIDI
5 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
PURSUANT TO ARTICLE 96 OF THE
CONSTITUTION OF THE COMPANY: HENG
HEYOK CHIANG @ HENG HOCK CHENG
6 TO APPROVE THE DIRECTORS' FEES OF UP FOR FOR Management
TO RM1 MILLION WITH EFFECT FROM 1
JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY PAYABLE
TO NON-EXECUTIVE DIRECTORS
7 TO RE-APPOINT KPMG PLT, AS AUDITORS OF FOR FOR Management
THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
6 Discuss Voluntary Public Takeover None None Shareholder
Offer Made by Pangea GmbH to
Shareholders of Pfeiffer Vacuum
Technology AG (Non-Voting)
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Ticker: Security ID: B3RQZ84
Meeting Date: SEP 05, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECT MEETING CHAIRMAN FOR FOR Management
4 APPROVE AGENDA OF MEETING FOR FOR Management
5 RESOLVE NOT TO ELECT MEMBERS OF VOTE FOR FOR Management
COUNTING COMMISSION
6 APPROVE INCREASE IN SHARE CAPITAL VIA FOR FOR Management
INCREASE IN PAR VALUE PER SHARE
7 AMEND STATUTE TO REFLECT CHANGES IN FOR FOR Management
CAPITAL
8 APPROVE ALLOCATION OF SUPPLEMENTARY FOR FOR Management
CAPITAL FOR FINANCING OF INCOME TAX
RELATED TO INCREASE IN SHARE CAPITAL
9.1 RECALL SUPERVISORY BOARD MEMBER(S) FOR FOR Management
9.2 ELECT SUPERVISORY BOARD MEMBERS FOR FOR Management
10 APPROVE DECISION ON COVERING COSTS OF FOR FOR Management
CONVOCATION OF GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Ticker: Security ID: B3RQZ84
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE ELECTION OF CHAIRPERSON OF THE FOR FOR Management
GENERAL MEETING
3 THE ASCERTAINMENT OF THE CORRECTNESS FOR FOR Management
OF CONVENING THE GENERAL MEETING AND
ITS CAPABILITY OF ADOPTING BINDING
RESOLUTIONS
4 THE ADOPTION OF THE AGENDA OF THE FOR FOR Management
GENERAL MEETING
5 THE ADOPTION OF A DECISION NOT TO FOR FOR Management
ELECT THE RETURNING COMMITTEE
6 THE ADOPTION OF A RESOLUTION FOR FOR Management
CONCERNING THE PRINCIPLES OF
DETERMINING THE AMOUNT OF REMUNERATION
FOR MEMBERS OF THE MANAGEMENT BOARD OF
THE COMPANY PGE POLSKA GRUPA
ENERGETYCZNA S.A
7 THE ADOPTION OF A RESOLUTION FOR FOR Management
CONCERNING THE PRINCIPLES OF
DETERMINING THE AMOUNT OF REMUNERATION
FOR MEMBERS OF THE SUPERVISORY BOARD
OF THE COMPANY PGE POLSKA GRUPA
ENERGETYCZNA S.A
8 THE ADOPTION OF A RESOLUTION FOR FOR Management
CONCERNING CHANGES IN THE COMPANY
STATUTES OF PGE POLSKA GRUPA
ENERGETYCZNA S.A
9 THE ADOPTION OF A RESOLUTION FOR FOR Management
CONCERNING THE PAYMENT OF THE COSTS
RELATED TO THE CONVENING AND HOLDING
OF THE GENERAL MEETING
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Ticker: Security ID: B3RQZ84
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE MEETING FOR FOR Management
3 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management
CONVENING THE MEETING AND ITS ABILITY
TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 WITHDRAWAL FROM ELECTION OF THE FOR FOR Management
RETURNING COMMITTEE
6 EXAMINATION OF THE FINANCIAL FOR FOR Management
STATEMENTS OF PGE POLSKA GRUPA
ENERGETYCZNA S.A. FOR 2016, COMPLY
WITH IFRS EU AND ADOPT A RESOLUTION ON
ITS APPROVAL
7 CONSIDER THE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS OF THE PGE CAPITAL GROUP
FOR 2016 IN LINE WITH EU IFRS AND
ADOPT A RESOLUTION ON ITS APPROVAL
8 CONSIDERATION OF THE MANAGEMENT BOARD FOR FOR Management
S REPORT ON PGE POLSKA GRUPA
ENERGETYCZNA SA ACTIVITY. AND PGE
CAPITAL GROUP FOR 2016 AND ADOPTING A
RESOLUTION ON ITS APPROVAL
9 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
DISTRIBUTION OF NET PROFIT PGE POLSKA
GRUPA ENERGETYCZNA S.A. FOR THE
FINANCIAL YEAR 2016
10 ADOPTION OF RESOLUTIONS ON GRANTING A FOR FOR Management
VOTE OF APPROVAL TO MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY
BOARD
11 ADOPTION OF A RESOLUTION ON AMENDING FOR FOR Management
THE RESOLUTION NO. 4 OF THE
EXTRAORDINARY GENERAL MEETING OF 14
DECEMBER 2016 ON THE PRINCIPLES OF
SHAPING THE REMUNERATION OF THE
MANAGEMENT BOARD MEMBERS
12 ADOPTION OF RESOLUTIONS ON AMENDMENTS FOR FOR Management
TO THE ARTICLES OF ASSOCIATION OF PGE
POLSKA GRUPA ENERGETYCZNA SPOLKA
AKCYJNA
13 ADOPTION OF A RESOLUTION AUTHORIZING FOR FOR Management
THE SUPERVISORY BOARD OF THE COMPANY
TO ESTABLISH THE UNIFORM TEXT OF THE
ARTICLES OF ASSOCIATION OF PGE POLSKA
GRUPA ENERGETYCZNA SPOLKA AKCYJNA
14.A ADOPTING RESOLUTION ON: DISPOSAL OF FOR FOR Management
NON-CURRENT ASSETS
14.B ADOPTING RESOLUTION ON: RULES OF FOR FOR Management
PROCEDURE FOR CONCLUSION OF CONTRACTS
FOR LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS SERVICES,
AND SOCIAL COMMUNICATION AND
MANAGEMENT CONSULTING SERVICES AND THE
CHANGE OF THESE AGREEMENTS
14.C ADOPTING RESOLUTION ON: RULES OF FOR FOR Management
PROCEDURE FOR THE COMPANY'S SIGNING OF
DONATION AGREEMENTS, EXEMPTIONS WITH
DEBT OR OTHER AGREEMENTS OF SIMILAR
EFFECT
14.D ADOPTING RESOLUTION ON: THE RULES AND FOR FOR Management
PROCEDURE FOR DISPOSAL OF CONSTITUENTS
14.E ADOPTING RESOLUTION ON: THE OBLIGATION FOR FOR Management
TO REPORT ON REPRESENTATION EXPENSES,
LEGAL SERVICES, MARKETING SERVICES,
PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTANCY SERVICES
14.F ADOPTING RESOLUTION ON: DEFINING THE FOR FOR Management
REQUIREMENTS FOR A CANDIDATE FOR A
MEMBER OF THE COMPANY'S MANAGEMENT
BOARD
14.G ADOPTING RESOLUTION ON: APPOINTMENT OF FOR FOR Management
A MEMBER OF THE MANAGEMENT BOARD AND
QUALIFYING PROCEDURE FOR A MEMBER OF
THE MANAGEMENT BOARD
14.H ADOPTING RESOLUTION ON: ON THE FOR FOR Management
FULFILLMENT OF OBLIGATIONS UNDER ART.
17 SEC. 7, ART. 18 SEC. 2, ART. 20 AND
ART. 23 OF THE ACT ON THE MANAGEMENT
OF STATE PROPERTY
15 ADOPTION OF RESOLUTIONS ON CHANGES IN FOR FOR Management
THE COMPOSITION OF THE SUPERVISORY
BOARD OF PGE POLSKA GRUPA ENERGETYCZNA
S.A
16 NOTIFICATION OF THE RESULTS OF THE FOR FOR Management
QUALIFICATION PROCEDURE FOR THE
ELECTION OF MEMBERS OF THE MANAGEMENT
BOARD OF PGE POLSKA GRUPA ENERGETYCZNA
S.A
--------------------------------------------------------------------------------
PHARMAENGINE INC
Ticker: Security ID: B6THYG7
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE 2016 BUSINESS FOR FOR Management
REPORT AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
CASH DIVIDEND: TWD 2 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH FOR FOR Management
CAPITALIZATION OF 2016 EARNINGS AND
CAPITAL SURPLUS. PROPOSED STOCK
DIVIDEND: TWD 1 PER SHARE. PROPOSED
BONUS ISSUE: TWD 1 PER SHARE.
4 PROPOSAL FOR A CASH DISTRIBUTION FROM FOR FOR Management
CAPITAL SURPLUS : TWD 0.5 PER SHARE.
5 AMENDMENT TO THE ARTICLES OF FOR FOR Management
INCORPORATION.
6 AMENDMENT TO THE OPERATIONAL FOR FOR Management
PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS.
7 PROPOSAL FOR RELEASING THE PROHIBITION FOR FOR Management
ON DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Collins For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Marjorie W. Dorr For For Management
1.4 Elect Director Patrick G. LePore For For Management
1.5 Elect Director Geoffrey G. Meyers For For Management
1.6 Elect Director Robert A. Oakley For For Management
1.7 Elect Director Gregory S. Weishar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS
Ticker: PHNX Security ID: G7091M109
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Abbey Life by For For Management
Phoenix Group Holdings
2 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
PHOENIX POWER COMPANY SAOG, MUSCAT
Ticker: Security ID: BYQR7F6
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS REPORT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
2 TO CONSIDER AND APPROVE THE CORPORATE FOR FOR Management
GOVERNANCE REPORT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
3 TO CONSIDER AND APPROVE THE AUDITORS FOR FOR Management
REPORT AND APPROVAL OF THE FINANCIAL
STATEMENTS, BALANCE SHEET AND INCOME
STATEMENT, FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
4 TO NOTIFY THE GENERAL MEETING OF THE FOR FOR Management
RELATED PARTY TRANSACTIONS DURING THE
FINANCIAL YEAR ENDED 31 DEC 2016
5 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
TRANSACTIONS WITH RELATED PARTIES
DURING THE FINANCIAL YEAR ENDING 31
DEC 2017
6 TO APPROVE THE PROPOSAL AUTHORIZING FOR FOR Management
THE BOARD OF DIRECTORS TO DETERMINE
AND DISTRIBUTE CASH DIVIDENDS TO THE
COMPANY'S SHAREHOLDERS, WHO ARE
REGISTERED WITH THE MCDC AS OF THE
DATES TO BE DECIDED BY THE BOARD OF
DIRECTORS, IN JULY 2017 AND JANUARY
2018 OU
7 TO NOTIFY THE GENERAL MEETING OF THE FOR FOR Management
ACTIVITIES OF THE COMPANY IN RELATION
TO THE CORPORATE SOCIAL RESPONSIBILITY
FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
8 TO ALLOCATE AN AMOUNT OF RO. 30,760 IN FOR FOR Management
RELATION TO THE CORPORATE SOCIAL
RESPONSIBILITY FOR THE FINANCIAL YEAR
ENDING 31 DEC 2017
9 TO APPROVE THE APPOINTMENT OF FOR FOR Management
STATUTORY AUDITORS FOR THE FINANCIAL
YEAR ENDING 31 DEC 2017 AND DETERMINE
THEIR REMUNERATION
10 TO APPROVE THE CRITERIA FOR APPRAISAL FOR FOR Management
OF THE PERFORMANCE OF THE MEMBERS OF
THE BOARD OF DIRECTORS
11 TO APPOINT AN INDEPENDENT CONSULTANT FOR FOR Management
TO CARRY OUT ANNUAL APPRAISAL FOR THE
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR ENDING 31
DEC 2017
12 TO CONSIDER THE ELECTION OF THE BOARD FOR FOR Management
MEMBERS FROM AMONGST THE SHAREHOLDERS
OR NONSHAREHOLDERS
--------------------------------------------------------------------------------
PIK GROUP PJSC, MOSCOW
Ticker: Security ID: B1XQM05
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO APPROVE CHANGES IN THE CHARTER FOR FOR Management
CONCERNING THE QUANTITY OF ANNOUNCED
SHARES
1.2 TO APPROVE THE 11 EDITION OF THE FOR FOR Management
CHARTER OF THE COMPANY
2.1 TO APPROVE CONSENT TO CONCLUDE A FOR FOR Management
RELATED PARTY TRANSACTION
3.1 TO APPROVE CONSENT TO CONCLUDE RELATED FOR FOR Management
PARTY TRANSACTIONS
--------------------------------------------------------------------------------
PIK GROUP PJSC, MOSCOW
Ticker: Security ID: B1XQM05
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ON APPROVAL OF THE ANNUAL REPORT, FOR FOR Management
ANNUAL ACCOUNTING STATEMENTS OF THE
PJSC 'PIK' PER 2016 YEAR
2.1 ON THE DISTRIBUTION OF PROFITS AND FOR FOR Management
LOSSES OF THE PJSC 'PIK', INCLUDING
PAYMENT (DECLARATION) OF DIVIDENDS
BASED ON THE RESULTS OF 2016 THE YEAR
3.1.1 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
PJSC PIK: DMITRY ANATOLIEVICH PLESKONOS
3.1.2 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
PJSC PIK: VARENNJA ALEKSANDR IVANOVICH
3.1.3 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
PJSC PIK: MARINA ANDREEVNA ZINOVINA
3.1.4 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
PJSC PIK: FIGIN GEORGE OLEGOVICH
3.1.5 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
PJSC PIK: VOROBIEV SERGEY GLEBOVICH
3.1.6 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
PJSC PIK: GRONBERG MARINA
VYACHESLAVOVNA
3.1.7 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
PJSC PIK: BLANIN ALEKSEJ ALEKSANDROVICH
3.1.8 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
PJSC PIK: RUSTAMOVA ZUMRUD
HANDADASHEVNA
3.1.9 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
PJSC PIK: JEAN-PIERRE SALTIEL
3.110 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management
PJSC PIK: DOLZHICH ALEKSANDR ANDREEVICH
3.111 ELECTION OF THE BOARD OF DIRECTOR OF FOR AGAINST Management
PJSC PIK: KARPENKO ALEXEY
ALEKSANDROVICH
4.1 THE REMUNERATION AND EXPENSES OF FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC 'PIK'
5.1 ELECT AUDIT COMMISSION PJSC PIK GROUP FOR FOR Management
AS FOLLOW: ERMOLAEVA ELENA IVANOVNA
5.2 ELECT AUDIT COMMISSION PJSC PIK GROUP FOR FOR Management
AS FOLLOW: GURYANOVA MARINA
VALENTINOVNA
5.3 ELECT AUDIT COMMISSION PJSC PIK GROUP FOR FOR Management
AS FOLLOW: ANNA SERGEEVNA-ANTONOVA
6.1 APPROVING THE AUDITOR OF PJSC 'PIK' FOR FOR Management
7.1 TO APPROVE THE DEAL, IN WHICH THERE IS FOR FOR Management
INTEREST OF BOARD MEMBERS, BOARD
MEMBERS, THE PRESIDENT OF THE PSC PIK
GROUP, ARE THE BENEFICIARIES AS A
RESULT OF THIS TRANSACTION, NAMELY THE
INSURANCE CONTRACT ON THE BASIS OF THE
CLAIMS, CONSISTING OF THE POLICY
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Review of the Provision of For For Management
Assured Entitlement Only to H
Shareholders of the Company in Respect
of Overseas Listing of Ping An
Securities
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Review of Overseas Listing For For Management
Proposal of Ping An Securities
2 Approve Review of Overseas Listing of For For Management
Ping An Securities - Compliance with
Relevant Provisions
3 Approve Review of Company's For For Management
Undertakings to Maintain Its
Independent Listing Status
4 Approve Review of Sustainable For For Management
Profitability Statement and Prospect
5 Approve Review of Authorization For For Management
Concerning Overseas Listing of Ping An
Securities
6 Approve Adjustment of the Remuneration For For Management
of Non-executive Directors
7 Approve Adjustment of the Remuneration For For Management
of Non-employee Representative
Supervisors
8 Approve Review of the Provision of For For Management
Assured Entitlement Only to H
Shareholders of the Company in Respect
of Overseas Listing of Ping An
Securities
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report and its For For Management
Summary
4 Approve 2016 Report of the Auditors For For Management
and the Audited Financial Statements
5 Approve 2016 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Ouyang Hui as Director For For Management
8 Approve Autohome Inc. Share Incentive For Against Management
Plan
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: B01FLR7
Meeting Date: AUG 15, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON REVIEW OF THE PROVISION FOR FOR Management
OF ASSURED ENTITLEMENT ONLY TO H
SHAREHOLDERS OF THE COMPANY IN RESPECT
OF OVERSEAS LISTING OF PING AN
SECURITIES
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: B01FLR7
Meeting Date: AUG 15, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON REVIEW OF OVERSEAS FOR FOR Management
LISTING PROPOSAL OF PING AN SECURITIES
2 RESOLUTION ON REVIEW OF OVERSEAS FOR FOR Management
LISTING OF PING AN SECURITIES -
COMPLIANCE WITH RELEVANT PROVISIONS
3 RESOLUTION ON REVIEW OF THE COMPANY'S FOR FOR Management
UNDERTAKING TO MAINTAIN ITS
INDEPENDENT LISTING STATUS
4 RESOLUTION ON REVIEW OF SUSTAINABLE FOR FOR Management
PROFITABILITY STATEMENT AND PROSPECT
OF THE COMPANY
5 RESOLUTION ON REVIEW OF AUTHORIZATION FOR FOR Management
CONCERNING OVERSEAS LISTING OF PING AN
SECURITIES
6 RESOLUTION ON ADJUSTMENT OF THE FOR FOR Management
REMUNERATION OF NON-EXECUTIVE
DIRECTORS OF THE COMPANY
7 RESOLUTION ON ADJUSTMENT OF THE FOR FOR Management
REMUNERATION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISORS OF THE
COMPANY
8 RESOLUTION ON REVIEW OF THE PROVISION FOR FOR Management
OF ASSURED ENTITLEMENT ONLY TO H
SHAREHOLDERS OF THE COMPANY IN RESPECT
OF OVERSEAS LISTING OF PING AN
SECURITIES
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: B01FLR7
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") FOR THE YEAR ENDED
DECEMBER 31, 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY (THE "SUPERVISORY COMMITTEE")
FOR THE YEAR ENDED DECEMBER 31, 2016
3 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORT AND ITS SUMMARY OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2016 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AND TO
AUT
7 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 10TH SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE AUTOHOME FOR FOR Management
INC. SHARE INCENTIVE PLAN
9 TO CONSIDER AND APPROVE THE GRANT OF A FOR FOR Management
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H
SHARES OF THE COMPANY IN ISSUE,
REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON ISSUING THE DEBT FINANCING
INSTRUMENTS
--------------------------------------------------------------------------------
PIONEER FOODS GROUP LTD, TYGERVALLEY
Ticker: Security ID: B2QZG93
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO CONFIRM THE RE-APPOINTMENT OF FOR FOR Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
FOR THE ENSUING YEAR ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE
O.2 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management
CASH
O.3 TO RE-ELECT DIRECTOR: ABDUS SALAM FOR FOR Management
MOHAMMAD KARAAN
O.4 TO RE-ELECT DIRECTOR: GERRIT PRETORIUS FOR FOR Management
O.5 TO RE-ELECT DIRECTOR: ANDILE HESPERUS FOR FOR Management
SANGQU
O.6 TO RE-ELECT DIRECTOR: NORMAN CELLIERS FOR FOR Management
O.7 CONFIRMATION OF APPOINTMENT: LINDIWE FOR FOR Management
EVARISTA MTHIMUNYE-BAKORO
O.8 RE-APPOINTMENT OF MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE: NORMAN WILLIAM THOMSON
O.9 RE-APPOINTMENT OF MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE: SANGO SIVIWE NTSALUBA
O.10 APPOINTMENT OF MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE: LINDIWE EVARISTA
MTHIMUNYE-BAKORO
O.11 NON-BINDING ENDORSEMENT OF PIONEER FOR FOR Management
FOODS REMUNERATION POLICY
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
REMUNERATION
S.2 GENERAL AUTHORITY TO GRANT FINANCIAL FOR FOR Management
ASSISTANCE TO RELATED AND
INTER-RELATED COMPANIES
S.3 FINANCIAL ASSISTANCE FOR THE FOR FOR Management
ACQUISITION OF SECURITIES IN THE
COMPANY AND IN RELATED AND
INTER-RELATED COMPANIES
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management
S.5 AMENDMENT TO THE COMPANY'S MOI FOR FOR Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD, MUMBAI
Ticker: Security ID: B058J56
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 23, 41, 42,
62(1)(C), 71, 179 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013, THE COMPANIES (PROSPECTUS
AND ALLOTMENT OF SECURITIES) RULES,
2014, THE COMPANIES (SHARE CAPITAL A
--------------------------------------------------------------------------------
PJSC LSR GROUP
Ticker: Security ID: B288CR0
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY'S 2016 ANNUAL FOR FOR Management
PROGRESS REPORT
2 TO APPROVE THE COMPANY'S 2016 ANNUAL FOR FOR Management
ACCOUNTING (FINANCIAL) STATEMENTS
3 TO DISTRIBUTE THE COMPANY'S PROFITS FOR FOR Management
FOR THE 2016 FISCAL YEAR AS FOLLOWS: -
TO PAY DIVIDENDS ON ORDINARY
REGISTERED SHARES FOLLOWING THE
RESULTS OF THE 2016 FISCAL YEAR IN THE
AMOUNT OF SEVENTY-EIGHT (78) RUBLES
PER ONE ORDINARY REGISTERED SHARE FOR
A TOTA
4 TO DETERMINE THE NUMERICAL COMPOSITION FOR FOR Management
OF THE COMPANY'S BOARD OF DIRECTORS
EQUAL TO 9 MEMBERS
5.1 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: DMITRI
VALERYEVICH GONTCHAROV
5.2 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: VASILY
MAKSIMOVICH KOSTRITSA
5.3 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: ALEKSEY
PETROVICH MAKHNEV (INDEPENDENT
DIRECTOR)
5.4 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: ANDREY
YURIEVICH MOLCHANOV
5.5 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: VITALY
GRIGORYEVICH PODOLSKIY (INDEPENDENT
DIRECTOR)
5.6 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS:
ALEKSANDR MIKHAILOVICH PRYSYAZHNYUK
(INDEPENDENT DIRECTOR)
5.7 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: YELENA
VIKTOROVNA TUMANOVA
5.8 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: OLGA
MIKHAILOVNA SHEYKINA
5.9 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: EUGENY
VLADIMIROVICH YATSYSHIN
6.1 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S INTERNAL AUDIT COMMISSION:
NATALYA SERGEYEVNA KLEVTSOVA
6.2 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S INTERNAL AUDIT COMMISSION:
LYUDMILA VALERIEVNA FRADINA
6.3 TO ELECT THE FOLLOWING MEMBER INTO THE FOR FOR Management
COMPANY'S INTERNAL AUDIT COMMISSION:
IRINA ANATOLYEVNA SHARAPOVA
7.1 TO OBTAIN AUDITOR'S APPROVAL OF THE FOR FOR Management
COMPANY'S 2017 ACCOUNTING (FINANCIAL)
STATEMENTS PREPARED IN ACCORDANCE WITH
THE RUSSIAN ACCOUNTING STANDARDS BY
LLC AUDIT-SERVICE SPB
7.2 TO OBTAIN AUDITOR'S APPROVAL OF THE FOR FOR Management
COMPANY'S 2017 CONSOLIDATED FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH
THE IFRS BY JSC KPMG
8 TO APPROVE THE COMPANY'S REVISED FOR FOR Management
CHARTER
9 TO APPROVE THE REVISED REGULATION ON FOR FOR Management
THE COMPANY'S BOARD OF DIRECTORS
10 TO APPROVE THE REVISED REGULATION ON FOR FOR Management
GENERAL MEETING OF THE COMPANY'S
SHAREHOLDERS
11.1 TO APPROVE THE INTERESTED PARTY FOR FOR Management
TRANSACTION, I. E. ENTERING INTO
CONTRACT OF GUARANTEE NO. 55 62/827-P5
OF 10/3/2016 (THE "CONTRACT OF
GUARANTEE") BY AND BETWEEN PJSC LSR
GROUP (THE "PLEDGER") AND PJSC
SBERBANK (THE "BANK/GUARANTOR") TO THE
AMOUNT OF ANY
11.2 TO APPROVE THE INTERESTED PARTY FOR FOR Management
TRANSACTION, I. E. ENTERING INTO
ADDITIONAL AGREEMENT NO. 1 OF
11/1/2016 TO CONTRACT OF GUARANTEE NO.
55 62/827-P5 OF 10/3/2016 (THE
"CONTRACT") BY AND BETWEEN PJSC LSR
GROUP (THE "PLEDGER") AND PJSC
SBERBANK (THE "BANK/GUA
11.3 TO APPROVE THE INTERESTED PARTY FOR FOR Management
TRANSACTIONS, I. E. ENTERING INTO THE
CONTRACTS OF GUARANTEE NO.
173500/0018-8/3 OF 2/27/2017, NO.
173500/0019-8/3 OF 2/27/2017, NO.
173500/0020-8/3 OF 2/27/2017, NO.
173500/0021-8/3 OF 2/27/2017 BY AND
BETWEEN PJSC LSR GRO
11.4 TO APPROVE THE INTERESTED PARTY FOR FOR Management
TRANSACTION, I. E. ENTERING INTO
CONTRACT OF GUARANTEE NO.
0162-2-102117-P5 OF 3/13/2017 (THE
"CONTRACT OF GUARANTEE") BY AND
BETWEEN PJSC LSR GROUP (THE "PLEDGER")
AND PJSC SBERBANK (THE "CREDITOR") AS
A SECURITY FOR FULFI
11.5 TO APPROVE THE INTERESTED PARTY FOR FOR Management
TRANSACTION, I. E. ENTERING INTO
AGREEMENT FOR SUBSEQUENT PLEDGE OF
PARTICIPATORY SHARE NO.
0162-2-102117-ZD (THE "PLEDGE
AGREEMENT") BY AND BETWEEN PJSC LSR
GROUP (THE "PLEDGER") AND PJSC
SBERBANK (THE "CREDITOR") AS A SEC
--------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA
Ticker: Security ID: B03NGS5
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTING THE CHAIRMAN OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING
3 ACKNOWLEDGING THE CORRECT CONVENTION FOR FOR Management
OF THE EXTRAORDINARY GENERAL MEETING
AND ITS AUTHORITY TO ADOPT BINDING
RESOLUTIONS
4 ADOPTING AN AGENDA FOR FOR Management
5 ADOPTING OF A RESOLUTION DETERMINING FOR FOR Management
THE TERMS OF SETTING THE REMUNERATION
OF MEMBERS OF THE MANAGEMENT BOARD
6 ADOPTING OF A RESOLUTION DETERMINING FOR FOR Management
THE TERMS OF SETTING THE REMUNERATION
OF MEMBERS OF THE SUPERVISORY BOARD
7 ADOPTING A RESOLUTION ON AMENDMENTS TO FOR FOR Management
THE ARTICLES OF ASSOCIATION OF
POWSZECHNA KASA OSZCZEDNOSCI BANK
POLSKI SPOLKA AKCYJNA
--------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA
Ticker: Security ID: BFXW717
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 MAKE AN ATTENDANCE LIST FOR FOR Management
3 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
ELECTION OF THE RETURNING COMMITTEE
4 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
ELECTION OF THE CHAIRMAN OF THE
ORDINARY GENERAL MEETING
5 CONFIRMATION OF THE CORRECTNESS OF FOR FOR Management
CONVENING AN ORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
6 ADOPTION OF THE AGENDA FOR FOR Management
7.A EXAMINATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF PKP CARGO S.A.
FROM: THE RESULTS OF THE EVALUATION OF
THE INDIVIDUAL FINANCIAL STATEMENTS
PKP CARGO S.A. FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 PREPARED IN
ACCORDANCE WITH EU IFRS
7.B EXAMINATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF PKP CARGO S.A.
FROM: RESULTS OF THE ASSESSMENT OF THE
PKP CARGO GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 PREPARED IN
ACCORDANCE WITH EU IFRS
7.C EXAMINATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF PKP CARGO S.A.
FROM: EVALUATION OF THE MANAGEMENT
BOARD'S REPORT ON THE ACTIVITIES OF
PKP CARGO CAPITAL GROUP FOR 2016
INCLUDING THE REPORT OF THE MANAGEMENT
BOARD ON THE ACTIVITY OF PKP CARGO S.A.
FOR
7.D EXAMINATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF PKP CARGO S.A.
FROM: EVALUATION OF THE MANAGEMENT
BOARD'S PROPOSAL TO COVER THE INCURRED
NET LOSS RESULTING FROM PKP CARGO S.A.
'S SEPARATE FINANCIAL STATEMENTS. FOR
2016
7.E EXAMINATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF PKP CARGO S.A.
FROM: ASSESSING THE SITUATION OF PKP
CARGO S.A. INCLUDING THE ASSESSMENT OF
INTERNAL CONTROL, RISK MANAGEMENT,
COMPLIANCE AND INTERNAL AUDIT
FUNCTIONS COVERING ALL RELEVANT
CONTROL MECHA
7.F EXAMINATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF PKP CARGO S.A.
FROM: ASSESSING HOW THE COMPANY
FULFILLS INFORMATION OBLIGATIONS
REGARDING THE APPLICATION OF CORPORATE
GOVERNANCE AS DEFINED IN THE EXCHANGE
RULES AND REGULATIONS CONCERNING
CURRENT AND
7.G EXAMINATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD OF PKP CARGO S.A.
FROM: EVALUATING THE RATIONALITY OF
THE COMPANY'S POLICY REGARDING ITS
SPONSORSHIP, CHARITY OR OTHER SIMILAR
ACTIVITIES
8 CONSIDERATION OF THE REPORT ON THE FOR FOR Management
ACTIVITIES OF THE SUPERVISORY BOARD OF
PKP CARGO S.A. AS THE COMPANY'S BODY
IN THE FINANCIAL YEAR 2016
9 EXAMINATION AND APPROVAL OF PKP CARGO FOR FOR Management
S.A.'S SEPARATE FINANCIAL STATEMENTS
FOR 2016
10 CONSIDERATION AND APPROVAL OF THE PKP FOR FOR Management
CARGO GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016
11 CONSIDERATION AND APPROVAL OF THE FOR FOR Management
DIRECTORS REPORT ON THE PKP CARGO
CAPITAL GROUP'S ACTIVITY IN 2016
INCLUDING THE REPORT OF THE MANAGEMENT
BOARD ON PKP CARGO SA ACTIVITY. FOR
2016
12 ADOPTION OF A RESOLUTION ON COVERING FOR FOR Management
THE NET LOSS RESULTING FROM PKP CARGO
S.A.'S SEPARATE FINANCIAL STATEMENTS.
FOR THE FINANCIAL YEAR 2016
13 ADOPTION OF RESOLUTIONS ON GRANTING A FOR FOR Management
VOTE OF APPROVAL TO MEMBERS OF THE
BOARD OF PKP CARGO S.A. FOR THE
PERFORMANCE OF THEIR DUTIES FOR THE
FINANCIAL YEAR 2016
14 ADOPTION OF RESOLUTIONS ON GRANTING A FOR FOR Management
VOTE OF APPROVAL TO MEMBERS OF THE
SUPERVISORY BOARD OF PKP CARGO S.A.
FOR THE PERFORMANCE OF THEIR DUTIES
FOR THE FINANCIAL YEAR 2016
15 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
AMENDMENT OF PAR 2 OF THE ARTICLES OF
ASSOCIATION OF PKP CARGO S.A
16 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
AMENDMENT OF PAR 12 OF THE ARTICLES OF
ASSOCIATION OF PKP CARGO S.A
17 ADOPTION OF A RESOLUTION ON AMENDMENT FOR FOR Management
OF PAR 14 OF THE ARTICLES OF
ASSOCIATION OF PKP CARGO S.A
18 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
AMENDMENT OF PAR 17 OF THE ARTICLES OF
ASSOCIATION OF PKP CARGO S.A
19 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
AMENDMENT OF PAR 19 OF THE ARTICLES OF
ASSOCIATION OF PKP CARGO S.A
20 ADOPTION OF A RESOLUTION ON AMENDMENT FOR FOR Management
OF PAR 25 OF PKP CARGO S.A
21 ADOPTION OF A RESOLUTION ON AMENDMENT FOR FOR Management
OF PAR 27 OF THE ARTICLES OF
ASSOCIATION OF PKP CARGO S.A
22 ADOPTION OF A RESOLUTION ON AMENDMENT FOR FOR Management
OF PAR 29 OF THE ARTICLES OF
ASSOCIATION OF PKP CARGO S.A
23 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
AUTHORIZATION OF THE SUPERVISORY BOARD
OF PKP CARGO S.A. TO ADOPT THE UNIFORM
TEXT OF THE STATUTE OF PKP CARGO S.A
24 ADOPTION OF A RESOLUTION ON FOR FOR Management
DETERMINING THE PRINCIPLES AND AMOUNT
OF REMUNERATION OF MEMBERS OF THE
SUPERVISORY BOARD OF PKP CARGO S.A
25 ANY OTHER BUSINESS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
PLDT INC
Ticker: Security ID: BDGN274
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 CERTIFICATION OF SERVICE OF NOTICE AND FOR FOR Management
QUORUM
3 PRESIDENT'S REPORT FOR FOR Management
4 APPROVAL OF THE AUDITED FINANCIAL FOR FOR Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016 CONTAINED IN THE
COMPANY'S 2016 ANNUAL REPORT
ACCOMPANYING THIS NOTICE AND AGENDA
5 ELECTION OF DIRECTOR: BERNIDO H. LIU FOR FOR Management
(INDEPENDENT DIRECTOR)
6 ELECTION OF DIRECTOR: CHIEF JUSTICE FOR FOR Management
ARTEMIO V. PANGANIBAN (RET)
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: PEDRO E. ROXAS FOR FOR Management
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: HELEN Y. DEE FOR FOR Management
9 ELECTION OF DIRECTOR: ATTY. RAY C. FOR FOR Management
ESPINOSA
10 ELECTION OF DIRECTOR: JAMES L. GO FOR FOR Management
11 ELECTION OF DIRECTOR: HIDEAKI OZAKI FOR FOR Management
12 ELECTION OF DIRECTOR: MANUEL V. FOR FOR Management
PANGILINAN
13 ELECTION OF DIRECTOR: MA. LOURDES C. FOR FOR Management
RAUSA-CHAN
14 ELECTION OF DIRECTOR: AMBASSADOR FOR FOR Management
ALBERT F. DEL ROSARIO
15 ELECTION OF DIRECTOR: ATSUHISA SHIRAI FOR FOR Management
16 ELECTION OF DIRECTOR: AMADO D. VALDEZ FOR FOR Management
17 ELECTION OF DIRECTOR: MARIFE B. ZAMORA FOR FOR Management
18 OTHER BUSINESS AS MAY PROPERLY COME ABSTAIN AGAINST Management
BEFORE THE MEETING AND AT ANY
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employment Agreement of CEO For Against Management
2 Amend Employment Agreement of CFO For Against Management
3 Approve Compensation of Penelope Ruth For For Management
Judd
--------------------------------------------------------------------------------
PODRAVKA D.D., KOPRIVNICA
Ticker: Security ID: 5053399
Meeting Date: FEB 21, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE GENERAL ASSEMBLY, FOR FOR Management
DETERMINATION OF PRESENT AND
REPRESENTED SHAREHOLDERS AND THEIR
PROXIES
2 PRESENT MEMBERS OF THE SUPERVISORY FOR FOR Management
BOARD OF PODRAVKA INC. ARE RECALLED AS
FOLLOWS: MATO CRKVENAC, KARLOVAC,
SUPILOVA 9, OIB 12135716328, IVO
DRUZIC, ZAGREB, RADICEVO SETALISTE 33,
OIB 89043019702
3 ELECTION OF THE SUPERVISORY BOARD FOR FOR Management
MEMBERS
C.3 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: ELECTION OF THE
NEW SUPERVISORY BOARD MEMBERS IS
PROPOSED AS FOLLOWS: PROF. DR.SC.
MARKO KOLAKOVIC, SAMOBOR, GRADISCE 48,
OIB: 05780180941, MR.SC. SLAVKA
TESIJA, ZAGREB, ZDENACKI ZAVOJ 66,
OIB: 5
--------------------------------------------------------------------------------
PODRAVKA D.D., KOPRIVNICA
Ticker: Security ID: 5053399
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE GENERAL ASSEMBLY, FOR FOR Management
DETERMINATION OF PRESENT AND
REPRESENTED SHAREHOLDERS AND THEIR
PROXIES
2 ANNUAL FINANCIAL REPORTS FOR THE FOR FOR Management
COMPANY AND ANNUAL CONSOLIDATED
FINANCIAL REPORTS FOR PODRAVKA GROUP
FOR THE BY 2016 TOGETHER WITH
AUTHORIZED AUDITOR'S REPORT AND
OPINION AND THE ANNUAL REPORT BY
COMPANY MANAGEMENT BOARD ON BUSINESS
OPERATIONS OF THE POD
3 PASSING A RESOLUTION ON THE COMPANY FOR FOR Management
PROFIT DISTRIBUTION FOR THE BY 2016:
PROPOSED DIVIDEND PER SHARE AMOUNTS
HRK 7,00
4 PASSING A RESOLUTION ON DISCHARGING FOR FOR Management
COMPANY MANAGEMENT BOARD MEMBERS FOR
THE BY 2016
5 PASSING A RESOLUTION ON DISCHARGING FOR FOR Management
COMPANY SUPERVISORY BOARD MEMBERS FOR
THE BY 2016
6 PASSING A RESOLUTION ON CHANGES AND FOR FOR Management
AMENDMENTS OF THE COMPANY ARTICLES OF
ASSOCIATION
7 PASSING A RESOLUTION ON APPOINTING FOR FOR Management
COMPANY AUDITORS FOR THE BY 2017 AND
DETERMINATION OF THEIR FEE
8 RESOLUTION ON RECALL AND ELECTION OF FOR FOR Management
THE COMPANY SUPERVISORY BOARD MEMBER
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK
Ticker: Security ID: 5810066
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
GENERAL MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION FOR FOR Management
OF THE GENERAL MEETING OF SHAREHOLDERS
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 ELECTION OF THE TELLERS COMMITTEE FOR FOR Management
6 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
RULES OF DETERMINING OF THE PKN ORLEN
MANAGEMENT BOARD REMUNERATION
7 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
RULES OF DETERMINING OF THE PKN ORLEN
SUPERVISORY BOARD REMUNERATION
8 CHANGES IN SUPERVISORY BOARD MEMBERSHIP FOR FOR Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK
Ticker: Security ID: 5810066
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
GENERAL MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION FOR FOR Management
OF THE GENERAL MEETING OF SHAREHOLDERS
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 ELECTION OF THE TELLERS COMMITTEE FOR FOR Management
6 EXAMINATION OF THE REPORT OF THE FOR FOR Management
MANAGEMENT BOARD ON ORLEN CAPITAL
GROUP'S ACTIVITIES AND ON THE
COMPANY'S ACTIVITIES FOR THE YEAR
ENDED ON 31 DECEMBER 2016
7 EXAMINATION OF THE COMPANY'S FINANCIAL FOR FOR Management
STATEMENT FOR THE FINANCIAL YEAR 2016
AND ALSO THE MOTION OF THE MANAGEMENT
BOARD REGARDING THE DISTRIBUTION OF
THE NET PROFIT FOR THE FINANCIAL YEAR
2016
8 EXAMINATION OF ORLEN CAPITAL GROUP'S FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2016
9 EXAMINATION OF THE REPORT OF THE FOR FOR Management
SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2016
10 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
THE APPROVAL OF THE REPORT OF THE
MANAGEMENT BOARD ON ACTIVITIES OF
ORLEN CAPITAL GROUP AND THE COMPANY
FOR THE YEAR ENDED ON 31 DECEMBER 2016
11 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
THE APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR 2016
12 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
THE APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE ORLEN
CAPITAL GROUP FOR THE FINANCIAL YEAR
2016
13 ADOPTION OF THE RESOLUTION REGARDING FOR FOR Management
THE DISTRIBUTION OF THE NET PROFIT FOR
THE FINANCIAL YEAR 2016 AND THE
DETERMINATION OF THE DIVIDEND DAY AND
THE DIVIDEND PAYMENT DATE
14 ADOPTION OF THE RESOLUTIONS REGARDING FOR FOR Management
THE ACKNOWLEDGEMENT OF FULFILMENT OF
DUTIES BY THE MEMBERS OF THE
MANAGEMENT BOARD OF THE COMPANY IN 2016
15 ADOPTION OF THE RESOLUTIONS REGARDING FOR FOR Management
THE ACKNOWLEDGEMENT OF FULFILMENT OF
DUTIES BY THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY IN
2016
16 THE ADOPTION OF THE RESOLUTION FOR FOR Management
REGARDING THE CHANGE OF THE RESOLUTION
NO 4 OF THE EXTRAORDINARY GENERAL
MEETING FROM 24TH OF JANUARY 2017
REGARDING RULES OF DETERMINING OF THE
MANAGEMENT BOARD REMUNERATION
17 THE ADOPTION OF RESOLUTIONS REGARDING FOR FOR Management
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
18 THE ADOPTION OF THE RESOLUTION FOR FOR Management
REGARDING THE CHANGE OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
19.A THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
TERMS OF DISPOSAL OF FIXED ASSETS
19.B THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
TERMS OF PROCEEDINGS REGARDING
CONCLUSIONS OF AGREEMENTS ON LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND PUBLIC COMMUNICATION
SERVICES AND CONSULTATIONS ON
MANAGEMENT AND CHANGES OF THESE
AGREEMENTS
19.C THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
TERMS OF PROCEEDINGS REGARDING
DONATION AGREEMENTS CONCLUDED BY THE
COMPANY, RELEASING FROM THE DEBT OR
OTHER AGREEMENTS WITH SIMILAR EFFECT
19.D THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
TERMS AND PROCEDURE OF SALE OF FIXED
ASSETS
19.E THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
THE OBLIGATION OF SUBMISSION OF
REPRESENTATIVE EXPENDITURES
STATEMENTS, EXPENDITURES ON LEGAL
SERVICES MARKETING SERVICES, PUBLIC
RELATIONS AND PUBLIC COMMUNICATION
SERVICES AND SERVICES OF CONSULTATIONS
ON MANAGEMENT
19.F THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
THE DETERMINATION OF REQUIREMENTS FOR
THE CANDIDATE FOR A MANAGEMENT BOARD
MEMBER
19.G THE ADOPTION OF RESOLUTION REGARDING: FOR FOR Management
THE REALIZATION OF OBLIGATIONS
RESULTING FROM ART. 17 PAR. 7, ART. 18
PAR. 2, ART. 20 AND ART. 23 OF THE ACT
ON THE STATE ASSET MANAGEMENT
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
14.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
14.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
14.6 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.7 Approve Discharge of Marek Podstawa For For Management
(Management Board Member)
15.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
15.3 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board Member)
15.10 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
15.13 Approve Discharge of Arkadiusz Siwek For For Management
(Supervisory Board Member)
15.14 Approve Discharge of Wieslaw For For Management
Protasewicz (Supervisory Board Member)
16 Amend Jan. 24, 2017, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
17 Approve Changes in Composition of None Against Shareholder
Supervisory Board
18 Amend Statute None Against Shareholder
19.1 Approve Disposal of Company's Assets None Against Shareholder
19.2 Approve Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
19.3 Approve Regulations on Agreements for None Against Shareholder
Donations, Debt Exemptions, and
Similar Agreements
19.4 Approve Regulations on Disposal of None Against Shareholder
Assets
19.5 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
19.6 Approve Requirements for Candidates to None Against Shareholder
Management Board
19.7 Approve Fulfilment of Obligations from None Against Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: B0L9113
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF CHAIRMAN OF THE GENERAL FOR FOR Management
MEETING
3 PREPARATION OF THE ATTENDANCE LIST FOR FOR Management
4 VALIDATION OF CONVENING THE GENERAL FOR FOR Management
MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
5 ADOPTION OF THE AGENDA FOR FOR Management
6 ADOPTION OF A RESOLUTION ON APPROVAL FOR FOR Management
OF ACQUISITION BY PGNIG SA OF PGNIG
TECHNOLOGIE SA THE SHARES OF THE
COMPANY BIURO STUDIOW I PROJEKTOW
GAZOWNICTWA GAZOPROJEKT SA BASED IN
WROCLAW
7 ADOPTION OF THE RESOLUTION ON GRANTING FOR FOR Management
THE MANAGEMENT BOARD OF PGNIG SA
AUTHORIZATION TO ACQUIRE OWN SHARES
FOR REDEMPTION
8 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
ESTABLISHMENT OF THE PRINCIPLES OF
SHAPING REMUNERATION OF THE MEMBERS OF
THE SUPERVISORY BOARD OF THE COMPANY
--------------------------------------------------------------------------------
POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: B0L9113
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF CHAIRMAN OF THE GENERAL FOR FOR Management
MEETING
3 PREPARATION OF THE ATTENDANCE LIST FOR FOR Management
4 VALIDATION OF CONVENING THE GENERAL FOR FOR Management
MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
5 ADOPTION OF THE AGENDA FOR FOR Management
6 ADOPTION OF A RESOLUTION AMENDING FOR FOR Management
RESOLUTION NO. 5 / VIII / 2016 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY DATED 25 AUGUST 2016
7 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
ACQUISITION BY PGNIG SA FROM EXALO
DRILLING SA HOTEL ORIENT AND BRING IT
IN THE FORM OF CONTRIBUTION IN KIND TO
THE COMPANY GEOVITA S.A
8 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
REDEMPTION OF SHARES, CAPITAL
REDUCTION AND THE CREATION OF RESERVE
CAPITAL
9 ADOPTION OF A RESOLUTION ON AMENDING FOR FOR Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY
10 ADOPTION OF A RESOLUTION ON PRINCIPLES FOR FOR Management
OF SHAPING REMUNERATION OF THE MEMBERS
OF THE MANAGEMENT BOARD OF PGNIG SA
11 ADOPTION OF RESOLUTIONS ON CHANGES IN FOR FOR Management
THE COMPOSITION OF THE SUPERVISORY
BOARD OF PGNIG SA
--------------------------------------------------------------------------------
POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: B0L9113
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 APPOINTMENT OF THE CHAIRPERSON OF THE FOR FOR Management
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN FOR FOR Management
DULY CONVENED AND HAS THE CAPACITY TO
PASS RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST FOR FOR Management
5 ADOPTION OF THE AGENDA FOR FOR Management
6 REVIEW AND APPROVAL OF THE FINANCIAL FOR FOR Management
STATEMENTS OF PGNIG SA FOR 2016
7 REVIEW AND APPROVAL OF THE FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE PGNIG GROUP FOR 2016 AND THE
DIRECTORS REPORT ON THE GROUP'S
OPERATIONS IN 2016
8 RESOLUTIONS TO GRANT DISCHARGE TO FOR FOR Management
MEMBERS OF THE MANAGEMENT BOARD OF
PGNIG SA IN RESPECT OF PERFORMANCE OF
THEIR DUTIES IN 2016
9 RESOLUTIONS TO GRANT DISCHARGE TO FOR FOR Management
MEMBERS OF THE SUPERVISORY BOARD OF
PGNIG SA IN RESPECT OF PERFORMANCE OF
THEIR DUTIES IN 2016
10 RESOLUTION ON ALLOCATION OF THE FOR FOR Management
COMPANY'S NET PROFIT FOR 2016 AND
SETTING THE DIVIDEND RECORD DATE AND
THE DIVIDEND PAYMENT DATE
11 RESOLUTION ON CHANGES IN THE FOR FOR Management
COMPOSITION OF THE SUPERVISORY BOARD
OF PGNIG SA
12 RESOLUTION ON ACQUISITION OF A REAL FOR FOR Management
PROPERTY OF GEOFIZYKA KRAKOW SA IN
LIQUIDATION LOCATED IN KRAKOW, AT UL.
LUKASIEWICZA 3
13 RESOLUTION TO AMEND THE COMPANY'S FOR FOR Management
ARTICLES OF ASSOCIATION
14 RESOLUTION TO AMEND RESOLUTION NO. FOR FOR Management
9/XI/2016 OF THE COMPANY'S
EXTRAORDINARY GENERAL MEETING DATED
NOVEMBER 24TH 2016 ON THE RULES OF
REMUNERATION FOR MEMBERS OF THE
MANAGEMENT BOARD OF PGNIG SA
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC, ST HELIER
Ticker: Security ID: B6T5S47
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND FOR Take No Management
STATUTORY REPORTS Action
2 APPROVE REMUNERATION REPORT FOR Take No Management
Action
3 APPROVE REMUNERATION POLICY FOR Take No Management
Action
4 APPROVE FINAL DIVIDEND FOR Take No Management
Action
5 RE-ELECT BOBBY GODSELL AS DIRECTOR FOR Take No Management
Action
6 RE-ELECT VITALY NESIS AS DIRECTOR FOR Take No Management
Action
7 RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR FOR Take No Management
Action
8 RE-ELECT MARINA GRONBERG AS DIRECTOR FOR Take No Management
Action
9 RE-ELECT JEAN-PASCAL DUVIEUSART AS FOR Take No Management
DIRECTOR Action
10 RE-ELECT JONATHAN BEST AS DIRECTOR FOR Take No Management
Action
11 RE-ELECT RUSSELL SKIRROW AS DIRECTOR FOR Take No Management
Action
12 RE-ELECT LEONARD HOMENIUK AS DIRECTOR FOR Take No Management
Action
13 RE-ELECT CHRISTINE COIGNARD AS DIRECTOR FOR Take No Management
Action
14 REAPPOINT DELOITTE LLP AS AUDITORS FOR Take No Management
Action
15 AUTHORISE BOARD TO FIX REMUNERATION OF FOR Take No Management
AUDITORS Action
16 AUTHORISE ISSUE OF EQUITY WITH FOR Take No Management
PRE-EMPTIVE RIGHTS Action
17 AUTHORISE ISSUE OF EQUITY WITHOUT FOR Take No Management
PRE-EMPTIVE RIGHTS Action
18 AUTHORISE MARKET PURCHASE OF ORDINARY FOR Take No Management
SHARES Action
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director William R. Jellison For For Management
1.4 Elect Director Sandra Beach Lin For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POSCO, POHANG
Ticker: Security ID: 6693233
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management
2.1.1 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management
CANDIDATE: GIM SIN BAE
2.1.2 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management
CANDIDATE: JANG SEUNG HWA
2.1.3 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management
CANDIDATE: JEONG MUN GI
2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management
CANDIDATE: JANG SEUNG HWA
2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER FOR FOR Management
CANDIDATE: JEONG MUN GI
2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management
GWON O JUN
2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management
O IN HWAN
2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management
CHOI JEONG WU
2.3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management
JANG IN HWA
2.3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: FOR FOR Management
YU SEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: 6696157
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE 2016 BUSINESS FOR FOR Management
REPORT AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2016 FOR FOR Management
PROFIT DISTRIBUTION PLAN. PROPOSED
CASH DIVIDEND: TWD 1.5 PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE FOR FOR Management
COMPANY'S ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENTS TO THE FOR FOR Management
COMPANY'S PROCEDURES FOR
ACQUISITIONAND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON
Ticker: Security ID: B233HS6
Meeting Date: SEP 16, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016,
THE REPORT OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO NOTE THE PAYMENT OF INTERIM FOR FOR Management
DIVIDEND AND DECLARE FINAL DIVIDEND
FOR THE FINANCIAL YEAR 2015-16:
INTERIM DIVIDEND @ 8% ON THE PAID-UP
EQUITY SHARE CAPITAL OF THE COMPANY (I.
E. INR 0.80 PER SHARE), FINAL DIVIDEND
@15.10% ON THE PAID-UP EQUITY SHARE
CAPIT
3 TO APPOINT A DIRECTOR IN PLACE OF DR. FOR FOR Management
PRADEEP KUMAR (DIN : 05125269), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. FOR FOR Management
JYOTI ARORA (DIN : 00353071), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
5 TO FIX THE REMUNERATION OF THE FOR FOR Management
STATUTORY AUDITORS FOR THE FINANCIAL
YEAR 2016-17
6 TO APPROVE THE APPOINTMENT OF SHRI FOR FOR Management
JAGDISH ISHWARBHAI PATEL (DIN:
02291361) AS AN INDEPENDENT DIRECTOR
7 RATIFICATION OF REMUNERATION OF THE FOR FOR Management
COST AUDITORS FOR THE FINANCIAL YEAR
2016-17
8 TO RAISE FUNDS IN INR OR ANY OTHER FOR FOR Management
ACCEPTABLE FOREIGN CURRENCY AS
PERMITTED BY RESERVE BANK OF INDIA
(RBI) UP TO INR 14,000 CRORE, FROM
DOMESTIC / EXTERNAL / OVERSEAS SOURCES
THROUGH ISSUE OF SECURED / UNSECURED,
NON-CONVERTIBLE, NON-CUMULATIVE,
REDEEMABL
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: US7392761034
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors WENDY ARIENZO N W Management
1. Election of Directors BALU BALAKRISHNAN N W Management
1. Election of Directors ALAN D. BICKELL N W Management
1. Election of Directors NICHOLAS E. N W Management
BRATHWAITE
1. Election of Directors WILLIAM GEORGE N W Management
1. Election of Directors BALAKRISHNAN S. N W Management
IYER
1. Election of Directors E. FLOYD KVAMME N W Management
1. Election of Directors STEVEN J. SHARP N W Management
2. 14A Executive Compensation N A Management
3. 14A Executive Compensation Vote A Management
Frequency Unavailable
4. Ratify Appointment of Independent N A Management
Auditors
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAR 13, 2017 Meeting Type: Special
Record Date: FEB 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Agenda of Meeting None None Management
5 Approve Remuneration Policy for None For Shareholder
Management Board Members
6 Approve Remuneration Policy for None For Shareholder
Supervisory Board Members
7 Amend Statute For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.7c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.7d Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.7f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.7g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.7h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.7i Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.7j Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.7k Approve Discharge of Jacek Oblekowski For For Management
(Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.8b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member)
8.8d Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.8e Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.8h Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.8i Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.8j Approve Discharge of Jerzy Gora For For Management
(Supervisory Board Member)
8.8k Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Deputy Chairman)
8.8l Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.8m Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.8n Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.8o Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.8p Approve Discharge of Malgorzata For For Management
Dec-Kruczkowska (Supervisory Board
Member)
8.8q Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
9 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
10 Elect Supervisory Board Member For Against Management
11 Amend Statute Re: Corporate Purpose For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Its Activities
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Jaworski For For Management
(Management Board Member)
16.5 Approve Discharge of Sebastian Klimek For For Management
(Management Board Member)
16.6 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
16.7 Approve Discharge of Michal Krupinski For For Management
(Management Board Member)
16.8 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.9 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
16.10 Approve Discharge of Robert Pietryszyn For For Management
(Management Board Member)
16.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.12 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.13 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.10 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.11 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.14 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.16 Approve Discharge of Piotr Walkowiak For For Management
(Supervisory Board Member)
17.17 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Amend Feb. 8, 2017, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
19 Amend Statute None For Shareholder
20.1 Recall Supervisory Board Member None Against Shareholder
20.2 Elect Supervisory Board Member None Against Shareholder
21 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA
Ticker: Security ID: B4MD0V5
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: JAN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN FOR FOR Management
3 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA FOR FOR Management
5 RESOLUTION ON RULES OF REMUNERATION FOR FOR Management
FOR MEMBERS OF MANAGEMENT BOARD
6 RESOLUTION ON RULES OF REMUNERATION FOR FOR Management
FOR MEMBERS OF SUPERVISORY BOARD
7 RESOLUTION ON ESTABLISHING THE NUMBER FOR FOR Management
OF SUPERVISORY BOARD MEMBERS
8 RESOLUTION ON CHANGES IN SUPERVISORY FOR FOR Management
BOARD MEMBERSHIP
9 RESOLUTION ON COVERING THE COSTS OF FOR FOR Management
THE MEETING
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA
Ticker: Security ID: B4MD0V5
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF THE FOR FOR Management
CONVENING OF THE EXTRAORDINARY GENERAL
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA FOR FOR Management
5 ADOPTION OF A RESOLUTION ON ISSUE OF FOR FOR Management
SUBORDINATED BONDS ON THE DOMESTIC OR
INTERNATIONAL MARKET
6 ADOPTION OF A RESOLUTION ON THE FOR FOR Management
CHANGES IN IN THE COMPOSITION OF THE
SUPERVISORY BOARD
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA
Ticker: Security ID: B4MD0V5
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN FOR FOR Management
3 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA FOR FOR Management
5 EVALUATION OF COMPANY FINANCIAL REPORT FOR FOR Management
FOR 2016
6 EVALUATION OF REPORT ON COMPANY FOR FOR Management
ACTIVITY IN 2016
7 EVALUATION OF THE CONSOLIDATED FOR FOR Management
FINANCIAL REPORT FOR 2016
8 EVALUATION OF REPORT ON CAPITAL GROUP FOR FOR Management
ACTIVITY IN 2016
9 EVALUATION OF SUPERVISORY BOARD REPORT FOR FOR Management
ON THE ASSESSMENT OF COMPANY FINANCIAL
REPORT, REPORT ON COMPANY ACTIVITY AND
THE MOTION CONCERNING THE DISTRIBUTION
OF PROFIT FOR 2016
10 EVALUATION OF SUPERVISORY BOARD ON ITS FOR FOR Management
ACTIVITY IN 2016
11 APPROVAL OF COMPANY FINANCIAL REPORT FOR FOR Management
FOR 2016
12 APPROVAL OF THE REPORT ON COMPANY FOR FOR Management
ACTIVITY IN 2016
13 APPROVAL OF THE CONSOLIDATED FINANCIAL FOR FOR Management
REPORT FOR 2016
14 APPROVAL OF REPORT ON CAPITAL GROUP FOR FOR Management
ACTIVITY IN 2016
15 RESOLUTION ON PROFIT DISTRIBUTION FOR FOR FOR Management
2016
16 RESOLUTIONS ON GRANTING THE DISCHARGE FOR FOR Management
TO MEMBERS OF MANAGEMENT BOARD
17 RESOLUTIONS ON GRANTING THE DISCHARGE FOR FOR Management
TO SUPERVISORY BOARD MEMBERS
18 RESOLUTION ON CHANGES OF RESOLUTION NR FOR FOR Management
4/2017 EGM HELD ON 8 FEB 2017 ON
REMUNERATION RULES FOR MEMBERS OF
MANAGEMENT BOARD
19 CHANGES IN THE STATUTE FOR FOR Management
20 CHANGES IN SUPERVISORY BOARD FOR FOR Management
COMPOSITION
--------------------------------------------------------------------------------
PPB GROUP BHD
Ticker: Security ID: 6681669
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF A FINAL FOR FOR Management
SINGLE TIER DIVIDEND OF 17 SEN PER
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AS RECOMMENDED
BY THE DIRECTORS
2 TO APPROVE AN INCREASE IN DIRECTORS' FOR FOR Management
FEES FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
BENEFITS FOR THE PERIOD FROM 31
JANUARY 2017 TO 31 MAY 2018
4 TO RE-ELECT/ELECT THE FOLLOWING FOR FOR Management
DIRECTOR PURSUANT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY : MR LIM
SOON HUAT
5 TO RE-ELECT/ELECT THE FOLLOWING FOR FOR Management
DIRECTOR PURSUANT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY : ENCIK
AHMAD RIZA BIN BASIR
6 TO RE-ELECT/ELECT THE FOLLOWING FOR FOR Management
DIRECTOR PURSUANT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY : TAN SRI
DATUK OH SIEW NAM
7 TO RE-APPOINT MAZARS PLT AS AUDITORS FOR FOR Management
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES PURSUANT TO FOR FOR Management
THE COMPANIES ACT 2016
9 PROPOSED SHAREHOLDERS' MANDATE FOR FOR FOR Management
RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH
THE FOLLOWING RELATED PARTIES :
PERSONS CONNECTED TO PGEO GROUP SDN BHD
10 PROPOSED SHAREHOLDERS' MANDATE FOR FOR FOR Management
RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH
THE FOLLOWING RELATED PARTIES :
PERSONS CONNECTED TO KUOK BROTHERS SDN
BERHAD
11 PROPOSED RENEWAL OF AUTHORITY FOR PPB FOR FOR Management
GROUP BERHAD TO PURCHASE ITS OWN
ORDINARY SHARES UP TO 10% OF THE
ISSUED SHARES
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: US69354N1063
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors JAMES A. NUSSLE F F Management
1. Election of Directors SCOTT M. TABAKIN F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Nussle For For Management
1.2 Elect Director Scott M. Tabakin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP
Ticker: Security ID: 6704986
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
CASH DIVIDEND: TWD 8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF FOR FOR Management
INCORPORATION OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR FOR FOR Management
ACQUISITION AND DISPOSAL OF ASSETS OF
THE COMPANY.
5 AMENDMENT TO THE RULES OF PROCEDURES FOR FOR Management
FOR SHAREHOLDERS' MEETING OF THE
COMPANY.
6 ADOPTION OF THE PROPOSAL FOR RELEASING FOR FOR Management
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------
PRESS METAL BHD
Ticker: Security ID: 6701136
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED INTERNAL REORGANISATION FOR FOR Management
1 THAT SUBJECT TO THE SANCTION OF THE FOR FOR Management
COURT, THE APPROVAL OF PMB'S
SHAREHOLDERS AND WARRANT HOLDERS, AS
WELL AS APPROVAL OF ALL RELEVANT
AUTHORITIES/PARTIES, IF ANY, BEING
OBTAINED, APPROVAL BE AND IS HEREBY
GIVEN FOR THE IMPLEMENTATION OF THE
INTERNAL REOR
--------------------------------------------------------------------------------
PRESS METAL BHD
Ticker: Security ID: 6701136
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES AND BENEFITS PAYABLE TO THE
DIRECTORS UP TO AN AGGREGATE AMOUNT OF
RM357,000 FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
RETIRING PURSUANT TO ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY: DATO' WIRA (DR.) MEGAT ABDUL
RAHMAN BIN MEGAT AHMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
RETIRING PURSUANT TO ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN HENG KUI
5 TO RE-ELECT THE FOLLOWING DIRECTOR FOR FOR Management
RETIRING PURSUANT TO ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY: MR LOO LEAN HOCK
6 TO RE-ELECT PUAN NOOR ALINA BINTI FOR FOR Management
MOHAMAD FAIZ WHO IS RETIRING PURSUANT
TO ARTICLE 97 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
7 TO RE-APPOINT KPMG PLT (CONVERTED FROM FOR FOR Management
A CONVENTIONAL PARTNERSHIP, MESSRS
KPMG, ON 27 DECEMBER 2016) AS AUDITORS
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY UNDER SECTION 76 OF THE FOR FOR Management
COMPANIES ACT 2016 FOR THE DIRECTORS
TO ALLOT AND ISSUE SHARES
9 AUTHORITY FOR DATO' WIRA (DR.) MEGAT FOR FOR Management
ABDUL RAHMAN BIN MEGAT AHMAD TO
CONTINUE IN OFFICE AS INDEPENDENT
NON-EXECUTIVE CHAIRMAN
10 AUTHORITY FOR TAN HENG KUI TO CONTINUE FOR FOR Management
IN OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
11 AUTHORITY FOR LOO LEAN HOCK TO FOR FOR Management
CONTINUE IN OFFICE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
12 PROPOSED RENEWAL OF SHAREHOLDERS' FOR FOR Management
MANDATE FOR PRESS METAL BERHAD AND ITS
SUBSIDIARIES TO ENTER INTO RECURRENT
RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
13 PROPOSED RENEWAL OF AUTHORITY FOR THE FOR FOR Management
COMPANY TO PURCHASE ITS OWN ORDINARY
SHARES
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: US74164F1030
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors ROBERT A. F F Management
TINSTMAN
1. Election of Directors DAVID L. KING N W Management
1. Election of Directors JOHN P. N W Management
SCHAUERMAN
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote N 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: US74267C1062
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors SAMUEL A. DI F F Management
PIAZZA, JR
1. Election of Directors ROBERT E. FLOWERS F F Management
1. Election of Directors KATISHA T. VANCE F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: Security ID: 2393388
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
PROPOSAL FOR THE AMENDMENT OF THE
POLICY FOR THE PAYMENT OF DIVIDENDS TO
THE SHAREHOLDERS OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
PROPOSAL FOR THE DECLARATION AND
PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES WHO FOR FOR Management
WILL FORMALIZE THE RESOLUTIONS THAT
ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: Security ID: 2393388
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORTS FROM THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE TERMS THAT ARE
REFERRED TO IN PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016
III PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
RESULTS THAT WERE OBTAINED BY THE
COMPANY DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
IV PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORT THAT IS REFERRED TO IN PART XIX
OF ARTICLE 76 OF THE INCOME TAX LAW,
IN REGARD TO THE FULFILLMENT OF THE
TAX OBLIGATIONS OF THE COMPANY
V DESIGNATION OR, IF DEEMED APPROPRIATE, FOR FOR Management
RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, AS WELL AS OF THE
CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VI DETERMINATION OF THE COMPENSATION THAT FOR FOR Management
IS TO BE PAID TO THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE FISCAL YEAR
THAT WILL END ON DECEMBER 31, 2017
VII PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
ANNUAL REPORT IN REGARD TO SHARE
BUYBACKS BY THE COMPANY, AS WELL AS
THE DETERMINATION OF THE MAXIMUM
AMOUNT OF FUNDS THAT THE COMPANY CAN
ALLOCATE TO SHARE BUYBACKS UNDER THE
TERMS OF P
VIII DESIGNATION OF SPECIAL DELEGATES WHO FOR FOR Management
WILL FORMALIZE THE RESOLUTIONS THAT
ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: US7434241037
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors JONATHAN FEIBER F F Management
1. Election of Directors ERIC HAHN F F Management
1. Election of Directors KEVIN HARVEY F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Revised Remuneration Policy For For Management
4 Elect Anne Richards as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Penelope James as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Alice Schroeder as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Lord Turner as Director For For Management
17 Re-elect Michael Wells as Director For For Management
18 Re-elect Tony Wilkey as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA
Ticker: Security ID: B3BQFC4
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL OF BOARD OF COMMISSIONER FOR FOR Management
RESTRUCTURING: ARINI SARASWATY SUBIANTO
4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT:
PUBLIC ACCOUNTANT FIRM TANUDIREDJA,
WIBISANA, RINTIS AND REKAN
5 APPROVAL OF REMUNERATION FOR FOR FOR Management
COMMISSIONERS AND DIRECTORS
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: Security ID: 6048156
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONER
5 APPROVAL TO INCREASE PAID IN AND PAID FOR FOR Management
UP CAPITAL IN LINE WITH MESOP
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: Security ID: B7M48V5
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management
REPORT AND VALIDATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT,
APPROVAL OF THE BOARD COMMISSIONERS
REPORT FOR THE FINANCIAL YEAR 2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR FOR Management
FOR THE FINANCIAL YEAR 2016
3 APPROVAL OF THE CHANGE COMPOSITION OF FOR FOR Management
MEMBER BOARD OF THE COMPANY ALONG WITH
DETERMINATION OF SALARY, HONORARIUM
AND OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR
2017
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO FOR FOR Management
CONDUCT AUDIT OF FINANCIAL STATEMENT
2017
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: B01C1P6
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management
REPORT AND VALIDATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT,
APPROVAL OF THE BOARD COMMISSIONERS
REPORT ALONG WITH ACQUIT ET DE CHARGE
FOR THE MEMBERS BOARD OF COMMISSIONERS
AND DIRECTORS FROM THE SUPERVISORY A
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR FOR Management
FOR THE FINANCIAL YEAR 2016
3 DETERMINATION OF SALARY, HONORARIUM FOR FOR Management
AND OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR
2017
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR FOR Management
TO AUDIT THE COMPANY'S BOOKS FOR THE
FINANCIAL YEAR 2017
5 GRANT OF POWER AND AUTHORITY TO THE FOR FOR Management
BOARD OF DIRECTORS TO PAY INTERIM
DIVIDENDS FOR THE FINANCIAL YEAR 2017
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: 6651048
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM, APPROVAL OF UTILIZATION FUND
FROM BONDS PUBLIC OFFERING AND ALSO
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMIS
2 APPROVAL ON PROFIT UTILIZATION AND FOR FOR Management
ALLOCATION
3 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONERS
5 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management
STATE OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
PCDP
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Ticker: Security ID: 6709099
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM AND ALSO APPROVAL OF
UTILIZATION OF FUND RESULTING FROM
PUBLIC BONDS OFFERING AND TO RELEASE
AND DISCHARGE THE DIRECTORS AND BOARD
OF COMMISSION
2 APPROVAL ON PROFIT UTILIZATION AND FOR FOR Management
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management
STATE OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: Security ID: B2RJPM0
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF UTILIZATION OF FUND FOR FOR Management
RESULTING FROM SUSTAINABLE PUBLIC
OFFERING
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: Security ID: 5701717
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management
REPORT AND VALIDATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT,
APPROVAL OF THE BOARD COMMISSIONERS
REPORT FOR THE FINANCIAL YEAR 2016
ALONG WITH VALIDATION OF PT CIPUTRA
PROPERTY AND CIPUTRA SURYA ANNUAL
REPORT F
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR FOR Management
FOR THE FINANCIAL YEAR 2016
3 APPOINT PUBLIC ACCOUNTANT TO CONDUCT FOR FOR Management
AUDIT OF FINANCIAL STATEMENT 2017 AND
DETERMINE HONORARIUM OF THAT ACCOUNTANT
4 APPOINTMENT OF BOARD OF DIRECTORS AND FOR FOR Management
BOARD OF COMMISSIONERS
5 DETERMINATION OF SALARY, HONORARIUM FOR FOR Management
AND OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR
2017
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: Security ID: 5549326
Meeting Date: JUN 17, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT FOR FOR Management
2 APPROVAL OF THE FINANCIAL STATEMENT FOR FOR Management
REPORT
3 APPROVAL OF DETERMINATION OF DIVIDEND FOR FOR Management
4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA
Ticker: Security ID: 6129813
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON THE ANNUAL REPORT AND FOR FOR Management
RATIFICATION ON FINANCIAL STATEMENT
REPORT FOR YEAR 2015 AND GIVE ACQUIT
ET DE CHARGE FOR THE COMPANY'S BOARD
2 DETERMINATION ON UTILIZATION OF FOR FOR Management
COMPANY'S NET PROFIT 2015
3 DETERMINATION ON SALARY AND HONORARIUM FOR FOR Management
FOR THE COMPANY'S BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR FOR FOR Management
YEAR 2016 AND DETERMINATION ON THEIR
HONORARIUM
1 APPROVAL ON COMPANY PLAN TO DO STOCK FOR FOR Management
SPLIT OF COMPANY'S SHARES
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA
Ticker: Security ID: 6129813
Meeting Date: JAN 13, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO THE SHAREHOLDERS ON THE FOR FOR Management
COMPANY'S PLAN TO ISSUE BONDS
2 APPROVAL TO THE SHAREHOLDERS ON THE FOR FOR Management
COMPANY'S PLAN TO INITIAL PUBLIC
OFFERING OF THE SUBSIDIARY ENTITY PT
MANDIRI MEGA JAYA
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA
Ticker: Security ID: 6129813
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: 5804036
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO CHANGE COMPANY MANAGEMENT FOR FOR Management
STRUCTURE
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: 5804036
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL ON APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY-S MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONERS
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: 4458359
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED DIVESTMENT OF FOR FOR Management
THE COMPANY'S SHARES IN CHINA MINZHONG
FOOD CORPORATION LIMITED WHICH
DOMICILED IN SINGAPORE TO MARVELLOUS
GLORY HOLDINGS LIMITED WHICH DOMICILED
IN BRITISH VIRGIN ISLANDS AS AN
AFFILIATED PARTY OF THE COMPANY
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: 4458359
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT FOR FOR Management
2 APPROVAL OF THE FINANCIAL STATEMENT FOR FOR Management
REPORT
3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
AND THEIR REMUNERATION
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: Security ID: B28T1S7
Meeting Date: AUG 29, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO INCREASE COMPANY'S CAPITAL FOR FOR Management
THROUGH PRE-EMPTIVE RIGHTS
2 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: Security ID: B28T1S7
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT
2 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONERS
6 APPROVAL OF UTILIZATION OF FUND FOR FOR Management
RESULTING FROM INITIAL PUBLIC
OFFERING, BONDS OF PT JASA MARGA AND
PUBLIC OFFERING WITH PRE-EMPTIVE RIGHTS
7 APPROVAL ON CHANGING OF UTILIZATION FOR FOR Management
FUND FROM LIMITED PUBLIC OFFERING TO
PRE-EMPTIVE RIGHTS
8 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management
STATE OWNED ENTERPRISE MINISTRY
9 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
10 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: Security ID: B7311V6
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL OF APPOINTMENT OF THE BOARD FOR FOR Management
OF COMMISSIONER AND DIRECTOR
4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: Security ID: B19HDX2
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL ON RESTRUCTURING AND FOR FOR Management
REMUNERATION FOR DIRECTORS AND
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG
Ticker: Security ID: 6665878
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AN APPROVAL
TO RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS
AND DIRECTORS FROM THEIR ACTION OF
SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
AND THEIR REMUNERATION
4 APPROVAL ON RESTRUCTURING AND FOR FOR Management
REMUNERATION OF BOARD OF DIRECTOR AND
COMMISSIONER
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: Security ID: BYYMZ37
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL ON UTILIZATION OF FUND FOR FOR Management
RESULTING FROM LIMITED PUBLIC OFFERING
4 APPROVAL ON THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
5 APPROVAL ON REMUNERATION FOR BOARD OF FOR FOR Management
DIRECTORS AND COMMISSIONER
6 APPROVAL ON APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA
Ticker: Security ID: 6719764
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT FOR FOR Management
2 APPROVAL OF THE FINANCIAL REPORT AND FOR FOR Management
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
7 APPROVAL ON THE IMPLEMENTATION OF FOR FOR Management
DECREE OF STATE OWNED ENTERPRISE
MINISTRY'S REGULATION IN LINE WITH
COMPANY SOCIAL RESPONSIBILITY PROGRAM
8 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: Security ID: B6277R6
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO INCREASE COMPANY'S CAPITAL FOR FOR Management
THROUGH PRE-EMPTIVE RIGHTS
2 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
3 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: Security ID: B6277R6
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT FOR FOR Management
2 APPROVAL OF THE FINANCIAL STATEMENT FOR FOR Management
REPORT AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM
3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management
STATE OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
8 APPROVAL OF UTILIZATION FUND FROM FOR FOR Management
INITIAL PUBLIC OFFERING AND PUBLIC
OFFERING WITH PRE-EMPTIVE RIGHTS
9 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: Security ID: 5549542
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON ANNUAL REPORT OF COMPANY'S FOR FOR Management
PERFORMANCE FOR BOOK YEAR 2016
INCLUSIVE COMMISSIONER'S REPORT AND
RATIFICATION ON FINANCIAL STATEMENT
REPORT AND ALSO ACQUIT ET DE CHARGE TO
DIRECTORS AND COMMISSIONERS FOR BOOK
YEAR 2016
2 RATIFICATION ON PARTNERSHIP AND FOR FOR Management
COMMUNITY DEVELOPMENT PROGRAM FOR BOOK
YEAR 2016 AND ALSO ACQUIT ET DE CHARGE
TO DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2016
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR FOR Management
FOR BOOK YEAR 2016
4 DETERMINATION OF 2016 TANTIEM AND ALSO FOR FOR Management
DETERMINE THE SALARY AND OR HONORARIUM
INCLUSIVE OTHER FACILITY AND
ALLOWANCES FOR DIRECTORS AND
COMMISSIONERS
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR FOR FOR Management
BOOK YEAR 2017
6 AMENDMENT TO ARTICLES OF ASSOCIATION FOR FOR Management
OF THE COMPANY
7 DETERMINATION OF SERIES A SHARES FOR FOR Management
DWIWARNA INDONESIAN REPUBLIC
8 CHANGING IN THE COMPOSITION OF FOR FOR Management
COMPANY'S BOARD
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners of the PCPD
3 Approve Allocation of Income For For Management
4 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Amend Articles of Association For Against Management
7 Approve Shares Seri A Dwiwarna for the For Against Management
Government of Indonesia
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SUGIH ENERGY TBK, JAKARTA
Ticker: Security ID: 6532905
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIVERING OF THE DIRECTORS OPINION FOR FOR Management
WHO HAS BEEN SUSPENDED
2 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
3 IMPLEMENTATION OF GOOD CORPORATE FOR FOR Management
GOVERNANCE BY THE COMMISSIONER AND
DIRECTOR
4 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
--------------------------------------------------------------------------------
PT SUGIH ENERGY TBK, JAKARTA
Ticker: Security ID: 6532905
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK, JAKA
Ticker: Security ID: 6565127
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT
2 APPROVAL OF THE ANNUAL REPORT FOR FOR Management
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM
REPORT AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management
STATE OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG
Ticker: Security ID: BD4T6W7
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT
2 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
4 APPROVAL OF TANTIEM FOR DIRECTORS AND FOR FOR Management
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management
STATE OWNED ENTERPRISE MINISTRY IN
LINE WITH PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM REPORT
7 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA
Ticker: Security ID: B427J98
Meeting Date: OCT 24, 2016 Meeting Type: Annual
Record Date: SEP 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF CHANGES TO PROCEDURES FOR FOR FOR Management
THE TRANSFER OF TREASURY SHARES
REPURCHASED BACK BY DECISION OF
GENERAL MEETING OF SHAREHOLDERS ON 27
MAY 2015
2 APPROVAL WITHDRAWAL OF SHARES BY WAY FOR FOR Management
OF REDUCTION OF CAPITAL FROM TREASURY
STOCK AND CHANGES TO ARTICLE 4 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 APPROVAL OF THE REPURCHASE OF SHARES FOR FOR Management
AS REFERRED TO IN REGULATION NO.XI.B.2
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA
Ticker: Security ID: B427J98
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT FOR FOR Management
2 APPROVAL OF THE FINANCIAL STATEMENT FOR FOR Management
REPORT
3 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
4 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONERS
6 APPROVAL OF THE PLAN ISSUANCE OF DEBT FOR FOR Management
SECURITIES BY SUBSIDIARIES WITH
CORPORATE GUARANTEE
7 APPROVAL OF UTILIZATION FUND FROM FOR FOR Management
LIMITED PUBLIC OFFERING
8 APPROVAL ON THE BOARD OF COMMISSIONER FOR FOR Management
STRUCTURE
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: Security ID: 6687184
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CHANGE COMPOSITION OF MEMBER BOARD FOR FOR Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: Security ID: 6687184
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: Security ID: 6687184
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL ON APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL ON THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT INCLUDE APPROVAL
ON REMUNERATION FOR COMMISSIONER AND
DIRECTORS
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: Security ID: 6687184
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE LOAN AGREEMENT PLAN FOR FOR Management
WITH UNILEVER FINANCE INTERNATIONAL
AG, SWITZERLAND
2 APPROVAL OF THE COMPANY'S PLAN TO FOR FOR Management
ISSUE PENSION FUNDS
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: Security ID: 6230845
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ANNUAL REPORT, RATIFICATION FOR FOR Management
FINANCIAL REPORT AND BOARD OF
COMMISSIONERS SUPERVISORY REPORT FOR
BOOK YEAR 2016
2 DETERMINE THE UTILIZATION OF COMPANY FOR FOR Management
NET PROFIT FOR BOOK YEAR 2016
3 APPOINT BOARD OF DIRECTOR AND BOARD FOR FOR Management
COMMISSIONER FOR PERIOD 2017 UNTIL 2019
4 DETERMINE SALARY, ALLOWANCE FOR BOARD FOR FOR Management
OF DIRECTORS AND SALARY, HONORARIUM
AND ALLOWANCE FOR BOARD COMMISSIONER
FOR PERIOD 2017 UNTIL 2018
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO FOR FOR Management
AUDIT COMPANY FINANCIAL REPORT FOR
BOOK YEAR 2017
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK, JAKARTA
Ticker: Security ID: B7VW3S2
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND FOR FOR Management
FINANCIAL STATEMENT REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
2 APPROVAL ON PROFIT UTILIZATION FOR FOR Management
3 APPROVAL OF APPOINTMENT OF PUBLIC FOR FOR Management
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM
REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS FOR FOR Management
AND COMMISSIONER
5 APPROVAL TO INCREASE PAID IN AND PAID FOR FOR Management
UP CAPITAL IN LINE WITH MESOP
6 APPROVAL OF CORPORATE GUARANTEE AS FOR FOR Management
AMOUNT ABOVE 50 PERCENT RESULTING FROM
FINANCIAL INSTITUTION, NON-FINANCIAL
INSTITUTION AND PUBLIC OFFERING
7 APPROVAL ON APPLICATION OF DECREE OF FOR FOR Management
STATE OWNED ENTERPRISE MINISTRY
8 APPROVAL OF UTILIZATION OF FUND FOR FOR Management
RESULTING FROM PUBLIC OFFERING WITH
PRE-EMPTIVE RIGHTS AND BOND PROCEEDS
9 APPROVAL ON AMENDMENT OF ARTICLE OF FOR FOR Management
ASSOCIATION
10 APPROVAL OF THE CHANGES OF THE FOR FOR Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG
Ticker: Security ID: B1359J0
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE 2016 PERFORMANCE FOR FOR Management
RESULTS AND 2017 WORK PLAN OF THE
COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR FOR Management
FOR THE YEAR ENDED DECEMBER 31, 2016
3 TO APPROVE THE DIVIDEND PAYMENT FOR FOR FOR Management
2016
4 TO APPOINT THE AUDITOR AND CONSIDER FOR FOR Management
THE AUDITORS FEES FOR YEAR 2017
5 TO APPROVE THE DIRECTORS AND THE FOR FOR Management
SUB-COMMITTEES REMUNERATION
6.A TO CONSIDER AND ELECT MR. AMPON FOR FOR Management
KITTIAMPON AS DIRECTOR
6.B TO CONSIDER AND ELECT MR. TWARATH FOR FOR Management
SUTABUTR AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. TEVIN FOR FOR Management
VONGVANICH AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. SOMPORN FOR FOR Management
VONGVUTHIPORNCHAI AS DIRECTOR
6.E TO CONSIDER AND ELECT MR. KULIT FOR FOR Management
SOMBATSIRI AS DIRECTOR
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD
Ticker: Security ID: B6T3B31
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR FOR Management
FOR THE YEAR 2016 AND THE
RECOMMENDATION FOR THE COMPANY'S
BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL
POSITION AND STATEMENT OF INCOME FOR
THE YEAR ENDED DECEMBER 31, 2016
2 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management
OF PROFIT FOR THE OPERATING RESULTS IN
THE YEAR 2016, AND DIVIDEND
DISTRIBUTION
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO FOR FOR Management
REPLACE WHO IS DUE TO RETIRE BY
ROTATION: MR. PRASERT BUNSUMPUN
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO FOR FOR Management
REPLACE WHO IS DUE TO RETIRE BY
ROTATION: MR. AMNUAY PREEMONWONG
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO FOR FOR Management
REPLACE WHO IS DUE TO RETIRE BY
ROTATION: MR. AUTTAPOL RERKPIBOON
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO FOR FOR Management
REPLACE WHO IS DUE TO RETIRE BY
ROTATION: MR. SARUN RUNGKASIRI
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO FOR FOR Management
REPLACE WHO IS DUE TO RETIRE BY
ROTATION: MR. PRAPHON WONGTHARUA
4 TO CONSIDER AND APPROVE THE DIRECTORS' FOR FOR Management
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE FOR FOR Management
AUDITOR AND FIX THE ANNUAL FEE FOR THE
YEAR 2017
6 TO CONSIDER AND APPROVE TO PURCHASE FOR FOR Management
AND SALE OF THE SHARES, ACCEPTANCE OF
TRANSFER OF RIGHTS AND OBLIGATION
UNDER THE SHAREHOLDERS AGREEMENTS AND
LOAN AGREEMENTS, AND THE TRANSFER OF
THE PROJECTS' STUDY RESULTS
7 OTHER ISSUES (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED
Ticker: Security ID: 6420390
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CERTIFY THE 2016 PERFORMANCE STATEMENT FOR FOR Management
AND TO APPROVE THE 2016 FINANCIAL
STATEMENT ENDED ON DECEMBER 31, 2016
2 TO APPROVE 2016 NET PROFIT ALLOCATION FOR FOR Management
AND DIVIDEND PAYMENT
3.1 TO ELECT DIRECTOR TO REPLACE WHO IS FOR FOR Management
RETIRING BY ROTATION IN 2017: MR.
KITTIPONG KITTAYARAK
3.2 TO ELECT DIRECTOR TO REPLACE WHO IS FOR FOR Management
RETIRING BY ROTATION IN 2017: AM
BOONSUIB PRASIT
3.3 TO ELECT DIRECTOR TO REPLACE WHO IS FOR FOR Management
RETIRING BY ROTATION IN 2017: MR.
VICHAI ASSARASAKORN
3.4 TO ELECT DIRECTOR TO REPLACE WHO IS FOR FOR Management
RETIRING BY ROTATION IN 2017: MR.
SOMSAK CHOTRATTANASIRI
3.5 TO ELECT DIRECTOR TO REPLACE WHO IS FOR FOR Management
RETIRING BY ROTATION IN 2017: MR.
THAMMAYOT SRICHUAI
4 TO APPROVE THE 2017 DIRECTORS' FOR FOR Management
REMUNERATION
5 TO APPOINT AN AUDITOR AND TO APPROVE FOR FOR Management
THE 2017 AUDITING FEES
6 TO APPROVE THE RESTRUCTURING PLAN OF FOR FOR Management
ITS BUSINESS AND THE PLAN FOR THE
INITIAL PUBLIC OFFERING (THE IPO) OF
ORDINARY SHARES OF PTT OIL AND RETAIL
BUSINESS CO., LTD. (PTTOR) AND THE
LISTING OF PTTOR ON THE STOCK EXCHANGE
OF THAILAND WHICH IS CLASSIFIED AS
7 TO APPROVE THE ISSUANCE AND OFFERING FOR FOR Management
FOR SALE OF THE WARRANTS TO PURCHASE
ORDINARY SHARES OF PTT OIL AND RETAIL
BUSINESS COMPANY LIMITED (PTTOR) A
SUBSIDIARY OF THE COMPANY TO THE
EXECUTIVES AND EMPLOYEES OF PTTOR
(ESOP)
8 OTHER MATTERS. (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: 6707123
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
111 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: TAN SRI DATO' SRI DR. TEH
HONG PIOW
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
111 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: TAN SRI DATO' SRI TAY AH
LEK
3 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES OF RM2,152,080 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS FOR FOR Management
AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
AND TO AUTHORISE THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNIT
Ticker: Security ID: B1393X4
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO PAY DIVIDENDS FOR THE FIRST HALF OF FOR FOR Management
2016 AT RUB 84.60 PER SHARE, RECORD
DATE: SEPTEMBER 23, 2016. TO PAY
DIVIDENDS IN ACCORDANCE WITH THE
PROCEDURE AND WITHIN THE TIME LIMIT
ESTABLISHED BY THE LEGISLATION OF THE
RUSSIAN FEDERATION
2.1 TO APPROVE RELATED PARTY LOAN FOR FOR Management
AGREEMENT (SEVERAL AGREEMENTS).
PARTIES: ISSUER (LENDER), JSC TANDER
(BORROWER). MAXIMUM AMOUNT: UP TO RUB
62BN. RATE: 125 PCT FROM KEY INTEREST
RATE OF THE CBR. TIME LIMIT FOR
FULFILMENT OF OBLIGATIONS: UP TO 3
YEARS
2.2 TO APPROVE RELATED PARTY GUARANTEE FOR FOR Management
AGREEMENT (SEVERAL AGREEMENTS) WHICH
THE ISSUER PLANS TO EXECUTE AS A
SECURITY FOR OBLIGATIONS JSC TANDER
(BORROWER) TO PJSC SBERBANK OF RUSSIA
(CREDITOR) UNDER THE AGREEMENT ON
OPENING OF THE CREDIT LINE
3.1 TO APPROVE THE CHARTER OF PJSC MAGNIT FOR FOR Management
IN A NEW EDITION
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNIT
Ticker: Security ID: B1393X4
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO APPROVE INTERIM DIVIDEND PAYMENTS FOR FOR Management
FOR THE NINE MONTHS OF 2016 AT RUB 126.
12 PER SHARE. THE RECORD DATE IS
23/12/2016
2.1 TO APPROVE EARLY TERMINATION OF POWERS FOR FOR Management
OF THE AUDIT COMMISSION
3.1 TO APPROVE ELECTION OF THE AUDIT FOR FOR Management
COMMISSION: EFIMENKO R.G
3.2 TO APPROVE ELECTION OF THE AUDIT FOR FOR Management
COMMISSION: UDOVICHENKO A.V
3.3 TO APPROVE ELECTION OF THE AUDIT FOR FOR Management
COMMISSION: SHAGUCH L.A
4.1 TO APPROVE MAJOR INTERESTED PARTY FOR FOR Management
TRANSACTION
4.2 TO APPROVE MAJOR INTERESTED PARTY FOR FOR Management
TRANSACTION
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNIT
Ticker: Security ID: B1393X4
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC FOR FOR Management
'MAGNIT' FOR 2016
2.1 APPROVAL OF THE ANNUAL ACCOUNTING FOR FOR Management
(FINANCIAL) STATEMENTS OF PJSC 'MAGNIT'
3.1 APPROVAL OF PROFIT DISTRIBUTION FOR FOR Management
(INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS) OF PJSC 'MAGNIT' BASED ON
THE RESULTS OF 2016 OF THE REPORTING
YEAR
4.1.1 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC 'MAGNIT':
ALEKSANDROV ALEXANDER VITALIEVICH
4.1.2 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC 'MAGNIT': PSHENICHNY
ALEXEY ALEXANDROVICH
4.1.3 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC 'MAGNIT': CHENIKOV
DMITRY IGOREVICH
4.1.4 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC 'MAGNIT':
POMBUKHCHAN KHACHATUR EDUARDOVICH
4.1.5 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC 'MAGNIT': GALITSKY
SERGEY NIKOLAEVICH
4.1.6 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC 'MAGNIT':
SHKHACHEMUKOV ASLAN YURYEVICH
4.1.7 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS OF PJSC 'MAGNIT': GORDEYCHUK
VLADIMIR EVGENIEVICH
5.1 ELECTION OF MEMBER OF THE AUDIT FOR FOR Management
COMMISSION OF PJSC 'MAGNIT': EFIMENKO
ROMAN GENNADIEVICH
5.2 ELECTION OF MEMBER OF THE AUDIT FOR FOR Management
COMMISSION OF PJSC 'MAGNIT':
TSYPLENKOVA IRINA GENNADIEVNA
5.3 ELECTION OF MEMBER OF THE AUDIT FOR FOR Management
COMMISSION OF PJSC 'MAGNIT': SHAGUCH
LYUBOV AZMETOVNA
6.1 APPROVAL OF THE AUDITOR OF THE FOR FOR Management
REPORTING OF PJSC 'MAGNIT', PREPARED
ACCORDING TO THE RUSSIAN STANDARDS OF
ACCOUNTING AND REPORTING
7.1 APPROVAL OF THE AUDITOR OF THE FOR FOR Management
REPORTING OF PJSC 'MAGNIT', PREPARED
ACCORDING TO THE INTERNATIONAL
STANDARDS OF FINANCIAL REPORTING
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA
Ticker: Security ID: BYSW6D0
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE ANNUAL REPORT OF PJSC MMC FOR FOR Management
NORILSK NICKEL FOR 2016
2 TO APPROVE ANNUAL ACCOUNTING FOR FOR Management
STATEMENTS OF PJSC MMC NORILSK NICKEL
FOR 2016
3 TO APPROVE THE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS OF PJSC MMC NORILSK NICKEL
FOR 2016
4 1. TO APPROVE THE DISTRIBUTION OF FOR FOR Management
PROFIT OF PJSC MMC NORILSK NICKEL FOR
2016 IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF
DIRECTORS, INCLUDED IN THE REPORT OF
THE BOARD OF DIRECTORS OF PJSC MMC
NORILSK NICKEL WITH MOTIVATED POSITION
OF THE COMPAN
5.1 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: SERGEY
VALENTINOVICH BARBASHEV (GENERAL
DIRECTOR, CHAIRMAN OF THE MANAGEMENT
BOARD, INTERROS HOLDING COMPANY LLC)
5.2 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: ALEXEY
VLADIMIROVICH BASHKIROV (DEPUTY CEO
FOR INVESTMENTS, MEMBER OF THE
MANAGEMENT BOARD, INTERROS HOLDING
COMPANY LLC; MANAGING DIRECTOR, WINTER
CAPITAL ADVISORS LLC)
5.3 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: RUSHAN
ABDULKHAEVICH BOGAUDINOV (AREA
MANAGER, CJSC RUSAL)
5.4 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: SERGEY BORISOVICH
BRATUKHIN (PRESIDENT, CIS INVESTMENT
ADVISERS, LLC)
5.5 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: ANDREY
YEVGENYEVICH BOUGROV (SENIOR
VICE-PRESIDENT OF PJSC MMC NORILSK
NICKEL)
5.6 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: MARIANNA
ALEXANDROVNA ZAKHAROVA (FIRST
VICE-PRESIDENT, GENERAL COUNSEL, OF
PJSC MMC NORILSK NICKEL)
5.7 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: STALBEK
STEPANOVICH MISHAKOV (ADVISER TO
GENERAL DIRECTOR, CJSC RUSAL GLOBAL
MANAGEMENT B.V., DEPUTY CEO OF EN+
MANAGEMENT LLC)
5.8 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: GARETH PETER PENNY
(NON-EXECUTIVE CHAIRMAN OF THE BOARD
OF DIRECTORS, PANGOLIN DIAMONDS CORP.,
EDCON GROUP)
5.9 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: GERHARDUS JOHANNES
CORNELIS PRINSLOO (THE MAJORITY OWNER
AND DIRECTOR OF NATURAL RESOURCE
PARTNERSHIP)
5.10 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: MAXIM MIKHAILOVICH
SOKOV (CEO OF EN+ MANAGEMENT, CEO OF
EN+ GROUP LIMITED)
5.11 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: VLADISLAV
ALEXANDROVICH SOLOVYEV (CEO OF CJSC
RUSAL GLOBAL MANAGEMENT B.V.)
5.12 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: SERGEY VICTOROVICH
SKVORTSOV (ADVISER TO THE GENERAL
DIRECTOR OF THE STATE CORPORATION
ROSTEKH)
5.13 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: ROBERT WILLEM JOHN
EDWARDS (INDEPENDENT NON-EXECUTIVE
DIRECTOR OF GB MINERALS LTD)
6.1 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
INTERNAL AUDIT COMMISSION: ARTUR
GAGIKOVICH ARUSTAMOV (CJSC RUSAL
GLOBAL MANAGEMENT B.V. DIRECTOR OF
PRICE CONTROL AND COMMERCIAL
OPERATIONS DEPARTMENT)
6.2 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
INTERNAL AUDIT COMMISSION: ANNA
VIKTOROVNA MASALOVA (FINANCIAL AND
ADMINISTRATIVE DIRECTOR FOR RUSSIA AND
CIS, USB FARMA LLC)
6.3 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
INTERNAL AUDIT COMMISSION: GEORGIY
EDUARDOVICH SVANIDZE (DIRECTOR OF
FINANCIAL DEPARTMENT OF CJSC INTERROS
HOLDING COMPANY)
6.4 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
INTERNAL AUDIT COMMISSION: VLADIMIR
NIKOLAEVICH SHILKOV (VICE-PRESIDENT OF
INVESTMENT DEPARTMENT OF CIS
INVESTMENT ADVISERS LLC. DEPUTY
PROJECT MANAGER OF FINANCIAL CONTROL
SERVICE OF PJSC MMC NORILSK NICKEL
(CONCURREN
6.5 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
INTERNAL AUDIT COMMISSION: ELENA
ALEXANDROVNA YANEVICH (CEO
INTERPROMLISING LLC)
7 TO APPROVE JSC KPMG AS THE AUDITOR OF FOR FOR Management
RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL
FOR 2017
8 TO APPROVE JSC KPMG AS THE AUDITOR OF FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
PJSC MMC NORILSK NICKEL FOR 2017 AND
THE FIRST HALF OF 2018
9 1. REMUNERATION AND COMPENSATIONS TO FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
OF PJSC MMC NORILSK NICKEL ASSOCIATED
WITH PERFORMANCE OF THEIR DUTIES ARE
PAID IN ACCORDANCE WITH THE POLICY OF
REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF PJSC MMC N
10 SET THE REMUNERATION TO AN AUDIT FOR FOR Management
COMMISSION MEMBER OF PJSC MMC NORILSK
NICKEL NOT EMPLOYED BY THE COMPANY IN
THE AMOUNT OF RUB 1,800,000 PER ANNUM
BEFORE TAXES PAYABLE IN EQUAL AMOUNTS
TWICE PER YEAR. MENTIONED AMOUNT OF
BEFORE TAXES IN ACCORDANCE WITH AP
11 TO AUTHORIZE CONCLUSION OF ASSOCIATED FOR FOR Management
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL THE
SUBJECT MATTER OF WHICH IMPLIES THE
OBLIGATION OF PJSC MMC NORILSK NIC
12 TO AUTHORIZE CONCLUSION OF ASSOCIATED FOR FOR Management
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL AND
WHICH CONCERNS LIABILITY INSURANCE OF
THE MEMBERS OF THE BOARD OF DIRE
13 TO APPROVE NEW VERSION OF ARTICLES OF FOR FOR Management
ASSOCIATION OF PJSC MMC NORILSK NICKEL
IN ACCORDANCE WITH ANNEX
14 TO APPROVE COMPANY'S PARTICIPATION IN FOR FOR Management
ASSOCIATION 'NATIONAL GLOBAL COMPACT
NETWORK' AIMED TO INVOLVE BUSINESS
CIRCLES IN SUSTAINABLE DEVELOPMENT
ACTIVITIES (ASSOCIATION 'NATIONAL
GLOBAL COMPACT NETWORK' )
15 TO APPROVE COMPANY'S PARTICIPATION IN FOR FOR Management
TRANSPORTATION SECURITY ASSOCIATION,
AN ASSOCIATION OF ENTITIES ENGAGED IN
THE TRANSPORT SECURITY ACTIVITIES
(TRANSPORTATION SECURITY ASSOCIATION )
1 TO APPROVE ANNUAL REPORT OF PJSC MMC FOR FOR Management
NORILSK NICKEL FOR 2016
2 TO APPROVE ANNUAL ACCOUNTING FOR FOR Management
STATEMENTS OF PJSC MMC NORILSK NICKEL
FOR 2016
3 TO APPROVE THE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS OF PJSC MMC NORILSK NICKEL
FOR 2016
4 1. TO APPROVE THE DISTRIBUTION OF FOR FOR Management
PROFIT OF PJSC MMC NORILSK NICKEL FOR
2016 IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF
DIRECTORS, INCLUDED IN THE REPORT OF
THE BOARD OF DIRECTORS OF PJSC MMC
NORILSK NICKEL WITH MOTIVATED POSITION
OF THE COMPAN
5.1 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: SERGEY
VALENTINOVICH BARBASHEV (GENERAL
DIRECTOR, CHAIRMAN OF THE MANAGEMENT
BOARD, INTERROS HOLDING COMPANY LLC)
5.2 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: ALEXEY
VLADIMIROVICH BASHKIROV (DEPUTY CEO
FOR INVESTMENTS, MEMBER OF THE
MANAGEMENT BOARD, INTERROS HOLDING
COMPANY LLC; MANAGING DIRECTOR, WINTER
CAPITAL ADVISORS LLC)
5.3 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: RUSHAN
ABDULKHAEVICH BOGAUDINOV (AREA
MANAGER, CJSC RUSAL)
5.4 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: SERGEY BORISOVICH
BRATUKHIN (PRESIDENT, CIS INVESTMENT
ADVISERS, LLC)
5.5 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: ANDREY
YEVGENYEVICH BOUGROV (SENIOR
VICE-PRESIDENT OF PJSC MMC NORILSK
NICKEL)
5.6 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: MARIANNA
ALEXANDROVNA ZAKHAROVA (FIRST
VICE-PRESIDENT, GENERAL COUNSEL, OF
PJSC MMC NORILSK NICKEL)
5.7 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: STALBEK
STEPANOVICH MISHAKOV (ADVISER TO
GENERAL DIRECTOR, CJSC RUSAL GLOBAL
MANAGEMENT B.V., DEPUTY CEO OF EN+
MANAGEMENT LLC)
5.8 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: GARETH PETER PENNY
(NON-EXECUTIVE CHAIRMAN OF THE BOARD
OF DIRECTORS, PANGOLIN DIAMONDS CORP.,
EDCON GROUP)
5.9 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: GERHARDUS JOHANNES
CORNELIS PRINSLOO (THE MAJORITY OWNER
AND DIRECTOR OF NATURAL RESOURCE
PARTNERSHIP)
5.10 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: MAXIM MIKHAILOVICH
SOKOV (CEO OF EN+ MANAGEMENT, CEO OF
EN+ GROUP LIMITED)
5.11 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: VLADISLAV
ALEXANDROVICH SOLOVYEV (CEO OF CJSC
RUSAL GLOBAL MANAGEMENT B.V.)
5.12 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: SERGEY VICTOROVICH
SKVORTSOV (ADVISER TO THE GENERAL
DIRECTOR OF THE STATE CORPORATION
ROSTEKH)
5.13 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
BOARD OF DIRECTORS: ROBERT WILLEM JOHN
EDWARDS (INDEPENDENT NON-EXECUTIVE
DIRECTOR OF GB MINERALS LTD)
6.1 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
INTERNAL AUDIT COMMISSION: ARTUR
GAGIKOVICH ARUSTAMOV (CJSC RUSAL
GLOBAL MANAGEMENT B.V. DIRECTOR OF
PRICE CONTROL AND COMMERCIAL
OPERATIONS DEPARTMENT)
6.2 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
INTERNAL AUDIT COMMISSION: ANNA
VIKTOROVNA MASALOVA (FINANCIAL AND
ADMINISTRATIVE DIRECTOR FOR RUSSIA AND
CIS, USB FARMA LLC)
6.3 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
INTERNAL AUDIT COMMISSION: GEORGIY
EDUARDOVICH SVANIDZE (DIRECTOR OF
FINANCIAL DEPARTMENT OF CJSC INTERROS
HOLDING COMPANY)
6.4 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
INTERNAL AUDIT COMMISSION: VLADIMIR
NIKOLAEVICH SHILKOV (VICE-PRESIDENT OF
INVESTMENT DEPARTMENT OF CIS
INVESTMENT ADVISERS LLC. DEPUTY
PROJECT MANAGER OF FINANCIAL CONTROL
SERVICE OF PJSC MMC NORILSK NICKEL
(CONCURREN
6.5 TO ELECT THE FOLLOWING MEMBER OF THE FOR FOR Management
INTERNAL AUDIT COMMISSION: ELENA
ALEXANDROVNA YANEVICH (CEO
INTERPROMLISING LLC)
7 TO APPROVE JSC KPMG AS THE AUDITOR OF FOR FOR Management
RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL
FOR 2017
8 TO APPROVE JSC KPMG AS THE AUDITOR OF FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
PJSC MMC NORILSK NICKEL FOR 2017 AND
THE FIRST HALF OF 2018
9 1. REMUNERATION AND COMPENSATIONS TO FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
OF PJSC MMC NORILSK NICKEL ASSOCIATED
WITH PERFORMANCE OF THEIR DUTIES ARE
PAID IN ACCORDANCE WITH THE POLICY OF
REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF PJSC MMC N
10 SET THE REMUNERATION TO AN AUDIT FOR FOR Management
COMMISSION MEMBER OF PJSC MMC NORILSK
NICKEL NOT EMPLOYED BY THE COMPANY IN
THE AMOUNT OF RUB 1,800,000 PER ANNUM
BEFORE TAXES PAYABLE IN EQUAL AMOUNTS
TWICE PER YEAR. MENTIONED AMOUNT OF
BEFORE TAXES IN ACCORDANCE WITH AP
11 TO AUTHORIZE CONCLUSION OF ASSOCIATED FOR FOR Management
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL THE
SUBJECT MATTER OF WHICH IMPLIES THE
OBLIGATION OF PJSC MMC NORILSK NIC
12 TO AUTHORIZE CONCLUSION OF ASSOCIATED FOR FOR Management
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL AND
WHICH CONCERNS LIABILITY INSURANCE OF
THE MEMBERS OF THE BOARD OF DIRE
13 TO APPROVE NEW VERSION OF ARTICLES OF FOR FOR Management
ASSOCIATION OF PJSC MMC NORILSK NICKEL
IN ACCORDANCE WITH ANNEX
14 TO APPROVE COMPANY'S PARTICIPATION IN FOR FOR Management
ASSOCIATION 'NATIONAL GLOBAL COMPACT
NETWORK' AIMED TO INVOLVE BUSINESS
CIRCLES IN SUSTAINABLE DEVELOPMENT
ACTIVITIES (ASSOCIATION 'NATIONAL
GLOBAL COMPACT NETWORK' )
15 TO APPROVE COMPANY'S PARTICIPATION IN FOR FOR Management
TRANSPORTATION SECURITY ASSOCIATION,
AN ASSOCIATION OF ENTITIES ENGAGED IN
THE TRANSPORT SECURITY ACTIVITIES
(TRANSPORTATION SECURITY ASSOCIATION )
--------------------------------------------------------------------------------
PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATIN
Ticker: Security ID: B2NWKZ1
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management
REPORT FOR THE 2016 YEAR
2.1 APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management
STATEMENTS OF THE COMPANY ON THE
RESULTS OF 2016 THE YEAR
3.1 APPROVAL OF THE ALLOCATION OF PROFITS FOR FOR Management
BASED ON THE RESULTS OF THE 2016 YEAR
4.1 THE AMOUNT OF DIVIDENDS, TERM AND FORM FOR FOR Management
OF THEIR PAYOUTS ON RESULTS OF WORK
FOR 2016 THE YEAR AND ESTABLISHING THE
DATE ON WHICH IDENTIFIES PERSONS WHO
HAVE THE RIGHT TO RECEIVE DIVIDENDS:
TO APPROVE THE DIVIDENDS PAYMENTS AT
RUB 0,0466245 PER SHARE. THE R
5.1 DETAILS OF REMUNERATION FOR WORK IN FOR FOR Management
THE BOARD OF DIRECTORS MEMBERS OF THE
BOARD OF DIRECTORS WHO ARE NOT PUBLIC
SERVANTS, IN THE AMOUNT ESTABLISHED BY
THE INTERNAL DOCUMENTS OF THE COMPANY
6.1 REMUNERATION FOR THE MEMBERS OF THE FOR FOR Management
AUDITING COMMISSION OF THE COMPANY'S
AUDITING COMMISSION, NON-GOVERNMENT
EMPLOYEES, IN THE AMOUNT ESTABLISHED
BY THE INTERNAL DOCUMENTS OF THE
COMPANY
7.1.1 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: AVETISYAN ARTEM DAVIDOVICH
7.1.2 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: SHULGINOV NIKOLAY
GRIGOREVICH
7.1.3 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: MAXIM SERGEYEVICH BYSTROV
7.1.4 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: VYACHESLAV MIKHAILOVICH
KRAVCHENKO
7.1.5 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: PAVEL SERGEYEVICH GRACHEV
7.1.6 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: YURI PETROVICH TRUTNEV
7.1.7 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: IVANOV SERGEY NIKOLAEVICH
7.1.8 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: VYACHESLAV VICKTOROVICH
PIVOVAROV
7.1.9 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: NIKOLAY PODGUZOV RADIEVICH
71.10 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: CHEKUNKOV ALEKSEJ OLEGOVICH
71.11 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: SHISHIN SERGEY VLADIMIROVICH
71.12 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: ROGALEV NIKOLAY DMITRIEVICH
71.13 ELECTION OF THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS: ANDREY NIKOLAYEVICH SHISHKIN
8.1 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management
COMMISSION OF THE COMPANY: ANNIKOVA
NATALIA NIKOLAEVNA
8.2 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management
COMMISSION OF THE COMPANY: TATYANA
VALENTINOVNA ZOBKOVA
8.3 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management
COMMISSION OF THE COMPANY: REPIN IGOR
NIKOLAEVICH
8.4 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management
COMMISSION OF THE COMPANY: MARINA
ALEXANDROVNA KOSTINA
8.5 ELECTION OF THE MEMBER OF THE AUDITING FOR FOR Management
COMMISSION OF THE COMPANY: SIMOCHKIN
DMITRY IGOREVICH
9.1 APPROVAL OF THE AUDITOR OF THE FOR FOR Management
COMPANY: PRICEWATERHOUSECOOPERS AUDIT
10.1 APPROVAL OF THE COMPANY'S CHARTER IN FOR FOR Management
NEW EDITION
11.1 ADOPTION OF THE REGULATIONS ON THE FOR FOR Management
PROCEDURE FOR THE CONVENING AND
HOLDING OF GENERAL MEETING OF
SHAREHOLDERS IN THE NEW EDITION
12.1 ADOPTION OF THE REGULATIONS ON THE FOR FOR Management
PROCEDURE FOR THE CONVENING AND
CONDUCT OF MEETINGS OF THE BOARD OF
DIRECTORS IN THE NEW EDITION
13.1 ADOPTION OF THE PROVISIONS ON THE NEW FOR FOR Management
VERSION OF THE COMPANY'S BOARD
14.1 ADOPTION OF THE PROVISIONS ON FOR FOR Management
REMUNERATION AND COMPENSATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS IN
THE NEW EDITION
15.1 APPROVAL OF THE REGULATIONS ON FOR FOR Management
REMUNERATION AND COMPENSATION TO THE
MEMBERS OF THE AUDIT COMMISSION OF THE
COMPANY IN A NEW EDITION
16.1 ON TERMINATION OF PARTICIPATION OF JSC FOR FOR Management
'RUSHYDRO' NP 'KONZ EES'
17.1 CONSENT TO THE CONCLUSION OF THE LOAN FOR FOR Management
AGREEMENT BETWEEN JSC 'RUSHYDRO' AND
PJSC RAO ES OF THE EAST ', WHICH IS A
TRANSACTION IN WHICH THERE IS INTEREST
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS
Ticker: Security ID: 7268298
Meeting Date: JUL 11, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF PPC S.A. STANDALONE AND FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 14TH FISCAL YEAR (FROM 01.01.2015
TO 31.12.2015), AS WELL AS APPROVAL OF
THE UNBUNDLED FINANCIAL STATEMENTS
PURSUANT TO ARTICLE 141 OF LAW
4001/2011 AND TO THE APPLICABLE ARTICL
2. NO DISTRIBUTION OF DIVIDENDS FOR THE FOR FOR Management
FISCAL YEAR STARTING ON 01.01.2015 AND
ENDING ON 31.12.2015
3. RELEASE OF THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS AND OF THE CERTIFIED
AUDITORS - ACCOUNTANTS FROM ANY
RESPONSIBILITY FOR COMPENSATION
CONCERNING THE FISCAL YEAR FROM 01.01.
2015 TO 31.12.2015, PURSUANT TO
ARTICLE 35 OF C.L. 2190/1920
4. APPROVAL OF THE GROSS REMUNERATION AND FOR FOR Management
COMPENSATION PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE FISCAL YEAR FROM 01.01.2015 TO
31.12.2015 AND PRE-APPROVAL OF THE
GROSS REMUNERATION AND COMPENSATION TO
BE PAID FOR THE FISCAL YEAR F
5. APPOINTMENT OF CERTIFIED AUDITORS FOR FOR FOR Management
THE FISCAL YEAR FROM 01.01.2016 TO 31.
12.2016, PURSUANT TO THE APPLICABLE
ARTICLE 29 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
6. APPROVAL OF THE PROVISION OF FOR FOR Management
GUARANTEES BY PPCS. A. TO ITS
SUBSIDIARIES FOR BANK DEBT
7. APPROVAL OF THE APPOINTMENT, PURSUANT FOR FOR Management
TO ARTICLE 37 OF LAW 3693/2008, OF THE
MEMBERS OF THE AUDIT COMMITTEE
8. DECISION ON THE IMPLEMENTATION OF THE FOR FOR Management
PROVISIONS OF ARTICLE 143 OF LAW NO.
4389/27.5.2016 (OFFICIAL GAZETTE,
VOLUME A', ISSUE NO. 94 DATED 27.5.
2016) AND SPECIFICALLY ON THE
PROVISIONS OF CASE B. OF PAR. 1, WITH
RESPECT TO A. THE SALE AND TRANSFER OF
SHAR
9. ELECTRICITY SUPPLY CONTRACT BETWEEN FOR FOR Management
PPCS. A. AND ALUMINIUM OF GREECE S.A
10. ELECTION OF FIVE (5) MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS DUE TO THE
EXPIRATION OF THE TERM OF OFFICE OF AN
EQUAL NUMBER OF MEMBERS
11. ANNOUNCEMENTS AND OTHER ISSUES FOR FOR Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS
Ticker: Security ID: 7268298
Meeting Date: OCT 05, 2016 Meeting Type: Annual
Record Date: SEP 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTRICITY SUPPLY CONTRACT BETWEEN FOR FOR Management
PPCS.A. AND ALUMINIUM OF GREECE S.A
2. ANNOUNCEMENTS AND OTHER ISSUES FOR FOR Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS
Ticker: Security ID: 7268298
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. DECISION TAKING IN RESPECT OF A) THE FOR FOR Management
NOMINATION OF THE PREFERRED STRATEGIC
INVESTOR FOR THE SALE OF 24 OF PPC S.A.
'S PARTICIPATION IN IPTO S.A.'S SHARE
CAPITAL, IN COMPLIANCE WITH ARTICLES
143 AND 144 OF THE LAW NO. 4389/2016,
AS CURRENTLY IN FORCE, B) TH
2. APPROVAL OF THE APPOINTMENT, PURSUANT FOR FOR Management
TO ARTICLE 37 OF LAW 3693/2008, OF THE
MEMBERS OF THE AUDIT COMMITTEE
3. ANNOUNCEMENTS AND OTHER ISSUES FOR AGAINST Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS
Ticker: Security ID: 7268298
Meeting Date: JAN 17, 2017 Meeting Type: Annual
Record Date: JAN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROCEDURES FOR THE COMPLETION OF THE FOR FOR Management
FULL OWNERSHIP UNBUNDLING OF THE CO.
INDEPENDENT POWER TRANSMISSION
OPERATOR SA FROM PUBLIC POWER
CORPORATION SA PURSUANT TO ART 142-149
OF LAW 4389.2016, AS APPLICABLE,
PROVIDING IN PARTICULAR FOR THE.A.
ESTABLISHMENT
2. ELECTRICITY SUPPLY CONTRACT BETWEEN FOR FOR Management
PPC SA AND GMM LARCO SA
3. ANNOUNCEMENTS AND OTHER ISSUES FOR FOR Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS
Ticker: Security ID: 7268298
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. SALE AND TRANSFER OF SHARES ISSUED BY FOR FOR Management
IPTOS.A., CORRESPONDING TO 25% OF ITS
SHARE CAPITAL, FROM PPCS.A. TO THE
PUBLIC HOLDING COMPANY ADMIE (IPTO)
SOCIETE ANONYME (P.C.H. A.D.M.I.E. (I.
P.T.O.) S.A.)
2. ELECTRICITY SUPPLY CONTRACT BETWEEN FOR FOR Management
PPCS.A. AND GMM LARCO S.A
3. AMENDMENT OF ARTICLES (3), (9), (14), FOR FOR Management
(15), (16), (18), (18A), (21) AND (31)
OF THE APPLICABLE PPC S.A. ARTICLES OF
INCORPORATION, AS WELL AS CODIFICATION
- CONSOLIDATION INTO A SINGLE DOCUMENT
4. ANNOUNCEMENT IN VIEW OF THE APPROVAL FOR FOR Management
OF THE ELECTION OF A NEW MEMBER TO THE
BOARD OF DIRECTORS AND OF ITS
CAPACITY, IN SUBSTITUTION FOR A MEMBER
THAT RESIGNED
5. ANNOUNCEMENTS AND OTHER ISSUES FOR FOR Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS
Ticker: Security ID: 7268298
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTRICITY SUPPLY CONTRACT BETWEEN FOR FOR Management
PPC S.A. AND GMM LARCO S.A
--------------------------------------------------------------------------------
PURE INDUSTRIAL REAL ESTATE TRUST
Ticker: AAR.UN Security ID: 74623T108
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee James K. Bogusz For For Management
2.2 Elect Trustee Stephen J. Evans For For Management
2.3 Elect Trustee Kevan S. Gorrie For For Management
2.4 Elect Trustee Robert W. King For For Management
2.5 Elect Trustee Paul G. Haggis For For Management
2.6 Elect Trustee T. Richard Turner For For Management
2.7 Elect Trustee Elisabeth S. Wigmore For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA
Ticker: Security ID: B725S29
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5 ELECTION OF DIRECTOR: SUSAN P. CO FOR FOR Management
6 ELECTION OF DIRECTOR: FERDINAND FOR FOR Management
VINCENT P. CO
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO FOR FOR Management
8 ELECTION OF DIRECTOR: PAMELA JUSTINE P. FOR FOR Management
CO
9 ELECTION OF DIRECTOR: JACK HUANG FOR FOR Management
10 ELECTION OF DIRECTOR: MARILYN V. PARDO FOR FOR Management
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: EDGARDO G. FOR FOR Management
LACSON (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: LEVI LABRA FOR FOR Management
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR FOR FOR Management
14 APPROVAL OF MERGER OF THE COMPANY WITH FOR FOR Management
GOLDTEMPO COMPANY, INCORPORATED, DAILY
COMMODITIES, INC. AND FIRST LANE SUPER
TRADERS CO., INC
15 OTHER MATTERS ABSTAIN AGAINST Management
16 ADJOURNMENT FOR FOR Management
1 PROOF OF NOTICE, EXISTENCE OF QUORUM FOR FOR Management
AND CALL TO ORDER
2 APPROVAL OF MINUTES OF THE 2016 ANNUAL FOR FOR Management
STOCKHOLDERS MEETING
3 ANNUAL REPORT FOR FOR Management
4 ELECTION OF DIRECTOR: LUCIO L. CO FOR FOR Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Mark Elliott as Director For For Management
7 Re-elect Michael Harper as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect David Mellors as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO
Ticker: Security ID: B4LHBQ0
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ADMINISTRATORS FOR FOR Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
2 TO APPROVE THE DISTRIBUTION OF NET FOR FOR Management
PROFITS FROM THE 2016 FISCAL YEAR AND
TO PAY COMPANY DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. CANDIDATES APPOINTED BY
COMPANY ADMINISTRATION. SLATE. GRACE
CURY DE ALMEIDA GONCALVES TOURINHO,
RAUL ROSENTHAL LADEIRA DE MATOS,
ALBERTO BULUS, ARNALDO CURIATI, WILSON
OLIVIERI, EDI CARLOS REIS DE SOUZA, AL
5 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
COMPANY DIRECTORS
--------------------------------------------------------------------------------
QUANTA COMPUTER INC
Ticker: Security ID: 6141011
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT FY2016 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS (INCLUDING
INDEPENDENT AUDITORS REPORT AND AUDIT
COMMITTEES REVIEW REPORT).
2 TO APPROVE THE ALLOCATION OF FY2016 FOR FOR Management
DISTRIBUTABLE EARNINGS.PROPOSED CASH
DIVIDEND :TWD 3.5 PER SHARE.
3 TO APPROVE THE REVISION OF THE FOR FOR Management
PROCEDURES FOR ASSETS ACQUISITION AND
DISPOSAL.
--------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: Security ID: 2712864
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION OF THE SITUATION OF THE FOR FOR Management
COMPANY AND OF THE REPORTS FROM THE
OUTSIDE AUDITORS, AND APPROVAL OF THE
ANNUAL REPORT, THE BALANCE SHEET AND
THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016
2 DISTRIBUTION OF THE PROFIT FROM THE FOR FOR Management
2016 FISCAL YEAR AND THE PAYMENT OF
DIVIDENDS
3 PRESENTATION OF THE DIVIDEND POLICY FOR FOR Management
AND OF THE PROCEDURES THAT ARE TO BE
USED IN THE DISTRIBUTION OF THE SAME
4 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS
5 COMPENSATION FOR THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS FOR THE 2017 FISCAL
YEAR
6 INFORMATION ON THE ACTIVITIES AND FOR FOR Management
STEPS TAKEN BY THE COMMITTEE OF
DIRECTORS FOR THE 2016 FISCAL YEAR
7 INFORMATION ON THE EXPENSES INCURRED FOR FOR Management
BY THE BOARD OF DIRECTORS FOR THE 2016
FISCAL YEAR
8 COMPENSATION FOR THE MEMBERS OF THE FOR FOR Management
COMMITTEE OF DIRECTORS AND APPROVAL OF
ITS BUDGET FOR THE 2017 FISCAL YEAR
9 APPOINTMENT OF THE INDEPENDENT OUTSIDE FOR FOR Management
AUDITORS AND RISK RATING AGENCIES FOR
THE 2017 FISCAL YEAR
10 INFORMATION ON THE RESOLUTIONS FOR FOR Management
CORRESPONDING TO THE RELATED PARTY
TRANSACTIONS THAT ARE REFERRED TO IN
TITLE XVI OF LAW NUMBER 18,046, THE
SHARE CORPORATIONS LAW
11 THE OTHER MATTERS OF CORPORATE ABSTAIN AGAINST Management
INTEREST THAT ARE WITHIN THE AUTHORITY
OF AN ANNUAL GENERAL MEETING, IN
ACCORDANCE WITH THE LAW AND THE
CORPORATE BYLAWS
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Stephen T. Hopkins For For Management
1f Elect Director Brian D. Montgomery For For Management
1g Elect Director Gaetano Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
--------------------------------------------------------------------------------
RAGING RIVER EXPLORATION INC.
Ticker: RRX Security ID: 750649105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Gary Bugeaud For For Management
2.2 Elect Director George Fink For For Management
2.3 Elect Director Raymond Mack For For Management
2.4 Elect Director Kevin Olson For For Management
2.5 Elect Director David Pearce For For Management
2.6 Elect Director Neil Roszell For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO
Ticker: Security ID: B7FQV64
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I TO DELIBERATE REGARDING THE RE FOR FOR Management
RATIFICATION OF THE GLOBAL ANNUAL
REMUNERATION FOR THE DIRECTORS ON 2015
FISCAL YEAR
II TO DELIBERATE REGARDING THE RE FOR FOR Management
RATIFICATION OF THE GLOBAL ANNUAL
REMUNERATION FOR THE DIRECTORS ON 2016
FISCAL YEAR
--------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO
Ticker: Security ID: B7FQV64
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A GIVING AN ACCOUNTING BY THE MANAGERS, FOR FOR Management
EXAMINATION, DISCUSSION AND VOTING ON
THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, ACCOMPANIED BY THE REPORT FROM
THE MANAGEMENT, OPINION OF THE
INDEPENDENT AUDITORS, PUBLISHED IN THE
B THE ALLOCATION OF THE NET PROFIT FROM FOR FOR Management
THE FISCAL YEAR, RATIFYING THE
ALLOCATIONS OF INTEREST ON SHAREHOLDER
EQUITY THAT HAVE BEEN PREVIOUSLY
APPROVED BY THE BOARD OF DIRECTORS,
WHICH WILL BE IMPUTED TO THE MANDATORY
DIVIDEND
C DEFINITION OF THE NUMBER OF MEMBERS FOR FOR Management
REQUIRED TO COMPOSE THE BOARD OF
DIRECTORS
D TO ELECT THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS. MEMBERS APPOINTED BY
CONTROLLER SHAREHOLDER. PRINCIPAL
MEMBERS. ANTONIO CARLOS PIPPONZI,
CARLOS PIRES OLIVEIRA DIAS, CRISTIANA
ALMEIDA PIPPONZI, PLINIO V. MUSETTI,
PAULO SERGIO COUTINHO GALVAO FILHO,
RENATO
D.1 TO ELECT MEMBER OF THE BOARD OF FOR Abstain Management
DIRECTOR BY MINORITY COMMON
SHAREHOLDERS
E TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
COMPANY DIRECTORS
F DEFINITION OF THE NUMBER OF MEMBERS FOR FOR Management
REQUIRED TO COMPOSE THE FISCAL COUNCIL
F.1 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL. MEMBERS APPOINTED BY
CONTROLLER SHAREHOLDER. PRINCIPAL
MEMBERS. GILBERTO LERIO, FERNANDO
CARVALHO BRAGA, MARIO ANTONIO LUIZ
CORREA. SUBSTITUITE MEMBERS. FLAVIO
STAMM, NILDA BERNADETE MANZATTO
BERTOLINO, PAULO SE
F.2 TO ELECT THE MEMBER OF THE FISCAL FOR FOR Management
COUNCIL APPOINTED BY MINORITY COMMON
SHARES
F.3 TO SET THE FISCAL COUNCIL REMUNERATION FOR FOR Management
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C
Ticker: Security ID: 6294249
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE MINUTES OF FOR FOR Management
THE SHAREHOLDER'S ANNUAL GENERAL
MEETING YEAR 2559 (B.E.) HELD ON 7TH
APRIL 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' FOR FOR Management
ANNUAL REPORT ON THE COMPANY'S
PERFORMANCES IN THE PREVIOUS YEAR AND
OTHER ACTIVITIES TO BE PERFORMED IN
THE FUTURE
3 TO CONSIDER AND APPROVE THE STATEMENTS FOR FOR Management
OF FINANCIAL POSITION AND THE
STATEMENTS OF INCOME FOR THE FISCAL
PERIOD ENDED 31ST DECEMBER 2016
4 TO CONSIDER AND APPROVE THE FOR FOR Management
APPROPRIATION OF ANNUAL PROFIT YEAR
2016 AND DIVIDEND PAYMENT
5 TO CONSIDER THE APPOINTMENT OF THE FOR FOR Management
COMPANY'S AUDITOR AND DETERMINATION OF
THE AUDITOR'S REMUNERATION
6 TO CONSIDER AND DETERMINE THE FOR FOR Management
DIRECTOR'S REMUNERATION. 6.1. TO PAY
THE ANNUAL BONUS FOR THE YEAR 2016 TO
THE COMPANY'S BOARD OF DIRECTORS
ACCORDING TO THE TERM PERIOD IN THE
POSITION AND TO THE ATTENDANCE TO THE
BOARD MEETING AT THE TOTAL AMOUNT OF
APPROX
7.1 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
IN PLACE OF THOSE RETIRED BY ROTATION:
MR. WITOON KULCHAROENWIRAT
7.2 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
IN PLACE OF THOSE RETIRED BY ROTATION:
MR. CHUAN SIRINUNPORN
7.3 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
IN PLACE OF THOSE RETIRED BY ROTATION:
MR. CHARTCHAI ROJANARATANANGKULE
7.4 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
IN PLACE OF THOSE RETIRED BY ROTATION:
MRS. SIRIPORN LUANGNUAL
7.5 TO CONSIDER THE ELECTION OF DIRECTOR FOR FOR Management
IN PLACE OF THOSE RETIRED BY ROTATION:
MR. DANAI EGKAMOL
8 TO CONSIDER AND APPROVE THE AMENDMENT FOR FOR Management
OF ARTICLE 18 (6) OF THE COMPANY'S
ARTICLES OF ASSOCIATION
9 TO CONSIDER OTHER BUSINESSES (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
RAYSUT CEMENT COMPANY S.A.O.G, SALALAH
Ticker: Security ID: 6726270
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS REPORT FOR THE FINANCIAL
YEAR ENDING ON 31 DEC 2016
2 TO REVIEW AND APPROVE THE CORPORATE FOR FOR Management
GOVERNANCE REPORT FOR THE FINANCIAL
YEAR ENDING ON 31 DEC 2016
3 TO REVIEW AND ADOPT THE AUDITORS FOR FOR Management
REPORT AND THE STATEMENT OF FINANCIAL
POSITION AND STATEMENT OF INCOME FOR
THE FINANCIAL YEAR ENDING 31 DEC 2016
4 TO REVIEW AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS RECOMMENDATION TO DISTRIBUTE
CASH DIVIDENDS AT THE RATE OF 65PCT OF
THE PAID UP CAPITAL OF THE COMPANY,
BEING 65 BAISA PER SHARE
5 TO APPROVE THE SITTING FEES OF THE FOR FOR Management
BOARD OF DIRECTORS AND OTHER
COMMITTEES FOR 2016 AND FIX THE
SITTING FEES FOR THE NEW FINANCIAL
YEAR ENDING 31 DEC 2017
6 TO REVIEW AND APPROVE THE BOARD OF FOR FOR Management
DIRECTORS REMUNERATION OF RO 149,000
FOR THE FINANCIAL YEAR 2016
7 TO INFORM THE SHAREHOLDERS ABOUT THE FOR FOR Management
RELATED PARTIES TRANSACTIONS FOR THE
FINANCIAL YEAR ENDING ON 31 DEC 2016
8 TO REVIEW AND APPROVE THE PROPOSED FOR FOR Management
RELATED PARTIES TRANSACTIONS DURING
THE FINANCIAL YEAR ENDING 31 DEC 2017
9 TO INFORM THE SHAREHOLDERS OF THE FOR FOR Management
DONATIONS PAID DURING 2016
10 TO REVIEW AND APPROVE DONATIONS TO BE FOR FOR Management
PAID BY BOARD OF DIRECTORS AT RO
425,000 DURING THE FINANCIAL YEAR 2017
11 APPOINTMENT OF THE AUDITORS FOR THE FOR FOR Management
FINANCIAL YEAR ENDING ON 31 DEC 2017
AND FIX THEIR FEES
12 APPROVAL OF MEASURE THE PERFORMANCE OF FOR FOR Management
THE BOARD OF DIRECTORS
13 APPOINTMENT OF IMPARTIAL AND FOR FOR Management
INDEPENDENT THIRD PARTY FOR APPRAISING
THE PERFORMANCE OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: US75524B1044
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors MITCHELL I. F F Management
QUAIN*
1. Election of Directors EDWARD D. F F Management
STEWART#
1. Election of Directors DR. THOMAS J. F F Management
O'BRIEN#
1. Election of Directors DANIEL A. F F Management
BERGERON#
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation N N Management
4. S/H Proposal - Simple Majority Voting N F Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH
Ticker: RB.LN Security ID: B24CGK7
Meeting Date: MAY 04, 2017 Meeting Type: ANNUAL
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE FINAL DIVIDEND For For Management
4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR For For Management
5 RE-ELECT NICANDRO DURANTE AS DIRECTOR For For Management
6 RE-ELECT MARY HARRIS AS DIRECTOR For For Management
7 RE-ELECT ADRIAN HENNAH AS DIRECTOR For For Management
8 RE-ELECT KENNETH HYDON AS DIRECTOR For For Management
9 RE-ELECT RAKESH KAPOOR AS DIRECTOR For For Management
10 RE-ELECT PAMELA KIRBY AS DIRECTOR For For Management
11 RE-ELECT ANDRE LACROIX AS DIRECTOR For For Management
12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR For For Management
13 RE-ELECT JUDITH SPRIESER AS DIRECTOR For For Management
14 RE-ELECT WARREN TUCKER AS DIRECTOR For For Management
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX For For Management
REMUNERATION OF
AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND For For Management
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS
IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH TWO
WEEKS' NOTICE
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH
Ticker: RB.LN Security ID: B24CGK7
Meeting Date: MAY 31, 2017 Meeting Type: ANNUAL
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE ACQUISITION, ON THE TERMS SET For For Management
OUT IN THE MERGER
AGREEMENT (BOTH AS DEFINED IN
THE CIRCULAR TO SHAREHOLDERS
DATED 5 MAY 2017 (THE
"CIRCULAR")), BE AND IS HEREBY
APPROVED AND THE DIRECT
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 11, 2017 Meeting Type: Annual/Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors None For Shareholder
2.b Fix Board Terms for Directors None For Shareholder
2.c Slate Submitted by FIMEI SpA None For Shareholder
2.d Approve Remuneration of Directors For Against Management
3.a.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder
3.a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.b Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capital Increase and For Against Management
Issuance of Convertible Bonds
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG
Ticker: Security ID: BMP3858
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 CONFIRMATION OF APPOINTMENT OF MS B FOR FOR Management
MATHEWS AS DIRECTOR
O.2 RE-ELECTION OF MR B NACKAN AS DIRECTOR FOR FOR Management
O.3.1 ELECTION OF MS P LANGENI AS THE FOR FOR Management
CHAIRPERSON AND A MEMBER OF THE AUDIT
AND RISK COMMITTEE
O.3.2 ELECTION OF MR B NACKAN AS A MEMBER OF FOR FOR Management
THE AUDIT AND RISK COMMITTEE
O.3.3 ELECTION OF MR D NATHAN AS A MEMBER OF FOR FOR Management
THE AUDIT AND RISK COMMITTEE
O.4 REAPPOINTMENT OF KPMG INC. AS FOR FOR Management
INDEPENDENT REGISTERED AUDITOR
O.5 PLACING THE UNISSUED ORDINARY SHARES FOR FOR Management
UNDER THE CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management
CASH
O.7 SPECIFIC AUTHORITY TO ISSUE SHARES FOR FOR Management
PURSUANT TO A REINVESTMENT OPTION
O.8 ADVISORY, NON-BINDING APPROVAL OF THE FOR FOR Management
REMUNERATION POLICY
O.9 AUTHORISATION OF DIRECTORS FOR FOR Management
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR FOR Management
S.2 FINANCIAL ASSISTANCE TO RELATED AND FOR FOR Management
INTERRELATED PARTIES IN TERMS OF
SECTION 44 OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE TO RELATED AND FOR FOR Management
INTERRELATED PARTIES IN TERMS OF
SECTION 45 OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY FOR AN ACQUISITION FOR FOR Management
OF SHARES ISSUED BY THE COMPANY
S.5 INCREASE IN AUTHORISED SHARE CAPITAL FOR FOR Management
S.6 ADOPTION OF NEW MEMORANDUM OF FOR FOR Management
INCORPORATION
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Morgan as Director For For Management
4 Re-elect John Tutte as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Debbie Hewitt as Director For For Management
7 Re-elect Nick Hewson as Director For For Management
8 Re-elect Liz Peace as Director For For Management
9 Re-elect Sir Michael Lyons as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Waiver on Tender-Bid For Against Management
Requirement
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI
Ticker: Security ID: 6099626
Meeting Date: SEP 01, 2016 Meeting Type: Annual
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A CONSIDER AND ADOPT: AUDITED FINANCIAL FOR FOR Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDER AND ADOPT: AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENT FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2016 AND THE REPORT OF THE AUDITORS
THEREON
2 CONFIRMATION OF INTERIM DIVIDEND FOR FOR Management
DECLARED: INTERIM DIVIDEND AT THE RATE
OF INR 10.50 (TEN RUPEES AND PAISE
FIFTY ONLY) PER EQUITY SHARE OF INR
10/- (TEN RUPEES) EACH DECLARED BY THE
BOARD OF DIRECTORS OF THE COMPANY
3 RE-APPOINTMENT OF SHRI NIKHIL R. FOR FOR Management
MESWANI, A DIRECTOR RETIRING BY
ROTATION
4 RE-APPOINTMENT OF SHRI PAWAN KUMAR FOR FOR Management
KAPIL, A DIRECTOR RETIRING BY ROTATION
5 APPOINTMENT OF AUDITORS AND FIXING FOR FOR Management
THEIR REMUNERATION: M/S. CHATURVEDI &
SHAH, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101720W), M/S.
DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS (REGISTRATION NO.
117366W / W - 100018) AND M/S.
RAJENDRA & CO., CHAR
6 RATIFICATION OF THE REMUNERATION OF FOR FOR Management
THE COST AUDITORS FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2017
7 APPROVAL OF OFFER OR INVITATION TO FOR FOR Management
SUBSCRIBE TO REDEEMABLE
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI
Ticker: Security ID: 6099853
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT: A) THE AUDITED FOR FOR Management
FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2016 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND B)
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR TH
2 TO DECLARE DIVIDEND ON EQUITY SHARES: FOR FOR Management
INR 8.50 (85 PER CENT) PER EQUITY
SHARE (PREVIOUS YEAR INR 8.00 PER
EQUITY SHARE) AGGREGATING TO INR 269
CRORE (INCLUSIVE OF DIVIDEND
DISTRIBUTION TAX) FOR THE FINANCIAL
YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF DR. FOR FOR Management
V. K. CHATAURVEDI (DIN 01802454), WHO
RETIRES BY ROTATION UNDER THE
PROVISIONS OF THE COMPANIES ACT, 2013
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT AUDITORS AND TO FIX THEIR FOR FOR Management
REMUNERATION: M/S. HARIBHAKTI & CO.
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 103523W) AND M/S.
PATHAK H.D. & ASSOCIATES, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
107783W)
5 TO APPOINT SHRI SHIV PRABHAT AS FOR FOR Management
NON-EXECUTIVE DIRECTOR
6 PRIVATE PLACEMENT OF NON CONVERTIBLE FOR FOR Management
DEBENTURES AND / OR OTHER DEBT
SECURITIES
7 TO CONSIDER AND APPROVE PAYMENT OF FOR FOR Management
REMUNERATION TO COST AUDITORS FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2017
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI
Ticker: Security ID: 6099853
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION TO ALTER MAIN FOR FOR Management
OBJECT CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY: NEW
CLAUSES NUMBER 34R AND 34S AFTER THE
EXISTING CLAUSE NUMBER 34Q UNDER
CLAUSE III A OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 SPECIAL RESOLUTION TO ADOPT NEW FOR FOR Management
ARTICLES OF ASSOCIATION OF THE COMPANY
3 SPECIAL RESOLUTION TO SELL OR DISPOSE FOR FOR Management
OF ASSETS/UNDERTAKING(S) OF THE
COMPANY AND/OR CREATION OF SECURITY
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI
Ticker: Security ID: 6099853
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUE OF SECURITIES THROUGH QUALIFIED FOR FOR Management
INSTITUTIONS PLACEMENT ON A PRIVATE
PLACEMENT BASIS TO QUALIFIED
INSTITUTIONAL BUYERS ("QIBS")
--------------------------------------------------------------------------------
REMGRO LTD, STELLENBOSCH
Ticker: Security ID: 4625216
Meeting Date: AUG 16, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.S.1 INCREASE OF AUTHORISED SHARE CAPITAL FOR FOR Management
2.S.2 AMENDMENT TO MEMORANDUM OF FOR FOR Management
INCORPORATION
3.O.1 GENERAL AUTHORITY TO DIRECTORS TO FOR FOR Management
ISSUE SHARES
4.S.3 AUTHORITY TO ISSUE B ORDINARY SHARES FOR FOR Management
TO RUPERT BELEGGINGS
--------------------------------------------------------------------------------
REMGRO LTD, STELLENBOSCH
Ticker: Security ID: 4625216
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR FOR Management
O.2 REAPPOINTMENT OF AUDITOR: RESOLVED FOR FOR Management
THAT THE REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS INC., WHO IS
INDEPENDENT FROM THE COMPANY, AS THE
COMPANY'S AUDITOR, AS NOMINATED BY THE
COMPANY'S AUDIT AND RISK COMMITTEE, BE
APPROVED AND TO NOTE THAT THE
INDIVIDUAL RE
O.3 ELECTION OF DIRECTOR - MR J J DURAND FOR FOR Management
O.4 ELECTION OF DIRECTOR - MR P K HARRIS FOR FOR Management
O.5 ELECTION OF DIRECTOR - DR E DE LA H FOR FOR Management
HERTZOG
O.6 ELECTION OF DIRECTOR - MR J MALHERBE FOR FOR Management
O.7 ELECTION OF DIRECTOR - MR M MOROBE FOR FOR Management
O.8 ELECTION OF DIRECTOR - MR N J WILLIAMS FOR FOR Management
O.9 APPOINTMENT OF MEMBER OF THE AUDIT AND FOR FOR Management
RISK COMMITTEE - MR N P MAGEZA
O.10 APPOINTMENT OF MEMBER OF THE AUDIT AND FOR FOR Management
RISK COMMITTEE - MR P J MOLEKETI
O.11 APPOINTMENT OF MEMBER OF THE AUDIT AND FOR FOR Management
RISK COMMITTEE - MR F ROBERTSON
O.12 APPOINTMENT OF MEMBER OF THE AUDIT AND FOR FOR Management
RISK COMMITTEE - MS S E N DE BRUYN
SEBOTSA
S.1 APPROVAL OF DIRECTORS' REMUNERATION FOR FOR Management
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management
ASSISTANCE FOR THE SUBSCRIPTION AND/OR
PURCHASE OF SECURITIES IN THE COMPANY
OR RELATED OR INTER-RELATED COMPANIES
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL FOR FOR Management
ASSISTANCE TO RELATED AND
INTER-RELATED COMPANIES AND
CORPORATIONS
S.5 AMENDMENT TO THE MEMORANDUM OF FOR FOR Management
INCORPORATION: CLAUSE 7, CLAUSE 7.3
AND CLAUSE 7.1
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chris Geoghegan as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Angela Seymour-Jackson as For For Management
Director
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Jeremy Townsend as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: Security ID: 5842478
Meeting Date: FEB 13, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.3 RE-ELECTION OF EXECUTIVE DIRECTOR AE FOR FOR Management
DICKSON
O.4 RE-ELECTION OF INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTOR - TJ MOTSOHI
O.5 RE-ELECTION OF INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTOR - R VAN ROOYEN
O.6 RE-ELECTION AS AUDIT COMMITTEE MEMBER FOR FOR Management
- R VAN ROOYEN
O.7 RE-ELECTION AS AUDIT COMMITTEE MEMBER FOR FOR Management
- T ABDOOL-SAMAD
O.8 RE-ELECTION AS AUDIT COMMITTEE MEMBER FOR FOR Management
- P MAHANYELE
O.9 RE-ELECTION AS AUDIT COMMITTEE MEMBER FOR FOR Management
- S MARTIN
O.10 RE-APPOINTMENT OF EXTERNAL AUDITORS. FOR FOR Management
DELOITTE AND JAR WELCH
O.11 RATIFICATION RELATING TO PERSONAL FOR FOR Management
FINANCIAL INTEREST ARISING FROM
MULTIPLE OFFICES IN THE REUNERT GROUP
NB.12 ENDORSEMENT OF REUNERT REMUNERATION FOR FOR Management
POLICY
NB.13 APPROVAL OF PROPOSED REUNERT DEFERRED FOR FOR Management
BONUS PLAN 2016
S.14 APPROVAL OF ISSUE OF A MAXIMUM OF 1 FOR FOR Management
700 000 ORDINARY SHARES IN TERMS OF
THE REUNERT 1985 SHARE OPTION SCHEME,
REUNERT 1988 SHARE PURCHASE SCHEME AND
THE REUNERT 2006 SHARE OPTION SCHEME
S.15 GENERAL AUTHORITY TO REPURCHASE FOR FOR Management
SHARES, WHICH REPURCHASE SHALL NOT
EXCEED 5 PERCENT OF ISSUED SHARES
S.16 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
REMUNERATION
S.17 APPROVAL OF NON-EXECUTIVE DIRECTORS FOR FOR Management
REMUNERATION FOR AD HOC ASSIGNMENTS
S.18 APPROVAL OF FINANCIAL ASSISTANCE IN FOR FOR Management
TERMS OF APPROVED LONG-TERM OR SHARE
INCENTIVE SCHEMES AND TO ENTITIES
RELATED OR INTER-RELATED TO THE COMPANY
O.19 SIGNATURE OF DOCUMENTS AND AUTHORITY FOR FOR Management
OF DIRECTOR OR COMPANY SECRETARY TO
IMPLEMENT RESOLUTIONS PASSED
O.1 RE-ELECTION OF INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTOR - TS MUNDAY
O.2 RE-ELECTION OF INDEPENDENT FOR FOR Management
NON-EXECUTIVE DIRECTOR - T ABDOOL-SAMAD
--------------------------------------------------------------------------------
RHB BANK BERHAD, KUALA LUMPUR
Ticker: Security ID: Y72783106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE A SINGLE-TIER FINAL FOR FOR Management
DIVIDEND OF 7 SEN PER SHARE IN RESPECT
OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO RE-ELECT YBHG TAN SRI AZLAN ZAINOL, FOR FOR Management
WHO IS RETIRING UNDER ARTICLE 92 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT MR ONG SENG PHEOW, WHO IS FOR FOR Management
RETIRING UNDER ARTICLE 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4 TO RE-ELECT YBHG TAN SRI DR REBECCA FOR FOR Management
FATIMA STA MARIA, WHO IS RETIRING
UNDER ARTICLE 96 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
5 TO RE-ELECT YBHG TAN SRI SAW CHOO FOR FOR Management
BOON, WHO IS RETIRING UNDER ARTICLE 96
OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES AND BOARD COMMITTEES' ALLOWANCES
AMOUNTING TO RM1,577,841.54 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
7 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
REMUNERATION (EXCLUDING DIRECTORS'
FEES AND BOARD COMMITTEES' ALLOWANCES)
TO THE NON-EXECUTIVE DIRECTORS UP TO
AN AMOUNT OF RM1.3 MILLION, FROM 31
JANUARY 2017 UNTIL THE NEXT AGM OF THE
COMPANY
8 TO RE-APPOINT MESSRS FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE
COMPANY, AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS
9 RETENTION OF INDEPENDENT NON-EXECUTIVE FOR FOR Management
DIRECTOR: MR ONG SENG PHEOW
10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES FOR FOR Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Susanne Hannemann to the For For Management
Supervisory Board
6.2 Elect Andreas Georgi to the For For Management
Supervisory Board
6.3 Elect Franz Jung to the Supervisory For For Management
Board
6.4 Elect Klaus Draeger to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Scott Forbes as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Peter Williams as Director For For Management
11 Re-elect Ashley Martin as Director For For Management
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Elect Jacqueline de Rojas as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Deferred Share Bonus Plan For For Management
21 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: CA7677441056
Meeting Date: MAY 01, 2017 Meeting Type: Annual and Special Meeting
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01 Election of Directors (Majority F F Management
Voting) BEVERLEY ANNE BRISCOE
01 Election of Directors (Majority F F Management
Voting) ROBERT GEORGE ELTON
01 Election of Directors (Majority F F Management
Voting) ERIK OLSSON
01 Election of Directors (Majority F F Management
Voting) ERIC PATEL
01 Election of Directors (Majority F F Management
Voting) EDWARD B. PITONIAK
01 Election of Directors (Majority F F Management
Voting) SARAH ELIZABETH RAISS
01 Election of Directors (Majority F F Management
Voting) RAVICHANDRA K. SALIGRAM
01 Election of Directors (Majority F F Management
Voting) CHRISTOPHER ZIMMERMAN
02 Ratify Appointment of Independent F F Management
Auditors
03 14A Executive Compensation F F Management
04 Miscellaneous Corporate Actions F F Management
--------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO LTD, BANGKOK
Ticker: Security ID: 6745112
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CERTIFY THE MINUTES OF THE ANNUAL FOR FOR Management
GENERAL MEETING OF SHAREHOLDERS NO.
1/2016
2 TO ACKNOWLEDGE THE COMPANY'S OPERATING FOR FOR Management
RESULTS FOR THE YEAR 2016
3 TO APPROVE THE BALANCE SHEET AND FOR FOR Management
STATEMENTS OF INCOME FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO APPROVE THE DIVIDEND PAYMENT FOR FOR FOR Management
THE YEAR 2016 BUSINESS PERFORMANCE
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR FOR FOR Management
WHO IS DUE TO RETIRED BY ROTATION FOR
THE YEAR 2017: MR. PIYA
NGUIAKARAMAHAWOGSE
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR FOR FOR Management
WHO IS DUE TO RETIRED BY ROTATION FOR
THE YEAR 2017: MR. VITHAYA CHAVANANAND
5.3 TO APPROVE THE APPOINTMENT OF DIRECTOR FOR FOR Management
WHO IS DUE TO RETIRED BY ROTATION FOR
THE YEAR 2017: MR. CHARAN MONGKOLCHAN
5.4 TO APPROVE THE APPOINTMENT OF DIRECTOR FOR FOR Management
WHO IS DUE TO RETIRED BY ROTATION FOR
THE YEAR 2017: MR. YODHIN ANAVIL
6 TO APPROVE THE DIRECTORS' REMUNERATION FOR FOR Management
FOR THE YEAR 2017
7 TO APPROVE THE APPOINTMENT OF THE FOR FOR Management
AUDITORS AND DETERMINE THE
REMUNERATION FOR THE YEAR 2017
8 TO APPROVE CHANGE THE COMPANY'S NAME FOR FOR Management
9 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
MEMORANDUM OF ASSOCIATION CLAUSE 1 TO
BE CONSISTENT WITH THE CHANGE OF THE
COMPANY'S NAME
10 TO APPROVE THE AMENDMENT OF THE FOR FOR Management
ARTICLE OF THE ASSOCIATION ARTICLE 1,
ARTICLE 2 AND ARTICLE 50 TO BE
CONSISTENT WITH THE CHANGE OF THE
COMPANY'S NAME
--------------------------------------------------------------------------------
ROBINSONS LAND CORP
Ticker: Security ID: 6744722
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROOF OF NOTICE OF THE MEETING AND FOR FOR Management
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF FOR FOR Management
THE ANNUAL MEETING OF THE STOCKHOLDERS
HELD ON MARCH 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND FOR FOR Management
APPROVAL OF FINANCIAL STATEMENTS FOR
THE PRECEDING YEAR
4 ELECTION OF DIRECTOR: JOHN L. FOR FOR Management
GOKONGWEI, JR
5 ELECTION OF DIRECTOR: JAMES L. GO FOR FOR Management
6 ELECTION OF DIRECTOR: LANCE Y. FOR FOR Management
GOKONGWEI
7 ELECTION OF DIRECTOR: FREDERICK D. GO FOR FOR Management
8 ELECTION OF DIRECTOR: PATRICK HENRY C. FOR FOR Management
GO
9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. FOR FOR Management
GO, JR
10 ELECTION OF DIRECTOR: ROBINA Y. FOR FOR Management
GOKONGWEI-PE
11 ELECTION OF DIRECTOR: ARTEMIO V. FOR FOR Management
PANGANIBAN (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO F. DE FOR FOR Management
OCAMPO (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: EMMANUEL C. FOR FOR Management
ROJAS, JR. (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: OMAR BYRON T. FOR FOR Management
MIER (INDEPENDENT DIRECTOR)
15 REAPPOINTMENT OF EXTERNAL AUDITOR: FOR FOR Management
SYCIP GORRES VELAYO & CO
16 RATIFICATION OF ALL ACTS OF THE BOARD FOR FOR Management
OF DIRECTORS AND ITS COMMITTEES,
OFFICERS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS ABSTAIN AGAINST Management
MAY PROPERLY COME DURING THE MEETING
18 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC, QUEZON CITY
Ticker: Security ID: BFTCYP4
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDED ARTICLES OF FOR FOR Management
INCORPORATION; "THIRD: THAT THE PLACE
WHERE THE PRINCIPAL OFFICE ADDRESS OF
THE CORPORATION IS TO BE ESTABLISHED
IS AT THE 43RD FLOOR, ROBINSONS
EQUITABLE TOWER, ADB AVENUE CORNER
POVEDA STS., ORTIGAS CENTER, PASIG CITY
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC, QUEZON CITY
Ticker: Security ID: BFTCYP4
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROOF OF NOTICE OF THE MEETING AND FOR FOR Management
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF FOR FOR Management
THE ANNUAL MEETING OF THE STOCKHOLDERS
HELD ON JUNE 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND FOR FOR Management
APPROVAL OF FINANCIAL STATEMENTS FOR
THE PRECEDING YEAR
4 ELECTION OF DIRECTOR: JOHN L. FOR FOR Management
GOKONGWEI, JR
5 ELECTION OF DIRECTOR: JAMES L. GO FOR FOR Management
6 ELECTION OF DIRECTOR: LANCE Y. FOR FOR Management
GOKONGWEI
7 ELECTION OF DIRECTOR: ROBINA Y. FOR FOR Management
GOKONGWEI-PE
8 ELECTION OF DIRECTOR: LISA Y. FOR FOR Management
GOKONGWEI-CHENG
9 ELECTION OF DIRECTOR: FAITH Y. FOR FOR Management
GOKONGWEI-LIM
10 ELECTION OF DIRECTOR: HOPE Y. FOR FOR Management
GOKONGWEI-TANG
11 ELECTION OF DIRECTOR: ANTONIO L. GO FOR FOR Management
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO R. FOR FOR Management
ROMULO (INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP FOR FOR Management
GORRES VELAYO & CO
14 RATIFICATION OF ALL ACTS OF THE BOARD FOR FOR Management
OF DIRECTORS AND ITS COMMITTEES,
OFFICERS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
15 CONSIDERATION OF SUCH OTHER MATTERS AS ABSTAIN AGAINST Management
MAY PROPERLY COME DURING THE MEETING
16 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: US7751331015
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors KEITH L. BARNES F F Management
1. Election of Directors MICHAEL F. BARRY F F Management
1. Election of Directors BRUCE D. HOECHNER F F Management
1. Election of Directors CAROL R. JENSEN F F Management
1. Election of Directors GANESH MOORTHY F F Management
1. Election of Directors HELENE SIMONET F F Management
1. Election of Directors PETER C. WALLACE F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW
Ticker: Security ID: B17FSC2
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE ROSNEFT ANNUAL REPORT FOR FOR FOR Management
2016
2 TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING FOR FOR Management
(FINANCIAL) STATEMENTS FOR 2016
3 TO APPROVE THE FOLLOWING DISTRIBUTION FOR FOR Management
OF THE ROSNEFT PROFIT BASED ON RESULTS
FOR THE FISCAL YEAR 2016: AS SPECIFIED
IN THE NOTICE
4 TO PAY DIVIDENDS IN THE CASH FORM FOR FOR Management
BASED ON 2016 FISCAL YEAR PERFORMANCE
IN THE AMOUNT OF 5 RUBLES 98 KOPECKS
(FIVE RUBLES NINETY EIGHT KOPECKS) PER
ONE ISSUED SHARE. TO FIX THE DATE WHEN
THE ENTITIES ENTITLED TO DIVIDENDS ARE
SPECIFIED - JULY 3, 2017. DIV
5 TO APPROVE THE REMUNERATION TO THE FOR FOR Management
FOLLOWING MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE
PERIOD WHEN THEY PERFORMED THEIR
DUTIES AS FOLLOWS: AS SPECIFIED IN THE
NOTICE
6 APPROVE THE REMUNERATION TO THE FOR FOR Management
MEMBERS OF THE AUDIT COMMISSION OF THE
COMPANY FOR THE PERIOD WHEN THEY
PERFORMED THEIR DUTIES AS FOLLOWS: AS
SPECIFIED IN THE NOTICE
8.1 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management
COMMISSION: ANDRIANOVA OLGA ANATOLYEVNA
8.2 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management
COMMISSION: BOGASHOV ALEKSANDR
EVGENIEVICH
8.3 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management
COMMISSION: SERGEY IVANOVICH POMA
8.4 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management
COMMISSION: ZAKHAR BORISOVICH SABANTSEV
8.5 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management
COMMISSION: SHUMOV PAVEL GENNADIEVICH
9 APPROVE OOO ERNST & YOUNG AS THE FOR FOR Management
AUDITOR OF ROSNEFT OIL COMPANY
10.1 ROSNEFT OIL COMPANY (CLIENT) FOR FOR Management
TRANSACTIONS, UNDER THE GENERAL
AGREEMENT WITH BANK VBRR (AO) (BANK)
ON THE GENERAL TERMS AND CONDITIONS OF
DEPOSIT BANKING, FOR CASH PLACEMENT BY
ROSNEFT INTO DEPOSITS (INCLUDING
STRUCTURED ONES) IN RUBLES, AND/OR IN
USD, AND
10.2 ROSNEFT (CLIENT) TRANSACTIONS, UNDER FOR FOR Management
THE GENERAL AGREEMENTS ON DEPOSIT
BANKING AND DEPOSIT BANKING WITH
TRANSACTION CONVERSION, WITH BANK GPB
(AO) (BANK), ON ROSNEFT CASH FUNDS
PLACING INTO DEPOSITS (INCLUDING
STRUCTURED ONES), IN RUBLES, AND/OR IN
USD, A
11 TO APPROVE THE CHANGES TO THE ROSNEFT FOR FOR Management
CHARTER: AS SPECIFIED IN THE NOTICE
1 TO APPROVE ROSNEFT ANNUAL REPORT FOR FOR FOR Management
2016
2 TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING FOR FOR Management
(FINANCIAL) STATEMENTS FOR 2016
3 TO APPROVE THE FOLLOWING DISTRIBUTION FOR FOR Management
OF THE ROSNEFT PROFIT BASED ON RESULTS
FOR THE FISCAL YEAR 2016: AS SPECIFIED
IN THE NOTICE
4 TO PAY DIVIDENDS IN THE CASH FORM FOR FOR Management
BASED ON 2016 FISCAL YEAR PERFORMANCE
IN THE AMOUNT OF 5 RUBLES 98 KOPECKS
(FIVE RUBLES NINETY EIGHT KOPECKS) PER
ONE ISSUED SHARE. TO FIX THE DATE WHEN
THE ENTITIES ENTITLED TO DIVIDENDS ARE
SPECIFIED - JULY 3, 2017. DIV
5 TO APPROVE THE REMUNERATION TO THE FOR FOR Management
FOLLOWING MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE
PERIOD WHEN THEY PERFORMED THEIR
DUTIES AS FOLLOWS: AS SPECIFIED IN THE
NOTICE
6 APPROVE THE REMUNERATION TO THE FOR FOR Management
MEMBERS OF THE AUDIT COMMISSION OF THE
COMPANY FOR THE PERIOD WHEN THEY
PERFORMED THEIR DUTIES AS FOLLOWS: AS
SPECIFIED IN THE NOTICE
8.1 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management
COMMISSION: ANDRIANOVA OLGA ANATOLYEVNA
8.2 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management
COMMISSION: BOGASHOV ALEKSANDR
EVGENIEVICH
8.3 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management
COMMISSION: SERGEY IVANOVICH POMA
8.4 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management
COMMISSION: ZAKHAR BORISOVICH SABANTSEV
8.5 TO ELECT THE MEMBER OF ROSNEFT AUDIT FOR FOR Management
COMMISSION: SHUMOV PAVEL GENNADIEVICH
9 APPROVE OOO ERNST & YOUNG AS THE FOR FOR Management
AUDITOR OF ROSNEFT OIL COMPANY
10.1 ROSNEFT OIL COMPANY (CLIENT) FOR FOR Management
TRANSACTIONS, UNDER THE GENERAL
AGREEMENT WITH BANK VBRR (AO) (BANK)
ON THE GENERAL TERMS AND CONDITIONS OF
DEPOSIT BANKING, FOR CASH PLACEMENT BY
ROSNEFT INTO DEPOSITS (INCLUDING
STRUCTURED ONES) IN RUBLES, AND/OR IN
USD, AND
10.2 ROSNEFT (CLIENT) TRANSACTIONS, UNDER FOR FOR Management
THE GENERAL AGREEMENTS ON DEPOSIT
BANKING AND DEPOSIT BANKING WITH
TRANSACTION CONVERSION, WITH BANK GPB
(AO) (BANK), ON ROSNEFT CASH FUNDS
PLACING INTO DEPOSITS (INCLUDING
STRUCTURED ONES), IN RUBLES, AND/OR IN
USD, A
11 TO APPROVE THE CHANGES TO THE ROSNEFT FOR FOR Management
CHARTER: AS SPECIFIED IN THE NOTICE
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8.15 Per Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 525,000 for Vice
Chairman and DKK 300,000 for Other
Directors
6a Approve DKK 2.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Authorize Share Repurchase Program For Did Not Vote Management
7a Reelect Kare Schultz as Director For Did Not Vote Management
7b Reelect Walther Thygesen as Director For Did Not Vote Management
7c Reelect Ingrid Blank as Director For Did Not Vote Management
7d Reelect Jens Olsen as Director For Did Not Vote Management
7e Reelect Karsten Slotte as Director For Did Not Vote Management
7f Reelect Jais Valeur as Director For Did Not Vote Management
7g Reelect Hemming Van as Director For Did Not Vote Management
8 Ratify Ernst & Young as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jamie Pike as Director For For Management
6 Re-elect Pim Vervaat as Director For For Management
7 Re-elect Dr Lynn Drummond as Director For For Management
8 Re-elect Simon Kesterton as Director For For Management
9 Re-elect Martin Towers as Director For For Management
10 Re-elect Dr Godwin Wong as Director For For Management
11 Elect Heike van de Kerkhof as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Performance Share Plan 2008 For For Management
15 Authorise Directors to Establish a For For Management
French Sub-Plan Under the Rules of the
Performance Share Plan
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Amster For For Management
1.2 Elect Director Steven L. Fingerhood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For For Management
1.2 Elect Director Sanford R. Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gray For For Management
1.2 Elect Director Michael Grimm For For Management
1.3 Elect Director Scott McNeill For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7937E106
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.68 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Olivier Heckenroth as For For Management
Supervisory Board Member
6 Reelect Christian Moretti as For For Management
Supervisory Board Member
7 Reelect Alexandre Piciotto as For For Management
Supervisory Board Member
8 Non-Binding Vote on Compensation of For For Management
Gilles Gobin, General Manager
9 Non-Binding Vote on Compensation of For For Management
Jacques Riou, General Manager
10 Non-Binding Vote on Compensation of For For Management
Olivier Heckenroth, Chairman of the
Supervisory Board
11 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions
13 Approve 2-for-1 Stock Split For For Management
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 15-16, 18-19 and 21 at EUR
35 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 26.5 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
EUR 5.5 Million for Contributions in
Kind
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 5.5
Million
20 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Preference Share
Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Articles to Reflect Changes in For For Management
Capital
23 Amend Article 9 of Bylaws Re: For For Management
Contribution of General Partner
24 Amend Article 19 of Bylaws Re: For For Management
Approval of General Partner
25 Amend Article 32 of Bylaws Re: For Against Management
Related- Party Transactions
26 Amend Article 34 of Bylaws Re: General For For Management
Meetings
27 Amend Article 36 of Bylaws Re: Agenda For For Management
28 Amend Article 41 of Bylaws Re: Effect For Against Management
of Deliberations
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD, TAIPEI CITY
Ticker: Security ID: 6748423
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS
3 AMENDMENT TO THE ARTICLES OF FOR FOR Management
INCORPORATION
4 PROPOSAL FOR A NEW SHARE ISSUE THROUGH FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. PROPOSED
STOCK DIVIDEND: 200 FOR 1000 SHS HELD.
5 AMENDMENT TO THE OPERATIONAL FOR FOR Management
PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS
6.1 THE ELECTION OF THE DIRECTORS.:YING FOR FOR Management
JIA INVESTMENT CO. LTD. ,SHAREHOLDER
NO.246931,JEAN TSANG-JIUNN AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTORS.:RUENTEX FOR FOR Management
INDUSTRIES LTD. ,SHAREHOLDER NO.
000270,WONG YEE-FAN AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTORS.:RUENTEX FOR FOR Management
INDUSTRIES LTD. ,SHAREHOLDER NO.
000270,YIN CHUNG-YAO AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTORS.:RUEN FOR FOR Management
TAI SHING CO. LTD. ,SHAREHOLDER NO.
083879,LEE CHIH-HUNG AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTORS.:RUEN FOR FOR Management
TAI SHING CO. LTD. ,SHAREHOLDER NO.
083879,CHEN LI-YU AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTORS.:LIN FOR FOR Management
CHIEN-YU,SHAREHOLDER NO.119443
6.7 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTORS.:KE SHUEN-SHIUNG,SHAREHOLDER
NO.Q120322XXX
6.8 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTORS.:JAU YI-LUNG,SHAREHOLDER NO.
F104108XXX
6.9 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTORS.:CHANG KUO-CHUN,SHAREHOLDER
NO.B100126XXX
7 PROPOSAL OF RELEASE THE PROHIBITION ON FOR FOR Management
DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED
Ticker: Security ID: 6758422
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 PROFITS. NO
DIVIDEND WILL BE DISTRIBUTED
3 AMENDMENT TO THE OPERATIONAL FOR FOR Management
PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS
4 SHAREHOLDERS' PROPOSAL: PROPOSAL FOR FOR FOR Management
DISTRIBUTION 2016 PROFITS ARE AT LEAST
NTD 0.5 PER SHARE THROUGH LEGAL
RESERVE TO ENHANCE SHAREHOLDERS' EQUITY
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARCO ALVERA For For Management
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL For For Management
1E. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management
1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX For For Management
1G. ELECTION OF DIRECTOR: MARIA R. MORRIS For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1L. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY ON WHICH THE COMPANY
CONDUCTS AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
S-OIL CORP, SEOUL
Ticker: Security ID: 6406055
Meeting Date: SEP 05, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INTERNAL DIRECTOR FOR FOR Management
(CANDIDATE: OTHMAN AL-GHAMDI)
--------------------------------------------------------------------------------
S-OIL CORP, SEOUL
Ticker: Security ID: 6406055
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management
2 ELECTION OF DIRECTOR CANDIDATES: FOR FOR Management
OTHMAN AL-GHAMDI, A.I. AL-SAADAN, S.A.
AL-HADRAMI, S.M. AL-HEREAGI, N.A.
AL-NUAIM, GIM CHEOL SU, I SEUNG WON,
HONG SEOK U, SIN UI SUN, Y.A. AL-ZAID,
A.A. AL-TALHAH
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR CANDIDATES: Y.A.
AL-ZAID, A.A. AL-TALHAH, HONG SEOK U,
SIN UI SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: Security ID: 2771672
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A.I THE APPROVAL OF: THE ANNUAL REPORT, FOR FOR Management
THE BALANCE SHEET AND THE CONSOLIDATED
AND AUDITED INCOME STATEMENT OF THE
COMPANY
A.II THE APPROVAL OF: THE OPINION OF THE FOR FOR Management
OUTSIDE AUDITORS OF THE COMPANY, ALL
OF WHICH IS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
B THE DISTRIBUTION OF THE PROFIT FROM FOR FOR Management
THE 2016 FISCAL YEAR
C THE DIVIDEND POLICY OF THE COMPANY FOR FOR Management
D THE ELECTION OF THE FULL BOARD OF FOR FOR Management
DIRECTORS BECAUSE IT HAS SERVED OUT
ITS FULL BYLAWS TERM IN OFFICE
E THE DETERMINATION OF THE COMPENSATION FOR FOR Management
FOR THE MEMBERS OF THE BOARD OF
DIRECTORS
F THE DESIGNATION OF THE OUTSIDE FOR FOR Management
AUDITORS FOR THE 2017 FISCAL YEAR
G THE DESIGNATION OF THE RISK RATING FOR FOR Management
AGENCIES FOR THE 2017 FISCAL YEAR
H THE DETERMINATION OF THE NEWSPAPER IN FOR FOR Management
WHICH THE LEGALLY REQUIRED NOTICES OF
THE COMPANY WILL BE PUBLISHED
I THE PRESENTATION OF THE ACCOUNT FOR FOR Management
REGARDING RELATED PARTY TRANSACTIONS
THAT WERE ENTERED INTO DURING THE 2016
FISCAL YEAR AND THOSE THAT ARE
REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046, THE SHARE CORPORATIONS LAW
J THE PRESENTATION OF THE ANNUAL REPORT FOR FOR Management
OF THE COMMITTEE OF DIRECTORS FOR THE
2016 FISCAL YEAR, THE DETERMINATION OF
ITS EXPENSE BUDGET AND THE
ESTABLISHMENT OF THE COMPENSATION FOR
THE MEMBERS OF THE SAME
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RENEE JAMES For For Management
1..2 DIRECTOR-GARY KUSIN For For Management
1..3 DIRECTOR-SEAN MENKE For For Management
1..4 DIRECTOR-GREG MONDRE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO AMEND OUR AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
FACILITATE THE IMPLEMENTATION OF A
MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Brussard For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: Security ID: BYNJCV6
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 ELECTION OF INSIDE DIRECTOR GIM TAE HAN FOR FOR Management
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL
Ticker: Security ID: BSXN8K7
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF DIRECTOR: JANG DAL JUNG FOR FOR Management
2.2 ELECTION OF DIRECTOR: GWON JAE CHEOL FOR FOR Management
3.1 ELECTION OF AUDITOR: JANG DAL JUNG FOR FOR Management
3.2 ELECTION OF AUDITOR: GWON JAE CHEOL FOR FOR Management
4 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker: Security ID: 6771720
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PHYSICAL DIVISION FOR FOR Management
2 ELECTION OF INTERNAL DIRECTOR FOR FOR Management
(CANDIDATE: JAEYONG LEE)
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker: Security ID: 6771720
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: 796050888
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1.1 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: 796050888
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
Ticker: Security ID: 6155250
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3.1.1 ELECTION OF INSIDE DIRECTOR: AN MIN SU FOR FOR Management
3.1.2 ELECTION OF INSIDE DIRECTOR: HYEON FOR FOR Management
SEONG CHEOL
3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO FOR FOR Management
NAM
3.2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE FOR FOR Management
DONG
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management
AUDIT COMMITTEE MEMBER: BAK SE MIN
5.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: JO DONG GEUN
5.1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: BAK DAE DONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL
Ticker: Security ID: B12C0T9
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management
2 APPROVAL OF PARTIAL AMENDMENT TO FOR FOR Management
ARTICLES OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: KIM CHANG FOR FOR Management
SOO
3.2 ELECTION OF INSIDE DIRECTOR: CHOI SIN FOR FOR Management
HYEONG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS FOR FOR Management
OUTSIDE DIRECTOR: YOON YONG RO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS FOR FOR Management
OUTSIDE DIRECTOR: HEO GYEONG UK
5 ELECTION OF AUDIT COMMITTEE MEMBER AS FOR FOR Management
OUTSIDE DIRECTOR: GIM DU CHEOL
6 APPROVAL OF LIMIT OF REMUNERATION FOR FOR FOR Management
DIRECTORS
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sheldon Gary Adelson as Director For For Management
3b Elect Chiang Yun as Director For For Management
3c Elect Victor Patrick Hoog Antink as For For Management
Director
3d Elect Kenneth Patrick Chung as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: Security ID: B0L6750
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORT FOR FOR Management
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEE AND DIRECTORS' REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS FOR FOR Management
INDEPENDENT EXTERNAL AUDITORS
3O3.1 TO APPOINT THE FOLLOWING ADDITIONAL FOR FOR Management
DIRECTOR: P HANRATTY
4O4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING FOR FOR Management
RETIRING DIRECTOR: MM BAKANE-TUOANE
4O4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING FOR FOR Management
RETIRING DIRECTOR: MV MOOSA
4O4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING FOR FOR Management
RETIRING DIRECTOR: SA NKOSI
4O4.4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING FOR FOR Management
RETIRING DIRECTOR: PL ZIM
5O5.1 RE-ELECTION OF EXECUTIVE DIRECTOR: Y FOR FOR Management
RAMIAH
5O5.2 RE-ELECTION OF EXECUTIVE DIRECTOR: HC FOR FOR Management
WERTH
6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE COMPANY AS MEMBERS OF THE AUDIT
COMMITTEE: AD BOTHA
6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE COMPANY AS MEMBERS OF THE AUDIT
COMMITTEE: P HANRATTY
6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE COMPANY AS MEMBERS OF THE AUDIT
COMMITTEE: KT NONDUMO
6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE COMPANY AS MEMBERS OF THE AUDIT
COMMITTEE: PDEV RADEMEYER
7.O.7 TO CAST A NON-BINDING ADVISORY VOTE ON FOR FOR Management
THE COMPANY'S REMUNERATION POLICY
8.O.8 TO NOTE THE TOTAL AMOUNT OF FOR FOR Management
NON-EXECUTIVE AND EXECUTIVE DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
9.O.9 TO PLACE UNISSUED SHARES UNDER THE FOR FOR Management
CONTROL OF THE DIRECTORS
10O10 GENERAL AUTHORITY TO ISSUE SHARES FOR FOR FOR Management
CASH
11O11 TO AUTHORISE ANY DIRECTOR OF THE FOR FOR Management
COMPANY, AND WHERE APPLICABLE THE
SECRETARY OF THE COMPANY, TO IMPLEMENT
THE AFORESAID ORDINARY AND
UNDERMENTIONED SPECIAL RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE FOR FOR Management
NON-EXECUTIVE DIRECTORS OF THE COMPANY
FOR THE PERIOD 01 JULY 2017 TILL 30
JUNE 2018
B.S.2 TO AUTHORISE THE COMPANY TO PROVIDE FOR FOR Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE COMPANIES ACT
C.S.3 TO AUTHORISE THE COMPANY TO PROVIDE FOR FOR Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE COMPANIES ACT
D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A FOR FOR Management
SUBSIDIARY OF THE COMPANY TO ACQUIRE
THE COMPANY'S SHARES
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
18 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share;
Approve Transfer of EUR 350,000 for
Donations Reserve to be Used by the
Board of Directors
9 Amend Articles Re: Director Election For For Management
and Tenure; Auditor-related
10 Approve Discharge of Board and For For Management
President
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 8,500
for Chairman; EUR 6,500 for Deputy
Chair, and EUR 5,500 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Pekka Ala-Pietila (Chair), For For Management
Antti Herlin (Vice Chair), Anne
Brunila, Mika Ihamuotila, Nils
Ittonen, Denise Koopmans, Robin
Langenskiold, Rafaela Seppala and Kai
Oistamo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Kan For For Management
1.2 Elect Director Ando, Takao For For Management
1.3 Elect Director Narutaki, Hideya For For Management
1.4 Elect Director Maeda, Kohei For For Management
1.5 Elect Director Higuchi, Akinori For For Management
1.6 Elect Director Ota, Atsushi For For Management
1.7 Elect Director Shimominami, Hiroyuki For For Management
1.8 Elect Director Yamamoto, Masaya For For Management
1.9 Elect Director Aikyo, Shigenobu For For Management
2 Appoint Statutory Auditor Sato, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2. RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF FISCAL YEAR 2016
3. RESOLUTION ON THE FORMAL APPROVAL OF For For Management
THE ACTS OF THE EXECUTIVE BOARD IN
FISCAL YEAR 2016
4. RESOLUTION ON THE FORMAL APPROVAL OF For For Management
THE ACTS OF THE SUPERVISORY BOARD IN
FISCAL YEAR 2016
5. APPOINTMENT OF THE AUDITORS OF THE For For Management
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR
2017
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2. RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF FISCAL YEAR 2016
3. RESOLUTION ON THE FORMAL APPROVAL OF For For Management
THE ACTS OF THE EXECUTIVE BOARD IN
FISCAL YEAR 2016
4. RESOLUTION ON THE FORMAL APPROVAL OF For For Management
THE ACTS OF THE SUPERVISORY BOARD IN
FISCAL YEAR 2016
5. APPOINTMENT OF THE AUDITORS OF THE For For Management
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR
2017
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: Security ID: 775881
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 RECEIPT AND ACCEPTANCE OF 2016 ANNUAL FOR FOR Management
FINANCIAL STATEMENTS, INCLUDING
DIRECTORS' REPORT, AUDITORS' REPORT
AND AUDIT COMMITTEE REPORT
O.2.1 RE-ELECTION OF MICHAEL ANTHONY FALLON FOR FOR Management
(MIKE) AS A DIRECTOR OF SAPPI
O.2.2 RE-ELECTION OF DR DEENADAYALEN KONAR FOR FOR Management
(LEN) AS A DIRECTOR OF SAPPI
O.2.3 RE-ELECTION OF JOHN DAVID MCKENZIE FOR FOR Management
(JOCK) AS A DIRECTOR OF SAPPI
O.2.4 RE-ELECTION OF GLEN THOMAS PEARCE FOR FOR Management
(GLEN) AS A DIRECTOR OF SAPPI
O.3.1 ELECTION OF DR D KONAR AS CHAIRMAN OF FOR FOR Management
THE AUDIT COMMITTEE
O.3.2 ELECTION OF MR MA FALLON AS A MEMBER FOR FOR Management
OF THE AUDIT COMMITTEE
O.3.3 ELECTION OF MR NP MAGEZA AS A MEMBER FOR FOR Management
OF THE AUDIT COMMITTEE
O.3.4 ELECTION OF MRS KR OSAR AS A MEMBER OF FOR FOR Management
THE AUDIT COMMITTEE
O.3.5 ELECTION OF MR RJAM RENDERS AS A FOR FOR Management
MEMBER OF THE AUDIT COMMITTEE
O.4 APPOINTMENT OF KPMG INC. AS AUDITORS FOR FOR Management
OF SAPPI FOR THE YEAR ENDING SEPTEMBER
2017 AND UNTIL THE NEXT ANNUAL GENERAL
MEETING OF SAPPI
O.5.1 THE PLACING OF ALL ORDINARY SHARES FOR FOR Management
REQUIRED FOR THE PURPOSE OF CARRYING
OUT THE TERMS OF THE SAPPI LIMITED
PERFORMANCE SHARE INCENTIVE PLAN (THE
PLAN) UNDER THE CONTROL OF THE
DIRECTORS TO ALLOT AND ISSUE IN TERMS
OF THE PLAN
O.5.2 THE AUTHORITY FOR ANY SUBSIDIARY OF FOR FOR Management
SAPPI TO SELL AND TO TRANSFER TO THE
SAPPI LIMITED SHARE INCENTIVE SCHEME
AND THE SAPPI LIMITED PERFORMANCE
SHARE INCENTIVE PLAN (COLLECTIVELY THE
SCHEMES) SUCH SHARES AS MAY BE
REQUIRED FOR THE PURPOSES OF THE
SCHEMES
O.6 NON-BINDING ENDORSEMENT OF FOR FOR Management
REMUNERATION POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FOR FOR Management
FEES
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL FOR FOR Management
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
O.7 FOR DIRECTORS TO SIGN ALL DOCUMENTS FOR FOR Management
AND DO ALL SUCH THINGS NECESSARY TO
IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: Security ID: B7GJ601
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DIRECTORS' FEES FOR THE FOR FOR Management
FINANCIAL YEAR ENDED 31 JANUARY 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
87 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: TAN SRI DATO'
SERI SHAHRIL SHAMSUDDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION PURSUANT TO ARTICLE
87 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY AND BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: GEE SIEW YOONG
4 TO REAPPOINT MESSRS. ERNST & YOUNG AS FOR FOR Management
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
5 THAT DATO' HAMZAH BAKAR, A DIRECTOR FOR FOR Management
WHOSE OFFICE SHALL BECOME VACANT AT
THE CONCLUSION OF THE AGM, BE AND IS
HEREBY REAPPOINTED AS A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6 THAT TAN SRI DATUK AMAR (DR) HAMID FOR FOR Management
BUGO, A DIRECTOR WHOSE OFFICE SHALL
BECOME VACANT AT THE CONCLUSION OF THE
AGM, BE AND IS HEREBY REAPPOINTED AS A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMP
7 THAT SUBJECT TO THE PROVISIONS OF THE FOR FOR Management
COMPANY'S ARTICLES OF ASSOCIATION AND
THE MAIN MARKET LISTING REQUIREMENTS
OF BURSA MALAYSIA SECURITIES BERHAD
("BURSA MALAYSIA"), THE DIRECTORS BE
AND ARE HEREBY EMPOWERED, PURSUANT TO
SECTION 132D OF THE COMPANIES A
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: Security ID: B7GJ601
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED CHANGE OF NAME OF THE COMPANY FOR FOR Management
FROM "SAPURAKENCANA PETROLEUM BERHAD"
TO "SAPURA ENERGY BERHAD" ("PROPOSED
CHANGE OF NAME")
--------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG
Ticker: Security ID: 5734304
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3.1 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
C BEGGS
3.2 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
HG DIJKGRAAF
3.3 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
MJN NJEKE
3.4 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
B NQWABABA
3.5 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
PJ ROBERTSON
4.1 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE FOLLOWING DIRECTOR WHO WERE
APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
SR CORNELL
4.2 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE FOLLOWING DIRECTOR WHO WERE
APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
MJ CUAMBE
4.3 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE FOLLOWING DIRECTOR WHO WERE
APPOINTED BY THE BOARD AFTER THE
PREVIOUS ANNUAL GENERAL MEETING IN
TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
P VICTOR
5 TO APPOINT PRICEWATERHOUSECOOPERS INC FOR FOR Management
TO ACT AS INDEPENDENT AUDITOR OF THE
COMPANY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
6.1 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: C BEGGS (SUBJECT TO HIM
BEING RE-ELECTED AS A DIRECTOR)
6.2 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: NNA MATYUMZA
6.3 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: IN MKHIZE
6.4 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: MJN NJEKE (SUBJECT TO HIM
BEING RE-ELECTED AS A DIRECTOR)
6.5 TO ELECT EACH BY WAY OF A SEPARATE FOR FOR Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: S WESTWELL
NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY FOR FOR Management
BASIS, THE COMPANY'S REMUNERATION
POLICY
8.S.1 TO APPROVE THE ADOPTION OF A SHARE FOR FOR Management
INCENTIVE SCHEME FOR THE BENEFIT OF
EMPLOYEES OF THE SASOL GROUP
9.S.2 TO APPROVE THE ISSUE OF 32 500 000 FOR FOR Management
ORDINARY SHARES PURSUANT TO THE RULES
OF THE SASOL LONG-TERM INCENTIVE PLAN
10.S3 TO APPROVE THE REMUNERATION PAYABLE TO FOR FOR Management
NON-EXECUTIVE DIRECTORS OF THE COMPANY
FOR THEIR SERVICES AS DIRECTORS FOR
THE PERIOD 1 JULY 2016 UNTIL THIS
RESOLUTION IS REPLACED
11.S4 TO APPROVE FINANCIAL ASSISTANCE TO BE FOR FOR Management
GRANTED BY THE COMPANY IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
12.S5 TO AMEND CLAUSE 9.1 OF THE COMPANY'S FOR FOR Management
MEMORANDUM OF INCORPORATION
13.S6 TO AMEND CLAUSE 22.2 OF THE COMPANY'S FOR FOR Management
MEMORANDUM OF INCORPORATION
14.S7 TO DELETE CLAUSE 23.1.12 OF THE FOR FOR Management
COMPANY'S MEMORANDUM OF INCORPORATION
15.S8 TO AUTHORISE THE BOARD TO APPROVE THE FOR FOR Management
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES,
OF ANY OF THE COMPANY'S ORDINARY SHARES
16.S9 TO AUTHORISE THE BOARD TO APPROVE THE FOR FOR Management
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 8), OF ITS
ISSUED SHARES FROM A DIRECTOR AND/OR A
PRESCRIBED OFFICER OF THE COMPANY,
AND/OR PERSONS RELATED TO A DI
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board Report None None Management
10 Receive Auditor's Report None None Management
11a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.15 Per Share
11c Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 720,000 for
Chairman, SEK 500,000 for
Vice-Chairman, and SEK 330,000 for
Other Directors; Approve Remuneration
for Committee Work; Approve
Remuneration of Auditors
15 Reelect Ingalill Berglund, Per G. For Did Not Vote Management
Braathen, Grant Hearn, Lottie Knutson,
Christoffer Lundstrom, Eva Moen
Adolfsson, Vagn Sorensen and Fredrik
Wirdenius as Directors; Elect Martin
Svalstedt as New Director; Ratify
PricewaterhouseCoopers as Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Approve Long Term Incentive Program 2 For Did Not Vote Management
017
17b Approve Equity Plan Financing For Did Not Vote Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. For For Management
CURRIE
1B. ELECTION OF DIRECTOR: MIGUEL M. For For Management
GALUCCIO
1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management
KEMPSTON DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1E. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: HELGE LUND For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 For For Management
FINANCIAL STATEMENTS AND THE BOARD'S
2016 DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 For For Management
SCHLUMBERGER OMNIBUS STOCK INCENTIVE
PLAN.
7. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For Against Management
Director
10 Elect Nadine Bouquin as a Abstain Against Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain Against Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain Against Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain Against Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For Withhold Management
1.2 Elect Director John L. Davies For Withhold Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Jeffrey J. Keenan For For Management
1.3 Elect Director Marco Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: US80908T1016
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. Approve Motion to Adjourn Meeting F F Management
3. 14A Extraordinary Transaction F F Management
Executive Compensation
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Non-Binding Vote on Compensation of For For Management
Denis Kessler, Chairman and CEO
5 Approve Remuneration Policy of Denis For Against Management
Kessler, Chairman and CEO
6 Reelect Marguerite Berard-Andrieu as For For Management
Director
7 Reelect Thierry Derez as Director For For Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Vanessa Marquette as Director For For Management
10 Reelect Claude Tendil as Director For For Management
11 Elect Malakoff Mederic Assurances as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 606,635,782
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights but with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 151,658,940
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 151,658,940 Million for Future
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
22 Authorize up to 3 Million Shares for For Against Management
Use in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 642,082,157.35
25 Amend Article 10 of Bylaws Re: For For Management
Employee Shareholders
26 Amend Article 10 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative
27 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECURITY BANK CORP, MAKATI CITY
Ticker: Security ID: 6792334
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 PROOF OF DUE NOTICE OF MEETING AND FOR FOR Management
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL FOR FOR Management
STOCKHOLDERS MEETING HELD ON APRIL 26,
2016
4 NOTATION AND APPROVAL OF THE ANNUAL FOR FOR Management
REPORT
5 RATIFICATION OF ACTS, RESOLUTIONS AND FOR FOR Management
PROCEEDINGS OF THE BOARD OF DIRECTORS,
THE MANAGEMENT COMMITTEES, OFFICERS
AND AGENTS OF THE CORPORATION AS
REFLECTED IN THE MINUTES
6 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
ON INCREASE IN NUMBER OF BOARD OF
DIRECTORS
7 ELECTION OF DIRECTOR: DIANA P. AGUILAR FOR FOR Management
8 ELECTION OF DIRECTOR: PHILIP T. ANG FOR FOR Management
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: ANASTASIA Y. DY FOR FOR Management
10 ELECTION OF DIRECTOR: FREDERICK Y. DY FOR FOR Management
11 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE FOR FOR Management
12 ELECTION OF DIRECTOR: RAMON R. FOR FOR Management
JIMENEZ, JR. (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JIKYEONG KANG FOR FOR Management
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON FOR FOR Management
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JAMES JK HUNG FOR FOR Management
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI FOR FOR Management
17 ELECTION OF DIRECTOR: NAPOLEON L. FOR FOR Management
NAZARENO (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ALFONSO L. FOR FOR Management
SALCEDO, JR
19 ELECTION OF DIRECTOR: RAFAEL F. FOR FOR Management
SIMPAO, JR
20 ELECTION OF DIRECTOR: PAUL Y. UNG FOR FOR Management
21 ELECTION OF DIRECTOR: ALBERTO S. FOR FOR Management
VILLAROSA
22 OTHER MATTERS ABSTAIN AGAINST Management
23 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2.1 Elect Director Taguchi, Yoshitaka For Against Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Kamiya, Masahiro For For Management
2.4 Elect Director Maruta, Hidemi For For Management
2.5 Elect Director Furuhashi, Harumi For For Management
2.6 Elect Director Nozu, Nobuyuki For For Management
2.7 Elect Director Tanahashi, Yuji For For Management
2.8 Elect Director Ueno, Kenjiro For For Management
2.9 Elect Director Yamada, Meyumi For For Management
3 Approve Equity Compensation Plan For For Management
4 Approve Director Retirement Bonus For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Robert A. Ortenzio For For Management
1.3 Elect Director Harold L. Paz For For Management
1.4 Elect Director Leopold Swergold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION, MAKATI
Ticker: Security ID: BQ13Z04
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER AND PROOF OF NOTICE OF FOR FOR Management
MEETING
2 CERTIFICATION OF QUORUM FOR FOR Management
3 APPROVAL OF MINUTES OF PREVIOUS FOR FOR Management
STOCKHOLDERS MEETING HELD ON MAY 2,
2016
4 APPROVAL OF MANAGEMENT REPORT FOR FOR Management
5 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management
OF DIRECTORS AND MANAGEMENT FROM THE
DATE OF THE LAST ANNUAL STOCKHOLDERS
MEETING UP TO THE DATE OF THIS MEETING
6 AMENDMENT OF THE ARTICLES OF FOR FOR Management
INCORPORATION INCREASING THE
AUTHORIZED CAPITAL STOCK FROM
P3,000,000,000 TO P10,000,000,000
7 APPROVAL OF 300PCT STOCK DIVIDENDS FOR FOR Management
AMOUNTING TO P3,195,859,290 OR THREE
(3) COMMON SHARES FOR EVERY ONE (1)
SHARE HELD TO BE ISSUED FROM THE
INCREASE IN THE AUTHORIZED CAPITAL
STOCK OF THE CORPORATION WITH
DELEGATION TO THE PRESIDENT AUTHORITY
TO DETERMIN
8 APPROVAL ON RE-APPOINTMENT OF FOR FOR Management
INDEPENDENT EXTERNAL AUDITOR
9 ELECTION OF DIRECTOR: ISIDRO A. FOR FOR Management
CONSUNJI
10 ELECTION OF DIRECTOR: VICTOR A CONSUNJI FOR FOR Management
11 ELECTION OF DIRECTOR: JORGE A. CONSUNJI FOR FOR Management
12 ELECTION OF DIRECTOR: CESAR A. FOR FOR Management
BUENAVENTURA
13 ELECTION OF DIRECTOR: HERBERT M. FOR FOR Management
CONSUNJI
14 ELECTION OF DIRECTOR: MARIA CRISTINA C. FOR FOR Management
GOTIANUN
15 ELECTION OF DIRECTOR: MA. EDWINA C. FOR FOR Management
LAPERAL
16 ELECTION OF DIRECTOR: JOSEFA CONSUELO FOR FOR Management
C. REYES
17 ELECTION OF DIRECTOR: LUZ CONSUELO A. FOR FOR Management
CONSUNJI
18 ELECTION OF DIRECTOR: ROGELIO M. MURGA FOR FOR Management
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: HONORIO O. FOR FOR Management
REYES-LAO (INDEPENDENT DIRECTOR
20 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director C. Kent Jespersen For For Management
2.2 Elect Director Patrick Carlson For For Management
2.3 Elect Director Marty Proctor For For Management
2.4 Elect Director Kevin Brown For For Management
2.5 Elect Director Avik Dey For For Management
2.6 Elect Director Harvey Doerr For For Management
2.7 Elect Director Paul Hand For For Management
2.8 Elect Director Dale Hohm For For Management
2.9 Elect Director W.J. (Bill) McAdam For For Management
2.10 Elect Director Kaush Rakhit For For Management
2.11 Elect Director M. Jacqueline (Jackie) For For Management
Sheppard
2.12 Elect Director Jeff van Steenbergen For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For Against Management
5 Approve Performance and Restricted For Against Management
Share Unit Plan
--------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS
Ticker: Security ID: B1G4YH7
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PAY (ANNOUNCE) DIVIDENDS FOR THE FOR FOR Management
RESULTS OF THE FIRST HALF OF 2016 IN
THE AMOUNT OF 19 ROUBLES 66 KOPECKS
PER ONE ORDINARY REGISTERED SHARE.
FORM OF THE DIVIDEND PAYMENT: MONETARY
FUNDS. THE PAYMENT OF DIVIDENDS IN
MONETARY FUNDS SHALL BE MADE BY THE
COMP
--------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS
Ticker: Security ID: B1G4YH7
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PAY (ANNOUNCE) DIVIDENDS FOR THE FOR FOR Management
RESULTS OF THE NINE MONTHS OF 2016 IN
THE AMOUNT OF 24 ROUBLES 96 KOPECKS
PER ONE ORDINARY REGISTERED SHARE.
FORM OF THE DIVIDEND PAYMENT: MONETARY
FUNDS. THE PAYMENT OF DIVIDENDS IN
MONETARY FUNDS SHALL BE MADE BY THE COM
--------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS
Ticker: Security ID: B1G4YH7
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: ALEXEY
ALEXANDROVICH MORDASHOV
1.2 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: ALEXEY
GENNADIEVICH KULICHENKO
1.3 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: VLADIMIR
ANDREEVICH LUKIN
1.4 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: ANDREY
ALEXEEVICH MITYUKOV
1.5 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS:
ALEXANDER ANATOLIEVICH SHEVELEV
1.6 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: PHILIP
JOHN DAYER
1.7 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: DAVID
ALUN BOWEN
1.8 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: VEIKKO
SAKARI TAMMINEN
1.9 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: VLADIMIR
ALEXANDROVICH MAU
1.10 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS:
ALEXANDER ALEXANDROVICH AUZAN
2 APPROVE THE COMPANY'S ANNUAL REPORT, FOR FOR Management
ANNUAL ACCOUNTING (FINANCIAL)
STATEMENTS FOR 2016
3 A) ALLOCATE THE PROFIT OF PAO FOR FOR Management
SEVERSTAL BASED ON 2016 RESULTS. PAY
(ANNOUNCE) DIVIDENDS FOR 2016 RESULTS
IN THE AMOUNT OF 27 ROUBLES 73 KOPECKS
PER ONE ORDINARY REGISTERED SHARE.
FORM OF THE DIVIDEND PAYMENT: MONETARY
FUNDS. THE PAYMENT OF DIVIDENDS IN MO
4 PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST FOR FOR Management
QUARTER 2017 RESULTS IN THE AMOUNT OF
24 ROUBLES 44 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT
OF DIVIDENDS IN MONETARY FUNDS SHALL
BE MADE BY THE COMPANY BY
5.1 ELECT THE INTERNAL AUDIT COMMISSION OF FOR FOR Management
PAO SEVERSTAL IN THE FOLLOWING BODY:
NIKOLAY VIKTOROVICH LAVROV
5.2 ELECT THE INTERNAL AUDIT COMMISSION OF FOR FOR Management
PAO SEVERSTAL IN THE FOLLOWING BODY:
ROMAN IVANOVICH ANTONOV
5.3 ELECT THE INTERNAL AUDIT COMMISSION OF FOR FOR Management
PAO SEVERSTAL IN THE FOLLOWING BODY:
SVETLANA VIKTOROVNA GUSEVA
6 APPROVE JSC "KPMG" (INN: 7702019950. FOR FOR Management
THE PRINCIPAL REGISTRATION NUMBER OF
THE ENTRY IN THE STATE REGISTER OF
AUDITORS AND AUDIT ORGANIZATIONS:
11603053203) AS THE AUDITOR OF PAO
SEVERSTAL"
7 APPROVE THE INTERESTED PARTY FOR FOR Management
TRANSACTION (SEVERAL INTERRELATED
INTERESTED PARTY TRANSACTIONS) BETWEEN
PAO SEVERSTAL (THE CLIENT) AND
SBERBANK (THE BANK) AS PART OF THE
AGREEMENT ON GENERAL CONDITIONS FOR
PLACING FUNDS OF THE CLIENT ON
DEPOSITS BY WAY OF E
1.1 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: ALEXEY
ALEXANDROVICH MORDASHOV
1.2 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: ALEXEY
GENNADIEVICH KULICHENKO
1.3 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: VLADIMIR
ANDREEVICH LUKIN
1.4 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: ANDREY
ALEXEEVICH MITYUKOV
1.5 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS:
ALEXANDER ANATOLIEVICH SHEVELEV
1.6 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: PHILIP
JOHN DAYER
1.7 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: DAVID
ALUN BOWEN
1.8 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: VEIKKO
SAKARI TAMMINEN
1.9 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS: VLADIMIR
ALEXANDROVICH MAU
1.10 APPROVE THE ELECTION OF MEMBER OF THE FOR FOR Management
COMPANY'S BOARD OF DIRECTORS:
ALEXANDER ALEXANDROVICH AUZAN
2 APPROVE THE COMPANY'S ANNUAL REPORT, FOR FOR Management
ANNUAL ACCOUNTING (FINANCIAL)
STATEMENTS FOR 2016
3 A) ALLOCATE THE PROFIT OF PAO FOR FOR Management
SEVERSTAL BASED ON 2016 RESULTS. PAY
(ANNOUNCE) DIVIDENDS FOR 2016 RESULTS
IN THE AMOUNT OF 27 ROUBLES 73 KOPECKS
PER ONE ORDINARY REGISTERED SHARE.
FORM OF THE DIVIDEND PAYMENT: MONETARY
FUNDS. THE PAYMENT OF DIVIDENDS IN MO
4 PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST FOR FOR Management
QUARTER 2017 RESULTS IN THE AMOUNT OF
24 ROUBLES 44 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT
OF DIVIDENDS IN MONETARY FUNDS SHALL
BE MADE BY THE COMPANY BY
5.1 ELECT THE INTERNAL AUDIT COMMISSION OF FOR FOR Management
PAO SEVERSTAL IN THE FOLLOWING BODY:
NIKOLAY VIKTOROVICH LAVROV
5.2 ELECT THE INTERNAL AUDIT COMMISSION OF FOR FOR Management
PAO SEVERSTAL IN THE FOLLOWING BODY:
ROMAN IVANOVICH ANTONOV
5.3 ELECT THE INTERNAL AUDIT COMMISSION OF FOR FOR Management
PAO SEVERSTAL IN THE FOLLOWING BODY:
SVETLANA VIKTOROVNA GUSEVA
6 APPROVE JSC "KPMG" (INN: 7702019950. FOR FOR Management
THE PRINCIPAL REGISTRATION NUMBER OF
THE ENTRY IN THE STATE REGISTER OF
AUDITORS AND AUDIT ORGANIZATIONS:
11603053203) AS THE AUDITOR OF PAO
SEVERSTAL"
7 APPROVE THE INTERESTED PARTY FOR FOR Management
TRANSACTION (SEVERAL INTERRELATED
INTERESTED PARTY TRANSACTIONS) BETWEEN
PAO SEVERSTAL (THE CLIENT) AND
SBERBANK (THE BANK) AS PART OF THE
AGREEMENT ON GENERAL CONDITIONS FOR
PLACING FUNDS OF THE CLIENT ON
DEPOSITS BY WAY OF E
--------------------------------------------------------------------------------
SGS SA, GENEVE
Ticker: SGSN.VX Security ID: 4824778
Meeting Date: MAR 21, 2017 Meeting Type: ANNUAL
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING None None Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE
FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEE
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF For For Management
SGS SA AND
CONSOLIDATED FINANCIAL STATEMENTS
OF THE SGS GROUP FOR
2016
1.2 ADVISORY VOTE ON THE 2016 REMUNERATION For For Management
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND For For Management
OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, For For Management
DECLARATION OF A
DIVIDEND OF CHF 70.00 PER
SHARE
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
PAUL DESMARAIS, JR
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
AUGUST VON FINCK
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
AUGUST FRANCOIS
VON FINCK
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
IAN GALLIENNE
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
CORNELIUS GRUPP
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
PETER KALANTZIS
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
CHRISTOPHER KIRK
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
GERARD LAMARCHE
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
SERGIO MARCHIONNE
4.1. RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
10 SHELBY R. DU
PASQUIER
4.2.1 RE-ELECTION OF MR. SERGIO MARCHIONNE Against Against Management
AS CHAIRMAN OF
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF REMUNERATION COMMITTEE: For For Management
AUGUST VON FINCK
4.3.2 RE-ELECTION OF REMUNERATION COMMITTEE: Against Against Management
IAN GALLIENNE
4.3.3 RE-ELECTION OF REMUNERATION COMMITTEE: For For Management
SHELBY R. DU
PASQUIER
4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS For For Management
AUDITORS
4.5 ELECTION OF THE INDEPENDENT PROXY / For For Management
JEANDIN AND
DEFACQZ, GENEVA
5.1 BOARD REMUNERATION UNTIL THE NEXT For For Management
ANNUAL GENERAL
MEETING
5.2 FIXED REMUNERATION OF SENIOR For For Management
MANAGEMENT FOR
THE FISCAL YEAR 2018
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR For For Management
MANAGEMENT FOR
THE FISCAL YEAR 2016
6 REDUCTION OF SHARE CAPITAL For For Management
7 AUTHORIZED SHARE CAPITAL For For Management
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO
MODIFICATION OF THE-TEXT OF
RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4
AND 4.5. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: 6742340
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE FOR FOR Management
DISTRIBUTION OF AN INTERIM DIVIDEND OF
RMB0.041 PER SHARE (INCLUSIVE OF TAX)
FOR THE SIX MONTHS ENDED 30 JUNE 2016
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: 6742340
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO REPURCHASE H SHARES OF
THE COMPANY UP TO A MAXIMUM OF 10% OF
THE AGGREGATE NOMINAL VALUE OF H
SHARES IN ISSUE AS AT THE DATE OF THE
CLASS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP (INCLUDING THE COMPANY AND
ITS SUBSIDIARIES) FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
4 TO DECLARE A FINAL DIVIDEND OF RMB0. FOR FOR Management
046 PER SHARE OF RMB0.1 EACH IN THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
FOR THE RE-APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU AS THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDING 31
DECEMBER 2017, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO FOR FOR Management
APPROVE THE REMUNERATION OF THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017
7 TO RE-ELECT MR. ZHANG HUA WEI AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. WANG YI AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT MRS. ZHOU SHU HUA AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS. BI DONG MEI AS A FOR FOR Management
SUPERVISOR OF THE COMPANY
11 TO RE-ELECT MRS. CHEN XIAO YUN AS A FOR FOR Management
SUPERVISOR OF THE COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL FOR FOR Management
MANDATE TO ALLOT AND ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE GENERAL FOR FOR Management
MANDATE TO REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE AMENDMENT FOR FOR Management
TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: Security ID: B07J656
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
S.117 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
ISSUE PRICE
S.118 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
NUMBER OF SHARES TO BE ISSUED
S.119 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
USE OF PROCEEDS
S.120 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
LOCK-UP PERIOD ARRANGEMENT
S.121 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
LISTING PLACE OF THE SHARES TO BE
ISSUED UNDER THE SUPPORTING FUNDS R
S.122 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
THE VALIDITY OF THE RESOLUTIONS
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE "THE REPORT FOR ASSETS
ACQUISITION BY ISSUANCE OF SHARES AND
SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) BY SHANGHAI ELECTRIC
GROUP COMPANY LIMITED (DRAFT) " AND
ITS SUMMARY
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE EXECUTION OF THE ASSETS
ACQUISITION BY ISSUANCE OF SHARES
AGREEMENT BETWEEN SHANGHAI ELECTRIC
(GROUP) CORPORATION AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED WITH
CONDITIONS PRE
S.4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE EXECUTION OF THE PROFIT
COMPENSATION AGREEMENT WITH CONDITIONS
PRECEDENT
S.5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE EXECUTION OF THE SHARE
SUBSCRIPTION AGREEMENT BETWEEN THE
TARGET SUBSCRIBERS AND THE COMPANY
WITH CONDITIONS PRECEDENT
S.111 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: LOCK-UP
PERIOD ARRANGEMENT
S.112 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: LISTING
PLACE OF THE SHARES TO BE ISSUED
S.113 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY:
TREATMENT FOR THE COMPANY'S
UNDISTRIBUTED RETAINED EARNINGS PRIOR
TO THE SH
S.114 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: THE
VALIDITY OF THE RESOLUTIONS
S.115 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
THE CLASS AND NOMINAL VALUE OF SHARES
TO BE ISSUED
S.116 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
TARGET SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
S.1.7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: TARGET
SUBSCRIBERS FOR SHARES TO BE ISSUED
S.1.8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: METHOD
OF ISSUANCE AND SUBSCRIPTION FOR SHARES
S.1.9 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: PRICING
BENCHMARK DATE, BASIS OF PRICING AND
ISSUE PRICE FOR THE ISSUANCE O
S.110 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: NUMBER
OF SHARES TO BE ISSUED
S.6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE POSSIBLE DILUTION OF THE COMPANY'S
CURRENT EARNINGS PER SHARE AS A RESULT
OF THE TRANSACTION AND ITS REMEDIAL
MEASURES
S.7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE GRANT OF THE AUTHORIZATION TO THE
BOARD AND ITS AUTHORIZED
REPRESENTATIVE(S) AT THE GENERAL
MEETING TO DEAL WITH RELEVANT MATTERS
OF THE TRANSACTION
S.8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE REPORT ON THE USE OF PROCEEDS FROM
THE PREVIOUS FUND RAISING ACTIVITIES
BY THE COMPANY
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE CONNECTED TRANSACTIONS INVOLVING
ASSETS ACQUISITION BY ISSUANCE OF
SHARES AND SUPPORTING FUNDS RAISING BY
THE COMPANY
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE INDEPENDENCE OF THE APPRAISAL
FIRMS, THE REASONABLENESS OF THE
APPRAISAL ASSUMPTIONS, THE RELEVANCE
BETWEEN THE APPRAISAL METHODOLOGY AND
PURPOSE AND THE FAIRNESS OF THE VALUATI
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE APPROVAL OF RELEVANT REPORTS
ISSUED BY AUDIT FIRMS AND ASSET
APPRAISAL FIRMS IN RESPECT OF THE
TRANSACTION
O.4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE
COMPLIANCE WITH THE RELEVANT LAWS AND
REGULATIONS OF THE ASSETS ACQUISITION
BY ISSUANCE OF SHARES AND SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
BY THE COMPANY
O.5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE COMPLIANCE BY THE COMPANY WITH
CLAUSE 4 UNDER "REQUIREMENTS ON
CERTAIN ISSUES CONCERNING REGULATING
THE MATERIAL ASSET REORGANIZATIONS OF
LISTED COMPANIES" IN RESPECT OF THE TRA
S.1.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: PARTIES
TO THE TRANSACTION
S.1.2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY:
TRANSACTION SUBJECTS
S.1.3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: BASIS
OF PRICING AND TRANSACTION PRICE
S.1.4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY:
ARRANGEMENT FOR PROFIT OR LOSS FOR THE
PERIOD
S.1.5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY:
PROCEDURES FOR TRANSFER OF OWNERSHIP
AND LIABILITY FOR BREACH OF CONTRACT
S.1.6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) ( THE
"TRANSACTION") BY THE COMPANY: CLASS
AND NOMINAL VALUE OF SHARES TO BE
ISSUED
1.14 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: THE
VALIDITY OF THE RESOLUTIONS
1.16 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
TARGET SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
1.17 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
ISSUE PRICE
1.15 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
THE CLASS AND NOMINAL VALUE OF SHARES
TO BE ISSUED
1.18 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
NUMBER OF SHARES TO BE ISSUED
1.19 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
USE OF PROCEEDS
1.20 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
LOCK-UP PERIOD ARRANGEMENT
1.21 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
LISTING PLACE OF THE SHARES TO BE
ISSUED UNDER THE SUPPORTING FUNDS R
1.22 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING (CONNECTED TRANSACTION)
(THE "TRANSACTION") BY THE COMPANY:
THE VALIDITY OF THE RESOLUTIONS
2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE "THE REPORT FOR ASSETS
ACQUISITION BY ISSUANCE OF SHARES AND
SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) BY SHANGHAI ELECTRIC
GROUP COMPANY LIMITED (DRAFT) " AND
ITS SUMMARY
3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE EXECUTION OF THE ASSETS
ACQUISITION BY ISSUANCE OF SHARES
AGREEMENT BETWEEN SHANGHAI ELECTRIC
(GROUP) CORPORATION AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED WITH
CONDITIONS PRE
4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE EXECUTION OF THE PROFIT
COMPENSATION AGREEMENT WITH CONDITIONS
PRECEDENT
5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE EXECUTION OF THE SHARE
SUBSCRIPTION AGREEMENT BETWEEN THE
TARGET SUBSCRIBERS AND THE COMPANY
WITH CONDITIONS PRECEDENT
7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE GRANT OF THE AUTHORIZATION TO THE
BOARD AND ITS AUTHORIZED
REPRESENTATIVE(S) AT THE GENERAL
MEETING TO DEAL WITH RELEVANT MATTERS
OF THE TRANSACTION
8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE REPORT ON THE USE OF PROCEEDS FROM
THE PREVIOUS FUND RAISING ACTIVITIES
BY THE COMPANY
6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION IN RELATION TO
THE POSSIBLE DILUTION OF THE COMPANY'S
CURRENT EARNINGS PER SHARE AS A RESULT
OF THE TRANSACTION AND ITS REMEDIAL
MEASURES
1.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: PARTIES
TO THE TRANSACTION
1.2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
TRANSACTION SUBJECTS
1.3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: BASIS
OF PRICING AND TRANSACTION PRICE
1.4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
ARRANGEMENT FOR PROFIT OR LOSS FOR THE
PERIOD
1.5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
PROCEDURES FOR TRANSFER OF OWNERSHIP
AND LIABILITY FOR BREACH OF CONTRACT
1.6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: CLASS
AND NOMINAL VALUE OF SHARES TO BE
ISSUED
1.7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: TARGET
SUBSCRIBERS FOR SHARES TO BE ISSUED
1.8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: METHOD
OF ISSUANCE AND SUBSCRIPTION FOR SHARES
1.9 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: PRICING
BENCHMARK DATE, BASIS OF PRICING AND
ISSUE PRICE FOR THE ISSUANCE OF
1.10 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: NUMBER
OF SHARES TO BE ISSUED
1.11 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: LOCK-UP
PERIOD ARRANGEMENT
1.12 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: LISTING
PLACE OF THE SHARES TO BE ISSUED
1.13 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE RESOLUTION ON THE PROPOSAL
OF ASSETS ACQUISITION BY ISSUANCE OF
SHARES (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY:
TREATMENT FOR THE COMPANY'S
UNDISTRIBUTED RETAINED EARNINGS PRIOR
TO THE SHA
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: Security ID: B07J656
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE FINANCIAL RESULTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
6 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF PWC ZHONG TIAN AS
THE COMPANY'S PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR
THE FINANCIAL YEAR OF 2017 AND THE
AUTHORISATION TO THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE FOR FOR Management
RATIFICATION OF EMOLUMENTS PAID TO THE
DIRECTORS AND SUPERVISORS FOR THE YEAR
OF 2016 AND TO CONSIDER AND APPROVE
EMOLUMENTS OF THE DIRECTORS AND
SUPERVISORS FOR THE YEAR OF 2017
8 TO CONSIDER AND APPROVE THE RENEWAL OF FOR FOR Management
LIABILITY INSURANCE FOR THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
9.1 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A
CORPORATE GUARANTEE TO THE EXTENT OF
RMB1,800 MILLION BY THE COMPANY TO
SHANGHAI ELECTRIC WIND POWER EQUIPMENT
CO., LTD. (AS SPECIFIED)
9.2 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A
CORPORATE GUARANTEE TO THE EXTENT OF
RMB330 MILLION BY THE COMPANY TO
SEC-KSB NUCLEAR PUMPS & VALVES CO.,
LTD. (AS SPECIFIED)
9.3 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A
CORPORATE GUARANTEE TO THE EXTENT OF
RMB300 MILLION BY THE COMPANY TO
SHANGHAI ELECTRIC HEAVY MACHINERY
MILLING SPECIAL EQUIPMENT CO., LTD.
(AS SPECIFIED)
9.4 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A
CORPORATE GUARANTEE TO THE EXTENT OF
RMB450 MILLION BY THE COMPANY TO
SHANGHAI ELECTRIC HEAVY MACHINERY
CASTING FORGING CO., LTD. (AS
SPECIFIED)
9.5 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A
CORPORATE GUARANTEE TO THE EXTENT OF
RMB100 MILLION BY SHANGHAI HUAPU CABLE
CO., LTD. (AS SPECIFIED) AND SHANGHAI
ELECTRIC POWER T&D GROUP CO., LTD. (AS
S
9.6 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A
CORPORATE GUARANTEE TO THE EXTENT OF
RMB37.5 MILLION (EURO 5 MILLION) BY
BROETJE-AUTOMATION GMBH TO BA ASSEMBLY
& TURNKEY SYSTEMS GMBH
9.7 TO CONSIDER AND APPROVE THE PROPOSED FOR FOR Management
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF LETTERS OF
GUARANTEE TO THE EXTENT OF RMB62
MILLION BY SHANGHAI ELECTRIC GROUP
FINANCE CO., LTD. (AS SPECIFIED) TO
SHANGHAI ELECTRIC (GROUP) CORPORATION
(AS
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: Security ID: B8XBQ96
Meeting Date: AUG 31, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED
APPOINTMENT OF MR. WU YIFANG AS AN
EXECUTIVE DIRECTOR
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE COMPLIANCE OF THE
OVERSEAS LISTING OF SISRAM MEDICAL LTD.
(OR A SUBSIDIARY TO BE ESTABLISHED BY
THE COMPANY AS A HOLDING COMPANY FOR
THE PURPOSE OF THE SPIN-OFF" AND
OVERSEAS LISTING OF SISRAM MEDI
3.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR SISRAM LISTCO)
ITEM BY ITEM: ISSUING ENTITY
3.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR SISRAM LISTCO)
ITEM BY ITEM: PLACE OF LISTING
3.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR SISRAM LISTCO)
ITEM BY ITEM: TYPE OF SECURITIES TO BE
ISSUED
3.4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR SISRAM LISTCO)
ITEM BY ITEM: TARGET SUBSCRIBERS
3.5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR SISRAM LISTCO)
ITEM BY ITEM: LISTING DATE
3.6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR SISRAM LISTCO)
ITEM BY ITEM: METHOD OF ISSUANCE
3.7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR SISRAM LISTCO)
ITEM BY ITEM: SIZE OF ISSUANCE
3.8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR SISRAM LISTCO)
ITEM BY ITEM: OFFER PRICE
3.9 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR SISRAM LISTCO)
ITEM BY ITEM: UNDERWRITING
3.10 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR SISRAM LISTCO)
ITEM BY ITEM: USE OF PROCEEDS
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE UNDERTAKING OF
MAINTAINING INDEPENDENT LISTING STATUS
OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE DESCRIPTION OFTHE
SUSTAINABLE PROFITABILITY AND
PROSPECTS OF THE GROUP
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE AUTHORISATION TO
THE BOARD TO DEAL WITH FULL DISCRETION
WITH THE OVERSEAS LISTING AND RELATED
MATTERS OF SISRAM MEDICAL LTD. (OR
SISRAM LISTCO)
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROVISION OF
ASSURED ENTITLEMENTS TO H SHAREHOLDERS
ONLY IN CONNECTION WITH THE SPIN-OFF
AND OVERSEAS LISTING OF SISRAM MEDICAL
LTD. (OR SISRAM LISTCO)
1 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
IN RELATION TO THE PROVISION OF
ASSURED ENTITLEMENTS TO H-SHARE
SHAREHOLDERS ONLY IN CONNECTION WITH
THE SPIN-OFF AND OVERSEAS LISTING OF
SISRAM MEDICAL LTD. (OR A SUBSIDIARY
TO BE ESTABLISHED BY THE COMPANY AS A
HOLDI
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: Security ID: B8XBQ96
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED
ACQUISITION OF THE CONTROLLING
INTEREST IN GLAND PHARMA LIMITED
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSAL ON THE
PROVISION OF ADDITIONAL GUARANTEE
LIMIT IN RESPECT OF FOSUN INDUSTRIAL
CO., LIMITED
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: Security ID: B8XBQ96
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE ARTICLES
2 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE GENERAL MEETING RULES
3 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE BOARD RULES
4 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE SUPERVISORY COMMITTEE RULES
5 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE CT RULES
6 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE MANAGEMENT SYSTEM FOR PROCEEDS
7 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE IMPLEMENTATION RULES OF
CUMULATIVE VOTING SYSTEM
8 TO CONSIDER AND APPROVE THE RESOLUTION FOR FOR Management
IN RELATION TO THE PROPOSED RENEWAL OF
CONTINUING CONNECTED TRANSACTIONS AS
CONTEMPLATED UNDER THE RENEWED
FINANCIAL SERVICES AGREEMENT
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: Security ID: B8XBQ96
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
REPORT OF THE GROUP FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE WORK REPORT OF FOR FOR Management
THE BOARD OF THE COMPANY FOR THE YEAR
2016
3 TO CONSIDER AND APPROVE THE WORK FOR FOR Management
REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE FINAL FOR FOR Management
ACCOUNTS REPORT OF THE GROUP FOR THE
YEAR 2016
5 TO CONSIDER AND APPROVE THE ANNUAL FOR FOR Management
PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY FOR THE YEAR 2016: FINAL
DIVIDEND OF RMB 0.35 PER SHARE
6 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF ERNST & YOUNG HUA
MING (A SPECIAL GENERAL PARTNERSHIP)
AS PRC FINANCIAL REPORT AND INTERNAL
CONTROL REPORT AUDITORS OF THE COMPANY
FOR THE YEAR 2017 AND RE-APPOINTMENT
OF ERNST & YOUNG AS INTERNATIONAL
FINANCI
7 TO CONSIDER AND APPROVE THE ESTIMATED FOR FOR Management
ONGOING RELATED PARTY TRANSACTIONS FOR
2017 OF THE GROUP
8 TO CONSIDER AND APPROVE THE APPRAISAL FOR FOR Management
RESULTS AND REMUNERATIONS OF EXECUTIVE
DIRECTORS FOR 2016
9 TO CONSIDER AND APPROVE THE APPRAISAL FOR FOR Management
PROGRAM OF EXECUTIVE DIRECTORS FOR 2017
10 TO CONSIDER AND APPROVE THE RENEWAL OF FOR FOR Management
AND NEW ENTRUSTED LOAN/BORROWING QUOTA
OF THE GROUP FOR 2017
11 TO CONSIDER AND APPROVE THE TOTAL BANK FOR FOR Management
CREDIT APPLICATIONS OF THE GROUP FOR
2017
12 TO CONSIDER AND APPROVE THE FOR FOR Management
AUTHORIZATION TO THE MANAGEMENT TO
DISPOSE OF LISTED SECURITIES
13 TO CONSIDER AND APPROVE THE MANDATE TO FOR FOR Management
ISSUE INTERBANK MARKET DEBT FINANCING
INSTRUMENTS
14 TO CONSIDER AND APPROVE THE COMPLIANCE FOR FOR Management
WITH CONDITIONS FOR THE PROPOSED
PUBLIC ISSUANCE OF CORPORATE BONDS OF
THE COMPANY
15.1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS: SIZE AND
METHOD OF THE ISSUANCE
15.2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS: COUPON
RATE AND ITS DETERMINATION MECHANISM
15.3 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS: MATURITY
PERIOD, METHOD OF PRINCIPAL REPAYMENT
AND INTEREST PAYMENT, AND OTHER
SPECIFIC ARRANGEMENTS
15.4 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS: USE OF
PROCEEDS
15.5 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS: ISSUANCE
TARGET AND PLACING ARRANGEMENT FOR
SHAREHOLDERS OF THE COMPANY
15.6 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS: GUARANTEE
ARRANGEMENT
15.7 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS:
PROVISIONS ON REDEMPTION AND REPURCHASE
15.8 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS: CREDIT
STANDING OF THE COMPANY AND SAFEGUARDS
FOR DEBT REPAYMENT
15.9 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS:
UNDERWRITING METHOD
15.10 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS: LISTING
ARRANGEMENT
15.11 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
PASS THE RESOLUTION OF THE PROPOSED
ISSUANCE OF CORPORATE BONDS: VALIDITY
OF THE RESOLUTIONS
16 TO CONSIDER AND APPROVE THE GRANT OF FOR FOR Management
AUTHORIZATIONS TO THE BOARD (OR ITS
AUTHORIZED REPRESENTATIVES) TO DEAL
WITH, AT THEIR ABSOLUTE DISCRETION,
RELEVANT MATTERS IN RELATION TO THE
PUBLIC ISSUANCE OF CORPORATE BONDS
17 TO CONSIDER AND APPROVE THE ADOPTION FOR FOR Management
OF SHANGHAI HENLIUS SHARE OPTION
INCENTIVE SCHEME AND RELEVANT MATTERS
18 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO MANAGEMENT SYSTEM OF CONNECTED
TRANSACTIONS
19 TO CONSIDER AND APPROVE THE RENEWAL OF FOR FOR Management
AND NEW GUARANTEE QUOTA OF THE GROUP
FOR 2017
20 TO CONSIDER AND APPROVE THE GRANT OF FOR FOR Management
THE GENERAL MANDATE TO THE BOARD TO
ISSUE A SHARES AND/OR H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: Security ID: B4Q4CJ6
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL REGARDING THE ELECTION OF MR. FOR FOR Management
ZHOU JUN AS A NONEXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF THE
COMPANY
2 PROPOSAL REGARDING THE AMENDMENTS TO FOR FOR Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: Security ID: B4Q4CJ6
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS FOR FOR FOR Management
2016
2 REPORT OF THE BOARD OF SUPERVISORS FOR FOR FOR Management
2016
3 ANNUAL REPORT FOR 2016 FOR FOR Management
4 FINAL ACCOUNTS REPORT FOR 2016 FOR FOR Management
5 FINANCIAL BUDGET FOR 2017 FOR FOR Management
6 PROFIT DISTRIBUTION PLAN FOR 2016: A FOR FOR Management
CASH DIVIDEND OF RMB3.60 (TAX
INCLUSIVE)
7 PROPOSAL REGARDING PAYMENT OF FOR FOR Management
AUDITORS' FEES FOR 2016
8 PROPOSAL REGARDING ENGAGEMENT OF FOR FOR Management
AUDITORS: PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AND PRICEWATERHOUSECOOPERS
9 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR FOR Management
FOR 2017
10 PROPOSAL IN RELATION TO THE AMENDMENTS FOR FOR Management
TO THE COMMITMENT REGARDING THE SHARES
HELD BY EMPLOYEES AND THE EMPLOYEE
SHARE OWNERSHIP COMMITTEE
11 PROPOSAL REGARDING ISSUANCE OF DEBT FOR FOR Management
FINANCING PRODUCTS
12 PROPOSAL REGARDING THE GRANT OF A FOR FOR Management
GENERAL MANDATE BY THE SHAREHOLDERS'
GENERAL MEETING TO THE BOARD OF
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE
Ticker: Security ID: B0MP1B0
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FOR FOR Management
CONSOLIDATED AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE AND DECLARE THE PAYMENT OF FOR FOR Management
A FINAL DIVIDEND OF HKD 1.20
(INCLUDING A SPECIAL DIVIDEND OF HKD 0.
35) PER SHARE OF HKD 0.10 FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. WANG CUNBO AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. JIANG XIANPIN AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR. QIU WEIGUO AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. XU CHANGCHENG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE FOR FOR Management
COMPANY'S AUDITORS AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH THE COMPANY'S
SHARES
10 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO REPURCHASE
THE COMPANY'S SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES FOR FOR Management
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE
COMPANY'S SHARES TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 9
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 132
2.1 Elect Director Nonaka, Masato For For Management
2.2 Elect Director Kitajima, Tsuneyoshi For For Management
2.3 Elect Director Seki, Shintaro For For Management
2.4 Elect Director Nakamura, Takeshi For For Management
2.5 Elect Director Terai, Hidezo For For Management
2.6 Elect Director Matsui, Tamae For For Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: B16YNS1
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ISSUE
SHARES IN THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES IN THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS OF THE COMPANY TO
ISSUE SHARES BY ADDING THE NUMBER OF
SHARES BOUGHT BACK
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE THE FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2016
3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS FOR FOR Management
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LIU SAI FEI AS A FOR FOR Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MS. KAN LAI KUEN, ALICE AS FOR FOR Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL
Ticker: Security ID: 6397502
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3.1 ELECTION OF INSIDE DIRECTOR JO YONG FOR FOR Management
BYEONG
3.2 ELECTION OF A NON-PERMANENT DIRECTOR FOR FOR Management
WI SEONG HO
3.3 ELECTION OF OUTSIDE DIRECTOR BAK AN SUN FOR FOR Management
3.4 ELECTION OF OUTSIDE DIRECTOR BAK CHEOL FOR FOR Management
3.5 ELECTION OF OUTSIDE DIRECTOR I SANG FOR FOR Management
GYEONG
3.6 ELECTION OF OUTSIDE DIRECTOR JU JAE FOR FOR Management
SEONG
3.7 ELECTION OF OUTSIDE DIRECTOR HIRAKAWA FOR FOR Management
YUKI
3.8 ELECTION OF OUTSIDE DIRECTOR PHILIPPE FOR FOR Management
AVRIL
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR I MAN U
5.1 ELECTION OF AUDIT COMMITTEE MEMBER I FOR FOR Management
SANG GYEONG
5.2 ELECTION OF AUDIT COMMITTEE MEMBER I FOR FOR Management
SEONG RYANG
6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: 824596100
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Wi Sung-ho as Non-independent For For Management
Non-executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Lee Sang-kyung as Outside For For Management
Director
3.6 Elect Joo Jae-seong as Outside Director For For Management
3.7 Elect Yuki Hirakawa as Outside Director For For Management
3.8 Elect Philippe Avril as Outside For For Management
Director
4 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Lee Sang-kyung as Member of For For Management
Audit Committee
5.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Isogawa, Tatsuyuki For For Management
2.2 Elect Director Endo, Keisuke For For Management
2.3 Elect Director Ishimaru, Kanji For For Management
2.4 Elect Director Tanuma, Katsuyuki For For Management
2.5 Elect Director Fukai, Koji For For Management
2.6 Elect Director Itami, Atsushi For For Management
2.7 Elect Director Yamamoto, Nobutane For For Management
2.8 Elect Director Hiramatsu, Kazuo For For Management
3 Appoint Statutory Auditor Kanda, For Against Management
Yoshifumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LIMITED
Ticker: Security ID: 6560326
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management
STATUTORY REPORTS FOR THE YEAR ENDED
JUNE 2016
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC FOR FOR Management
AS AUDITORS OF THE COMPANY AND APPOINT
MC HAMMAN AS THE INDIVIDUAL REGISTERED
AUDITOR
O.3 RE-ELECT ANNA MOKGOKONG AS DIRECTOR FOR FOR Management
O.4 RE-ELECT JOHANNES BASSON AS DIRECTOR FOR FOR Management
O.5 RE-ELECT JJ FOUCHE AS DIRECTOR FOR FOR Management
O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR FOR FOR Management
O.7 RE-ELECT JOHANNES BASSON AS FOR FOR Management
CHAIRPERSON OF THE AUDIT AND RISK
COMMITTEE
O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE FOR FOR Management
AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE FOR FOR Management
AUDIT AND RISK COMMITTEE
O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE FOR FOR Management
AUDIT AND RISK COMMITTEE
O.11 PLACE AUTHORISED BUT UNISSUED SHARES FOR FOR Management
UNDER CONTROL OF DIRECTORS
O.12 AUTHORISE BOARD TO ISSUE SHARES FOR FOR FOR Management
CASH
O.13 AUTHORISE RATIFICATION OF APPROVED FOR FOR Management
RESOLUTIONS
NB.14 APPROVE REMUNERATION POLICY FOR FOR Management
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE FOR FOR Management
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS FOR FOR Management
OF SECTION 45 OF THE COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS FOR FOR Management
OF SECTION 44 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE FOR FOR Management
CAPITAL
S.5 AMEND MEMORANDUM OF INCORPORATION RE: FOR FOR Management
CLAUSES 9.3 TO 9.6
S.6 AMEND MEMORANDUM OF INCORPORATION RE: FOR FOR Management
CLAUSE 15
S.7 AMEND MEMORANDUM OF INCORPORATION RE: FOR FOR Management
CLAUSES 1.2.24, 1.2.25 AND 48
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP.SJ Security ID: 6801575
Meeting Date: OCT 31, 2016 Meeting Type: ANNUAL
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE
YEAR ENDED JUNE 2016
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC For For Management
AS AUDITORS OF THE COMPANY AND
APPOINT MC HAMMAN AS THE
INDIVIDUAL REGISTERED
AUDITOR
O.3 RE-ELECT ANNA MOKGOKONG AS DIRECTOR For For Management
O.4 RE-ELECT JOHANNES BASSON AS DIRECTOR For For Management
O.5 RE-ELECT JJ FOUCHE AS DIRECTOR For For Management
O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR For For Management
O.7 RE-ELECT JOHANNES BASSON AS For For Management
CHAIRPERSON OF THE
AUDIT AND RISK COMMITTEE
O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Against Against Management
AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
O.11 PLACE AUTHORISED BUT UNISSUED SHARES For For Management
UNDER CONTROL OF DIRECTORS
O.12 AUTHORISE BOARD TO ISSUE SHARES FOR For For Management
CASH
O.13 AUTHORISE RATIFICATION OF APPROVED For For Management
RESOLUTIONS
NB.14 APPROVE REMUNERATION POLICY Against Against Management
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management
OF SECTION 45 OF THE
COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management
OF SECTION 44 OF THE
COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE For For Management
CAPITAL
S.5 AMEND MEMORANDUM OF INCORPORATION RE: For For Management
CLAUSES 9.3 TO 9.6
S.6 AMEND MEMORANDUM OF INCORPORATION RE: For For Management
CLAUSE 15
S.7 AMEND MEMORANDUM OF INCORPORATION RE: For For Management
CLAUSES 1.2.24, 1.2.25
AND 48
CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO
MODIFICATION OF-NUMBERING OF
RESOLUTION 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGIN
--------------------------------------------------------------------------------
SHREE CEMENT LTD, KOLKATA
Ticker: Security ID: 6100357
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL FOR FOR Management
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016,
THE REPORTS OF THE BOARD OF DIRECTORS'
AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM FOR FOR Management
DIVIDENDS ON EQUITY SHARES
3 RE-APPOINTMENT OF SHRI PRASHANT FOR FOR Management
BANGUR, WHO RETIRES BY ROTATION
4 APPOINTMENT OF M/S. B. R. MAHESWARI & FOR FOR Management
COMPANY, CHARTERED ACCOUNTANTS, NEW
DELHI AS STATUTORY AUDITORS OF THE
COMPANY
5 APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
M/S K. G. GOYAL AND ASSOCIATES, COST
ACCOUNTANTS AS COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2016-17
6 APPROVAL FOR RE-DESIGNATION OF SHRI FOR FOR Management
PRASHANT BANGUR, FROM WHOLE TIME
DIRECTOR, TO "JOINT MANAGING DIRECTOR"
W.E.F. 2ND FEBRUARY, 2016 FOR
REMAINING PERIOD OF HIS TENURE
7 APPROVAL OF RE-APPOINTMENT OF SHRI H. FOR FOR Management
M. BANGUR AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS W.E.
F 1ST APRIL, 2016
8 AUTHORIZATION TO BOARD OF DIRECTORS FOR FOR Management
FOR ISSUE OF NON-CONVERTIBLE
DEBENTURES (NCDS) THROUGH PRIVATE
PLACEMENT PURSUANT TO SECTION 42 & 71
OF THE COMPANIES ACT, 2013 READ WITH
THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD, BANGSUE
Ticker: Security ID: 6609906
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL FOR FOR Management
REPORT FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2016
3 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management
OF PROFIT FOR THE YEAR 2016
4.1 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. SUMET TANTIVEJKUL
4.2 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. PRICHA ATTAVIPACH
4.3 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. YOS EUARCHUKIATI
4.4 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. KAN TRAKULHOON
5 TO CONSIDER AND APPOINT THE AUDITORS FOR FOR Management
AND FIX THE AUDIT FEE FOR THE YEAR
2017: KPMG PHOOMCHAI AUDIT LTD
6 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION FOR DIRECTORS AND
SUB-COMMITTEE MEMBERS FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE INCREASE FOR FOR Management
OF ANOTHER 50,000 MILLION BAHT TO THE
CEILING OF THE ISSUANCE AND OFFERING
OF SCC DEBENTURE, TOTALING 300,000
MILLION BAHT
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC COMPANY LTD
Ticker: Security ID: B45G0N3
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE MINUTES OF FOR FOR Management
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS FOR THE YEAR 2016
2 TO ACKNOWLEDGE THE COMPANY'S 2016 FOR FOR Management
OPERATING RESULTS REPORT AND TO
APPROVE THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO CONSIDER AND APPROVE REGARDING THE FOR FOR Management
ALLOCATION OF NET PROFIT FOR THE YEAR
2016 AS LEGAL RESERVE AND THE DIVIDEND
PAYMENT
4 TO APPROVE THE REDUCTION OF THE FOR FOR Management
COMPANY'S REGISTERED CAPITAL BY
CANCELLING UNISSUED REGISTERED SHARES
REMAINING FROM THE STOCK DIVIDEND
ALLOCATION ACCORDING TO THE RESOLUTION
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS FOR THE YEAR 2016 IN
TOTAL OF 2,93
5 TO APPROVE THE INCREASING OF THE FOR FOR Management
COMPANY'S REGISTERED CAPITAL OF
182,924,606 SHARES WITH THE PAR VALUE
OF BAHT 1 EACH, TO SUPPORT THE
DIVIDEND PAYMENT AND TO AMEND CLAUSE 4
OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE
INCREASE OF THE
6 TO APPROVE THE ALLOCATION OF FOR FOR Management
ADDITIONAL ORDINARY SHARES 182,924,606
SHARES TO SUPPORT THE STOCK DIVIDEND
PAYMENT
7 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF AUDITORS AND TO
DETERMINE AUDITOR FEE FOR THE YEAR 2017
8.1 TO CONSIDER AND RE-APPOINT DIRECTOR FOR FOR Management
REPLACING THOSE WHO WOULD RETIRE BY
ROTATION FOR ANOTHER TERM: MRS.WARUNEE
SURIYAWANAKUL
8.2 TO CONSIDER AND RE-APPOINT DIRECTOR FOR FOR Management
REPLACING THOSE WHO WOULD RETIRE BY
ROTATION FOR ANOTHER TERM: MR.AREE
CHAWALITCHEVINKUL
8.3 TO CONSIDER AND RE-APPOINT DIRECTOR FOR FOR Management
REPLACING THOSE WHO WOULD RETIRE BY
ROTATION FOR ANOTHER TERM: DR.VONGSAK
SWASDIPANICH
8.4 TO CONSIDER AND RE-APPOINT DIRECTOR FOR FOR Management
REPLACING THOSE WHO WOULD RETIRE BY
ROTATION FOR ANOTHER TERM: ASSOC.PROF.
DR. PONGSAK SURIYAWANAKUL
9 TO CONSIDER AND APPROVE REMUNERATION FOR FOR Management
AND BONUS OF THE DIRECTORS FOR THE
YEAR 2017
10 TO CONSIDER ANY OTHER BUSINESS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
SIBANYE GOLD LIMITED
Ticker: Security ID: B98XZV9
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVE CATEGORY 1 TRANSACTION IN FOR FOR Management
TERMS OF THE MERGER AGREEMENT
S.1 APPROVE INCREASE IN AUTHORISED SHARE FOR FOR Management
CAPITAL
S.2 AMEND MEMORANDUM OF INCORPORATION FOR FOR Management
S.3 APPROVE ALLOTMENT AND ISSUE OF SHARES FOR FOR Management
IN TERMS OF SECTION 41(3) OF THE
COMPANIES ACT
O.2 PLACE AUTHORISED BUT UNISSUED SHARES FOR FOR Management
UNDER CONTROL OF DIRECTORS PURSUANT TO
THE RIGHTS OFFER
O.3 APPROVE WAIVER OF MANDATORY OFFER FOR FOR Management
O.4 PLACE AUTHORISED BUT UNISSUED SHARES FOR FOR Management
UNDER CONTROL OF DIRECTORS
--------------------------------------------------------------------------------
SIEMENS LTD, MUMBAI
Ticker: Security ID: B15T569
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND ADOPTION OF: (A) THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
30TH SEPTEMBER, 2016, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT
2 DIVIDEND: (A) TO CONFIRM THE PAYMENT FOR FOR Management
OF SPECIAL DIVIDEND (INTERIM DIVIDEND)
OF INR 27.50 PER EQUITY SHARE OF INR
2/- EACH DECLARED BY THE BOARD OF
DIRECTORS ON 4TH AUGUST, 2016. (B) TO
DECLARE A FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED
3 RE-APPOINTMENT OF MS. MARIEL VON FOR FOR Management
SCHUMANN (DIN 06625674), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF MESSRS FOR FOR Management
S R B C & CO LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
324982E/ E300003), AS STATUTORY
AUDITORS OF THE COMPANY FROM
CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF NEXT
ANNUAL GENERAL MEETING
5 PAYMENT OF REMUNERATION TO MESSRS R. FOR FOR Management
NANABHOY & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 7464) THE COST
AUDITORS OF THE COMPANY FOR FY 2016-17
6 APPROVAL OF TRANSACTIONS WITH SIEMENS FOR FOR Management
HEALTHCARE PRIVATE LIMITED
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON
Ticker: Security ID: B1RPYN5
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION AND PAYMENT FOR FOR Management
OF A FINAL CASH DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE DECLARATION AND PAYMENT FOR FOR Management
OF A SPECIAL CASH DIVIDEND
4.A.I TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR: CHE FENGSHENG AS AN
EXECUTIVE DIRECTOR
4.AII TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR: GUO WEICHENG AS AN EXECUTIVE
DIRECTOR
4AIII TO RE-ELECT THE FOLLOWING RETIRING FOR FOR Management
DIRECTOR: ZHANG JIONGLONG AS A
NON-EXECUTIVE DIRECTOR
4.B TO AUTHORIZE THE BOARD OF DIRECTORS FOR FOR Management
(THE "BOARD") TO FIX THE REMUNERATION
OF THE DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS FOR FOR Management
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE NUMBER OF ISSUED SHARES OF
THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
6.C TO EXTEND THE AUTHORITY GIVEN TO THE FOR FOR Management
DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 6(A) TO ISSUE SHARES BY
ADDING TO THE NUMBER OF ISSUED SHARES
OF THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION
NO. 6(B)
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: US8270481091
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors D. GREG HORRIGAN F F Management
1. Election of Directors JOHN W. ALDEN F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: US8269191024
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
5. Amend Stock Compensation Plan F F Management
6. Approve Stock Compensation Plan F F Management
7. Amend Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Ratify KPMG as Auditors for Fiscal 2017 For For Management
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD
Ticker: Security ID: 6599825
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 30 JUNE
2016 TOGETHER WITH THE DIRECTORS'
REPORT AND AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL TAX EXEMPT 1-TIER FOR FOR Management
DIVIDEND OF SINGAPORE CENTS 1.0 PER
SHARE FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016 AS RECOMMENDED BY THE
DIRECTORS
3 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES OF SGD 960,000 (2015: SGD
960,000) FOR THE FINANCIAL YEAR ENDING
30 JUNE 2017, TO BE PAID QUARTERLY IN
ARREARS
4 TO RE-ELECT MR. GOH PENG OOI, WHO IS FOR FOR Management
RETIRING UNDER BYE-LAW 86(1) OF THE
COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. ONG KIAN MIN, WHO IS FOR FOR Management
RETIRING UNDER BYE-LAW 86(1) OF THE
COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DATUK SULAIMAN BIN DAUD, FOR FOR Management
WHO IS RETIRING UNDER BYE-LAW 86(1) OF
THE COMPANY'S BYE-LAWS, AS DIRECTOR OF
THE COMPANY
7 TO RE-APPOINT MESSRS ERNST & YOUNG, AS FOR FOR Management
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 AUTHORITY TO DIRECTORS TO ALLOT AND FOR FOR Management
ISSUE SHARES
9 AUTHORITY TO GRANT AWARDS AND TO ALLOT FOR FOR Management
AND ISSUE SHARES UNDER SILVERLAKE AXIS
LTD PERFORMANCE SHARE PLAN 2010 (THE
"PSP")
10 RENEWAL OF SHARE PURCHASE MANDATE FOR FOR Management
11 RENEWAL OF GENERAL MANDATE FOR FOR FOR Management
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------
SIME DARBY BHD, KUALA LUMPUR
Ticker: Security ID: 4775434
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED PLACEMENT OF NEW ORDINARY FOR FOR Management
SHARES OF RM0.50 EACH IN SIME DARBY
BERHAD ("SIME DARBY" OR "COMPANY") OF
UP TO 5% OF THE EXISTING ISSUED AND
PAID-UP SHARE CAPITAL OF THE COMPANY
("PROPOSED PLACEMENT")
2 PROPOSED PLACEMENT TO AMANAHRAYA FOR FOR Management
TRUSTEES BERHAD - AMANAH SAHAM
BUMIPUTERA ("ASB") AND/OR PERSONS
CONNECTED WITH IT ("PROPOSED PLACEMENT
TO ASB")
3 PROPOSED PLACEMENT TO EMPLOYEES FOR FOR Management
PROVIDENT FUND BOARD ("EPF") AND/OR
PERSONS CONNECTED WITH IT ("PROPOSED
PLACEMENT TO EPF")
--------------------------------------------------------------------------------
SIME DARBY BHD, KUALA LUMPUR
Ticker: Security ID: 4775434
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DECLARE A FINAL SINGLE TIER FOR FOR Management
DIVIDEND OF 21 SEN PER ORDINARY SHARE
FOR THE FINANCIAL YEAR ENDED 30 JUNE
2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
REMUNERATION AS DISCLOSED IN THE
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO HAVE OFFERED HIMSELF FOR
RE-ELECTION: BAPAK MUHAMMAD LUTFI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATUK WAN SELAMAH WAN
SULAIMAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO HAVE OFFERED HIMSELF FOR
RE-ELECTION: ENCIK ZAINAL ABIDIN JAMAL
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATUK DR MOHD DAUD BAKAR
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO HAVE OFFERED HIMSELF FOR
RE-ELECTION: TAN SRI DATO' ABDUL GHANI
OTHMAN
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO HAVE OFFERED HIMSELF FOR
RE-ELECTION: TAN SRI DATO' SRI DR WAN
ABDUL AZIZ WAN ABDULLAH
9 TO RE-APPOINT MESSRS FOR FOR Management
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2017, AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
10 PROPOSED RENEWAL OF SHAREHOLDERS' FOR FOR Management
MANDATE FOR EXISTING RECURRENT RELATED
PARTY TRANSACTIONS AND PROPOSED NEW
SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE
11 PROPOSED RENEWAL OF AUTHORITY FOR FOR FOR Management
DIRECTORS TO ALLOT AND ISSUE NEW
ORDINARY SHARES OF RM0.50 EACH IN THE
COMPANY (SDB SHARES) IN RELATION TO
THE DIVIDEND REINVESTMENT PLAN THAT
PROVIDES SHAREHOLDERS OF THE COMPANY
WITH AN OPTION TO REINVEST THEIR CASH
DIV
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD
Ticker: Security ID: B00XSF9
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF DIRECTORS OF THE COMPANY
("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE PAYMENT OF A FINAL FOR FOR Management
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT MS. CHENG CHEUNG LING AS FOR FOR Management
AN EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WANG SHANCHUN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN FOR FOR Management
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MS. LU HONG AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO RE-ELECT MR. ZHANG LU FU AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS FOR FOR Management
AUDITORS FOR THE YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10A TO GRANT TO THE DIRECTORS A GENERAL FOR FOR Management
MANDATE TO ALLOT, ISSUE AND OTHERWISE
DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20 PER CENT. OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
10B TO GRANT TO THE DIRECTORS A GENERAL FOR FOR Management
MANDATE TO BUY BACK SHARES NOT
EXCEEDING 10 PER CENT. OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
10C TO EXTEND THE GENERAL MANDATE TO FOR FOR Management
ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES UNDER RESOLUTION
10(A) BY THE ADDITION THERETO OF SUCH
NUMBER OF SHARES BOUGHT BACK BY THE
COMPANY UNDER RESOLUTION 10(B)
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD
Ticker: Security ID: B24CVP7
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. LI HONGBO AS EXECUTIVE FOR FOR Management
DIRECTOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.B TO RE-ELECT MR. ZHAO LIJUN AS FOR FOR Management
NON-EXECUTIVE DIRECTOR AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY
TO AFFIX HIS REMUNERATION
3.C TO RE-ELECT MR. YAO DAFENG AS FOR FOR Management
NON-EXECUTIVE DIRECTOR AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY
TO AFFIX HIS REMUNERATION
3.D TO RE-ELECT MR. FANG JUN AS FOR FOR Management
NON-EXECUTIVE DIRECTOR AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY
TO AFFIX HIS REMUNERATION
3.E TO RE-ELECT MS. SHANGGUAN QING AS FOR FOR Management
NON-EXECUTIVE DIRECTOR AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY
TO AFFIX HER REMUNERATION
3.F TO RE-ELECT MR. WANG ZHIFENG AS FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO AFFIX HIS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE SHARES OF THE
COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
5.C TO EXTEND THE GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE SHARES OF THE
COMPANY
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI
Ticker: Security ID: 5888632
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE MUTUAL FOR FOR Management
PRODUCT SUPPLY AND SALE SERVICES
FRAMEWORK AGREEMENT (2017-2019) AND
THE CONTINUING CONNECTED TRANSACTIONS
(I.E. THE CONNECTED TRANSACTIONS IN
THE ORDINARY COURSE OF BUSINESS, SAME
HEREINAFTER) CONTEMPLATED THEREUNDER, A
2 TO CONSIDER AND APPROVE THE FOR FOR Management
COMPREHENSIVE SERVICES FRAMEWORK
AGREEMENT (2017-2019), THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS ON THE
RELEVANT CONTINUING CONNECTED
TRANSACTIONS FOR EACH OF THE THREE
YEARS ENDING 31 D
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI
Ticker: Security ID: 5888632
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 WORK FOR FOR Management
REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE 2016 FOR FOR Management
PROFIT DISTRIBUTION PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2017 FOR FOR Management
FINANCIAL BUDGET REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC
AND INTERNATIONAL AUDITORS,
RESPECTIVELY, OF THE COMPANY FOR THE
YEAR 2017 AND AUTHORIZATION OF TH
7 TO CONSIDER AND APPROVE THE WAIVER OF FOR FOR Management
THE PRE-EMPTIVE RIGHTS IN THE ASSIGNED
EQUITY INTEREST IN A JOINT VENTURE
COMPANY, A CONNECTED TRANSACTION UNDER
THE LISTING RULES OF THE SHANGHAI
STOCK EXCHANGE
8 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION SYSTEM FOR INDEPENDENT
SUPERVISORS
9.01 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE NINTH SESSION OF THE
COMPANY'S SUPERVISORY COMMITTEE: ZHAI
YALIN
9.02 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE NINTH SESSION OF THE
COMPANY'S SUPERVISORY COMMITTEE: FAN
QINGYONG
9.03 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE NINTH SESSION OF THE
COMPANY'S SUPERVISORY COMMITTEE: ZHENG
YUNRUI
9.04 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE NINTH SESSION OF THE
COMPANY'S SUPERVISORY COMMITTEE: CHOI
TING KI
10 TO CONSIDER AND APPROVE THE ADJUSTMENT FOR FOR Management
OF PEER BENCHMARK ENTERPRISES UNDER
THE A SHARES SHARE OPTION INCENTIVE
SCHEME OF THE COMPANY
11 TO CONSIDER AND APPROVE THE AMENDMENTS FOR FOR Management
TO BOTH THE ARTICLES OF ASSOCIATION OF
THE COMPANY AND THE APPENDIX AS
PROPOSED BY THE BOARD, AND THE
AUTHORISATION TO THE CHAIRMAN OF THE
BOARD TO, ON BEHALF OF THE COMPANY,
TRANSACT ALL RELEVANT MATTERS IN
RELATION
12.01 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: WANG ZHIQING
12.02 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: WU HAIJUN
12.03 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: GAO JINPING
12.04 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: JIN QIANG
12.05 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: GUO XIAOJUN
12.06 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: ZHOU MEIYUN
12.07 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: LEI DIANWU
12.08 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: MO ZHENGLIN
13.01 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: ZHANG YIMIN
13.02 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: LIU YUNHONG
13.03 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: DU WEIFENG
13.04 TO CONSIDER AND APPROVE THE ELECTION FOR FOR Management
OF THE FOLLOWING CANDIDATE AS
INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD: PAN FEI
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: Security ID: B3ZVDV0
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE: "THAT (I) THE ADOPTION OF THE
SCHEME (AS DEFINED IN THE CIRCULAR
DATED 1 SEPTEMBER 2016 DESPATCHED TO
THE SHAREHOLDERS OF THE COMPANY) BY
THE COMPANY AND THE DELEGATION OF
AUTHORIZATION TO ANY DIRECTOR OF THE C
2 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE THE APPOINTMENT OF MR. MA PING
AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE
HIS REMUNERATION, AND TO AUTHORISE ANY
EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: Security ID: B3ZVDV0
Meeting Date: DEC 30, 2016 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND, IF THOUGHT FIT, TO FOR FOR Management
APPROVE (I) THE ISSUE OF THE ACCOUNTS
RECEIVABLE ASSET-BACKED SECURITIES IN
THE PRC OF NO MORE THAN RMB8 BILLION
IN SCALE (THE "ASSET-BACKED
SECURITIES"); AND (II) THE
AUTHORISATION TO THE BOARD OF
DIRECTORS OF THE COMP
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: Security ID: B3ZVDV0
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY (THE "SUPERVISORY COMMITTEE")
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2016 AND THE
AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN AND PAYMENT OF THE
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF ERNST & YOUNG HUA MING
LLP AS THE DOMESTIC AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM ITS
REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE O
6 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF ERNST & YOUNG AS THE
INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
RATIFY AND CONFIRM ITS REMUNERATION
DETERMINED BY THE AUDIT COMMITTEE OF
THE BO
7 TO CONSIDER AND AUTHORIZE THE BOARD TO FOR FOR Management
DETERMINE THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTORS") FOR THE YEAR ENDING 31
DECEMBER 2017
8 TO CONSIDER AND AUTHORIZE THE FOR FOR Management
SUPERVISORY COMMITTEE TO DETERMINE THE
REMUNERATION OF THE SUPERVISORS OF THE
COMPANY FOR THE YEAR ENDING 31
DECEMBER 2017
9 TO CONSIDER AND APPROVE THE DELEGATION FOR FOR Management
OF THE POWER TO THE BOARD TO APPROVE
THE GUARANTEES IN FAVOR OF THIRD
PARTIES WITH AN AGGREGATE TOTAL VALUE
OF NOT MORE THAN 30% OF THE LATEST
AUDITED TOTAL ASSETS OF THE COMPANY
OVER A PERIOD OF 12 MONTHS; AND IF TH
10 TO CONSIDER AND APPROVE TO GRANT A FOR FOR Management
GENERAL MANDATE TO THE BOARD TO
EXERCISE THE POWER OF THE COMPANY TO
ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC
SHARES AND/OR H SHARES (DETAILS OF
THIS RESOLUTION WERE CONTAINED IN THE
NOTICE)
--------------------------------------------------------------------------------
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Ticker: Security ID: B06K6Y9
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE COMPANY'S SHARES ON FOR FOR Management
THE SIZE OF DIVIDENDS FOR THE FIRST
HALF OF 2016, THE FORM OF THEIR
PAYMENT, THE DATE ON WHICH DEFINE THE
PERSONS ENTITLED TO RECEIVE DIVIDENDS:
RUB 0.38 PER SHARE
--------------------------------------------------------------------------------
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Ticker: Security ID: B06K6Y9
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO APPROVE THE ORDER OF THE GSM FOR FOR Management
2.1 TO APPROVE THE FINANCIAL STATEMENTS FOR FOR Management
3.1 TO APPROVE THE PROFIT DISTRIBUTION. TO FOR FOR Management
APPROVE THE DIVIDENDS PAYMENTS AT RUB
0.81 PER ORDINARY SHARE. TO APPROVE
THE RECORD DATE FOR DIVIDENDS PAYMENT
JULY 13, 2017
4.1 TO APPROVE BUGORSKAYA MARINA FOR FOR Management
VLADIMIROVNA AS THE MEMBER OF THE
AUDIT COMMISSION
4.2 TO APPROVE KUZNETSOVA YEKATERINA FOR FOR Management
YUR'YEVNA AS THE MEMBRS OF THE AUDIT
COMMISSION
4.3 TO APPROVE LIPSKIY ALEKSEY FOR FOR Management
YEVGEN'YEVICH AS THE MEMBER OF TH
AUDIT COMMISSION
5.1.1 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: BELOVA ANNA GRIGOR'YEVNA
5.1.2 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: BOYEV SERGEY FEDOTOVICH
5.1.3 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: DUBOVSKOV ANDREY
ANATOL'YEVICH
5.1.4 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: YEVTUSHENKOV VLADIMIR
PETROVICH
5.1.5 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: YEVTUSHENKOV FELIKS
VLADIMIROVICH
5.1.6 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: ZOMMER RON
5.1.7 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: KOCHARYAN ROBERT
SEDRAKOVICH
5.1.8 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: KREKE ZHAN P'YER ZHANNO
5.1.9 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: MANNINGS RODZHER
LLEVELLIN
5.110 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: SHAMOLIN MIKHAIL
VALER'YEVICH
5.111 TO APPROVE THE MEMBER OF THE BOARD OF FOR FOR Management
THE DIRECTORS: YAKOBASHVILI DAVID
MIKHAYLOVICH
6.1 TO APPROVE DELOITTE AND TOUCHE CIS. AS FOR FOR Management
THE AUDITOR
6.2 TO APPROVE DELOITTE AND TOUCHE CIS. AS FOR FOR Management
THE AUDITOR FOR MSFO
7.1 TO APPROVE THE NEW EDITION OF THE FOR FOR Management
CHARTER
7.2 TO APPROVE THE REGULATION ON THE GSM FOR FOR Management
7.3 TO APPROVE THE REGULATION ON THE BOARD FOR FOR Management
OF THE DIRECTORS
7.4 TO APPROVE THE REGULATION ON EXECUTIVE FOR FOR Management
BOARD
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL
Ticker: Security ID: B39Z8L3
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT FOR FOR Management
2 APPROVAL OF PARTIAL AMENDMENT TO FOR FOR Management
ARTICLES OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR FOR FOR Management
CANDIDATES: JANG DONG HYUN
3.2 ELECTION OF OUTSIDE DIRECTOR FOR FOR Management
CANDIDATES: JANG YONG SEOK
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR CANDIDATES:
JANG YONG SEOK
5 GRANT OF STOCK OPTION FOR FOR Management
6 APPROVAL OF LIMIT OF REMUNERATION FOR FOR FOR Management
DIRECTORS
--------------------------------------------------------------------------------
SK HYNIX INC, ICHON
Ticker: Security ID: 6450267
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3 ELECTION OF INSIDE DIRECTOR: I SEOK HUI FOR FOR Management
4 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management
BAK JEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR: CHOE FOR FOR Management
JONG WON
5.2 ELECTION OF OUTSIDE DIRECTOR: SIN FOR FOR Management
CHANG HWAN
6.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management
AUDIT COMMITTEE MEMBER: CHOE JONG WON
6.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN FOR FOR Management
AUDIT COMMITTEE MEMBER: SIN CHANG HWAN
7 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
8 APPROVAL OF GRANT OF STOCK OPTION FOR FOR Management
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hui as Inside Director For For Management
4 Elect Park Jeong-ho as Non-independent For For Management
Non-executive Director
5.1 Elect Choi Jong-won as Outside Director For For Management
5.2 Elect Shin Chang-hwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO LTD
Ticker: Security ID: B232R05
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN FOR FOR Management
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management
YU JEONG JUN
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JONG FOR FOR Management
HUN
4 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
GIM JONG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Joon as Inside Director For For Management
3.2 Elect Yoo Jeong-joon as For For Management
Non-independent Non-executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL
Ticker: Security ID: 6224871
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3.1 ELECTION OF INSIDE DIRECTOR: BAK JEONG FOR FOR Management
HO
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: FOR FOR Management
JO DAE SIK
3.3 ELECTION OF OUTSIDE DIRECTOR: I JAE HUN FOR FOR Management
3.4 ELECTION OF OUTSIDE DIRECTOR: AN JAE FOR FOR Management
HYEON
3.5 ELECTION OF OUTSIDE DIRECTOR: AN JEONG FOR FOR Management
HO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I FOR FOR Management
JAE HUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN FOR FOR Management
JAE HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
6 GRANT OF STOCK OPTION FOR FOR Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: 78440P108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-ho as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Lee Jae-hoon as Outside Director For For Management
3.4 Elect Ahn Jae-hyeon as Outside Director For For Management
3.5 Elect Ahn Jeong-ho as Outside Director For For Management
4.1 Elect Lee Jae-hoon as Members of Audit For For Management
Committee
4.2 Elect Ahn Jae-hyeon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKANDIABANKEN ASA
Ticker: SKBN Security ID: R45481109
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting (Non-Voting)
4.1 Information on Proposal to Grant the None None Shareholder
Board of Directors Authorization to
Implement a Share Incentive Plan
(Non-voting)
4.2 Approve Creation of NOK 50 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
4.3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SKANDIABANKEN ASA
Ticker: SKBN Security ID: R45481109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.50
Per Share
5 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee Work
6 Approve Remuneration of Nominating For Did Not Vote Management
Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Discuss Company's Corporate Governance None None Management
Statement
10a Elect Chairman and Member of For Did Not Vote Management
Nominating Committee (Bundled Vote or
Separate Vote in Item 10b1-10b2)
10b1 Reelect Siri Teigum (Chairman) as For Did Not Vote Management
Member of Nominating Committee
10b2 Reelect Mitra Hagen Nergard as Member For Did Not Vote Management
of Nominating Committee
11a Elect Directors (Bundled Vote or For Did Not Vote Management
Separate Vote in Item 11b1-11b4)
11b1 Reelect August Baumann as Director For Did Not Vote Management
11b2 Reelect Niklas Midby (Chairman) as For Did Not Vote Management
Director
11b3 Reelect Mai-Lill Ibsen as Director For Did Not Vote Management
11b4 Reelect Ragnhild Wiborg as Director For Did Not Vote Management
12 Approve Repurchase and Reissuance of For Did Not Vote Management
Repurchased Shares in Connection to
Outstanding Share Incentive Programmes
13.1 Authorize Board to Issue Subordinated For Did Not Vote Management
Loans with Total Nominal Value up to
NOK 250 Million
13.2 Authorize Board to Issue Hybrid For Did Not Vote Management
Capital Instruments with Total Nominal
Value up to NOK 200 Million
14 Approve Creation of NOK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15 Amend Articles Re: Removal of Article For Did Not Vote Management
Regarding Powers of CEO
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For Withhold Management
1.2 Elect Director Richard Rappaport For For Management
1.3 Elect Director Richard Siskind For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Moller as Director For For Management
2 Elect Bruce Carter as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. ALDRICH For For Management
1B ELECTION OF DIRECTOR: KEVIN L. BEEBE For For Management
1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY For For Management
1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN For For Management
1E ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1F ELECTION OF DIRECTOR: CHRISTINE KING For For Management
1G ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management
1H ELECTION OF DIRECTOR: DAVID J. For For Management
MCLACHLAN
1I ELECTION OF DIRECTOR: ROBERT A. For For Management
SCHRIESHEIM
02 TO RATIFY THE SELECTION BY THE For For Management
COMPANY'S AUDIT COMMITTEE OF KPMG ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
03 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT.
04 TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Jim Matheson For For Management
1f Elect Director Jed H. Pitcher For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORP, PASAY
Ticker: Security ID: B068DB9
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 CERTIFICATION OF NOTICE AND QUORUM FOR FOR Management
3 APPROVAL OF MINUTES OF ANNUAL MEETING FOR FOR Management
OF STOCKHOLDERS HELD ON APRIL 27, 2016
4 ANNUAL REPORT FOR THE YEAR 2016 (OPEN FOR FOR Management
FORUM)
5 RATIFICATION OF THE ACTS OF THE BOARD FOR FOR Management
OF DIRECTORS AND THE MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL
STOCKHOLDERS MEETING UP TO THE DATE OF
THIS MEETING
6 ELECTION OF DIRECTOR: TERESITA T. SY FOR FOR Management
7 ELECTION OF DIRECTOR: HENRY T. SY JR. FOR FOR Management
8 ELECTION OF DIRECTOR: HARLEY T. SY FOR FOR Management
9 ELECTION OF DIRECTOR: JOSE T. SIO FOR FOR Management
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON FOR FOR Management
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: TOMASA H. LIPANA FOR FOR Management
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ALFREDO E. FOR FOR Management
PASCUAL (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: FREDERIC C. FOR FOR Management
DYBUNCIO
14 APPOINTMENT OF EXTERNAL AUDITORS: FOR FOR Management
SYCIP GORRES VELAYO & CO. (SGV & CO.)
15 OTHER MATTERS ABSTAIN AGAINST Management
16 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA
Ticker: Security ID: 6818843
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER FOR FOR Management
2 CERTIFICATION OF NOTICE AND QUORUM FOR FOR Management
3 APPROVAL OF THE MINUTES OF THE ANNUAL FOR FOR Management
MEETING OF STOCKHOLDERS HELD ON APRIL
12, 2016
4 APPROVAL OF ANNUAL REPORT FOR 2016 FOR FOR Management
5 GENERAL RATIFICATION OF THE ACTS OF FOR FOR Management
THE BOARD OF DIRECTORS, BOARD
COMMITTEES AND THE MANAGEMENT
6 ELECTION OF DIRECTOR: HENRY T. SY, JR FOR FOR Management
7 ELECTION OF DIRECTOR: HANS T. SY FOR FOR Management
8 ELECTION OF DIRECTOR: HERBERT T. SY FOR FOR Management
9 ELECTION OF DIRECTOR: JEFFREY C. LIM FOR FOR Management
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA FOR FOR Management
11 ELECTION OF DIRECTOR: JOSE L. CUISIA FOR FOR Management
JR. (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. FOR FOR Management
KILAYKO (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. FOR FOR Management
SIBAYAN (INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: BASED FOR FOR Management
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THE BOARD CONCURRED WITH
THE RECOMMENDATION TO RE-APPOINT SGV &
CO. AS THE COMPANY'S EXTERNAL AUDITORS
FOR 2017. SGV & CO. IS ONE OF THE TOP
AUDITING FIRMS IN THE COUNTRY
15 OTHER MATTERS ABSTAIN AGAINST Management
16 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5a Elect Ken Bowles as Director For For Management
5b Elect Jorgen Rasmussen as Director For For Management
6a Re-elect Liam O'Mahony as Director For For Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Frits Beurskens as Director For For Management
6d Re-elect Christel Bories as Director For For Management
6e Re-elect Irial Finan as Director For For Management
6f Re-elect James Lawrence as Director For For Management
6g Re-elect John Moloney as Director For For Management
6h Re-elect Roberto Newell as Director For For Management
6i Re-elect Gonzalo Restrepo as Director For For Management
6j Re-elect Rosemary Thorne as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOCI T D'EXPLOITATION DES PORTS
Ticker: Security ID: BD0R2Y9
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIALS AS OF 31 FOR Take No Management
DECEMBER 2016 FULL DISCHARGE TO THE Action
SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FOR THEIR 2016 MANDATE
2 APPROVAL OF CONSOLIDATED ACCOUNTS AS FOR Take No Management
OF 31 DECEMBER 2016 Action
3 APPROVAL OF THE STATUTORY AUDITORS FOR Take No Management
SPECIAL REPORT WITH REGARDS TO THE Action
CONVENTIONS STIPULATED IN ARTICLES 95
AND THE FOLLOWING ARTICLES OF THE LAW
17-95 GOVERNING JOINT STOCK COMPANIES,
AS COMPLETED AND MODIFIED BY LAW 20-05
AND LAW 78-12
4 AFFECTATION OF THE 2016 BENEFIT AS FOR Take No Management
FOLLOWS 2016 NET BENEFIT MAD Action
739,945,525.09 TOTAL DIVIDEND AMOUNT
MAD 587,164,800 DIVIDEND PRICE MAD 8
PER SHARE BALANCE TO BE AFFECTED TO
RETAINED EARNINGS MAD 152,780,725.09
5 THE OGM TAKES NOTE OF THE RESIGNATION FOR Take No Management
OF MR. AZIZ RABBAH AND DECIDES TO Action
RATIFY THE COOPTATION OF MR. MOHAMMED
BOUSSAID AS A MEMBER OF THE
SUPERVISORY BOARD
6 THE OGM TAKES NOTE OF THE RESIGNATION FOR Take No Management
OF MR. REDOUANE BELARBI AND DECIDES TO Action
RATIFY THE COOPTATION OF MR. KHALID
CHERKAOUI AS A MEMBER OF THE
SUPERVISORY BOARD
7 THE OGM TAKES NOTE THAT SOME FOR Take No Management
SUPERVISORY BOARD MEMBERS MANDATE Action
EXPIRES AND DECIDES TO RENEW IT FOR
THE PERIOD STARTING 12 MAY 2017
8 NOMINATION OF A MEMBER OF THE FOR Take No Management
SUPERVISORY BOARD FOR A PERIOD Action
STARTING 12 MAY 17
9 THE OGM GIVES FULL POWER TO THE HOLDER FOR Take No Management
OF A COPY OR A CERTIFIED TRUE COPY OF Action
THE GENERAL MEETING'S MINUTE IN ORDER
TO PERFORM THE NECESSARY FORMALITIES
10 THE OGM APPROVES ALL THE CONVENTIONS FOR Take No Management
STIPULATED IN ARTICLE 95 GOVERNING Action
JOINT STOCK COMPANIES AS MODIFIED AND
COMPLETED AND WHICH ARE DETAILED IN
THE STATUTORY AUDITORS SPECIAL REPORT
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4.1 Fix Number of Directors at 15 None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate Submitted by ASTM SpA None Did Not Vote Shareholder
4.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Stefania Bariatti as Board Chair None For Shareholder
4.5 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate Submitted by ASTM SpA None Against Shareholder
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of the Board of None For Shareholder
Statutory Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
SOCIETATEA DE DISTRIBUTIE SI FURNIZARE A ENERGIEI
Ticker: Security ID: BNK0077
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME AND EXPENSES FOR FOR Management
BUDGET OF ELECTRICA FOR FINANCIAL YEAR
2017, AT INDIVIDUAL LEVEL
2 THE EMPOWERMENT OF ELECTRICA BOARD OF FOR FOR Management
DIRECTORS TO APPROVE CHANGES IN THE
STRUCTURE OF THE INCOME AND EXPENSES
BUDGET OF ELECTRICA FOR FINANCIAL YEAR
2017, AT INDIVIDUAL LEVELS ACCORDING
TO ART. 19 (1) LIT. L FROM THE
ARTICLES OF ASSOCIATION OF ELECTRICA
3 APPROVAL OF THE INCOME AND EXPENSES FOR FOR Management
BUDGET OF ELECTRICA FOR FINANCIAL YEAR
2017, AT CONSOLIDATED LEVEL
4 THE EMPOWERMENT OF ELECTRICA BOARD OF FOR FOR Management
DIRECTORS TO APPROVE CHANGES IN THE
STRUCTURE OF THE INCOME AND EXPENSES
BUDGET OF ELECTRICA FOR FINANCIAL YEAR
2017, AT CONSOLIDATED LEVEL ACCORDING
TO ART. 19 (1) LIT. L FROM THE
ARTICLES OF ASSOCIATION OF ELECTRICA
5 APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management
STATEMENTS OF ELECTRICA CORRESPONDING
TO THE FINANCIAL YEAR 2016, AT
INDIVIDUAL LEVEL, BASED ON THE REPORTS
PRESENTED BY THE BOARD OF DIRECTORS
AND BY THE FINANCIAL AUDITORS
6 APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management
STATEMENTS OF ELECTRICA CORRESPONDING
TO THE FINANCIAL YEAR 2016, AT
CONSOLIDATED LEVEL, BASED ON THE
REPORTS PRESENTED BY THE BOARD OF
DIRECTORS AND BY THE FINANCIAL AUDITORS
7 APPROVAL OF THE PROFIT DISTRIBUTION FOR FOR Management
CORRESPONDING TO THE FINANCIAL YEAR
2016, AS WELL AS THE DISTRIBUTION OF
THE DIVIDENDS TO THE SHAREHOLDERS OF
ELECTRICA
8 APPROVAL OF THE DISCHARGE OF LIABILITY FOR FOR Management
OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2016
9 ESTABLISHMENT OF THE DATE OF 8 JUNE FOR FOR Management
2017 AS RECORD DATE, THIS BEING THE
DATE ON WHICH THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BE AFFECTED
BY THE OGSM WILL TAKE PLACE, IN
CONFORMITY WITH ART. 238 OF LAW NO.
297/2004 ON CAPITAL MARKETS
10 ESTABLISHMENT OF THE DATE OF 7 JUNE FOR FOR Management
2017 AS EX DATE, THIS BEING THE DATE
ON WHICH FINANCIAL INSTRUMENTS ARE
TRADED WITHOUT RIGHTS DERIVING FROM
OGMS ELECTRICA
11 ESTABLISHMENT OF THE DATE OF 22 JUNE FOR FOR Management
2017 AS THE PAYMENT DATE OF DIVIDENDS
FOR THE FINANCIAL YEAR 2016
12 EMPOWERMENT OF THE BOARD OF DIRECTORS, FOR FOR Management
OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS, OF THE SECRETARY OF THE
MEETING AND OF THE TECHNICAL SECRETARY
TO JOINTLY SIGN THE OGMS RESOLUTION
AND TO PERFORM INDIVIDUALLY AND NOT
JOINTLY ANY ACT OR FORMALITY REQUIRED
1 APPROVAL OF THE PROPOSAL FOR AMENDMENT FOR FOR Management
OF THE ARTICLES OF ASSOCIATION OF
SOCIETATEA ENERGETIC ELECTRICA S.A. BY
ELIMINATING LETTER F OF ART. 20 PAR. 1
PAR. A OF THE ARTICLES OF ASSOCIATION,
RESPECTIVELY MERGER, SPIN OFF
2 APPROVAL OF THE PROPOSAL FOR AMENDMENT FOR FOR Management
OF THE ARTICLES OF ASSOCIATION OF
SOCIETATEA ENERGETIC ELECTRICA S.A. BY
ELIMINATING LETTER L OF ART. 20 PAR. 1
PAR. A OF THE ARTICLES OF ASSOCIATION,
RESPECTIVELY THE APPROVAL OF THE
SUBSIDIARIES GLOBAL STRATEGY, IN
3 EMPOWERING THE CHAIRMAN OF THE BOARD FOR FOR Management
OF DIRECTORS TO SIGN THE ARTICLES OF
ASSOCIATION OF SOCIETATEA ENERGETIC
ELECTRICA S.A. UPDATED ACCORDING TO
THE DECISION TAKEN AT THE ABOVE
MENTIONED ITEMS 1 AND 2
4 ESTABLISHMENT OF THE DATE OF 8 JUNE FOR FOR Management
2017 AS RECORD DATE, THIS BEING THE
DATE ON WHICH THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BE AFFECTED
BY THE EGSM WILL TAKE PLACE, IN
CONFORMITY WITH ART. 238 OF LAW NO.
297/2004 ON CAPITAL MARKETS
5 EMPOWERING OF THE CHAIRMAN OF THE FOR FOR Management
BOARD OF DIRECTORS, OF THE SECRETARY
OF THE MEETING AND OF THE TECHNICAL
SECRETARY, TO JOINTLY SIGN THE EGMS
RESOLUTION AND TO PERFORM INDIVIDUALLY
AND NOT JOINTLY ANY ACT OR FORMALITY
REQUIRED BY LAW FOR ITS REGISTRATION
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.,
Ticker: Security ID: BFTD6K6
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I APPROVE THE ANNUAL INDIVIDUAL FOR FOR Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2016 (THE
INDIVIDUAL STATEMENT OF FINANCIAL
POSITION, THE INDIVIDUAL STATEMENT OF
GLOBAL RESULT, THE INDIVIDUAL
STATEMENT OF CHANGES IN STOCKHOLDERS'
EQUITY, THE INDIVID
II.1 APPROVE NET PROFIT DISTRIBUTION FOR FOR Management
PROPOSAL FOR FINANCIAL YEAR 2016
ACHIEVED BY S.N.G.N. "ROMGAZ" - S.A.
AS FOLLOWS: (AS SPECIFIED)
II.2 APPROVE THE EMPLOYEES' PARTICIPATION FOR FOR Management
TO PROFIT, IN COMPLIANCE WITH THE
PROVISIONS OF GOVERNMENT ORDINANCE NO.
64/2001
III APPROVE THE GROSS DIVIDEND PER SHARE FOR FOR Management
FOR FINANCIAL YEAR 2016, IN AMOUNT OF
RON 2.49 /SHARE; THE PAYMENT TERM OF
DIVIDENDS DUE TO SHAREHOLDERS WILL
START ON JULY 26, 2017
IV TAKE NOTE OF THE ANNUAL REPORT OF THE FOR FOR Management
NOMINATION AND REMUNERATION COMMITTEE
ON THE REMUNERATION AND OTHER BENEFITS
AWARDED TO DIRECTORS AND MANAGERS
DURING FINANCIAL YEAR2016, AND TAKES
NOTE OF THE MANNER OF FULFILLING THE
PERFORMANCE CRITERIA AND OBJECTI
V APPROVE THE BUDGETARY DISCHARGE OF THE FOR FOR Management
BOARD MEMBERS FOR FINANCIAL YEAR 2016
VI APPROVE THE MODIFICATION OF THE FOR FOR Management
PERFORMANCE CRITERIA INCLUDED IN THE
DIRECTOR'S AGREEMENTS
VII APPROVE THE 2017 INCOME AND FOR FOR Management
EXPENDITURE BUDGET OF SOCIETATEA DE
GAZE NATURALE "ROMGAZ" S.A
VIII TO REVOKE MR. DUMITRU CHISALITA, MR. FOR FOR Management
ARISTOTEL MARIUS JUDE, MR. STOICESCU
RAZVAN FLORIN AND MRS. AURORA NEGRUT
FROM THEIR POSITION AS DIRECTORS,
MEMBERS OF ROMGAZ BOARD OF DIRECTORS,
AS A RESULT OF MANDATE EXPIRATION IN
MAY 2017
IX.1 ELECTING MR. STAN BOGDAN-NICOLAE AS FOR FOR Management
INTERIM MEMBER OF SOCIETATEA NATIONALA
DE GAZE NATURALE "ROMGAZ" SA BOARD OF
DIRECTORS TO REPLACE THE MEMBER WHO
HAVE BEEN REVOKED ACCORDING TO POINT 1
AS A RESULT OF MANDATE EXPIRATION
IX.2 ELECTING MR. CHIRILA ALEXANDRU AS FOR FOR Management
INTERIM MEMBER OF SOCIETATEA NATIONALA
DE GAZE NATURALE "ROMGAZ" SA BOARD OF
DIRECTORS TO REPLACE THE MEMBER WHO
HAVE BEEN REVOKED ACCORDING TO POINT 1
AS A RESULT OF MANDATE EXPIRATION
IX.3 ELECTING MR. GHEORGHE GHEORGHE GABRIEL FOR FOR Management
AS INTERIM MEMBER OF SOCIETATEA
NATIONALA DE GAZE NATURALE "ROMGAZ" SA
BOARD OF DIRECTORS TO REPLACE THE
MEMBER WHO HAVE BEEN REVOKED ACCORDING
TO POINT 1 AS A RESULT OF MANDATE
EXPIRATION
IX.4 ELECTING MR. METEA VIRGIL-MARIUS AS FOR FOR Management
INTERIM MEMBER OF SOCIETATEA NATIONALA
DE GAZE NATURALE "ROMGAZ" SA BOARD OF
DIRECTORS TO REPLACE THE MEMBER WHO
HAVE BEEN REVOKED ACCORDING TO POINT 1
AS A RESULT OF MANDATE EXPIRATION
X TO ESTABLISH THE MANDATE DURATION OF FOR FOR Management
THE INTERIM MEMBERS OF THE SUPERVISORY
BOARD AT A PERIOD OF 4 (FOUR) MONTHS
ACCORDING TO PROVISIONS CONTAINED IN
ARTICLE 641 OF EMERGENCY GOVERNMENT
ORDINANCE NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES,
XI TO APPROVE THE MANDATE/DIRECTOR'S FOR FOR Management
CONTRACT DRAFT TO BE CONCLUDED WITH
THE NEW MEMBER OF THE BOARD OF
DIRECTORS ACCORDING TO THE PROPOSAL
MADE BY THE MINISTRY OF ENERGY AS
SHAREHOLDER
XII TO ESTABLISH THE REMUNERATION OF THE FOR FOR Management
INTERIM MEMBERS OF THE BOARD DIRECTORS
EQUAL WITH THE AVERAGE FOR THE PAST 12
MONTHS OF THE MONTHLY GROSS AVERAGE
WAGE FOR THE ACTIVITY PERFORMED
ACCORDING TO THE CLASSIFICATION OF
ACTIVITIES IN THE NATIONAL ECONOMY, C
XIIIA EXTEND THE DIRECTOR MRS. AURORA NEGRUT FOR FOR Management
MANDATE, FOR THE PERIOD MAY 11, 2017
TO SEPTEMBER 11, 2017
XIIIB EXTEND THE DIRECTOR MR. DUMITRU FOR FOR Management
CHISALITA MANDATE, FOR THE PERIOD MAY
15, 2017 TO SEPTEMBER 15, 2017
XIIIC EXTEND THE DIRECTOR MR. ARISTOTEL FOR FOR Management
MARIUS JUDE MANDATE, FOR THE PERIOD
MAY 18, 2017 TO SEPTEMBER 18, 2017
XIIID EXTEND THE DIRECTOR MR. STOICESCU FOR FOR Management
RAZVAN FLORIN MANDATE, FOR THE PERIOD
MAY 14, 2017 TO SEPTEMBER 14, 2017
XIV ESTABLISH THE FIX REMUNERATION OF FOR FOR Management
BOARD MEMBERS WHOSE DIRECTOR MANDATE
IS EXTENDED, EQUAL TO THE MEAN OF THE
AVERAGE MONTHLY GROSS EARNINGS FOR THE
LAST 12 MONTHS FOR THE ACTIVITY
PERFORMED ACCORDING THE CORE BUSINESS
OF THE COMPANY, AS PER THE SALARY RAN
XV APPROVE THE DIRECTOR AGREEMENT DRAFT FOR FOR Management
THAT WILL BE CONCLUDED WITH THE BOARD
MEMBERS WHOSE MANDATE IS EXTENDED
XVI MANDATE THE REPRESENTATIVE OF THE FOR FOR Management
MINISTRY OF ENERGY TO SIGN THE
DIRECTOR AGREEMENT WITH THE BOARD
MEMBERS WHOSE MANDATE IS EXTENDED
XVII ESTABLISH JULY 05, 2017 AS "THE RECORD FOR FOR Management
DATE", NAMELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO WILL RECEIVE
DIVIDENDS OR OTHER RIGHTS AND WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS
XVIII ESTABLISH JULY 04, 2017 AS "EX-DATE" FOR FOR Management
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS
DAY BEFORE THE RECORD DATE, AS OF
WHICH THE FINANCIAL INSTRUMENTS
PROVIDED UNDER THE CORPORATE BODIES'
RESOLUTIONS ARE TRADED WITHOUT THE
RIGHTS RES
XIX ESTABLISH JULY 26, 2017 AS "PAYMENT FOR FOR Management
DATE", NAMELY THE CALENDAR DAY WHEN
THE DISTRIBUTION OF REVENUE RELATED TO
SECURITIES' HOLDINGS, CONSISTING OF
CASH OR SECURITIES, BECOMES CERTAIN
XX AUTHORIZE THE CHAIRPERSON AND THE FOR FOR Management
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.,
Ticker: Security ID: BFTD6K6
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE CONCLUSION OF THE FOR FOR Management
ADDENDUM TO THE ASSOCIATION AGREEMENT
CONCLUDED BETWEEN ROMGAZ AND
SCHLUMBERGER TO MODIFY ANNEX B BASE
PRODUCTION, PRODUCTION DECLINE CURVES
2 APPROVAL OF THE CONCLUSION OF THE FOR FOR Management
TRANSACTION AGREEMENT TO APPROVE
MODIFICATION OF ANNEX B BASE
PRODUCTION, PRODUCTION DECLINE CURVES
TO THE ASSOCIATION AGREEMENT FOR THE
PERIOD BETWEEN MAY THE 1ST 2016 AND
THE EFFECTIVE DATE OF THE ADDENDUM FOR
THE TWO W
3 ESTABLISH JULY 5, 2017 AS THE RECORD FOR FOR Management
DATE, RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
4 AUTHORIZE THE CHAIRPERSON AND THE FOR FOR Management
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.,
Ticker: Security ID: BFTD6K6
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE NET PROFIT DISTRIBUTION FOR FOR Management
PROPOSAL FOR FINANCIAL YEAR 2016 OF
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ SA AND THE DISTRIBUTION AS
DIVIDENDS OF RESERVES AND RETAINED
EARNINGS, AS FOLLOWS I. NET PROFIT
DISTRIBUTION FORFINANCIAL YEAR 2016
INDIC
2 APPROVE THE GROSS DIVIDEND PER SHARE FOR FOR Management
COMPOSED OF THE GROSS DIVIDEND PER
SHARE FOR FINANCIAL YEAR 2016 AND THE
GROSS DIVIDEND RESULTED FURTHER TO THE
DISTRIBUTION OF SOME RESERVES AND OF
THE RETAINED EARNINGS, THE DIVIDEND
PAYMENT METHOD AND TERM
3 SET JULY 5, 2017, AS REGISTRATION FOR FOR Management
DATE, NAMELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS THAT BENEFIT FROM
DIVIDENDS OR OTHER RIGHTS AND WHO ARE
AFFECTED BY THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS
4 ESTABLISH JULY 04, 2017 AS EX-DATE FOR FOR Management
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS
DAY BEFORE THE REGISTRATION DATE, AS
OF WHICH THE FINANCIAL INSTRUMENTS
PROVIDED UNDER THE CORPORATE BODIES
RESOLUTIONS ARE TRADED WITHOUT THE
RIGHTS
5 ESTABLISH JULY 26, 2017, AS THE FOR FOR Management
PAYMENT DATE, THAT IS THE CALENDAR
DATE WHEN THE DISTRIBUTION OF THE
REVENUES RELATED TO OWNING SECURITIES,
CONSISTING OF CASH AND SECURITIES WILL
BE CERTAIN
6 AUTHORIZING THE REPRESENTATIVE OF THE FOR FOR Management
SHAREHOLDER MINISTRY OF ENERGY TO SIGN
THE DIRECTORS AGREEMENT WITH THE NEW
MEMBERS OF THE BOARD OF DIRECTORS
7 APPROVAL OF THE QUARTERLY REPORT OF FOR FOR Management
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ S.A. MEDIAS REGARDING ITS
ECONOMIC AND FINANCIAL ACTIVITY ON
MARCH 31, 2017 (PERIOD JANUARY 1, 2017
- MARCH 31, 2017), WHICH INCLUDES A)
INFORMATION ON THE PERFORMANCE OF THE
8 APPROVAL OF THE PROCUREMENT BY FOR FOR Management
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ S.A. MEDIAS EXTERNAL LEGAL
CONSULTING, ASSISTANCE AND
REPRESENTATION FOR RECOVERING THE
ELIGIBLE AMOUNTS NOMINATED AS
PREJUDICE BY THE ROMANIA'S COURT OF
ACCOUNTS SIBIU BRANCH, FU
9 APPROVAL OF ROMGAZ BOARD OF DIRECTORS FOR FOR Management
MANDATE TO COORDINATE THE PROCUREMENT
OF PROFESSIONAL EXTERNAL LEGAL
CONSULTING, ASSISTANCE AND
REPRESENTATION FOR RECOVERING THE
ELIGIBLE AMOUNTS NOMINATED AS
PREJUDICE BY THE ROMANIA'S COURT OF
ACCOUNTS SIBIU BRANCH
10 ESTABLISHING JULY 5, 2017 AS THE FOR FOR Management
RECORD DATE, NAMELY AS THE DATE OF
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS
11 AUTHORIZING THE CHAIRPERSON AND THE FOR FOR Management
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------
SODA SANAYII AS, ISTANBUL
Ticker: Security ID: 5950188
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE MEMBERS OF THE FOR FOR Management
CHAIRMANSHIP COUNCIL AND GRANTING THE
CHAIRMANSHIP COUNCIL THE POWER TO SIGN
THE MINUTES OF THE GENERAL MEETING
2 READING OF THE SUMMARIES OF THE FOR FOR Management
REPORTS PREPARED BY THE BOARD OF
DIRECTORS AND THE INDEPENDENT AUDITOR
ON THE ACTIVITIES THAT HAVE BEEN
PERFORMED BY OUR COMPANY IN THE YEAR
2016
3 REVIEWS AND DISCUSSIONS ON AND FOR FOR Management
APPROVAL OF THE 2016 BALANCE SHEET AND
INCOME STATEMENT ACCOUNTS
4 ACQUITTALS OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS
5 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS
6 DETERMINATION OF THE COMPENSATIONS FOR FOR Management
PERTAINING TO THE MEMBERS OF THE BOARD
OF DIRECTORS
7 GRANTING PERMISSIONS TO THE MEMBERS OF FOR FOR Management
THE BOARD OF DIRECTORS AS PER THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
8 TAKING A RESOLUTION ON THE FOR FOR Management
DISTRIBUTION TYPE AND DATE OF THE 2016
PROFIT
9 PROVIDED THAT THE REQUIRED APPROVALS FOR FOR Management
ARE OBTAINED FROM THE CAPITAL MARKET
BOARD, ENERGY MARKET REGULATORY
AUTHORITY AND MINISTRY OF CUSTOMS AND
COMMERCE; TAKING THE RESOLUTION ON THE
AMENDMENT OF THE ARTICLES OF
ASSOCIATION AS INDICATED IN THE
ATTACHED AM
10 TAKING A RESOLUTION ON APPOINTMENT OF FOR FOR Management
AN INDEPENDENT AUDITING FIRM AS PER
THE TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL
MARKETS BOARD
11 FURNISHING INFORMATION TO THE FOR FOR Management
SHAREHOLDERS IN RESPECT OF THE
DONATIONS GRANTED WITHIN THE YEAR AND;
DETERMINATION OF THE LIMIT PERTAINING
TO THE DONATIONS TO BE GRANTED IN 2017
12 FURNISHING INFORMATION TO THE FOR FOR Management
SHAREHOLDERS IN RESPECT OF THE
SECURITIES, PLEDGES AND HYPOTHECATES
PROVIDED IN FAVOR OF THIRD PARTIES
--------------------------------------------------------------------------------
SOGO MEDICAL CO., LTD.
Ticker: 4775 Security ID: J7607U105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Kenji For For Management
1.2 Elect Director Mikita, Shinya For For Management
1.3 Elect Director Kuroda, Makoto For For Management
1.4 Elect Director Sadahisa, Masatoshi For For Management
1.5 Elect Director Nakashima, Moritaka For For Management
1.6 Elect Director Nakashima, Takao For For Management
1.7 Elect Director Tashiro, Itsuo For For Management
1.8 Elect Director Watanabe, Kiyotaka For For Management
1.9 Elect Director Seki, Eiichi For For Management
1.10 Elect Director Kamite, Takashi For For Management
2.1 Appoint Statutory Auditor Hirao, Shoji For For Management
2.2 Appoint Statutory Auditor Yamakawa, For Against Management
Seio
2.3 Appoint Statutory Auditor Mitsukado, For For Management
Naomasa
2.4 Appoint Statutory Auditor Gondo, For For Management
Setsuko
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SOLIDERE
Ticker: Security ID: 5163254
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE THE BOARD OF DIRECTOR'S REPORT FOR FOR Management
FOR YEAR 2016
2 EXAMINE THE AUDITORS' REPORTS RELATED FOR FOR Management
TO THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
YEAR 2016
3 DISCUSS THE ACCOUNTS, THE FINANCIAL FOR FOR Management
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR YEAR 2016
4 EXAMINE BOARD OF DIRECTOR'S SPECIAL FOR FOR Management
REPORT AND THE AUDITORS' SPECIAL
REPORT AND GRANT THE BOARD OF
DIRECTORS PROPER AUTHORIZATIONS
STIPULATED IN ARTICLES 158 AND 159 OF
THE CODE OF COMMERCE
5 GIVE FULL DISCHARGE TO THE CHAIRMAN FOR FOR Management
AND TO THE DIRECTORS FOR YEAR 2016
--------------------------------------------------------------------------------
SOLIDERE
Ticker: Security ID: 5163254
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE THE BOARD OF DIRECTOR'S REPORT FOR FOR Management
FOR YEAR 2016
2 EXAMINE THE AUDITORS' REPORTS RELATED FOR FOR Management
TO THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
YEAR 2016
3 DISCUSS THE ACCOUNTS, THE FINANCIAL FOR FOR Management
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR YEAR 2016
4 EXAMINE BOARD OF DIRECTOR'S SPECIAL FOR FOR Management
REPORT AND THE AUDITORS' SPECIAL
REPORT AND GRANT THE BOARD OF
DIRECTORS PROPER AUTHORIZATIONS
STIPULATED IN ARTICLES 158 AND 159 OF
THE CODE OF COMMERCE
5 GIVE FULL DISCHARGE TO THE CHAIRMAN FOR FOR Management
AND TO THE DIRECTORS FOR YEAR 2016
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
7 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: Security ID: B1GBXT3
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE FOR FOR Management
SHEET, FINANCIAL STATEMENTS AND REPORT
FROM THE OUTSIDE AUDITORS IN REGARD TO
THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016
2 DISTRIBUTION OF PROFIT FROM THE FISCAL FOR FOR Management
YEAR THAT ENDED ON DECEMBER 31, 2016,
PAYMENT OF DIVIDENDS WITH A CHARGE
AGAINST THAT SAME FISCAL YEAR AND THE
FUTURE DIVIDEND POLICY
3 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS, THE ESTABLISHMENT OF
THEIR COMPENSATION AND THAT OF THE
MEMBERS OF THE COMMITTEE OF DIRECTORS,
AS WELL AS THE EXPENSE BUDGET FOR THE
MENTIONED COMMITTEE
4 TO REPORT ON THE ACTIVITIES AND FOR FOR Management
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
5 TO REPORT IN REGARD TO THE RELATED FOR FOR Management
PARTY TRANSACTIONS
6 DESIGNATION OF OUTSIDE AUDITORS AND FOR FOR Management
RISK RATING AGENCIES
7 TO DETERMINE THE PERIODICAL IN WHICH FOR FOR Management
THE NOTICES OF THE COMPANY WILL BE
PUBLISHED
8 TO REPORT IN REGARD TO THE COSTS OF FOR FOR Management
PROCESSING, PRINTING AND SENDING
INFORMATION TO THE SHAREHOLDERS
9 OTHER MATTERS OF CORPORATE INTEREST ABSTAIN AGAINST Management
THAT ARE WITHIN THE AUTHORITY OF AN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN
Ticker: Security ID: B038WK4
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: FOR FOR Management
PROF MP MADI
O.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MR FOR FOR Management
HK MEHTA
O.2 APPOINTMENT OF DELOITTE & TOUCHE AS FOR FOR Management
AUDITOR AND APPOINTMENT OF MR G KRUGER
AS DESIGNATED AUDITOR
O.3.1 ELECTION OF MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE: MR CF WELLS
O.3.2 ELECTION OF MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE: MR HK MEHTA
O.3.3 ELECTION OF MEMBER OF THE AUDIT FOR FOR Management
COMMITTEE: MS M MASHOLOGU
O.4 AUTHORITY TO ISSUES SHARES FOR THE FOR FOR Management
PURPOSE OF SHARE OPTIONS
O.5 AUTHORITY TO ISSUES SHARES FOR THE FOR FOR Management
PURPOSE OF THE CSP
S.1 AMENDMENT OF MEMORANDUM OF FOR FOR Management
INCORPORATION (REMOVAL OF PREFERENCE
SHARES FROM AUTHORISED SHARE CAPITAL)
S.2 FINANCIAL ASSISTANCE TO RELATED OR FOR FOR Management
INTER-RELATED COMPANIES
S.3 NON-EXECUTIVE DIRECTORS' FEES FOR FOR Management
NB.1 NON-BINDING ADVISORY VOTE ON THE FOR FOR Management
REMUNERATION POLICY
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Simon Moutter as Director For For Management
3 Elect Justine Smyth as Director For For Management
4 Elect Ido Leffler as Director For For Management
5 Elect Alison Gerry as Director For For Management
6 Elect Alison Barrass as Director For For Management
--------------------------------------------------------------------------------
SPARTAN ENERGY CORP.
Ticker: SPE Security ID: 846785103
Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Richard F. McHardy For For Management
2b Elect Director Reginald J. Greenslade For For Management
2c Elect Director Grant W. Greenslade For For Management
2d Elect Director Michael J. Stark For For Management
2e Elect Director Donald Archibald For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 20, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 Per Share
9 Approve Dividends of EUR 0.12 Per Share For For Management
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of EUR 66,000 for For For Management
Chairman, EUR 40,000 for Vice Chairman
and EUR 33,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Kaj-Gustaf Bergh, Christian For For Management
Elfving, Paul Hartwall, Outi
Henriksson, Leena Laitinen, Juha
Metsala and Raimo Valo as Directors
14 Approve Remuneration of Auditors For Against Management
15 Appoint Auditors and Deputy Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 33.9 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Nomination For For Management
Committee Charter
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SPOTLESS GROUP HOLDINGS LTD.
Ticker: SPO Security ID: Q8695D106
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Diane Grady as Director For For Management
2b Elect Nick Sherry as Director For For Management
2c Elect Julie Coates as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Options and Share For Against Management
Rights to Martin Sheppard, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Jeremy Beeton as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Sue Bruce as Director For For Management
9 Elect Crawford Gillies as Director For For Management
10 Re-elect Richard Gillingwater as For For Management
Director
11 Re-elect Peter Lynas as Director For For Management
12 Elect Helen Mahy as Director For For Management
13 Re-elect Alistair Phillips-Davies as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Moroney as Director For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
4 Approve the Grant of Performance For For Management
Rights to Robert (Bob) Vassie,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ST.SHINE OPTICAL CO LTD
Ticker: Security ID: 6673172
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE 2016 FINANCIAL STATEMENTS. FOR FOR Management
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED FOR FOR Management
CASH DIVIDEND: TWD 27 PER SHARE.
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: US85254J1025
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors BENJAMIN S. N W Management
BUTCHER
1. Election of Directors VIRGIS W. COLBERT N W Management
1. Election of Directors JEFFREY D. FURBER N W Management
1. Election of Directors LARRY T. N W Management
GUILLEMETTE
1. Election of Directors FRANCIS X. N W Management
JACOBY III
1. Election of Directors CHRISTOPHER P. N W Management
MARR
1. Election of Directors HANS S. WEGER N W Management
2. Ratify Appointment of Independent N A Management
Auditors
3. 14A Executive Compensation N A Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED
Ticker: Security ID: B030GJ7
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
S.711 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): AD HOC MEETING
ATTENDANCE
S.8 GRANT: GENERAL AUTHORITY TO ACQUIRE FOR FOR Management
THE COMPANY'S ORDINARY SHARES
S.9 GRANT: GENERAL AUTHORITY TO ACQUIRE FOR FOR Management
THE COMPANY'S NON-REDEEMABLE
PREFERENCE SHARES
S.10 APPROVE: LOANS OR OTHER FINANCIAL FOR FOR Management
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
O.1 ADOPT ANNUAL FINANCIAL STATEMENTS FOR FOR Management
O.2.1 TO ELECT DIRECTOR: GERALDINE FOR FOR Management
FRASER-MOLEKETI
O.2.2 TO ELECT DIRECTOR: GESINA KENNEALY FOR FOR Management
O.2.3 TO ELECT DIRECTOR: JACKO MAREE FOR FOR Management
O.2.4 TO ELECT DIRECTOR: NOMGANDO MATYUMZA FOR FOR Management
O.2.5 TO ELECT DIRECTOR: ANDRE PARKER FOR FOR Management
O.2.6 TO ELECT DIRECTOR: SWAZI TSHABALALA FOR FOR Management
O.2.7 TO ELECT DIRECTOR: JOHN VICE FOR FOR Management
O.3.1 REAPPOINTMENT OF AUDITOR: KPMG INC FOR FOR Management
O.3.2 REAPPOINTMENT OF AUDITOR: FOR FOR Management
PRICEWATERHOUSECOOPERS INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER FOR FOR Management
CONTROL OF DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER FOR FOR Management
CONTROL OF DIRECTORS
O.6 NON-BINDING ADVISORY VOTE ON FOR FOR Management
REMUNERATION POLICY
S.7.1 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): STANDARD BANK
GROUP CHAIRMAN
S.7.2 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): STANDARD BANK
GROUP DIRECTOR
S.7.3 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): STANDARD BANK
GROUP INTERNATIONAL DIRECTOR
S7.41 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP
DIRECTORS' AFFAIRS COMMITTEE: MEMBER
S7.51 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN
S7.52 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: MEMBER
S7.61 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP
REMUNERATION COMMITTEE: CHAIRMAN
S7.62 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP
REMUNERATION COMMITTEE: MEMBER
S7.71 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP SOCIAL
AND ETHICS COMMITTEE: CHAIRMAN
S7.72 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP SOCIAL
AND ETHICS COMMITTEE: MEMBER
S7.81 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP AUDIT
COMMITTEE: CHAIRMAN
S7.82 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP AUDIT
COMMITTEE: MEMBER
S7.91 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP IT
COMMITTEE: CHAIRMAN
S7.92 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP IT
COMMITTEE: MEMBER
S7101 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP MODEL
APPROVAL COMMITTEE: CHAIRMAN
S7102 REMUNERATION: APPROVE NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES (2017): GROUP MODEL
APPROVAL COMMITTEE: MEMBER
--------------------------------------------------------------------------------
STANDARD FOODS CORPORATION, TAIPEI CITY
Ticker: Security ID: 6853554
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE 2016 BUSINESS REPORTS AND FOR FOR Management
FINANCIAL STATEMENTS.
2 THE DISTRIBUTION OF 2016 EARNINGS. FOR FOR Management
PROPOSED CASH DIVIDEND: TWD1.6 PER
SHARE.
3 THE AMENDMENT TO THE 'OPERATIONAL FOR FOR Management
PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS'
4 THE AMENDMENT TO THE 'OPERATIONAL FOR FOR Management
PROCEDURES FOR LOANING FUNDS TO
OTHERS'.
5 TO APPROVE NEW SHARES ISSUANCE THROUGH FOR FOR Management
CAPITALIZATION OF 2016 EARNINGS.
PROPOSED STOCK DIVIDEND: 40 FOR 1,000
SHS HELD.
6 THE AMENDMENT TO THE 'ARTICLES OF FOR FOR Management
INCORPORATION'.
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For Withhold Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For Withhold Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
1.6 Elect Director Strauss Zelnick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI
Ticker: Security ID: BSQCB24
Meeting Date: DEC 20, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 "RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF THE STATE BANK OF INDIA
ACT, 1955 (HEREINAFTER REFERRED TO AS
THE 'ACT') READ WITH THE STATE BANK OF
INDIA GENERAL REGULATIONS, 1955 AND
SUBJECT TO THE APPROVAL, CONSENT AND
SANCTION, IF ANY, OF RESERVE BANK OF
2 "RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF THE STATE BANK OF INDIA
ACT 1955 (HEREINAFTER REFERRED TO AS
THE 'ACT') READ WITH THE STATE BANK OF
INDIA GENERAL REGULATIONS, 1955 AND
SUBJECT TO THE APPROVAL, CONSENT AND
SANCTION, IF ANY, OF RESERVE BANK OF
--------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI
Ticker: Security ID: BSQCB24
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR FOR Management
OF THE BANK UNDER THE PROVISIONS OF
SECTION 19 (C) OF STATE BANK OF INDIA
ACT, 1955: SHRI. VINOD KUMAR
1.2 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR FOR Management
OF THE BANK UNDER THE PROVISIONS OF
SECTION 19 (C) OF STATE BANK OF INDIA
ACT, 1955: SHRI. S. SUNDARRAMAN
1.3 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR FOR Management
OF THE BANK UNDER THE PROVISIONS OF
SECTION 19 (C) OF STATE BANK OF INDIA
ACT, 1955: SHRI. A. SUBRAMANYA
1.4 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR FOR Management
OF THE BANK UNDER THE PROVISIONS OF
SECTION 19 (C) OF STATE BANK OF INDIA
ACT, 1955: SHRI AMAR PAL
1.5 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR Abstain Management
OF THE BANK UNDER THE PROVISIONS OF
SECTION 19 (C) OF STATE BANK OF INDIA
ACT, 1955: SHRI SANJIV MALHOTRA
1.6 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR Abstain Management
OF THE BANK UNDER THE PROVISIONS OF
SECTION 19 (C) OF STATE BANK OF INDIA
ACT, 1955: SHRI BHASKAR PRAMANIK
1.7 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR Abstain Management
OF THE BANK UNDER THE PROVISIONS OF
SECTION 19 (C) OF STATE BANK OF INDIA
ACT, 1955: SHRI M.D. MALLYA
1.8 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR Abstain Management
OF THE BANK UNDER THE PROVISIONS OF
SECTION 19 (C) OF STATE BANK OF INDIA
ACT, 1955: SHRI.PRAVIN HARI KUTUMBE
1.9 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR Abstain Management
OF THE BANK UNDER THE PROVISIONS OF
SECTION 19 (C) OF STATE BANK OF INDIA
ACT, 1955: SHRI BASANT SETH
1.10 TO ELECT DIRECTOR TO THE CENTRAL BOARD FOR Abstain Management
OF THE BANK UNDER THE PROVISIONS OF
SECTION 19 (C) OF STATE BANK OF INDIA
ACT, 1955: SHRI SHIV NANDAN SHARMA
--------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI
Ticker: Security ID: BSQCB24
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 "TO, DISCUSS AND ADOPT THE BALANCE FOR FOR Management
SHEET AND THE PROFIT AND LOSS ACCOUNT
OF THE STATE BANK MADE UP TO THE 31ST
DAY OF MARCH 2017, THE REPORT OF THE
CENTRAL BOARD ON THE WORKING AND
ACTIVITIES OF THE STATE BANK FOR THE
PERIOD COVERED BY THE ACCOUNTS AND TH
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: K. BURNES For For Management
1B. ELECTION OF DIRECTOR: P. DE For For Management
SAINT-AIGNAN
1C. ELECTION OF DIRECTOR: L. DUGLE For For Management
1D. ELECTION OF DIRECTOR: A. FAWCETT For For Management
1E. ELECTION OF DIRECTOR: W. FREDA For For Management
1F. ELECTION OF DIRECTOR: L. HILL For For Management
1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management
1H. ELECTION OF DIRECTOR: S. O'SULLIVAN For For Management
1I. ELECTION OF DIRECTOR: R. SERGEL For For Management
1J. ELECTION OF DIRECTOR: G. SUMME For For Management
2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY ADVISORY PROPOSAL, 1 Year 1 Year Management
THE FREQUENCY OF ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2017 STOCK INCENTIVE For For Management
PLAN.
5. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Implementation Remuneration None None Management
Policy for Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.15 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Notification of Non-Binding None None Management
Nominations of J. Naidoo, C.E. Daun, B.
E. Steinhoff and C.H. Wiese
9b Elect C.E.Draun to Supervisory Board For Against Management
9c Elect B.E. Steinhoff to Supervisory For Against Management
Board
9d Elect C.H. Wiese to Supervisory Board For Against Management
9e Elect J. Naidoo to Supervisory Board For Against Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
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STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM
Ticker: Security ID: BDJ0JW6
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 PROPOSAL TO ADOPT THE 2016 FINANCIAL FOR FOR Management
STATEMENTS
6 PROPOSAL TO DETERMINE DIVIDEND AT EUR FOR FOR Management
0.15 PER ORDINARY SHARE FOR THE
FINANCIAL YEAR 2016
7 PROPOSAL FOR DISCHARGE OF LIABILITIES FOR FOR Management
OF THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES FOR FOR Management
OF THE MEMBERS OF THE SUPERVISORY BOARD
9.B REAPPOINTMENT AS MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF MR C.E. DAUN
9.C REAPPOINTMENT AS MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF MR B.E. STEINHOFF
9.D REAPPOINTMENT AS MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF DR C.H. WIESE
9.E APPOINTMENT AS MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF MR. J. NAIDOO
10 PROPOSAL TO ESTABLISH THE REMUNERATION FOR FOR Management
OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE 2017 FINANCIAL YEAR
11 GRANT BOARD AUTHORITY TO ISSUE SHARES FOR FOR Management
UP TO 10 PERCENT OF ISSUED CAPITAL
PLUS ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
12 AUTHORISATION OF MANAGEMENT BOARD TO FOR FOR Management
LIMIT OR EXCLUDE PRE-EMPTION RIGHTS
13 AUTHORISE REPURCHASE OF UP TO 20 FOR FOR Management
PERCENT OF ISSUED SHARE CAPITAL
14 PROPOSAL TO APPOINT DELOITTE FOR FOR Management
ACCOUNTANT'S B.V. AS EXTERNAL AUDITOR
FOR THE FINANCIAL YEAR 2017
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
1.7 Elect Director Robert Smith For For Management
1.8 Elect Director Amelia Newton Varela For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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STIFEL FINANCIAL CORP.
Ticker: SF Security ID: US8606301021
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FREDERICK O. F F Management
HANSER
1. Election of Directors RONALD J. F F Management
KRUSZEWSKI
1. Election of Directors THOMAS W. WEISEL F F Management
1. Election of Directors KELVIN R. F F Management
WESTBROOK
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote 1 Management
Frequency Unavailable
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick O. Hanser For For Management
1.2 Elect Director Ronald J. Kruszewski For For Management
1.3 Elect Director Thomas W. Weisel For For Management
1.4 Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst &Young LLP as Auditors For For Management
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SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 12, 2017 Meeting Type: Annual/Special
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convening Notice in Deviation For Did Not Vote Management
of Article 24 of the Bylaws
2 Receive Board's and Auditor's Reports None None Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Appoint Ernst & Young as Auditor For Did Not Vote Management
8 Reelect Kristian Siem as Director For Did Not Vote Management
9 Reelect Robert Long as Director For Did Not Vote Management
10 Reelect Dod Fraser as Director For Did Not Vote Management
11 Reelect Allen Stevens as Director For Did Not Vote Management
1 Amend Article 2 Re: Transfer of For Did Not Vote Management
Company's Registered Office
2 Amend Article 5.3 Re: Non-Exercise For Did Not Vote Management
Preemptive Rights
3 Amend Article 5.7-8 Re: Allocation of For Did Not Vote Management
Shares to Company Employees and
Officers
4 Amend Article 12.3 to Reflect For Did Not Vote Management
Luxembourg Legislation Regarding
Signature Requirements for Bond
Certificates
5 Amend Article 15.5 Re: Minimum Quorum For Did Not Vote Management
Requirements in Case of a Conflict of
Interest
6 Amend Article 24.1 Re: Removal of For Did Not Vote Management
Fixed Date and Time for AGM
7 Amend Article 26.7 Re: AGM Convening For Did Not Vote Management
Requirements
8 Update Wording Regarding Company's For Did Not Vote Management
Financial Year
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nakamura, Yoshinobu For For Management
3.2 Elect Director Betsukawa, Shunsuke For For Management
3.3 Elect Director Nishimura, Shinji For For Management
3.4 Elect Director Tomita, Yoshiyuki For For Management
3.5 Elect Director Tanaka, Toshiharu For For Management
3.6 Elect Director Kojima, Eiji For For Management
3.7 Elect Director Ide, Mikio For For Management
3.8 Elect Director Shimomura, Shinji For For Management
3.9 Elect Director Takahashi, Susumu For For Management
3.10 Elect Director Kojima, Hideo For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
5 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD, HONG KONG
Ticker: Security ID: B3MPN59
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
AND THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management
23 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A TO RE-ELECT MR. DESMOND MURRAY AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. HE YI AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. HUANG MING-TUAN AS AN FOR FOR Management
EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS FOR FOR Management
(THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO FOR FOR Management
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES BOUGHT
BACK BY THE COMPANY
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: US8666741041
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation N N Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: Security ID: 6582483
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL FOR FOR Management
STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016
2 DECLARATION OF DIVIDEND ON EQUITY FOR FOR Management
SHARES: INR 1/- (RUPEE ONE) PER EQUITY
SHARE OF INR 1/- EACH
3 RE-APPOINTMENT OF MR. DILIP SHANGHVI FOR FOR Management
(DIN: 00005588), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF FOR FOR Management
STATUTORY AUDITORS: MESSRS. DELOITTE
HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS, MUMBAI HAVING FIRM
REGISTRATION NO. 117366W/W-100018
5 RATIFICATION OF REMUNERATION OF COST FOR FOR Management
AUDITOR FOR THE FINANCIAL YEAR 2016-17
6 SPECIAL RESOLUTION FOR RE-APPOINTMENT FOR FOR Management
OF MR. S. MOHANCHAND DADHA (DIN:
00087414) AS INDEPENDENT DIRECTOR
7 SPECIAL RESOLUTION FOR RE-APPOINTMENT FOR FOR Management
OF MR. KEKI MISTRY (DIN: 00008886) AS
INDEPENDENT DIRECTOR
8 SPECIAL RESOLUTION FOR RE-APPOINTMENT FOR FOR Management
OF MR. ASHWIN DANI (DIN: 00009126) AS
INDEPENDENT DIRECTOR
9 SPECIAL RESOLUTION FOR RE-APPOINTMENT FOR FOR Management
OF MR. HASMUKH SHAH (DIN: 00152195) AS
INDEPENDENT DIRECTOR
10 SPECIAL RESOLUTION FOR RE-APPOINTMENT FOR FOR Management
OF MS. REKHA SETHI (DIN: 06809515) AS
INDEPENDENT DIRECTOR
11 SPECIAL RESOLUTION FOR APPROVAL FOR FOR FOR Management
INCREASE IN MAXIMUM LIMIT OF
REMUNERATION TO MR. DILIP S. SHANGHVI
(DIN: 00005588), MANAGING DIRECTOR
12 SPECIAL RESOLUTION FOR APPROVAL FOR FOR FOR Management
INCREASE IN MAXIMUM LIMIT OF
REMUNERATION TO MR. SUDHIR V. VALIA
(DIN: 00005561), WHOLE-TIME DIRECTOR
13 SPECIAL RESOLUTION FOR APPROVAL FOR FOR FOR Management
INCREASE IN MAXIMUM LIMIT OF
REMUNERATION TO MR. SAILESH T. DESAI
(DIN: 00005443), WHOLE-TIME DIRECTOR
14 SPECIAL RESOLUTION FOR APPROVAL FOR FOR FOR Management
ADOPTION OF NEW SET OF ARTICLES OF
ASSOCIATION OF THE COMPANY
15 SPECIAL RESOLUTION FOR APPROVAL FOR FOR FOR Management
RE-CLASSIFICATION OF CERTAIN PROMOTER
GROUP PERSONS / ENTITIES FROM
'PROMOTER & PROMOTER GROUP CATEGORY TO
'PUBLIC CATEGORY
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: Security ID: 6582483
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND IF FOR FOR Management
THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION(S), THE SCHEME OF
ARRANGEMENT AMONG SUN PHARMA MEDISALES
PRIVATE LIMITED, RANBAXY DRUGS
LIMITED, GUFIC PHARMA LIMITED, VIDYUT
INVESTMENTS LIMITED AND SUN PHARMACEUT
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 20, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN
Ticker: Security ID: B4XRPN3
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION AND PAYMENT FOR FOR Management
OF A FINAL DIVIDEND FOR THE YEAR ENDED
31 DECEMBER 2016
3AI TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
DIRECTOR OF THE COMPANY: MR. SUN
HONGBIN AS EXECUTIVE DIRECTOR OF THE
COMPANY
3AII TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
DIRECTOR OF THE COMPANY: MR. WANG
MENGDE AS EXECUTIVE DIRECTOR OF THE
COMPANY
3AIII TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
DIRECTOR OF THE COMPANY: MR. JING HONG
AS EXECUTIVE DIRECTOR OF THE COMPANY
3AIV TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
DIRECTOR OF THE COMPANY: MR. TIAN
QIANG AS EXECUTIVE DIRECTOR OF THE
COMPANY
3AV TO RE-ELECT THE FOLLOWING PERSON AS FOR FOR Management
DIRECTOR OF THE COMPANY :MR. HUANG
SHUPING AS EXECUTIVE DIRECTOR OF THE
COMPANY
3B TO AUTHORISE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5A TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY ("SHARES"), NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES AS AT THE DATE OF PASSING SUCH
RESOLUTION
5B TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES, AS AT THE
DATE OF PASSING SUCH RESOLUTION
5C TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS OF THE COMPANY
PURSUANT TO ORDINARY RESOLUTION NO.
5(A) TO ISSUE ADDITIONAL SHARES,
REPRESENTING THE NUMBER OF SHARES
BOUGHT BACK UNDER ORDINARY RESOLUTION
NO. 5(B)
--------------------------------------------------------------------------------
SUPERBLOCK PUBLIC CO LTD, BANGKOK
Ticker: Security ID: BW9B9Z5
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CERTIFY THE MINUTE OF THE ANNUAL FOR FOR Management
GENERAL MEETING OF SHAREHOLDERS FOR
THE YEAR 2016 WHICH WAS HELD ON APRIL
27, 2016
2 TO ACKNOWLEDGE ABOUT THE COMPANY'S FOR FOR Management
PERFORMANCE FOR THE YEAR 2016 AND THE
BOARD OF DIRECTOR ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE STATEMENT FOR FOR Management
OF FINANCIAL POSITION, STATEMENT OF
COMPREHENSIVE INCOME AND STATEMENT OF
CASH FLOWS OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ANNUAL NET FOR FOR Management
PROFIT ALLOCATION AND THE RESERVE
FUNDS AS STIPULATED BY THE LAWS
5.1 TO THE ELECTION THE DIRECTOR IN ORDER FOR FOR Management
TO REPLACE THE IN TURN RESIGNED
DIRECTOR: MR. JORMSUP LOCHAYA
5.2 TO THE ELECTION THE DIRECTOR IN ORDER FOR FOR Management
TO REPLACE THE IN TURN RESIGNED
DIRECTOR: MISS. VANIDA MAJJIMANONDA
6 TO CONSIDER AND DETERMINE THE FOR FOR Management
REMUNERATION OF THE DIRECTORS FOR THE
YEAR 2017
7 TO CONSIDER AND APPOINT THE AUDITORS FOR FOR Management
AND DETERMINE THE AUDIT FEES FOR THE
YEAR 2017
8 TO CONSIDER AND APPROVE THE TRANSFER FOR FOR Management
OF APPROPRIATED LEGAL RESERVE AND
SHARE PREMIUM TO COMPENSATE THE
DEFICIT OF THE COMPANY
9 APPROVAL OF THE ISSUANCE AND OFFERING FOR FOR Management
OF DEBENTURES WITH THE OFFERING VALUE
NOT EXCEEDING OF BAHT 1,500,000,000 (1.
5 BILLION BAHT) OR ITS EQUIVALENT
10 THE CONSIDERATION ON OTHER ISSUES (IF ABSTAIN AGAINST Management
ANY)
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Yoneyama, Akihiro For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Okazaki, Yoshihiro For For Management
1.6 Elect Director Yagi, Takeshi For For Management
1.7 Elect Director Arikuni, Michio For For Management
1.8 Elect Director Yanagisawa, Nobuaki For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
1.11 Elect Director Oishi, Kanoko For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR
Ticker: Security ID: B02GKF0
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE FISCAL COUNCIL FOR FOR Management
SEPARATELY. PREFERRED. INDICATION OF
CANDIDATES TO THE FISCAL COUNCIL.
PRINCIPAL MEMBER. ERALDO SOARES
PECANHA. ALTERNATE MEMBER. KURT JANOS
TOTH
--------------------------------------------------------------------------------
SWISS RE AG, ZUERICH
Ticker: Security ID: H8431B109
Meeting Date: APR 21, 2017 Meeting Type: Annual General Meeting
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1.1 ANNUAL REPORT (INCL. MANAGEMENT For For Management
REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2016: CONSULTATIVE VOTE ON THE
COMPENSATION REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT For For Management
REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2016: APPROVAL OF THE ANNUAL
REPORT (INCL. MANAGEMENT REPORT),
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4. For For Management
85
3 APPROVAL OF THE AGGREGATE AMOUNT OF For For Management
VARIABLE SHORT-TERM COMPENSATION FOR
THE MEMBERS OF THE GROUP EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2016
4 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS For For Management
MEMBER OF THE BOARD OF DIRECTORS AND
RE-ELECTION AS CHAIRMAN OF THE BOARD
OF DIRECTORS IN THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO For For Management
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE For For Management
BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF MARY FRANCIS TO THE For For Management
BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON TO For For Management
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON TO For For Management
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF TREVOR MANUEL TO THE For For Management
BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF PHILIP K. RYAN TO THE For For Management
BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF SIR PAUL TUCKER TO THE For For Management
BOARD OF DIRECTORS
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE For For Management
BOARD OF DIRECTORS
5.111 ELECTION OF JAY RALPH TO THE BOARD OF For For Management
DIRECTORS
5.112 ELECTION OF JOERG REINHARDT TO THE For For Management
BOARD OF DIRECTORS
5.113 ELECTION OF JACQUES DE VAUCLEROY TO For For Management
THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO For For Management
THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE For For Management
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF C. ROBERT HENRIKSON TO For For Management
THE COMPENSATION COMMITTEE
5.2.4 ELECTION OF JOERG REINHARDT TO THE For For Management
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY / For For Management
PROXY VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR / For For Management
PRICEWATERHOUSECOOPERS AG, ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE For For Management
AMOUNT OF COMPENSATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE TERM
OF OFFICE FROM THE AGM 2017 TO THE AGM
2018
6.2 APPROVAL OF THE MAXIMUM AGGREGATE For For Management
AMOUNT OF FIXED COMPENSATION AND
VARIABLE LONG-TERM COMPENSATION FOR
THE MEMBERS OF THE GROUP EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2018
7 REDUCTION OF SHARE CAPITAL For For Management
8 APPROVAL OF THE NEW SHARE BUY-BACK For For Management
PROGRAMME
9.1 RENEWAL OF THE AUTHORISED CAPITAL AND For For Management
AMENDMENT OF ART. 3B OF THE ARTICLES
OF ASSOCIATION: AUTHORISED CAPITAL
9.2 AMENDMENT OF ART. 3A OF THE ARTICLES For For Management
OF ASSOCIATION: CONDITIONAL CAPITAL
FOR EQUITY- LINKED FINANCING
INSTRUMENTS
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTIONS 5.1.1 TO 8. IF
YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. MacLeod For For Management
1.2 Elect Director William D. Muir, Jr. For For Management
1.3 Elect Director Lorraine L. Lutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSMEX CORPORATION
Ticker: 6869.JP Security ID: 6883807
Meeting Date: JUN 23, 2017 Meeting Type: ANNUAL
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director except as For For Management
Supervisory Committee
Members Ietsugu, Hisashi
2.2 Appoint a Director except as For For Management
Supervisory Committee
Members Nakajima, Yukio
2.3 Appoint a Director except as For For Management
Supervisory Committee
Members Asano, Kaoru
2.4 Appoint a Director except as For For Management
Supervisory Committee
Members Tachibana, Kenji
2.5 Appoint a Director except as For For Management
Supervisory Committee
Members Obe, Kazuya
2.6 Appoint a Director except as For For Management
Supervisory Committee
Members Watanabe, Mitsuru
2.7 Appoint a Director except as For For Management
Supervisory Committee
Members Yamamoto, Junzo
2.8 Appoint a Director except as For For Management
Supervisory Committee
Members Nishiura, Susumu
2.9 Appoint a Director except as For For Management
Supervisory Committee
Members Takahashi, Masayo
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Rinaldo S. Brutoco For For Management
1.6 Elect Director Theo Killion For For Management
1.7 Elect Director Grace Nichols For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Sheldon I. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP, TAIPEI CITY
Ticker: Security ID: 6869937
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS.
2 TO APPROVE 2016 PROFIT DISTRIBUTION FOR FOR Management
PROPOSAL. PROPOSED CASH DIVIDEND NT 1.
45 PER SHARE.
3 TO AMEND THE PROCEDURES OF THE FOR FOR Management
ACQUISITION OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:SHENG CHIN JEN,SHAREHOLDER
NO.S120151XXX
5 RELEASING DIRECTORS FROM NON FOR FOR Management
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY
Ticker: Security ID: 6290496
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT THE 2016 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS.
2 TO RATIFY THE PROPOSAL FOR THE FOR FOR Management
DISTRIBUTION OF THE 2016 RETAINED
EARNINGS. PROPOSED CASH DIVIDEND: TWD
5.208 PER SHARE.
3 TO APPROVE THE CASH RETURN FROM FOR FOR Management
CAPITAL SURPLUS : TWD 0.392 PER SHARE.
4 TO APPROVE REVISIONS TO THE ARTICLES FOR FOR Management
OF INCORPORATION.
5 TO APPROVE REVISIONS TO THE RULES AND FOR FOR Management
PROCEDURES FOR ACQUISITION OR DISPOSAL
OF ASSETS.
6.1 THE ELECTION OF THE DIRECTOR.:FU CHI FOR FOR Management
INVESTMENT CO LTD ,SHAREHOLDER NO.
515,DANIEL M. TSAI AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:FU CHI FOR FOR Management
INVESTMENT CO LTD ,SHAREHOLDER NO.
515,RICHARD M. TSAI AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:FU CHI FOR FOR Management
INVESTMENT CO LTD ,SHAREHOLDER NO.
515,SAN CHENG CHANG AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:TCC FOR FOR Management
INVESTMENT CO LTD ,SHAREHOLDER NO.
172339,HOWARD LIN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:TCC FOR FOR Management
INVESTMENT CO LTD ,SHAREHOLDER NO.
172939,JAMES JENG AS REPRESENTATIVE
6.6 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER
NO.A100320XXX
6.7 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
NO.R102960XXX
6.8 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER
NO.A123813XXX
6.9 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
NO.B120667XXX
7 TO APPROVE THE REMOVAL OF THE NON FOR FOR Management
COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS ELECTED IN THE
SHAREHOLDERS' MEETING, RICHARD M. TSAI
8 TO APPROVE THE REMOVAL OF THE NON FOR FOR Management
COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS ELECTED IN THE
SHAREHOLDERS' MEETING, HOWARD LIN.
9 TO APPROVE THE REMOVAL OF THE NON FOR FOR Management
COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS ELECTED IN THE
SHAREHOLDERS' MEETING, JAMES JENG.
10 TO APPROVE THE REMOVAL OF THE NON FOR FOR Management
COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS ELECTED IN THE
SHAREHOLDERS' MEETING, JACK J.T. HUANG.
11 TO APPROVE THE REMOVAL OF THE NON FOR FOR Management
COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS ELECTED IN THE
SHAREHOLDERS' MEETING, HSUEH JEN SUNG.
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Ticker: Security ID: 6889106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2016 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR FOR FOR Management
DISTRIBUTION OF 2016 EARNINGS.
PROPOSED CASH DIVIDEND: TWD 7 PER
SHARE.
3 TO REVISE THE ARTICLES OF FOR FOR Management
INCORPORATION.
4 TO REVISE THE PROCEDURES FOR FOR FOR Management
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:MARK FOR FOR Management
LIU,SHAREHOLDER NO.10758
5.2 THE ELECTION OF THE DIRECTOR.:C.C. FOR FOR Management
WEI,SHAREHOLDER NO.370885
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI
Ticker: Security ID: B01NPJ1
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PLEASE NOTE THAT THIS RESOLUTION IS A AGAINST AGAINST Shareholder
SHAREHOLDER PROPOSAL: REMOVAL OF MR. C.
P. MISTRY AS DIRECTOR
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI
Ticker: Security ID: B01NPJ1
Meeting Date: APR 15, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL FOR BUYBACK OF EQUITY SHARES FOR FOR Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI
Ticker: Security ID: B01NPJ1
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON; AND B. THE
AUDITED CONSOLIDATED FINANCIAL STATEME
2 TO CONFIRM THE PAYMENT OF INTERIM FOR FOR Management
DIVIDENDS ON EQUITY SHARES AND TO
DECLARE A FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2016 -17
3 TO APPOINT A DIRECTOR IN PLACE OF MS. FOR FOR Management
AARTHI SUBRAMANIAN (DIN 07121802) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 139 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("ACT") AND THE
COMPANIES (AUDIT AND AUDITORS) RULES,
2014, AS AMENDED FROM TIME TO TIME, B
S R & CO. LLP, CHARTERED ACCOUNTANTS (F
5 RESOLVED THAT MR. N. CHANDRASEKARAN FOR FOR Management
(DIN 00121863) WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR OF THE COMPANY
WITH EFFECT FROM FEBRUARY 21, 2017 AND
WHO HOLDS OFFICE UP TO THE DATE OF
THIS ANNUAL GENERAL MEETING OF THE
COMPANY IN
6 RESOLVED THAT MR. RAJESH GOPINATHAN FOR FOR Management
(DIN 06365813 ) WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR OF THE COMPANY
WITH EFFECT FROM FEBRUARY 21, 2017 AND
WHO HOLDS OFFICE UP TO THE DATE OF
THIS ANNUAL GENERAL MEETING OF THE
COMPANY I
7 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 196, 197 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013, ("ACT"),
READ WITH SCHEDULE V TO THE ACT AND
THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 201
8 RESOLVED THAT MR. N. GANAPATHY FOR FOR Management
SUBRAMANIAM (DIN 07006215), WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS
AN ADDITIONAL DIRECTOR OF THE COMPANY
WITH EFFECT FROM FEBRUARY 21, 2017 AND
WHO HOLDS OFFICE UP TO THE DATE OF
THIS ANNUAL GENERAL MEETING OF THE CO
9 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTIONS 196, 197 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 ("ACT"),
READ WITH SCHEDULE V TO THE ACT, AND
THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 201
10 RESOLVED THAT PURSUANT TO THE FOR FOR Management
PROVISIONS OF SECTION 143(8) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, AS
AMENDED FROM TIME TO TIME, THE BOARD
BE AND IS HEREBY AUTHORIZED TO APPOI
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Chandrasekaran as Director For For Management
6 Elect Rajesh Gopinathan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Gopinathan as Managing
Director and Chief Executive Officer
8 Elect N. Ganapathy Subramaniam as For For Management
Director
9 Approve Appointment and Remuneration For Against Management
of N. Ganapathy Subramaniam as
Executive Director and Chief Operating
Officer
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ravindra Pisharody as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Guenter Butschek as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ravindra Pisharody as Executive
Director (Commercial Vehicles)
8 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director (Quality)
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TATA POWER CO LTD
Ticker: Security ID: B6Z1L73
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED STANDALONE FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2016 TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2016 TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON EQUITY FOR FOR Management
SHARES FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2016: DIVIDEND OF 130% (INR
1.30 PER SHARE OF INR 1 EACH)
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. FOR FOR Management
ANIL SARDANA, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF FOR FOR Management
AUDITORS: DELOITTE HASKINS AND SELLS
LLP, CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 117366W/W-100018)
6 APPOINTMENT OF MR. PRAVIN H. KUTUMBE FOR FOR Management
AS A DIRECTOR
7 APPOINTMENT OF MS. SANDHYA S. FOR FOR Management
KUDTARKAR AS A DIRECTOR
8 RE-APPOINTMENT OF MR. ANIL SARDANA AS FOR FOR Management
CEO AND MANAGING DIRECTOR
9 PRIVATE PLACEMENT OF NON-CONVERTIBLE FOR FOR Management
DEBENTURES
10 INCREASE IN LIMITS OF INVESTMENTS IN FOR FOR Management
OTHER BODIES CORPORATE
11 APPOINTMENT OF BRANCH AUDITORS FOR FOR Management
12 RATIFICATION OF COST AUDITOR'S FOR FOR Management
REMUNERATION
--------------------------------------------------------------------------------
TATNEFT PJSC, TATARSTAN
Ticker: Security ID: BD4D6W9
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ANNUAL REPORT OF PJSC FOR FOR Management
TATNEFT FOR 2016
2 APPROVE THE ANNUAL FINANCIAL FOR FOR Management
STATEMENTS OF PJSC TATNEFT FOR 2016
3 APPROVE THE DISTRIBUTION OF NET INCOME FOR FOR Management
(INCLUDING THE PAYMENT OF DIVIDENDS)
ON THE BASIS OF RESULTS OF THE
FINANCIAL YEAR. TO PAY DIVIDENDS FOR
2016: A) 2281% OF THE NOMINAL VALUE
PER PJSC TATNEFT PREFERRED SHARE B)
2281% OF THE NOMINAL VALUE PER PJSC TAT
4.1 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RADIK RAUFOVICH
GAIZATULLIN
4.2 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: LASZLO GERECS
4.3 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: NAIL GABDULBARIEVICH
IBRAGIMOV
4.4 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: YURI LVOVICH LEVIN
4.5 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: NAIL ULFATOVICH MAGANOV
4.6 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RENAT HALLIULOVICH
MUSLIMOV
4.7 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RAFAIL SAITOVICH
NURMUKHAMETOV
4.8 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RENAT KASIMOVICH SABIROV
4.9 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: VALERY YURIEVICH SOROKIN
4.10 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: SHAFAGAT FAHRAZOVICH
TAKHAUTDINOV
4.11 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RUSTAM KHAMISOVICH
KHALIMOV
4.12 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: AZAT KIYAMOVICH KHAMAEV
4.13 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RAIS SALIKHOVICH KHISAMOV
4.14 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RENE FREDERIC STEINER
5.1 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: KSENIA
GENNADIEVNA BORZUNOVA
5.2 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: RANILYA
RAMILYEVNA GIZATOVA
5.3 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: GUZEL
RAFISOVNA GILFANOVA
5.4 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: VENERA
GIBADULLOVNA KUZMINA
5.5 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: TASKIRYA
GAPTENUROVNA NURKHAMETOVA
5.6 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: LILIYA
RAFAELOVNA RAKHIMZYANOVA
5.7 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: NAZILYA
RAFISOVNA FARKHUTDINOVA
5.8 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: RAVIL
ANASOVICH SHARIFULLIN
6 APPROVE AO PRICEWATERHOUSECOOPERS FOR FOR Management
AUDIT (AO PWC AUDIT) AS EXTERNAL
AUDITOR OF PJSC TATNEFT TO CONDUCT
MANDATORY AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS FOR 2017 PREPARED
UNDER RUSSIAN AND INTERNATIONAL
ACCOUNTING STANDARDS FOR THE TERM OF
ONE YEAR
7 APPROVE THE NEW VERSION OF THE CHARTER FOR FOR Management
OF PJSC TATNEFT
8 APPROVE THE NEW VERSION OF THE FOR FOR Management
REGULATION OF PJSC TATNEFT ON
CONDUCTING GENERAL MEETINGS OF
SHAREHOLDERS
9 APPROVE THE NEW VERSION OF THE FOR FOR Management
REGULATION OF PJSC TATNEFT ON THE
BOARD OF DIRECTORS
10 APPROVE THE NEW VERSION OF THE FOR FOR Management
REGULATION OF PJSC TATNEFT ON THE
GENERAL DIRECTOR
11 APPROVE OF NEW VERSION OF THE FOR FOR Management
REGULATION OF PJSC TATNEFT ON THE
MANAGEMENT BOARD
1 APPROVE THE ANNUAL REPORT OF PJSC FOR FOR Management
TATNEFT FOR 2016
2 APPROVE THE ANNUAL FINANCIAL FOR FOR Management
STATEMENTS OF PJSC TATNEFT FOR 2016
3 APPROVE THE DISTRIBUTION OF NET INCOME FOR FOR Management
(INCLUDING THE PAYMENT OF DIVIDENDS)
ON THE BASIS OF RESULTS OF THE
FINANCIAL YEAR. TO PAY DIVIDENDS FOR
2016: A) 2281% OF THE NOMINAL VALUE
PER PJSC TATNEFT PREFERRED SHARE B)
2281% OF THE NOMINAL VALUE PER PJSC TAT
4.1 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RADIK RAUFOVICH
GAIZATULLIN
4.2 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: LASZLO GERECS
4.3 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: NAIL GABDULBARIEVICH
IBRAGIMOV
4.4 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: YURI LVOVICH LEVIN
4.5 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: NAIL ULFATOVICH MAGANOV
4.6 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RENAT HALLIULOVICH
MUSLIMOV
4.7 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RAFAIL SAITOVICH
NURMUKHAMETOV
4.8 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RENAT KASIMOVICH SABIROV
4.9 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: VALERY YURIEVICH SOROKIN
4.10 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: SHAFAGAT FAHRAZOVICH
TAKHAUTDINOV
4.11 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RUSTAM KHAMISOVICH
KHALIMOV
4.12 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: AZAT KIYAMOVICH KHAMAEV
4.13 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RAIS SALIKHOVICH KHISAMOV
4.14 ELECTION OF THE BOARD OF DIRECTOR OF FOR FOR Management
THE COMPANY: RENE FREDERIC STEINER
5.1 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: KSENIA
GENNADIEVNA BORZUNOVA
5.2 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: RANILYA
RAMILYEVNA GIZATOVA
5.3 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: GUZEL
RAFISOVNA GILFANOVA
5.4 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: VENERA
GIBADULLOVNA KUZMINA
5.5 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: TASKIRYA
GAPTENUROVNA NURKHAMETOVA
5.6 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: LILIYA
RAFAELOVNA RAKHIMZYANOVA
5.7 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: NAZILYA
RAFISOVNA FARKHUTDINOVA
5.8 ELECT TO THE REVISION COMMISSION OF FOR FOR Management
THE COMPANY CANDIDATES PROPOSED BY THE
COMPANY'S SHAREHOLDERS: RAVIL
ANASOVICH SHARIFULLIN
6 APPROVE AO PRICEWATERHOUSECOOPERS FOR FOR Management
AUDIT (AO PWC AUDIT) AS EXTERNAL
AUDITOR OF PJSC TATNEFT TO CONDUCT
MANDATORY AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS FOR 2017 PREPARED
UNDER RUSSIAN AND INTERNATIONAL
ACCOUNTING STANDARDS FOR THE TERM OF
ONE YEAR
7 APPROVE THE NEW VERSION OF THE CHARTER FOR FOR Management
OF PJSC TATNEFT
8 APPROVE THE NEW VERSION OF THE FOR FOR Management
REGULATION OF PJSC TATNEFT ON
CONDUCTING GENERAL MEETINGS OF
SHAREHOLDERS
9 APPROVE THE NEW VERSION OF THE FOR FOR Management
REGULATION OF PJSC TATNEFT ON THE
BOARD OF DIRECTORS
10 APPROVE THE NEW VERSION OF THE FOR FOR Management
REGULATION OF PJSC TATNEFT ON THE
GENERAL DIRECTOR
11 APPROVE OF NEW VERSION OF THE FOR FOR Management
REGULATION OF PJSC TATNEFT ON THE
MANAGEMENT BOARD
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE
Ticker: Security ID: B468DY0
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN FOR FOR Management
3 STATEMENT OF THE MEETING'S LEGAL FOR FOR Management
VALIDITY AND IT'S ABILITY TO ADOPT
RESOLUTIONS
4 APPROVAL OF THE AGENDA FOR FOR Management
5 ADOPTION OF THE RESOLUTION ON WITHDRAW FOR FOR Management
SECREASY VOTING ON APPOINTMENT OF THE
SCRUTINY COMMISSION
6 ADOPTION OF THE RESOLUTION ON FOR FOR Management
APPOINTMENT OF THE SCRUTINY COMMISSION
7 THE ADOPTION OF A RESOLUTION FOR FOR Management
CONCERNING THE PRINCIPLES OF
DETERMINING THE AMOUNT OF REMUNERATION
FOR MEMBERS OF THE MANAGEMENT BOARD OF
THE COMPANY
8 THE ADOPTION OF A RESOLUTION FOR FOR Management
CONCERNING THE PRINCIPLES OF
DETERMINING THE AMOUNT OF REMUNERATION
FOR MEMBERS OF THE SUPERVISORY BOARD
OF THE COMPANY
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE
Ticker: Security ID: B468DY0
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF THE CHAIRMAN FOR FOR Management
3 STATEMENT OF MEETING LEGAL VALIDITY FOR FOR Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA FOR FOR Management
5 RESOLUTION ON THE CANCELLATION OF THE FOR FOR Management
SECRECY OF VOTING ON ELECTION OF
SCRUTINY COMMISSION
6 ELECTION OF SCRUTINY COMMISSION FOR FOR Management
7 PRESENTATION OF THE COMPANY AND FOR FOR Management
CAPITAL GROUP FINANCIAL RESULTS
8 PRESENTATION OF SUPERVISORY BOARD FOR FOR Management
REPORTS ON: 1/ ON ITS ACTIVITY IN
2016, INCLUDING THE COMPANY SITUATION,
ON ASSESSMENT OF COMPANY SITUATION,
INTERNAL CONTROL SYSTEM, RISK
MANAGEMENT SYSTEM, COMPLIANCE AND
INTERNAL AUDIT FUNCTION, THE METHOD OF
FILLING B
9 EVALUATION AND ADOPTION OF THE RE FOR FOR Management
SOLUTION ON APPROVAL OF THE
CONSOLIDATED FINANCIAL REPORT FOR 2016
10 EVALUATION AND ADOPTION OF THE FOR FOR Management
RESOLUTION ON APPROVAL OF REPORT ON
CAPITAL GROUP ACTIVITY IN 2016
11 EVALUATION AND ADOPTION OF THE FOR FOR Management
RESOLUTION ON APPROVAL OF COMPANY
FINANCIAL REPORT FOR 2016
12 EVALUATION AND ADOPTION OF THE FOR FOR Management
RESOLUTION ON APPROVAL OF REPORT ON
THE COMPANY ACTIVITY IN 2016
13 ADOPTION OF RESOLUTION ON COVERING THE FOR FOR Management
LOSS FOR 2016
14 RESOLUTIONS ON GRANTING THE DISCHARGE FOR FOR Management
TO MEMBERS OF MANAGEMENT BOARD FOR 2016
15 RESOLUTIONS ON GRANTING THE DISCHARGE FOR FOR Management
TO MEMBERS OF SUPERVISORY BOARD FOR
2016
16 RESOLUTION ON DETERMINATION OF THE FOR FOR Management
NUMBER OF MEMBERS OF SUPERVISORY BOARD
17 ELECTIONS ON MEMBERS OF SUPERVISORY FOR FOR Management
BOARD FOR V TERM OF OFFICE AND
ADOPTION OF RESOLUTIONS ON APPOINTMENT
OF MEMBERS OF SUPERVISORY BOARD
18 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF CHANGES TO RES. NO 5 OF THE
COMPANY'S EGM HELD AS OF DECEMBER 15,
2016 CONCERNING RULES ON REMUNERATION
OF THE MANAGEMENT BOARD MEMBERS
19 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF CHANGES TO THE COMPANY'S ARTICLES
OF ASSOCIATION
20.1 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF DISPOSAL OF ASSETS
20.2 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF RULES OF CONDUCT CONTRACTS ON LEGAL
SERVICES, MARKETING SERVICES, HUMAN
RELATIONS AND SOCIAL COMMUNICATION
SERVICES, MANAGEMENT CONSULTANCY
SERVICES AND CHANGES TO THESE
AGREEMENTS
20.3 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF RULES OF CONDUCT FOR THE COMPANY'S
CONCLUSION OF DONATION AGREEMENTS
EXEMPTIONS WITH DEBT OR OTHER
AGREEMENTS OF SIMILAR EFFECT
20.4 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF RULES ON SALE OF COMPANY'S ASSETS
20.5 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF THE OBLIGATION TO SUBMIT A REPORT
ON REPRESENTATION EXPENSES, LEGAL
EXPENSES, MARKETING SERVICES, HUMAN
RELATIONS AND SOCIAL COMMUNICATION
SERVICES AND MANAGEMENT CONSULTANCY
SERVICES
20.6 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF DEFINING THE REQUIREMENTS FOR A
CANDIDATE FOR A MEMBER OF THE
COMPANY'S MANAGEMENT BOARD
20.7 ADOPTION OF THE RESOLUTION ON APPROVAL FOR FOR Management
OF ON THE FULFILLMENT OF OBLIGATIONS
UNDER ART. 17 SEC. 7, ART. 18 SEC 2,
ART. 20 AND ART. 23 OF THE ACT ON THE
MANAGEMENT OF STATE PROPERTY
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S., ISTANBUL
Ticker: Security ID: B1RMFT9
Meeting Date: MAR 20, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND FORMING OF THE FOR FOR Management
PRESIDENTIAL BOARD
2 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
ANNUAL REPORT OF THE BOARD OF
DIRECTORS OF THE YEAR 2016
3 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
SUMMARY STATEMENT OF THE INDEPENDENT
AUDIT REPORT OF THE FISCAL YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2016
5 RELEASING SEVERALLY THE MEMBERS OF THE FOR FOR Management
BOARD FROM THEIR ACTIVITIES FOR THE
YEAR 2016
6 ACCEPTING, ACCEPTING BY AMENDMENT OR FOR FOR Management
DECLINING THE PROPOSITION OF
DISTRIBUTION OF THE DIVIDEND OF 2016
AND THE DATE OF DIVIDEND DISTRIBUTION
7 DETERMINING THE RIGHTS OF THE MEMBERS FOR FOR Management
OF THE BOARD OF DIRECTORS REGARDING
THE WAGES AND ATTENDANCE FEE, AND
RIGHTS SUCH AS BONUS, PREMIUM
8 SUBMITTING FOR THE APPROVAL OF THE FOR FOR Management
GENERAL ASSEMBLY THE CHANGE OF THE
BOARD MEMBERSHIP EXECUTED IN
ACCORDANCE WITH THE ARTICLE 363 OF THE
TCC
9 APPROVAL OF THE NOMINATION OF THE FOR FOR Management
INDEPENDENT AUDIT COMPANY CONDUCTED BY
THE BOARD OF DIRECTORS PURSUANT TO THE
TCC AND THE REGULATIONS OF THE CMB
10 SUBMITTING THE REMUNERATION POLICY FOR FOR Management
WRITTEN AS PER THE CMB REGULATIONS FOR
THE INFORMATION AND CONSIDERATION OF
THE GENERAL ASSEMBLY
11 INFORMING THE GENERAL ASSEMBLY ON THE FOR FOR Management
DONATIONS AND AIDS WHICH WERE PROVIDED
BY THE COMPANY IN 2016 AND DETERMINING
THE UPPER LIMIT OF DONATION TO BE MADE
IN THE YEAR 2017
12 GIVING INFORMATION TO THE GENERAL FOR FOR Management
ASSEMBLY REGARDING THE TRANSACTIONS OF
THE 'RELATED PARTIES' AS PER THIRD
SECTION OF CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1) OF THE CMB
13 GIVING INFORMATION TO THE GENERAL FOR FOR Management
ASSEMBLY REGARDING PLEDGES,
COLLATERALS, AND MORTGAGES TO THE
SHAREHOLDERS AS PER FOURTH SECTION OF
CORPORATE GOVERNANCE COMMUNIQUE (II-17.
1) OF THE CMB
14 GRANTING AUTHORIZATION TO THE CHAIRMAN FOR FOR Management
AND THE MEMBERS OF THE BOARD ON THE
FULFILLMENT OF THE WRITTEN
TRANSACTIONS PURSUANT TO ARTICLE 395
AND 396 OF THE TCC
15 WISHES AND REQUESTS FOR FOR Management
16 CLOSING FOR FOR Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: US87817A1079
Meeting Date: JAN 11, 2017 Meeting Type: Special
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement N N Management
2. 14A Executive Compensation N N Management
3. Approve Motion to Adjourn Meeting N N Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of the For For Management
Company by TechnipFMC
2 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
3 Authorize Dissolution Without For For Management
Liquidation of the Company
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 61.52
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Yagi, Takeshi For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD
Ticker: Security ID: 4681661
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 BUSINESS REPORT AND FINANCIAL FOR FOR Management
STATEMENTS FOR 2016.
2 DISTRIBUTION OF 2016 PROFITS.PROPOSED FOR FOR Management
CASH DIVIDEND:TWD 0.88 PER SHARE.
3 AMENDMENT TO PROCEDURE FOR ACQUISITION FOR FOR Management
OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD, KUALA LUMPUR
Ticker: Security ID: 5102105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
WHO RETIRE PURSUANT TO ARTICLE 98(2)
OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: TUNKU AFWIDA
TUNKU DATO' A.MALEK
2 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
WHO RETIRE PURSUANT TO ARTICLE 98(2)
OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: BALASINGHAM A.
NAMASIWAYAM
3 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
WHO RETIRE BY ROTATION PURSUANT TO
ARTICLE 103 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: DATUK
SERI FATEH ISKANDAR TAN SRI DATO'
MOHAMED MANSOR
4 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
WHO RETIRE BY ROTATION PURSUANT TO
ARTICLE 103 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: MS GEE
SIEW YOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR, FOR FOR Management
WHO RETIRE BY ROTATION PURSUANT TO
ARTICLE 103 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: TAN SRI
DATO' SERI DR SULAIMAN MAHBOB
6 TO APPROVE THE PAYMENT OF THE FOR FOR Management
FOLLOWING DIRECTORS' FEES: (I)
RM23,000 PER MONTH FOR THE
NON-EXECUTIVE CHAIRMAN (NEC), RM15,000
PER MONTH FOR EACH NON-EXECUTIVE
DIRECTOR (NED) AND RM2,250 PER MONTH
FOR SENIOR INDEPENDENT DIRECTOR (SID)
OF THE COMPANY WITH
7 TO APPROVE THE PAYMENT OF BENEFITS FOR FOR Management
PAYABLE TO NEC AND NEDS OF THE COMPANY
UP TO AN AMOUNT OF RM2,350,000 FROM 31
JANUARY 2017 UNTIL THE NEXT AGM
8 TO RE-APPOINT MESSRS. FOR FOR Management
PRICEWATERHOUSECOOPERS (PWC), HAVING
CONSENTED TO ACT AS AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2017 AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9 AUTHORITY TO ISSUE AND ALLOT SHARES FOR FOR Management
PURSUANT TO SECTION 75 OF THE
COMPANIES ACT, 2016 (CA 2016)
10 PROPOSED RENEWAL OF THE AUTHORITY FOR FOR FOR Management
DIRECTORS TO ALLOT AND ISSUE NEW
ORDINARY SHARES IN THE COMPANY (TM
SHARES) IN RELATION TO THE DIVIDEND
REINVESTMENT SCHEME (DRS)
11 PROPOSED RENEWAL OF SHAREHOLDERS' FOR FOR Management
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE (PROPOSED RENEWAL OF
SHAREHOLDERS' MANDATE)
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: RCF Security ID: F9120F106
Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Non-Binding Vote on Compensation of For Against Management
Daniel Julien, Chairman of the Board
6 Non-Binding Vote on Compensation of For Against Management
Paulo Cesar Salles Vasques, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Reelect Philippe Dominati as Director For For Management
10 Reelect Christobel Selecky as Director For For Management
11 Reelect Angela Maria Sierra-Moreno as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 720,000
13 Renew Appointment of Deloitte & For For Management
Associes SA as Auditor
14 Renew Appointment of KPMG Audit IS SAS For For Management
as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director John A. Heil For For Management
1c Elect Director Jon L. Luther For For Management
1d Elect Director Usman S. Nabi For For Management
1e Elect Director Richard W. Neu For For Management
1f Elect Director Scott L. Thompson For For Management
1g Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareholder Rights Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR
Ticker: Security ID: 5935260
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DECLARATION OF A FINAL FOR FOR Management
SINGLE-TIER DIVIDEND OF 22.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES OF RM 2,544,516.11 FOR THE
FINANCIAL YEAR ENDED 31 AUGUST 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
WAS APPOINTED TO THE BOARD DURING THE
YEAR AND RETIRE IN ACCORDANCE WITH
ARTICLE 133 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: DATUK SERI HASHMUDDIN
BIN MOHAMMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
WAS APPOINTED TO THE BOARD DURING THE
YEAR AND RETIRE IN ACCORDANCE WITH
ARTICLE 133 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: GEE SIEW YOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
WAS APPOINTED TO THE BOARD DURING THE
YEAR AND RETIRE IN ACCORDANCE WITH
ARTICLE 133 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: NORAINI BINTI CHE DAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: DATO' ABD MANAF BIN
HASHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: DATUK SAKTHIVEL A/L
ALAGAPPAN
8 THAT TAN SRI LEO MOGGIE WHO RETIRES IN FOR FOR Management
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965 ("ACT") BE AND IS
HEREBY RE-APPOINTED AS COMPANY
DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING ("AGM")
9 THAT TAN SRI DATO' SERI SITI NORMA FOR FOR Management
BINTI YAAKOB WHO RETIRES IN ACCORDANCE
WITH SECTION 129(6) OF THE ACT BE AND
IS HEREBY RE-APPOINTED AS COMPANY
DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM
10 THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO FOR FOR Management
RETIRES IN ACCORDANCE WITH SECTION
129(6) OF THE ACT BE AND IS HEREBY
RE-APPOINTED AS COMPANY DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT AGM
11 TO RE-APPOINT MESSRS FOR FOR Management
PRICEWATERHOUSECOOPERS, HAVING
CONSENTED TO ACT, AS AUDITORS OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
12 PROPOSED GRANT AND ALLOTMENT OF SHARES FOR FOR Management
TO NUR AISHAH BINTI AZMAN
13 PROPOSED GRANT AND ALLOTMENT OF SHARES FOR FOR Management
TO AHMAD FIRDAUS BIN AZMAN
14 PROPOSED GRANT AND ALLOTMENT OF SHARES FOR FOR Management
TO ASWAD BIN AMEIR
15 PROPOSED RENEWAL OF AUTHORITY FOR THE FOR FOR Management
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: 700.HK Security ID: B01CT30
Meeting Date: MAY 17, 2017 Meeting Type: SPECIAL
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None None Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None None Management
AND PROXY FORM ARE
AVAILABLE BY CLICKING-ON THE
URL-
LINKS:http://www.hkexnews.
hk/listedco/listconews/SEHK
/2017/0425/LTN20170425151-5.PDF AND-
1 TO ADOPT THE SHARE OPTION PLAN OF For For Management
TENCENT MUSIC
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: 700.HK Security ID: B01CT30
Meeting Date: MAY 17, 2017 Meeting Type: ANNUAL
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None None Management
AND PROXY FORM ARE
AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0410/LTN201704101149.pdf-AND-
http:
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None None Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL
STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT
AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS For For Management
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE For For Management
AS DIRECTOR
3.C TO RE-ELECT MR YANG SIU SHUN AS For For Management
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE BOARD OF
DIRECTORS TO FIX THEIR
REMUNERATION:
PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE Against Against Management
DIRECTORS TO ISSUE
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO
REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS None None Management
CONDITIONAL UPON PASSING OF
RESOLUTIONS 5-
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Against Against Management
NEW SHARES BY
ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME For For Management
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO
RECEIPT OF AUDITOR-NAME. IF
YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS-YOU DECIDE
TO AMEND YOUR ORIGINA
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: BD8NG70
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
7 TO EXTEND THE GENERAL MANDATE TO ISSUE FOR FOR Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME FOR FOR Management
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES
1 TO RECEIVE AND CONSIDER THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND FOR FOR Management
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS FOR FOR Management
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE FOR FOR Management
AS DIRECTOR
3.C TO RE-ELECT MR YANG SIU SHUN AS FOR FOR Management
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE FOR FOR Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: BD8NG70
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE SHARE OPTION PLAN OF FOR FOR Management
TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Daniel W. Christman For For Management
1c Elect Director Edwin J. Gillis For For Management
1d Elect Director Timothy E. Guertin For For Management
1e Elect Director Mark E. Jagiela For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Paul J. Tufano For For Management
1h Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Joanne M. Maguire For For Management
1.6 Elect Director Kimberly e. Ritrievi For For Management
1.7 Elect Director Albert E. Smith For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: US88224Q1076
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors C. KEITH CARGILL F F Management
1. Election of Directors PETER B. F F Management
BARTHOLOW
1. Election of Directors JAMES H. BROWNING F F Management
1. Election of Directors PRESTON M. GEREN F F Management
III
1. Election of Directors LARRY L. HELM F F Management
1. Election of Directors CHARLES S. HYLE F F Management
1. Election of Directors ELYSIA HOLT F F Management
RAGUSA
1. Election of Directors STEVEN P. F F Management
ROSENBERG
1. Election of Directors ROBERT W. F F Management
STALLINGS
1. Election of Directors DALE W. TREMBLAY F F Management
1. Election of Directors IAN J. TURPIN F F Management
1. Election of Directors PATRICIA A. F F Management
WATSON
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: US8826811098
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors JAMES R. RAMSEY F F Management
1. Election of Directors JAMES R. ZARLEY F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation N N Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
5. S/H Proposal - Environmental F N Management
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Arves For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For Withhold Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Richard Guay For Withhold Management
1.6 Elect Director Neil Donald Manning For For Management
1.7 Elect Director Joey Saputo For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD, BANGKOK
Ticker: Security ID: B15F664
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE MINUTES OF THE 2016 FOR FOR Management
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON 28 APRIL 2016
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR FOR Management
FOR THE NINE-MONTH PERIOD ENDED 30
SEPTEMBER 2016 TOGETHER WITH THE
AUDITOR REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND FOR FOR Management
THE APPROPRIATION FOR LEGAL RESERVE
AND THE DETERMINATION OF THE BOOK
CLOSURE DATE FOR DIVIDEND PAYMENT
5.1.1 ELECTION OF DIRECTOR TO REPLACE THE FOR FOR Management
ONE WHO RETIRE BY ROTATION AS FOLLOWS:
MR. MICHAEL LAU HWAI KEONG
5.1.2 ELECTION OF DIRECTOR TO REPLACE THE FOR FOR Management
ONE WHO RETIRE BY ROTATION AS FOLLOWS:
DR. SAKTHIP KRAIRIKSH
5.1.3 ELECTION OF DIRECTOR TO REPLACE THE FOR FOR Management
ONE WHO RETIRE BY ROTATION AS FOLLOWS:
PROF. PORNCHAI MATANGKASOMBUT
5.1.4 ELECTION OF DIRECTOR TO REPLACE THE FOR FOR Management
ONE WHO RETIRE BY ROTATION AS FOLLOWS:
GEN. DR. CHOO-CHAT KAMBHU NA AYUDHYA
5.1.5 ELECTION OF DIRECTOR TO REPLACE THE FOR FOR Management
ONE WHO RETIRE BY ROTATION AS FOLLOWS:
MR. VIVAT TEJAPAIBUL
5.1.6 ELECTION OF DIRECTOR TO REPLACE THE FOR FOR Management
ONE WHO RETIRE BY ROTATION AS FOLLOWS:
MR. PANOTE SIRIVADHANABHAKDI
5.1.7 ELECTION OF DIRECTOR TO REPLACE THE FOR FOR Management
ONE WHO RETIRE BY ROTATION AS FOLLOWS:
MR. THAPANA SIRIVADHANABHAKDI
5.2 DETERMINATION OF THE DIRECTOR FOR FOR Management
AUTHORITIES
6 APPROVAL ON THE PAYMENT OF DIRECTOR FOR FOR Management
REMUNERATION FOR THE PERIOD FROM
JANUARY 2017 TO DECEMBER 2017
7 APPROVAL ON THE APPOINTMENT OF THE FOR FOR Management
AUDITOR FOR THE FINANCIAL STATEMENTS
FOR THE YEAR 2017 AND DETERMINATION OF
THE REMUNERATION: KPMG PHOOMCHAI AUDIT
LTD
8 APPROVAL ON THE D&O INSURANCE FOR FOR FOR Management
DIRECTORS AND EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE FOR FOR Management
SHAREHOLDERS' MANDATE FOR INTERESTED
PERSON TRANSACTIONS (SHAREHOLDERS'
MANDATE)
10 APPROVAL ON THE AMENDMENT TO THE FOR FOR Management
OBJECTIVES OF THE COMPANY FOR THE
OPERATION OF THE TREASURY CENTER AND
THE AMENDMENT TO CLAUSE 3 OF THE
MEMORANDUM OF ASSOCIATION
11 OTHER BUSINESS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management
1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1J. ELECTION OF DIRECTOR: JENNIFER B. For For Management
MORGAN
1K. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1L. ELECTION OF DIRECTOR: ELIZABETH E. For For Management
ROBINSON
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING 1 Year 1 Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1C. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1I. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1K. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1M. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2017.
5. ADDITIONAL REPORT ON LOBBYING Against Against Shareholder
ACTIVITIES.
6. REDUCE THRESHOLD TO CALL SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Against Against Shareholder
8. IMPLEMENT HOLY LAND PRINCIPLES. Against Against Shareholder
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Goldsmith For For Management
1.2 Elect Director Catherine Langham For For Management
1.3 Elect Director Norman H. Gurwitz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Daniel T. Henry For For Management
1.4 Elect Director Wendell J. Knox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director Stanley A. Galanski For For Management
1.4 Elect Director Meryl D. Hartzband For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management
1..2 DIRECTOR-JEFFERY H. BOYD For For Management
1..3 DIRECTOR-JAN L. DOCTER For For Management
1..4 DIRECTOR-JEFFREY E. EPSTEIN For For Management
1..5 DIRECTOR-GLENN D. FOGEL For For Management
1..6 DIRECTOR-JAMES M. GUYETTE For For Management
1..7 DIRECTOR-ROBERT J. MYLOD, JR. For For Management
1..8 DIRECTOR-CHARLES H. NOSKI For For Management
1..9 DIRECTOR-NANCY B. PERETSMAN For For Management
1..10 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..11 DIRECTOR-CRAIG W. RYDIN For For Management
1..12 DIRECTOR-LYNN M. VOJVODICH For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE ON A NON-BINDING ADVISORY For For Management
BASIS THE 2016 COMPENSATION PAID BY
THE COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON 1 Year 1 Year Management
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION
PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A Against For Shareholder
NON-BINDING STOCKHOLDER PROPOSAL
CONCERNING SPECIAL MEETINGS.
--------------------------------------------------------------------------------
THE SEARLE COMPANY LTD, KARACHI
Ticker: Security ID: 6859251
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF FOR FOR Management
EXTRAORDINARY GENERAL MEETING HELD ON
FEBRUARY 16, 2016
2 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED JUNE 30, 2016 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON
3 TO CONSIDER AND APPROVE FINAL CASH FOR FOR Management
DIVIDEND FOR THE FINANCIAL YEAR ENDED
JUNE 30, 2016, AT THE RATE OF RS.5/-
PER SHARE OF RS.10/- EACH, EQUIVALENT
TO 50%, AS RECOMMENDED BY THE BOARD OF
DIRECTORS
4 TO APPOINT AUDITORS FOR THE YEAR FOR FOR Management
ENDING JUNE 30, 2017 AND TO FIX THEIR
REMUNERATION. THE PRESENT AUDITORS,
GRANT THORNTON ANJUM RAHMAN, CHARTERED
ACCOUNTANTS BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR RE-APPOINTMENT.
THE COMPANY HAS RECEIVED A NOTICE FRO
5 RESOLVED THAT A SUM OF PKR FOR FOR Management
171,853,160/- OUT OF THE
UN-APPROPRIATED PROFITS OF THE COMPANY
BE CAPITALIZED AND APPLIED TOWARDS THE
ISSUE OF 17,185,316 ORDINARY SHARES OF
RS.10/- EACH AND ALLOTTED AS FULLY
PAID BONUS SHARES TO THE MEMBERS WHO
ARE REGISTERED
6 RESOLVED THAT THE COMPANY TRANSMIT THE FOR FOR Management
ANNUAL BALANCE SHEET AND PROFIT AND
LOSS ACCOUNTS, AUDITORS' REPORT AND
DIRECTORS' REPORT, TO ITS MEMBERS
THROUGH CD / DVD / USB INSTEAD OF HARD
COPY AT THEIR REGISTERED ADDRESSES.
FURTHER RESOLVED THAT THE STANDARD
7 RESOLVED THAT THE AUTHORIZED SHARE FOR FOR Management
CAPITAL OF THE COMPANY BE AND IS
HEREBY INCREASED FROM RS.
1,400,000,000/- DIVIDED INTO
140,000,000 ORDINARY SHARES OF RS.10/-
EACH TO RS.2,000,000,000/- DIVIDED
INTO 200,000,000 ORDINARY SHARES OF RS.
10/- EACH, BY THE CR
8 RESOLVED THAT THE EXISTING ARTICLE 42 FOR FOR Management
BE AND IS HEREBY REPLACED AND TO BE
READ AS FOLLOWS: 42. ON A SHOW OF
HANDS EVERY MEMBER PRESENTED IN PERSON
OR BY PROXY SHALL HAVE ONE VOTE EXCEPT
FOR ELECTION OF DIRECTORS IN WHICH
CASE THE PROVISIONS OF SECTION 178
9 TO TRANSACT ANY OTHER ORDINARY ABSTAIN AGAINST Management
BUSINESS OF THE COMPANY WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.F. ANTON For For Management
1B. ELECTION OF DIRECTOR: D.F. HODNIK For For Management
1C. ELECTION OF DIRECTOR: T.G. KADIEN For For Management
1D. ELECTION OF DIRECTOR: R.J. KRAMER For For Management
1E. ELECTION OF DIRECTOR: S.J. KROPF For For Management
1F. ELECTION OF DIRECTOR: J.G. MORIKIS For For Management
1G. ELECTION OF DIRECTOR: C.A. POON For For Management
1H. ELECTION OF DIRECTOR: J.M. STROPKI For For Management
1I. ELECTION OF DIRECTOR: M.H. THAMAN For For Management
1J. ELECTION OF DIRECTOR: M. THORNTON III For For Management
1K. ELECTION OF DIRECTOR: S.H. WUNNING For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE NAMED EXECUTIVES.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
THE ADVISORY VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL For For Management
PERFORMANCE BONUS PLAN (AMENDED AND
RESTATED AS OF APRIL 19, 2017).
5. APPROVAL OF THE 2006 EQUITY AND For For Management
PERFORMANCE INCENTIVE PLAN (AMENDED
AND RESTATED AS OF APRIL 19, 2017).
6. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK
Ticker: Security ID: 5314041
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO CONSIDER AND APPROVE THE ALLOCATION FOR FOR Management
OF PROFIT FROM THE BANK'S OPERATIONAL
RESULTS FOR THE YEAR 2016 AND THE
DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' FOR FOR Management
REMUNERATION FOR THE YEAR 2017 AND THE
DIRECTORS' BONUS BASED ON THE YEAR
2016 OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION: KHUNYING JADA WATTANASIRITHAM
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION: MR. EKAMOL KIRIWAT
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION: MR. KRIRK VANIKKUL
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION: MR. CHIRAYU ISARANGKUN NA
AYUTHAYA
5.5 TO CONSIDER AND ELECT THE DIRECTOR IN FOR FOR Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION: MOM RAJAWONGSE DISNADDA
DISKUL
6 TO CONSIDER AND APPOINT THE AUDITORS FOR FOR Management
AND FIX THE AUDIT FEE FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE AMENDMENT FOR FOR Management
TO CLAUSE 4. OF THE BANK'S MEMORANDUM
OF ASSOCIATION IN CONSISTENT WITH THE
CONVERSION OF PREFERRED SHARES INTO
ORDINARY SHARES IN THE YEAR 2016 AND
TO CONSIDER AND APPROVE THE AMENDMENT
TO CLAUSE 4. OF THE BANK'S MEM
--------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LIMITED
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Richard Sheppard as Director For For Management
4 Elect Gerard Bradley as Director For For Management
5 Approve the Grant of Performance For For Management
Rights to Matt Bekier, Managing
Director and Chief Executive Officer
of the Company
6 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: US8910921084
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors JEFFREY M. F F Management
ETTINGER
1. Election of Directors KATHERINE J. F F Management
HARLESS
1. Election of Directors MICHAEL J. F F Management
HOFFMAN
1. Election of Directors D. CHRISTIAN KOCH F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: MARK G. PARKER For For Management
1J. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
1K. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE HOLDING AN ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION EVERY ONE, TWO
OR THREE YEARS, AS INDICATED.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE BOARD TO AMEND THE
COMPANY'S BYLAWS RELATING TO PROXY
ACCESS TO INCREASE THE NUMBER OF
PERMITTED NOMINEES, REMOVE THE LIMIT
ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE
THE LIMIT
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Orthwein For For Management
1.2 Elect Director Robert W. Martin For For Management
1.3 Elect Director James L. Ziemer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG
Ticker: Security ID: B0J4PP2
Meeting Date: FEB 21, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 TO ELECT TE MASHILWANE AS DIRECTOR FOR FOR Management
O.1.2 TO ELECT KA HEDDERWICK AS DIRECTOR FOR FOR Management
O.1.3 TO ELECT LC MAC DOUGALL AS DIRECTOR FOR FOR Management
O.2.1 TO RE-ELECT M MAKANJEE AS DIRECTOR FOR FOR Management
O.2.2 TO RE-ELECT RD NISBET AS DIRECTOR FOR FOR Management
O.2.3 TO RE-ELECT MP NYAMA AS DIRECTOR FOR FOR Management
O.3.1 TO ELECT RD NISBET AS MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.3.2 TO ELECT TE MASHILWANE AS MEMBER OF FOR FOR Management
THE AUDIT COMMITTEE
O.3.3 TO ELECT YGH SULEMAN AS MEMBER OF THE FOR FOR Management
AUDIT COMMITTEE
O.4 TO REAPPOINT ERNST & YOUNG INC. AS FOR FOR Management
EXTERNAL AUDITORS OF THE COMPANY
O.5 TO CONSIDER AND APPROVE, BY WAY OF FOR FOR Management
NON-BINDING ADVISORY VOTE, THE
COMPANY'S REMUNERATION POLICY
O.6 GENERAL AUTHORITY TO IMPLEMENT FOR FOR Management
RESOLUTIONS
S.1 TO APPROVE THE AUTHORITY TO PROVIDE FOR FOR Management
FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED PARTIES
S.2.1 REMUNERATION PAYABLE TO NON-EXECUTIVE FOR FOR Management
DIRECTORS
S.2.2 REMUNERATION PAYABLE TO THE CHAIRMAN FOR FOR Management
S.2.3 REMUNERATION PAYABLE TO THE DEPUTY FOR FOR Management
CHAIRMAN
S.3 TO APPROVE THE REMUNERATION PAYABLE TO FOR FOR Management
NON-EXECUTIVE DIRECTORS WHO
PARTICIPATE IN THE SUB-COMMITTEES OF
THE BOARD
S.4 TO APPROVE THE FEES PAYABLE TO FOR FOR Management
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS OF THE BOARD AND
WHO UNDERTAKE EXTRAORDINARY ADDITIONAL
WORK
S.5 TO APPROVE NON-RESIDENT DIRECTORS' FEES FOR FOR Management
S.6 TO APPROVE THE ACQUISITION BY THE FOR FOR Management
COMPANY AND/OR ITS SUBSIDIARIES OF
SHARES IN THE COMPANY
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 22, 2016,
AS IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
TIME WARNER INC., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, WEST MERGER SUB, INC., A
DELAW
2. APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO TIME WARNER
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
AND THE AGREEMENTS AND UNDERSTANDINGS P
3. APPROVE ADJOURNMENTS OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1C. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1E. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1F. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1G. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1H. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: Security ID: 5902725
Meeting Date: DEC 29, 2016 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TZCI SUPPLY AGREEMENT, FOR FOR Management
THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS
THEREUNDER
2 TO APPROVE THE TFS SUPPLY AGREEMENT, FOR FOR Management
THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS
THEREUNDER
--------------------------------------------------------------------------------
TIS INC.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Maenishi, Norio For For Management
2.2 Elect Director Kuwano, Toru For For Management
2.3 Elect Director Nishida, Mitsushi For For Management
2.4 Elect Director Yanai, Josaku For For Management
2.5 Elect Director Kanaoka, Katsuki For For Management
2.6 Elect Director Kusaka, Shigeki For For Management
2.7 Elect Director Suzuki, Yoshiyuki For For Management
2.8 Elect Director Ishigaki, Yoshinobu For For Management
2.9 Elect Director Sano, Koichi For For Management
2.10 Elect Director Tsuchiya, Fumio For For Management
--------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS
Ticker: Security ID: 4888280
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. SUBMISSION AND APPROVAL OF THE ANNUAL FOR FOR Management
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
FISCAL YEAR 2016, ALONG WITH THE
RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND OF THE INDEPENDENT
AUDITOR
2. DISTRIBUTION OF PROFITS OF THE FISCAL FOR FOR Management
YEAR 2016
3. RELEASE OF THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS AND OF INDEPENDENT AUDITORS
FROM ANY LIABILITY FOR COMPENSATION
FOR THE FISCAL YEAR 2016
4. REDUCTION OF THE SHARE CAPITAL OF THE FOR FOR Management
COMPANY BY EUR 84,632,528 WITH THE
PURPOSE OF CAPITAL RETURN TO THE
SHAREHOLDERS, THROUGH REDUCTION OF THE
NOMINAL VALUE OF EACH SHARE BY ONE EUR
( FROM FOUR EUR TO THREE EUR)-
AMENDMENT OF ARTICLE 5 OF THE ARTICLES
O
5. AMENDMENT OF ARTICLE 29 OF THE FOR FOR Management
ARTICLES OF ASSOCIATION FOR RENAMING
THE "STEERING COMMITTEE" PROVIDED FOR
IN PARAGRAPH 1 OF THIS ARTICLE AS
"EXECUTIVE COMMITTEE"
6. APPROVAL OF THE REMUNERATION OF THE FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FISCAL YEAR 2016 PURSUANT TO
ARTICLE 24 PARAGRAPH 2 OF CODIFIED LAW
2190/1920 AND PRE-APPROVAL OF THEIR
RESPECTIVE REMUNERATION FOR THE FISCAL
YEAR 2017
7. ELECTION OF INDEPENDENT AUDITORS FOR FOR FOR Management
THE STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS OF THE COMPANY (STANDALONE
AND CONSOLIDATED) FOR THE FISCAL YEAR
2017 AND DETERMINATION OF THEIR
REMUNERATION
8. ADOPTION OF STOCK OPTIONS PLAN, IN FOR FOR Management
ACCORDANCE WITH ARTICLE 13 PAR. 13 OF
CODIFIED LAW 2190/1920 AND GRANTING OF
AUTHORIZATION TO THE BOARD OF
DIRECTORS FOR DEFINING THE
BENEFICIARIES, THE WAY OF EXERCISE OF
THE OPTIONS AND OTHER RELEVANT TERMS
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG Security ID: D8T622108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2017
6 Elect Frank Masuhr to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 12.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 37.1 Million
Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For Management
Subsidiary Hotel de Saxe an der
Frauenkirche GmbH
11 Approve Affiliation Agreements with For For Management
Subsidiary TLG CCF GmbH
12 Approve Affiliation Agreements with For For Management
Subsidiary TLG Fixtures GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary TLG MVF GmbH
14 Approve Affiliation Agreements with For For Management
Subsidiary TLG Sachsen Forum GmbH
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Imai, Masanori For For Management
2.2 Elect Director Kikutani, Yushi For For Management
2.3 Elect Director Akiba, Shunichi For For Management
2.4 Elect Director Miyazaki, Hiroyuki For For Management
2.5 Elect Director Toda, Morimichi For For Management
2.6 Elect Director Hayakawa, Makoto For For Management
2.7 Elect Director Otomo, Toshihiro For For Management
2.8 Elect Director Uekusa, Hiroshi For For Management
2.9 Elect Director Shimomura, Setsuhiro For For Management
2.10 Elect Director Amiya, Shunsuke For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL
Ticker: Security ID: 4894210
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF MEETING FOR FOR Management
CHAIRMAN
2 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
2016 ACTIVITY REPORT PREPARED BY THE
COMPANY'S BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT FOR FOR Management
SUMMARY FOR 2016 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
2016 FINANCIAL STATEMENTS
5 APPROVAL OF REPLACEMENTS OF THE FOR FOR Management
MEMBERS OF BOARD OF DIRECTORS WITHIN
THE YEAR UNDER ARTICLE 363 OF TURKISH
COMMERCIAL CODE
6 ACQUITTAL OF EACH BOARD MEMBER FOR FOR FOR Management
2016 ACTIVITIES OF THE COMPANY
7 APPROVAL, APPROVAL WITH AMENDMENT OR FOR FOR Management
REJECTION OF THE BOARD'S PROPOSAL ON
APPROPRIATION OF 2016 PROFITS AND THE
DATE OF APPROPRIATION CREATED AS PER
THE COMPANY'S PROFIT DISTRIBUTION
POLICY
8 ACCEPTANCE, ACCEPTANCE WITH AMENDMENT FOR FOR Management
OR REJECTION OF THE BOARD'S PROPOSAL
FOR AMENDMENT OF THE ARTICLES OF
ASSOCIATION, SECTION 6 SHARE CAPITAL
9 DETERMINATION OF THE NUMBER AND TERM FOR FOR Management
OF BOARD MEMBERS, ELECTION AS PER THE
DETERMINED NUMBER OF MEMBERS, ELECTION
OF THE INDEPENDENT BOARD MEMBERS
10 INFORMING THE SHAREHOLDERS ON FOR FOR Management
REMUNERATION POLICY FOR BOARD MEMBERS
AND TOP-LEVEL MANAGERS AND THE
PAYMENTS MADE WITHIN THE FRAME OF SUCH
POLICY AS REQUIRED BY CORPORATE
GOVERNANCE PRINCIPLES
11 DETERMINATION OF ANNUAL REMUNERATIONS FOR FOR Management
OF BOARD MEMBERS
12 APPROVAL OF SELECTION OF INDEPENDENT FOR FOR Management
AUDITING ORGANIZATION BY THE BOARD OF
DIRECTORS AS PER THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKETS
BOARD REGULATIONS
13 AS PER THE COMPANY'S DONATIONS POLICY, FOR FOR Management
INFORMING THE SHAREHOLDERS ON
DONATIONS MADE BY THE COMPANY IN 2016
AND SETTING AN UPPER LIMIT FOR
DONATIONS IN 2017
14 INFORMING THE SHAREHOLDERS ON FOR FOR Management
ASSURANCES, PLEDGES, SECURITIES AND
INDEMNITIES SUPPLIED BY THE COMPANY
AND ITS AFFILIATES IN FAVOR OF THIRD
PARTIES AND THE PROFITS AND BENEFITS
GAINED IN 2016 AS PER THE CAPITAL
MARKETS BOARD REGULATIONS
15 AUTHORIZATION OF THE MAJORITY FOR FOR Management
SHAREHOLDERS, MEMBERS OF THE BOARD OF
DIRECTORS, TOP LEVEL MANAGERS AND
THEIR SPOUSES AND UP-TO-SECOND-DEGREE
RELATIVES WITHIN THE FRAME OF TURKISH
COMMERCIAL CODE ARTICLES 395 AND 396
AND INFORMING THE SHAREHOLDERS ON SUCH
B
16 ANY OTHER BUSINESS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
TOKYO CENTURY CORP
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Tamba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Shimizu, Yoshinori For For Management
2.4 Elect Director Yoshida, Masao For For Management
2.5 Elect Director Higaki, Yukito For For Management
2.6 Elect Director Nogami, Makoto For For Management
2.7 Elect Director Nakajima, Koichi For For Management
2.8 Elect Director Yukiya, Masataka For For Management
2.9 Elect Director Tamano, Osamu For For Management
2.10 Elect Director Naruse, Akihiro For For Management
2.11 Elect Director Mizuno, Seiichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD, KLANG
Ticker: Security ID: 6341394
Meeting Date: JAN 05, 2017 Meeting Type: Annual
Record Date: DEC 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DECLARATION OF A SINGLE FOR FOR Management
TIER FINAL DIVIDEND OF 8.5 SEN PER
SHARE (17%) FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FOR FOR Management
FEES FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: TAN SRI DR LIM WEE
CHAI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: TAN SRI MOHD SIDEK
BIN HAJI HASSAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO FOR FOR Management
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: MR LIM CHEONG GUAN
6 TO RE-ELECT MR TAY SEONG CHEE SIMON FOR FOR Management
WHO RETIRES PURSUANT TO ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION
7 THAT THE FOLLOWING DIRECTOR WHO HAVE FOR FOR Management
ATTAINED THE AGE OF OVER SEVENTY (70)
YEARS, BE AND ARE HEREBY RE-APPOINTED
AS DIRECTOR OF THE COMPANY AND TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING: TAN SRI
DATO' SERI UTAMA ARSHAD BIN AYU
8 THAT THE FOLLOWING DIRECTOR WHO HAVE FOR FOR Management
ATTAINED THE AGE OF OVER SEVENTY (70)
YEARS, BE AND ARE HEREBY RE-APPOINTED
AS DIRECTOR OF THE COMPANY AND TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING: TAN
SRI RAINER ALTHOFF
9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS FOR FOR Management
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE SHARES PURSUANT TO FOR FOR Management
SECTION 132D OF THE COMPANIES ACT, 1965
11 THAT SUBJECT TO THE PASSING OF FOR FOR Management
RESOLUTION NO. 7, APPROVAL BE AND IS
HEREBY GIVEN TO RETAIN TAN SRI DATO'
SERI UTAMA ARSHAD BIN AYUB WHO HAS
SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR MORE THAN
NINE (9) YEARS IN ACCORDANCE WITH
MALAYSI
12 PROPOSED NEW SHAREHOLDERS' MANDATE FOR FOR FOR Management
RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE
13 PROPOSED RENEWAL OF AUTHORITY FOR FOR FOR Management
SHARE BUY-BACK
--------------------------------------------------------------------------------
TORIDOLL HOLDINGS CORP
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Awata, Takaya For For Management
2.2 Elect Director Nagasawa, Takashi For For Management
2.3 Elect Director Tanaka, Kimihiro For For Management
2.4 Elect Director Kobayashi, Hiroyuki For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Umeki, Toshiyasu
3.2 Elect Director and Audit Committee For For Management
Member Umeda, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Kataoka, Maki
4 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
5 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Masaharu For For Management
1.2 Elect Director Hayashi, Masataka For For Management
1.3 Elect Director Tanaka, Yoshikatsu For For Management
1.4 Elect Director Kamei, Koichi For For Management
1.5 Elect Director Usui, Kenji For For Management
1.6 Elect Director Kitabayashi, Masayuki For For Management
1.7 Elect Director Tsuruhara, Kazunori For For Management
1.8 Elect Director Yamazaki, Yasuo For For Management
1.9 Elect Director Wada, Kishiko For For Management
1.10 Elect Director Yokoyama, Yoshikazu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Yamamoto, Toshinori For For Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Nishizawa, Keiichiro For For Management
2.4 Elect Director Kawamoto, Koji For For Management
2.5 Elect Director Murashige, Nobuaki For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Tsutsumi, Shingo For For Management
2.8 Elect Director Ikeda, Etsuya For For Management
2.9 Elect Director Abe, Tsutomu For For Management
2.10 Elect Director Ogawa, Kenji For For Management
3 Appoint Statutory Auditor Ito, Sukehiro For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
4.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD, PATHUMWA
Ticker: Security ID: B1XFLM7
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE MINUTES OF THE 2016 FOR FOR Management
ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON 30TH MARCH 2016
2 ACKNOWLEDGEMENT OF THE ANNUAL REPORT FOR FOR Management
ON THE BUSINESS OPERATION OF THE
COMPANY FOR 2016
3 APPROVAL OF THE AUDITED CONSOLIDATED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2016
4 APPROVAL OF NO DISTRIBUTION OF THE FOR FOR Management
ANNUAL DIVIDEND FOR 2016 AND
ACKNOWLEDGEMENT OF THE INTERIM
DIVIDEND PAYMENTS
5 APPROVAL OF THE REDUCTION OF THE FOR FOR Management
COMPANY'S LEGAL RESERVE AND PREMIUM ON
ORDINARY SHARES SO AS TO REDUCE THE
DEFICITS IN THE COMPANY'S SEPARATE
FINANCIAL STATEMENTS
6.1 APPROVAL OF THE ELECTION OF DIRECTOR FOR FOR Management
IN PLACE OF THE RETIRED DIRECTOR: MR.
CHULCHIT BUNYAKETU
6.2 APPROVAL OF THE ELECTION OF DIRECTOR FOR FOR Management
IN PLACE OF THE RETIRED DIRECTOR: MR.
MORTEN KARLSEN SOERBY
6.3 APPROVAL OF THE ELECTION OF DIRECTOR FOR FOR Management
IN PLACE OF THE RETIRED DIRECTOR: MR.
CHRISTOPHER ADAM LASKA
6.4 APPROVAL OF THE ELECTION OF DIRECTOR FOR FOR Management
IN PLACE OF THE RETIRED DIRECTOR: MS.
TANWADEE WONGTERARIT
7 APPROVAL OF THE REMUNERATION OF FOR FOR Management
DIRECTORS FOR 2017
8 APPROVAL OF THE APPOINTMENT OF FOR FOR Management
AUDITORS OF THE COMPANY AND FIXING
THEIR REMUNERATION
9 APPROVAL OF THE LIST OF RESTRICTED FOR FOR Management
FOREIGN DOMINANCE BEHAVIOURS PURSUANT
TO THE NOTIFICATION OF THE NATIONAL
BROADCASTING AND TELECOMMUNICATIONS
COMMISSION RE: PRESCRIPTION OF
RESTRICTED FOREIGN DOMINANCE
BEHAVIOURS, B.E. 2555 (2012)
10 OTHER MATTERS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: B10LQP6
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATE THE MANAGERS ACCOUNTS, FOR FOR Management
REVIEW, DISCUSS AND VOTE THE FINANCIAL
STATEMENTS OF THE COMPANY RELATED TO
THE FISCAL YEAR ENDED ON DECEMBER 31,
2016
2 RESOLVE ON THE CAPITAL BUDGET FOR THE FOR FOR Management
PURPOSE OF THE ART. 196 OF THE LAW
NUMBER 6.404 OF 1976
3 RESOLVE ON THE ALLOCATION OF THE NET FOR FOR Management
INCOME OF THE FISCAL YEAR AND
DIVIDENDS DISTRIBUTION
1 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NOMINATED BY MANAGEMENT.
NOTE CANDIDATE. HENRIQUE ANDRADE
TRINCKQUEL
2 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NOMINATED BY MANAGEMENT.
NOTE CANDIDATE MARIA LETICIA DE
FREITAS COSTA
3 ELECTION OF MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS NOMINATED BY MANAGEMENT.
NOTE CANDIDATE GILBERTO MIFANO
4 RESOLVE ON THE ANNUAL GLOBAL FOR FOR Management
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND EXECUTIVE
OFFICERS FOR THE FISCAL YEAR OF 2017
5 RESOLVE ON THE CAPITAL INCREASE FOR FOR Management
THROUGH CAPITALIZATION OF THE PROFIT
RETENTION RESERVE, WITH THE CONSEQUENT
AMENDMENT OF THE ART. 5 OF THE
COMPANY'S BYLAWS
6 IN CASE OF APPROVAL OF ITEM ABOVE, FOR FOR Management
RESOLVE ON THE PROPOSAL TO INCREASE
THE AUTHORIZED CAPITAL, WITH THE
CONSEQUENT AMENDMENT OF THE CAPUT OF
ART. 6 OF THE COMPANY'S BYLAWS
--------------------------------------------------------------------------------
TOWA CORPORATION
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Hirokazu For For Management
1.2 Elect Director Uragami, Hiroshi For For Management
1.3 Elect Director Tamura, Yoshizumi For For Management
1.4 Elect Director Ishida, Koichi For For Management
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Elect Kalman Kaufman as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Elect Dana Gross as Director Until the For For Management
End of the Next Annual General Meeting
1.4 Elect Rami Guzman as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Elect Yoav Chelouche as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Elect Rony Ross as Director Until the For For Management
End of the Next Annual General Meeting
1.7 Elect Alex Kornhauser as Director For For Management
Until the End of the Next Annual
General Meeting
1.8 Elect Ilan Flato as Director Until the For For Management
End of the Next Annual General Meeting
1.9 Elect Iris Avner as Director Until the For For Management
End of the Next Annual General Meeting
1.10 Elect Russell Ellwanger as Director For For Management
Until the End of the Next Annual
General Meeting
2 Appoint Amir Elstein as Chairman and For For Management
Ratify His Employment Agreement
3 Ratify Company's Amended Compensation For For Management
Policy for the Directors and Officers
4 Subject to Approval of Item 3, Ratify For For Management
Equity Grant to CEO
5 Ratify Increased Annual Fixed Fee to For For Management
Directors, Other than to Amir Elstein
and Russell Ellwanger
6 Subject to Approval of Item 3, Ratify For For Management
Equity Grant to Directors, Other than
to Amir Elstein and Russell Ellwanger
7 Reappoint Brightman Almagor & Co. as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
8 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G9130W106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Andrew Baddeley as Director For For Management
5 Re-elect Rupert Robson as Director For For Management
6 Re-elect John Phizackerley as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Roger Perkin as Director For For Management
9 Re-elect Stephen Pull as Director For For Management
10 Re-elect Carol Sergeant as Director For For Management
11 Re-elect David Shalders as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS
Ticker: Security ID: 2249908
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE CHANGE OF THE CORPORATE FOR FOR Management
NAME OF THE COMPANY
2 TO AMEND THE CORPORATE BYLAWS OF THE FOR FOR Management
COMPANY SO THAT ARTICLE 1 HAS NEW
WORDING, IN THE EVENT THAT THE NEW
CORPORATE NAME IS APPROVED, AND TO
AMEND ARTICLE 5, TO UPDATE THE SHARE
CAPITAL AMOUNT, AS A RESULT OF THE
INCREASES THAT WERE APPROVED AT
MEETINGS N
3 TO RESTATE THE CORPORATE BYLAWS OF THE FOR FOR Management
COMPANY
4 TO ELECT ONE NEW FULL MEMBER TO THE FOR FOR Management
BOARD OF DIRECTORS. NAME APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBER.
PAULO JORGE TAVARES ALMIRANTE
--------------------------------------------------------------------------------
TRANSFORCE INC.
Ticker: TFI Security ID: 89366H103
Meeting Date: DEC 23, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to TFI For For Management
International Inc.
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Rayner as Director For For Management
2b Elect Warwick Every-Burns as Director For For Management
2c Elect Peter Hearl as Director For For Management
2d Elect Lauri Shanahan as Director For For Management
3 Approve Proportional Takeover Provision For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Michael Clarke, Chief
Executive Officer and Executive
Director of the Company
6 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TRG PAKISTAN LTD, KARACHI
Ticker: Security ID: 6682189
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF THE FOR FOR Management
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY HELD ON JANUARY 14, 2016
2 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS FOR THE YEAR
ENDED JUNE 30, 2016
3 TO APPOINT THE AUDITORS FOR THE FOR FOR Management
ENSUING YEAR ENDING JUNE 30, 2017 AND
FIX THEIR REMUNERATION
4 TO TRANSACT ANY OTHER BUSINESS AS MAY ABSTAIN AGAINST Management
BE PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------
TRG PAKISTAN LTD, KARACHI
Ticker: Security ID: 6682189
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF THE ANNUAL FOR FOR Management
GENERAL MEETING OF THE COMPANY HELD ON
OCTOBER 31, 2016
2 TO CONSIDER AND APPROVE, IN ACCORDANCE FOR FOR Management
WITH THE PROVISIONS OF SECTION 208 OF
THE COMPANIES ORDINANCE, 1984, AND THE
COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2012, ROLL-OVER OF THE
LOAN EXTENDED TO ASSOCIATED C
3 TO TRANSACT ANY OTHER BUSINESS AS MAY ABSTAIN AGAINST Management
BE PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA
Ticker: Security ID: BYM8V06
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGE OPERATION RESULTS FOR FOR Management
2 APPROVE FINANCIAL STATEMENTS FOR FOR Management
3 APPROVE PROFIT APPROPRIATION AS LEGAL FOR FOR Management
RESERVE AND OMISSION OF DIVIDENDS
4.1 ELECT AJVA TAULANANDA AS DIRECTOR FOR FOR Management
4.2 ELECT NARONG CHEARAVANONT AS DIRECTOR FOR FOR Management
4.3 ELECT CHATCHAVAL JIARAVANON AS DIRECTOR FOR FOR Management
4.4 ELECT XU GENLUO AS DIRECTOR FOR FOR Management
4.5 ELECT XIA BING AS DIRECTOR FOR FOR Management
4.6 ELECT LI ZHENGMAO AS DIRECTOR FOR FOR Management
5 APPROVE REMUNERATION OF DIRECTORS FOR FOR Management
6 APPROVE PRICEWATERHOUSECOOPERS ABAS FOR FOR Management
LTD. AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
7 APPROVE REVIEW OF THE PROHIBITION OF FOR FOR Management
ACTIONS CONSIDERED AS BUSINESS
TAKEOVER BY FOREIGNERS
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORPORATION
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Nakai, Takashi For For Management
1.3 Elect Director Yabuno, Tadahisa For For Management
1.4 Elect Director Saito, Kenichi For For Management
1.5 Elect Director Hagihara, Kuniaki For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kohei
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD
Ticker: Security ID: 5324653
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
2016 WORK REPORT OF BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
2016 WORK REPORT OF BOARD OF
SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
2016 FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND DETERMINE THE FOR FOR Management
COMPANY'S 2016 PROFIT DISTRIBUTION
(INCLUDING DIVIDEND DISTRIBUTION)
PROPOSAL
5 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE COMPANY'S AUDITOR FOR THE YEAR
2017, AND FIX ITS REMUNERATION NOT
EXCEEDING RMB6.6 MILLION
6 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE COMPANY'S INTERNAL CONTROL
AUDITOR FOR THE YEAR 2017, AND FIX ITS
REMUNERATION NOT EXCEEDING RMB1.98
MILLION
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: MAY 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Tsuruha, Jun For For Management
1.4 Elect Director Goto, Teruaki For For Management
1.5 Elect Director Ofune, Masahiro For For Management
1.6 Elect Director Abe, Mitsunobu For For Management
1.7 Elect Director Kijima, Keisuke For For Management
1.8 Elect Director Aoki, Keisei For For Management
1.9 Elect Director Okada, Motoya For For Management
1.10 Elect Director Mitsuhashi, Shinya For For Management
1.11 Elect Director Yamada, Eiji For For Management
2 Appoint External Audit Firm For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TUMI HOLDINGS, INC
Ticker: TUMI Security ID: US89969Q1040
Meeting Date: JUL 12, 2016 Meeting Type: Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. 14A Executive Compensation F F Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: US8998961044
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
1K. Election of Directors (Majority Voting) F F Management
2. Miscellaneous Compensation Plans F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI
Ticker: Security ID: 4311485
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE FOR FOR Management
CHAIRMANSHIP COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
ANNUAL REPORT OF THE COMPANY FOR THE
FISCAL YEAR 2016 AS PREPARED BY THE
BOARD OF DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE FOR FOR Management
INDEPENDENT AUDIT REPORT FOR THE YEAR
2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
2016 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS FROM LIABILITY FOR THE
AFFAIRS OF THE COMPANY FOR THE YEAR
2016
6 WITHIN THE FRAMEWORK OF THE COMPANY'S FOR FOR Management
DIVIDEND POLICY, APPROVAL, AMENDMENT
AND APPROVAL, OR DISAPPROVAL OF THE
BOARD OF DIRECTORS PROPOSAL ON PROFIT
DISTRIBUTION OF YEAR 2016 AND THE DATE
OF DIVIDEND DISTRIBUTION
7 APPROVAL, AMENDMENT AND APPROVAL, OR FOR FOR Management
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLE 6
ENTITLED CAPITAL OF THE COMPANY'S
ARTICLES OF ASSOCIATION
8 DETERMINATION OF THE NUMBER OF BOARD FOR FOR Management
MEMBERS, THEIR TERM OF OFFICE,
ELECTION OF MEMBERS IN ACCORDANCE WITH
THE NUMBER DETERMINED AND ELECTION OF
INDEPENDENT BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE FOR FOR Management
GOVERNANCE PRINCIPLES, PRESENTATION TO
SHAREHOLDERS AND APPROVAL BY THE
GENERAL ASSEMBLY OF THE REMUNERATION
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE SENIOR EXECUTIVES
AND THE PAYMENTS MADE ON THAT BASIS
10 RESOLUTION OF ANNUAL GROSS SALARIES OF FOR FOR Management
THE MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDIT FIRM FOR FOR Management
AS SELECTED BY THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH THE PROVISIONS OF
THE TURKISH COMMERCIAL CODE AND THE
CAPITAL MARKETS BOARD REGULATIONS
12 PRESENTATION TO SHAREHOLDERS OF THE FOR FOR Management
DONATIONS MADE BY THE COMPANY IN 2016
AND RESOLUTION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE FOR 2017
13 IN ACCORDANCE WITH THE CAPITAL MARKETS FOR FOR Management
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES,
PLEDGES AND MORTGAGES GRANTED IN
FAVOUR OF THE THIRD PARTIES IN THE
YEAR 2016 AND OF ANY BENEFITS OR
INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS WITH FOR FOR Management
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR
EXECUTIVES AND THEIR SPOUSES AND
RELATIVES RELATED BY BLOOD OR AFFINITY
UP TO THE SECOND DEGREE AS PER THE
PROVISIONS OF ARTICLES 395 AND 396 OF T
15 ANY OTHER BUSINESS ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL
Ticker: Security ID: 4311032
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING STATEMENT AND APPOINTMENT OF FOR FOR Management
THE BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
BOARD OF DIRECTORS' ANNUAL REPORT
RELATING TO FISCAL YEAR 2016
3 REVIEW OF THE INDEPENDENT AUDIT AND FOR FOR Management
GROUP AUDITOR REPORT OF THE FISCAL
YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
FINANCIAL RESULTS RELATING TO FISCAL
YEAR 2016
5 RELEASE OF THE BOARD OF DIRECTORS ON FOR FOR Management
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2016
6 SUBMITTING THE BOARD OF DIRECTORS' FOR FOR Management
PROPOSAL FOR PROFIT DISTRIBUTION FOR
THE FISCAL YEAR 2016, TO THE APPROVAL
OF THE GENERAL ASSEMBLY
7 DETERMINING THE WAGES OF THE MEMBERS FOR FOR Management
OF THE BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MR. FOR FOR Management
BILAL EKSI AS BOARD MEMBER TO THE
APPROVAL OF THE GENERAL ASSEMBLY, DUE
TO THE RESIGNATION OF ASSOC. PROF. DR.
TEMEL KOTIL FROM VICE CHAIRMAN AND THE
MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
10 PURSUANT TO THE ARTICLE 399-400 OF THE FOR FOR Management
TURKISH COMMERCIAL CODE, ELECTION OF
THE AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management
THE COLLATERAL, PLEDGE, MORTGAGE,
REVENUE AND BENEFITS GIVEN IN FAVOR OF
THIRD PARTIES AS PER ARTICLE 12 OF
CORPORATE GOVERNANCE COMMUNIQUE (II-17.
1) OF THE CAPITAL MARKETS BOARD
12 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management
THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2016 AND DETERMINATION OF AN
UPPER LIMIT FOR DONATIONS TO BE MADE
IN 2017
13 RECOMMENDATIONS AND CLOSING STATEMENTS FOR FOR Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL
Ticker: Security ID: 4311032
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING STATEMENT AND APPOINTMENT OF FOR FOR Management
THE BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
BOARD OF DIRECTORS ANNUAL REPORT
RELATING TO FISCAL YEAR 2016
3 REVIEW OF THE INDEPENDENT AUDIT AND FOR FOR Management
GROUP AUDITOR REPORT OF THE FISCAL
YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
FINANCIAL RESULTS RELATING TO FISCAL
YEAR 2016
5 RELEASE OF THE BOARD OF DIRECTORS ON FOR FOR Management
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2016
6 SUBMITTING THE BOARD OF DIRECTORS FOR FOR Management
PROPOSAL FOR PROFIT DISTRIBUTION FOR
THE FISCAL YEAR 2016, TO THE APPROVAL
OF THE GENERAL ASSEMBLY
7 DETERMINING THE WAGES OF THE MEMBERS FOR FOR Management
OF THE BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MR. FOR FOR Management
BILAL EKSI AS BOARD MEMBER TO THE
APPROVAL OF THE GENERAL ASSEMBLY, DUE
TO THE RESIGNATION OF ASSOC. PROF. DR.
TEMEL KOTIL FROM VICE CHAIRMAN AND THE
MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
10 PURSUANT TO THE ARTICLE 399-400 OF THE FOR FOR Management
TURKISH COMMERCIAL CODE, ELECTION OF
THE AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management
THE COLLATERAL, PLEDGE, MORTGAGE,
REVENUE AND BENEFITS GIVEN IN FAVOR OF
THIRD PARTIES AS PER ARTICLE 12 OF
CORPORATE GOVERNANCE COMMUNIQUE (II-17.
1) OF THE CAPITAL MARKETS BOARD
12 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management
THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2016 AND DETERMINATION OF AN
UPPER LIMIT FOR DONATIONS TO BE MADE
IN 2017
13 RECOMMENDATIONS AND CLOSING STATEMENTS FOR FOR Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL
Ticker: Security ID: 4311032
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING STATEMENT AND APPOINTMENT OF FOR FOR Management
THE BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
BOARD OF DIRECTORS ANNUAL REPORT
RELATING TO FISCAL YEAR 2016
3 REVIEW OF THE INDEPENDENT AUDIT AND FOR FOR Management
GROUP AUDITOR REPORT OF THE FISCAL
YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE FOR FOR Management
FINANCIAL RESULTS RELATING TO FISCAL
YEAR 2016
5 RELEASE OF THE BOARD OF DIRECTORS ON FOR FOR Management
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2016
6 SUBMITTING THE BOARD OF DIRECTORS FOR FOR Management
PROPOSAL FOR PROFIT DISTRIBUTION FOR
THE FISCAL YEAR 2016, TO THE APPROVAL
OF THE GENERAL ASSEMBLY
7 DETERMINING THE WAGES OF THE MEMBERS FOR FOR Management
OF THE BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MR. FOR FOR Management
BILAL EKSI AS BOARD MEMBER TO THE
APPROVAL OF THE GENERAL ASSEMBLY, DUE
TO THE RESIGNATION OF ASSOC. PROF. DR.
TEMEL KOTIL FROM VICE CHAIRMAN AND THE
MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
10 PURSUANT TO THE ARTICLE 399-400 OF THE FOR FOR Management
TURKISH COMMERCIAL CODE, ELECTION OF
THE AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management
THE COLLATERAL, PLEDGE, MORTGAGE,
REVENUE AND BENEFITS GIVEN IN FAVOR OF
THIRD PARTIES AS PER ARTICLE 12 OF
CORPORATE GOVERNANCE COMMUNIQUE (II-17.
1) OF THE CAPITAL MARKETS BOARD
12 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management
THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2016 AND DETERMINATION OF AN
UPPER LIMIT FOR DONATIONS TO BE MADE
IN 2017
13 RECOMMENDATIONS AND CLOSING STATEMENTS FOR FOR Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S., ANKARA
Ticker: Security ID: B2RCGV5
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE FOR FOR Management
CHAIRMANSHIP COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE FOR FOR Management
TO SIGN THE MINUTES OF THE GENERAL
ASSEMBLY MEETING AND THE LIST OF
ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL FOR FOR Management
REPORT FOR THE YEAR 2016
4 READING THE AUDITOR'S REPORT FOR THE FOR FOR Management
YEAR 2016
5 READING, DISCUSSING AND APPROVING THE FOR FOR Management
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS
FOR THE YEAR 2016
6 RELEASING THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2016
7 APPROVAL OF THE TEMPORARY APPOINTMENTS FOR FOR Management
MADE TO THE BOARD OF DIRECTORS TO THE
POSITIONS WHICH BECAME VACANT BECAUSE
OF THE RESIGNATIONS BY THE GENERAL
ASSEMBLY PURSUANT TO ARTICLE 363 OF
THE TURKISH COMMERCIAL CODE
8 DEFINING THE SALARIES OF THE MEMBERS FOR FOR Management
OF THE BOARD OF DIRECTORS
9 DEFINING THE SALARIES OF THE MEMBERS FOR FOR Management
OF THE BOARD OF AUDITORS
10 DISCUSSING AND RESOLVING ON THE FOR FOR Management
PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING THE DISTRIBUTION OF THE
PROFIT GENERATED IN 2016
11 ELECTION OF THE AUDITOR FOR THE FOR FOR Management
PURPOSE OF AUDITING OUR COMPANY'S
OPERATIONS AND ACCOUNTS FOR THE YEAR
2017 PURSUANT TO ARTICLE 399 OF
TURKISH COMMERCIAL CODE AND ARTICLE
17/A OF THE ARTICLES OF ASSOCIATION OF
OUR COMPANY
12 INFORMING THE GENERAL ASSEMBLY ABOUT FOR FOR Management
THE DONATIONS AND AIDS MADE IN 2016
13 INFORMING THE GENERAL ASSEMBLY ABOUT FOR FOR Management
THE GUARANTEES, PLEDGES AND MORTGAGES
GIVEN BY OUR COMPANY IN 2016 IN FAVOUR
OF THIRD PARTIES, AND ABOUT REVENUES
OR INTERESTS GENERATED
14 INFORMING THE GENERAL ASSEMBLY OF THE FOR FOR Management
CHANGES THAT HAVE MATERIAL IMPACT ON
THE MANAGEMENT AND THE ACTIVITIES OF
OUR COMPANY AND ITS SUBSIDIARIES AND
THAT WERE REALIZED WITHIN THE PREVIOUS
FISCAL YEAR OR BEING PLANNED FOR THE
FOLLOWING FISCAL YEAR AND OF T
15 INFORMING THE GENERAL ASSEMBLY OF THE FOR FOR Management
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR
SPOUSES AND THEIR RELATIVES BY BLOOD
AND MARRIAGE UP TO THE SECOND DEGREE
THAT
16 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management
THE REMUNERATION POLICY DETERMINED FOR
THE BOARD OF DIRECTORS MEMBERS AND THE
SENIOR EXECUTIVES IN ACCORDANCE WITH
THE CORPORATE GOVERNANCE PRINCIPLE
NO:4.6.2
17 DISCUSSING AND VOTING FOR AUTHORIZING FOR FOR Management
THE BOARD OF DIRECTORS OR PERSON(S)
DESIGNATED BY THE BOARD OF DIRECTORS
FOR COMPANY ACQUISITIONS TO BE MADE BY
OUR COMPANY OR ITS SUBSIDIARIES UNTIL
THE NEXT ORDINARY GENERAL ASSEMBLY
MEETING UP TO 500 MILLION EURO W
18 DISCUSSING AND VOTING FOR AUTHORIZING FOR FOR Management
THE BOARD OF DIRECTORS TO ESTABLISH
SPECIAL PURPOSE VEHICLE(S) WHEN
REQUIRED FOR ABOVE MENTIONED
ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE FOR FOR Management
BOARD OF DIRECTORS MEMBERS TO CARRY
OUT WORKS WITHIN OR OUT OF THE SCOPE
OF THE COMPANY'S OPERATIONS ON THEIR
OWN BEHALF OR ON BEHALF OF OTHERS OR
TO BE A PARTNER TO COMPANIES WHO DOES
SUCH WORKS, AND TO CARRY OUT OTH
20 COMMENTS AND CLOSING FOR FOR Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL
Ticker: Security ID: 4006275
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE PRESIDENCY FOR FOR Management
BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO FOR FOR Management
SIGN THE MINUTES OF THE MEETING
3 READING THE ANNUAL REPORT OF THE BOARD FOR FOR Management
OF DIRECTORS RELATING TO FISCAL YEAR
2016
4 READING THE SUMMARY OF THE INDEPENDENT FOR FOR Management
AUDIT FIRM'S REPORT RELATING TO FISCAL
YEAR 2016
5 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
TCC AND CMB BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO
FISCAL YEAR 2016
6 RELEASE OF THE BOARD MEMBERS FOR FOR Management
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY PERTAINING
TO THE YEAR 2016
7 INFORMING THE GENERAL ASSEMBLY ON THE FOR FOR Management
DONATION AND CONTRIBUTIONS MADE IN THE
FISCAL YEAR 2016, DISCUSSION OF AND
DECISION ON BOARD OF DIRECTORS'
PROPOSAL CONCERNING DETERMINATION OF
DONATION LIMIT TO BE MADE IN 2017,
STARTING FROM THE FISCAL YEAR 2017
8 SUBJECT TO THE APPROVAL OF THE FOR FOR Management
MINISTRY OF CUSTOMS AND TRADE AND CMB,
DISCUSSION OF AN D DECISION ON THE
AMENDMENT OF ARTICLES 3, 4, 6, 7, 8,
9, 10, 11, 12, 13, 14, 15, 16, 17, 18,
19, 21, 24, 25 AND 26 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
9 ELECTION OF NEW BOARD MEMBERS IN FOR FOR Management
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY ELECTED
BOARD MEMBERS' TERM OF OFFICE IF THERE
WILL BE ANY NEW ELECTION
10 DETERMINATION OF THE REMUNERATION OF FOR FOR Management
THE BOARD MEMBERS
11 DISCUSSION OF AND APPROVAL OF THE FOR FOR Management
ELECTION OF THE INDEPENDENT AUDIT FIRM
APPOINTED BY THE BOARD OF DIRECTORS
PURSUANT TO TCC AND THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2017
12 DECISION PERMITTING THE BOARD MEMBERS FOR FOR Management
TO, DIRECTLY OR ON BEHALF OF OTHERS,
BE ACTIVE IN AREAS FALLING WITHIN OR
OUTSIDE THE SCOPE OF THE COMPANY'S
OPERATIONS AND TO PARTICIPATE IN
COMPANIES OPERATING IN THE SAME
BUSINESS AND TO PERFORM OTHER ACTS IN
COMPL
13 DISCUSSION OF AND DECISION ON THE FOR FOR Management
DISTRIBUTION OF DIVIDEND FOR THE
FISCAL YEAR 2016 AND DETERMINATION OF
THE DIVIDEND DISTRIBUTION DATE
14 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management
THE GUARANTEES, PLEDGES AND MORTGAGES
PROVIDED BY THE COMPANY TO THIRD
PARTIES OR THE DERIVED INCOME THEREOF,
IN ACCORDANCE WITH THE CMB REGULATIONS
15 CLOSING FOR FOR Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Presiding
Council to Sign Meeting Minutes
2 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL
Ticker: Security ID: 4361617
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING, FORMATION AND AUTHORIZATION FOR FOR Management
OF THE BOARD OF PRESIDENCY FOR SIGNING
THE MINUTES OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
2 ELECTION OF THE INDEPENDENT AUDITOR FOR FOR Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL
Ticker: Security ID: 4361617
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING, FORMATION AND AUTHORIZATION FOR FOR Management
OF THE BOARD OF PRESIDENCY FOR SIGNING
THE MINUTES OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF FOR FOR Management
DIRECTORS' ANNUAL ACTIVITY REPORT
3 READING AND DISCUSSION OF THE FOR FOR Management
INDEPENDENT AUDITORS' REPORTS
4 READING, DISCUSSION AND RATIFICATION FOR FOR Management
OF THE FINANCIAL STATEMENTS
5 RELEASE OF THE BOARD MEMBERS FOR FOR Management
6 DETERMINATION OF PROFIT USAGE AND THE FOR FOR Management
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS'
PROPOSAL
7 DETERMINATION OF THE REMUNERATION OF FOR FOR Management
THE BOARD MEMBERS
8 INFORMING THE SHAREHOLDERS ABOUT FOR FOR Management
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN
ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLE NO. 4.6.2
PROMULGATED BY CAPITAL MARKETS BOARD
OF TURKEY
9 INFORMING THE SHAREHOLDERS WITH REGARD FOR FOR Management
TO CHARITABLE DONATIONS REALIZED IN
2016, AND DETERMINATION OF AN UPPER
LIMIT FOR THE CHARITABLE DONATIONS TO
BE MADE IN 2017 IN ACCORDANCE WITH THE
BANKING LEGISLATION AND CAPITAL
MARKETS BOARD REGULATIONS
10 AUTHORIZATION OF THE BOARD MEMBERS TO FOR FOR Management
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE,
WITHOUT PREJUDICE TO THE PROVISIONS OF
THE BANKING LAW
11 INFORMING THE SHAREHOLDERS REGARDING FOR FOR Management
SIGNIFICANT TRANSACTIONS EXECUTED IN
2016 WHICH MAY CAUSE CONFLICT OF
INTEREST IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.
6 PROMULGATED BY CAPITAL MARKETS BOARD
OF TURKEY
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA
Ticker: Security ID: B1WTMP0
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND FORMATION OF THE GENERAL FOR FOR Management
ASSEMBLY PRESIDENCY
2 READING AND DISCUSSION OF THE 2016 FOR FOR Management
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS, THE INDEPENDENT AUDIT
REPORT, AND THE REPORT OF THE BOARD OF
AUDITORS
3 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
THE FINANCIAL STATEMENTS FOR THE 2016
FINANCIAL AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
THE PROFIT DISTRIBUTION TABLES FOR
YEAR 2016 PROPOSED BY THE BOARD OF
DIRECTORS
5 DISCHARGING OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS AND BOARD OF
AUDITORS FROM ANY LIABILITY
6 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS AND THE BOARD OF AUDITORS
7 DETERMINATION OF THE REMUNERATION OF FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE BOARD OF AUDITORS
8 APPROVAL OF THE AUDIT FIRM, WHICH IS FOR FOR Management
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT THE INDEPENDENT
AUDIT ACTIVITIES IN 2017
9 SUBMISSION OF INFORMATION TO THE FOR FOR Management
GENERAL ASSEMBLY REGARDING THE
DONATIONS MADE IN THE BUSINESS YEAR OF
2016
10 AUTHORIZATION OF THE BOARD OF FOR FOR Management
DIRECTORS TO PERMIT THE MEMBERS OF THE
BOARD OF DIRECTORS TO ENGAGE IN
ACTIVITIES MENTIONED IN ARTICLE 395
AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMISSION OF
INFORMATION TO THE GENERAL ASSEMBLY
PURSUANT TO ARTIC
11 REQUESTS AND CLOSING FOR FOR Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA
Ticker: Security ID: B1WTMP0
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND FORMATION OF THE GENERAL FOR FOR Management
ASSEMBLY PRESIDENCY
2 READING AND DISCUSSION OF THE 2016 FOR FOR Management
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS, THE INDEPENDENT AUDIT
REPORT, AND THE REPORT OF THE BOARD OF
AUDITORS
3 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
THE FINANCIAL STATEMENTS FOR THE 2016
FINANCIAL AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
THE PROFIT DISTRIBUTION TABLES FOR
YEAR 2016 PROPOSED BY THE BOARD OF
DIRECTORS
5 DISCHARGING OF THE MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS AND BOARD OF
AUDITORS FROM ANY LIABILITY
6 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS AND THE BOARD OF AUDITORS
7 DETERMINATION OF THE REMUNERATION OF FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE BOARD OF AUDITORS
8 APPROVAL OF THE AUDIT FIRM, WHICH IS FOR FOR Management
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT THE INDEPENDENT
AUDIT ACTIVITIES IN 2017
9 SUBMISSION OF INFORMATION TO THE FOR FOR Management
GENERAL ASSEMBLY REGARDING THE
DONATIONS MADE IN THE BUSINESS YEAR OF
2016
10 AUTHORIZATION OF THE BOARD OF FOR FOR Management
DIRECTORS TO PERMIT THE MEMBERS OF THE
BOARD OF DIRECTORS TO ENGAGE IN
ACTIVITIES MENTIONED IN ARTICLE 395
AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMISSION OF
INFORMATION TO THE GENERAL ASSEMBLY
PURSUANT TO ARTIC
11 REQUESTS AND CLOSING FOR FOR Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS, ISTANBUL
Ticker: Security ID: 4311667
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING CEREMONY, ESTABLISHMENT OF THE FOR FOR Management
COUNCIL OF CHAIRMANSHIP
2 PRESENTATION, DISCUSSION AND FOR FOR Management
RATIFICATION OF THE BOARD' AND
INDEPENDENT AUDITORS' REPORTS
3 EXAMINATION AND RATIFICATION OF 2015 FOR FOR Management
BALANCE SHEET AND INCOME STATEMENT
4 DISCHARGE OF THE BOARD OF DIRECTORS FOR FOR Management
FROM THEIR RESPONSIBILITIES FOR THE
TRANSACTIONS AND ACCOUNTS OF THE YEAR
2016
5 DETERMINATION OF THE DIVIDEND FOR FOR Management
DISTRIBUTION AND THE METHOD AND DATE
OF ALLOTMENT OF DIVIDENDS
6 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS
7 DETERMINATION OF THE ALLOWANCE FOR THE FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS
8 SELECTION OF THE INDEPENDENT AUDIT FOR FOR Management
COMPANY
9 PERMITTING THE MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS AS PER ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
10 PRESENTING INFORMATION TO SHAREHOLDERS FOR FOR Management
ON THE SUBJECTS HELD IN CAPITAL
MARKETS BOARD (CMB) CORPORATE
GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.
3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS FOR FOR Management
ABOUT THE DONATIONS
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael R. Klein For For Management
1.6 Elect Director Thomas C. Leppert For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale A. Reiss For For Management
1.11 Elect Director Donald D. Snyder For For Management
1.12 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director E. Spencer Abraham For For Management
1B Elect Director James J. Bender For For Management
1C Elect Director Stephen G. Kasnet For For Management
1D Elect Director Lisa A. Pollina For For Management
1E Elect Director William Roth For For Management
1F Elect Director W. Reid Sanders For For Management
1G Elect Director Thomas E. Siering For For Management
1H Elect Director Brian C. Taylor For For Management
1I Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: US9022521051
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
5. Transact Other Business N N Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: FEB 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Approve Remuneration Report For Against Management
3b Approve Remuneration Policy For For Management
4a Re-elect Chris Brinsmead as Director For For Management
4b Re-elect Chris Corbin as Director For For Management
4c Re-elect Peter Gray as Director For For Management
4d Re-elect Brendan McAtamney as Director For For Management
4e Elect Nancy Miller-Rich as Director For For Management
4f Re-elect Gerard van Odijk as Director For For Management
4g Re-elect Alan Ralph as Director For For Management
4h Re-elect Lisa Ricciardi as Director For For Management
4i Re-elect Philip Toomey as Director For For Management
4j Re-elect Linda Wilding as Director For For Management
5 Appoint EY as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Fix the Maximum and Minimum Prices at For For Management
Which Treasury Shares May Be Re-issued
Off-market
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S., ISTANBUL
Ticker: Security ID: 7789205
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF MEETING FOR FOR Management
CHAIRMANSHIP
2 GIVING AUTHORIZATION TO MEETING FOR FOR Management
CHAIRMANSHIP ABOUT THE SIGNING OF
ORDINARY GENERAL MEETING MINUTES
3 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
2016 ANNUAL REPORT
4 BRIEFING THE GENERAL ASSEMBLY ON 2016 FOR FOR Management
REPORTS AS PRESENTED BY INDEPENDENT
AUDIT COMPANY
5 READING, DISCUSSION AND APPROVAL OF FOR FOR Management
2016 FINANCIAL STATEMENTS
6 RELEASE OF EACH MEMBER OF THE BOARD FOR FOR Management
FROM LIABILITY WITH REGARD TO THE 2016
ACTIVITIES AND ACCOUNTS OF THE COMPANY
7 APPROVAL OF THE BOARD MEMBER APPOINTED FOR FOR Management
IN THE CURRENT YEAR
8 ELECTION OF NEW BOARD MEMBERS AND FOR FOR Management
DEFINING THE WORK PERIODS
9 APPROVAL OF THE BOARD OF DIRECTORS' FOR FOR Management
PROPOSAL ON DISTRIBUTION OF YEAR 2016
PROFITS
10 APPROVAL OF SELECTION OF INDEPENDENT FOR FOR Management
AUDIT COMPANY PROPOSED BY THE BOARD OF
DIRECTORS
11 BRIEFING THE GENERAL ASSEMBLY IN FOR FOR Management
ACCORDANCE WITH THE CMB'S REGULATION
ON DONATIONS MADE BY THE COMPANY IN
2016, AND RESOLVING THE DONATIONS TO
BE MADE IN 2017
12 BRIEFING THE GENERAL ASSEMBLY ON ANY FOR FOR Management
GUARANTEES, PLEDGES AND MORTGAGES
ISSUED BY THE COMPANY IN FAVOR OF
THIRD PERSONS FOR THE YEAR 2016, IN
ACCORDANCE WITH THE REGULATIONS LAID
DOWN BY THE CMB
13 DETERMINATION OF MONTHLY REMUNERATIONS FOR FOR Management
OF BOARD
14 BRIEFING GENERAL ASSEMBLY WITH REGARDS FOR FOR Management
THE TRANSACTIONS DONE WITH THE
'RELATED PARTIES WITHIN THE SCOPE OF
CMB'S CORPORATE GOVERNANCE COMPLIANCE
PRINCIPLES AND OTHER RELATED
ARRANGEMENTS
15 GRANTING AUTHORITY TO MEMBERS OF BOARD FOR FOR Management
OF DIRECTORS ACCORDING TO ARTICLES 395
AND 396 OF TCC
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: AUG 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alesat For For Management
Combustiveis S.A. to Be Carried Out by
the Company's Subsidiary Ipiranga
Produtos de Petroleo S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Liquigas For For Management
Distribuidora S.A. to Be Carried Out
by the Company's Subsidiary Ultragaz S.
A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
6.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
6.3 Elect Nilson Martiniano Moreira as For For Management
Fiscal Council Member and Paulo Cesar
Pascotini as Alternate
6.4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO
Ticker: Security ID: 2502582
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE, UNDER THE TERMS OF FOR FOR Management
PARAGRAPH 1 OF ARTICLE 256 OF THE
BRAZILIAN CORPORATE LAW, REGARDING THE
ACQUISITION, BY ITS WHOLLY OWNED
SUBSIDIARY IPIRANGA PRODUTOS DE
PETROLEO S.A. DIRECTLY OR INDIRECTLY,
OF THE ENTIRETY OF THE SHARE CAPITAL
OF ALESAT C
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO
Ticker: Security ID: 2502582
Meeting Date: JAN 23, 2017 Meeting Type: Annual
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ORDER TO DISCUSS, IN ACCORDANCE FOR FOR Management
WITH PARAGRAPH 1 OF THE ARTICLE 256 OF
THE BRAZILIAN CORPORATE LAW, THE
ACQUISITION, THROUGH ITS SUBSIDIARY
COMPANHIA ULTRAGAZ S.A., OF THE TOTAL
CAPITAL STOCK OF LIQUIGAS
DISTRIBUIDORA S.A., CURRENTLY HELD BY
PETROLEO B
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO
Ticker: Security ID: 2502582
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL FOR A NEW STOCK BASED FOR FOR Management
COMPENSATION PLAN
2 INCORPORATION OF THE TOTAL AMOUNT FOR FOR Management
REGISTERED IN THE RETAINED PROFITS
RESERVE, WHICH WILL RESULT IN
ULTRAPARS CAPITAL INCREASE, WITHOUT
THE ISSUANCE OF NEW SHARES
3 AMENDMENT AND CONSOLIDATION OF FOR FOR Management
ULTRAPARS BYLAWS
1 ANALYSIS AND APPROVAL OF THE FOR FOR Management
MANAGEMENT REPORT, MANAGEMENT ACCOUNTS
AND FINANCIAL STATEMENTS OF THE FISCAL
YEAR ENDED ON DECEMBER 31, 2016,
TOGETHER WITH THE REPORT FROM THE
INDEPENDENT AUDITORS AND THE OPINION
FROM THE FISCAL COUNCIL
2 ALLOCATION OF NET EARNINGS FOR THE FOR FOR Management
FISCAL YEAR ENDED ON DECEMBER 31, 2016
3 SETTING OF THE NUMBER OF 9 MEMBERS TO FOR FOR Management
BE ELECTED TO THE BOARD OF DIRECTORS
4 ELECTION OF THE MEMBERS OF THE BOARD FOR FOR Management
OF DIRECTORS. CANDIDATES APPOINTED BY
COMPANY ADMINISTRATION. NOTE: MEMBERS.
ALEXANDRE GONCALVES SILVA,
INDEPENDENT, CARLOS TADEU DA COSTA
FRAGA, INDEPENDENT, JORGE MARQUES
TOLEDO CAMARGO, INDEPENDENT, JOSE
MAURICIO PE
5 APPROVAL OF THE MANAGEMENTS FOR FOR Management
COMPENSATION
6 ELECTION OF THE FULL AND ALTERNATE FOR FOR Management
MEMBERS OF THE FISCAL COUNCIL.
CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. NOTE: MEMBERS. FULL.
FLAVIO CESAR MAIA LUZ. ALTERNATE.
MARCIO AUGUSTUS RIBEIRO
7 ELECTION OF THE FULL AND ALTERNATE FOR FOR Management
MEMBERS OF THE FISCAL COUNCIL.
CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. NOTE MEMBERS. FULL.
GERALDO TOFFANELLO. ALTERNATE. PEDRO
OZIRES PREDEUS
8 ELECTION OF THE FULL AND ALTERNATE FOR FOR Management
MEMBERS OF THE FISCAL COUNCIL.
CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. NOTE MEMBERS. FULL.
NILSON MARTINIANO MOREIRA. ALTERNATE.
PAULO CESAR PASCOTINI
9 APPROVAL OF THE FISCAL COUNCIL FOR FOR Management
COMPENSATION
--------------------------------------------------------------------------------
ULTRATECH CEMENT LIMITED
Ticker: Security ID: B01GZF6
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED FINANCIAL FOR FOR Management
STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31ST MARCH,
2016, THE REPORTS OF THE BOARD OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND FOR FOR Management
3 RE- APPOINTMENT OF MRS. RAJASHREE FOR FOR Management
BIRLA, DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF APPOINTMENT OF BSR & FOR FOR Management
CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI
AS JOINT STATUTORY AUDITORS OF THE
COMPANY
5 APPOINTMENT OF M/S. KHIMJI KUNVERJI & FOR FOR Management
CO., CHARTERED ACCOUNTANTS, MUMBAI AS
JOINT STATUTORY AUDITORS OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF FOR FOR Management
THE COST AUDITORS VIZ. M/S. N. I.
MEHTA & CO., COST ACCOUNTANTS, MUMBAI
AND M/S. N. D. BIRLA & CO., COST
ACCOUNTANTS, AHMEDABAD FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2017
7 APPOINTMENT OF MR. K. K. MAHESHWARI AS FOR FOR Management
A DIRECTOR OF THE COMPANY
8 APPOINTMENT AND REMUNERATION OF MR. K. FOR FOR Management
K. MAHESHWARI AS THE MANAGING DIRECTOR
OF THE COMPANY
9 APPOINTMENT OF MRS. ALKA MAREZBAN FOR FOR Management
BHARUCHA AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
10 APPOINTMENT OF MR. ATUL DAGA AS A FOR FOR Management
DIRECTOR OF THE COMPANY
11 APPOINTMENT AND REMUNERATION OF MR. FOR FOR Management
ATUL DAGA AS WHOLE-TIME DIRECTOR AND
CHIEF FINANCIAL OFFICER OF THE COMPANY
12 ISSUE OF NON-CONVERTIBLE REDEEMABLE FOR FOR Management
DEBENTURES ON PRIVATE PLACEMENT BASIS
UPTO AN AMOUNT OF INR 9,000 CRORES
13 INCREASE IN BORROWING LIMITS OF THE FOR FOR Management
COMPANY
14 CREATION OF SECURITY ON THE PROPERTIES FOR FOR Management
OF THE COMPANY, BOTH PRESENT AND
FUTURE, IN FAVOUR OF LENDERS
15 INCREASE IN LIMITS FOR INVESTMENT IN FOR FOR Management
THE EQUITY SHARE CAPITAL OF THE
COMPANY BY REGISTERED FOREIGN
PORTFOLIO INVESTORS INCLUDING FOREIGN
INSTITUTIONAL INVESTORS FROM 24% TO 30%
--------------------------------------------------------------------------------
ULTRATECH CEMENT LIMITED
Ticker: Security ID: B01GZF6
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND, IF FOR FOR Management
THOUGHT FIT, APPROVING, THE PROPOSED
ARRANGEMENT EMBODIED IN THE SCHEME OF
ARRANGEMENT BETWEEN JAIPRAKASH
ASSOCIATES LIMITED, THEREIN REFERRED
TO AS THE TRANSFEROR1 AND JAYPEE
CEMENT CORPORATION LIMITED, THEREIN
REFE
--------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term
3.1 Elect Director Obinata, Hisaharu For For Management
3.2 Elect Director Iwashita, Setsuo For For Management
3.3 Elect Director Fujiyama, Junki For For Management
3.4 Elect Director Odagi, Hideyuki For For Management
3.5 Elect Director Mihayashi, Akira For For Management
3.6 Elect Director Ishida, Kozo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nonaka, Takao
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD
Ticker: Security ID: B29MKF5
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2017 FRAMEWORK PURCHASE FOR FOR Management
AGREEMENT AND THE ANNUAL CAPS
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD
Ticker: Security ID: B29MKF5
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND APPROVE THE AUDITED FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES AND
THE REPORTS OF THE DIRECTORS
("DIRECTORS") AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE AND DECLARE A FINAL FOR FOR Management
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016
3.A TO RE-ELECT MR. LO CHIH-HSIEN AS AN FOR FOR Management
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIU XINHUA AS AN FOR FOR Management
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CHEN KUO-HUI AS AN FOR FOR Management
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FOR FOR Management
FIX THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS THE AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH THE UNISSUED SHARES OF HKD 0.01
EACH IN THE SHARE CAPITAL OF THE
COMPANY, THE AGGREGATE NUMBER OF WHICH
SHALL NOT EXCEED 20% OF THE AGGREGATE
NUMBER OF THE ISSUED SHARES OF THE COMP
7 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES UP TO 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
8 TO ADD THE NUMBER OF THE SHARES IN THE FOR FOR Management
COMPANY REPURCHASED BY THE COMPANY TO
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 6 ABOVE
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI
Ticker: Security ID: 6700393
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 2016 COMPANYS BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 FOR FOR Management
PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1
PER SHARE.
3 AMENDMENT TO THE RULES OF PROCEDURE FOR FOR Management
FOR SHAREHOLDERS MEETING.
4 AMENDMENT TO THE OPERATIONAL FOR FOR Management
PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS.
5 PROPOSAL FOR RELEASE OF THE FOR FOR Management
NON-COMPETITION PROMISE BAN IMPOSED
UPON THE COMPANYS DIRECTORS ACCORDING
TO THE ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve 2017 Group Incentive System For For Management
4 Approve Long-Term Incentive Plan For For Management
2017-2019
5 Approve Severance Payments Policy For For Management
6 Approve Remuneration Policy For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service 2017 Incentive Plan and LTI
Plan 2017-2019
--------------------------------------------------------------------------------
UNIPETROL A.S., PRAHA
Ticker: Security ID: 5297294
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE MEETING PROCEDURES FOR FOR Management
3 ELECTION OF PERSONS INTO WORKING FOR FOR Management
BODIES OF THE GENERAL MEETING: A) THE
CHAIRMAN OF THE GENERAL MEETING OF
UNIPETROL, A.S. JUDR. ING. KAREL
DREVINEK, PH.D., LL.M. B) THE MINUTES
CLERK OF THE GENERAL MEETING OF
UNIPETROL, A.S. ZUZANA DUSKOVA C) THE
VERIFIER
7 APPROVE FINANCIAL STATEMENTS FOR FOR Management
8 APPROVE CONSOLIDATED FINANCIAL FOR FOR Management
STATEMENTS
9 APPROVE ALLOCATION OF INCOME AND FOR FOR Management
DIVIDENDS OF CZK 8.30 PER SHARE
10.1 RECALL SUPERVISORY BOARD MEMBERS FOR FOR Management
10.2 ELECT SUPERVISORY BOARD MEMBERS FOR FOR Management
11 APPROVE NON-COMPETITION OBLIGATION TO FOR FOR Management
MEMBERS OF SUPERVISORY BOARD
12 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR FOR FOR Management
13 AMEND ARTICLES OF ASSOCIATION FOR FOR Management
14 AUTHORIZE SHARE REPURCHASE PROGRAM FOR FOR Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Asahi, Shigeru For For Management
2.3 Elect Director Shizuta, Atsushi For For Management
2.4 Elect Director Watanabe, Toshiya For For Management
2.5 Elect Director Shimada, Yoshiaki For For Management
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: Security ID: B196FC2
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO APPROVE DIVIDEND PAYMENT BASED ON FOR FOR Management
RESULTS FOR 9 MONTHS OF 2016 AT RUB
0,0727, FROM ALLOCATED EARNING OF
PREVIOUS YEARS AT RUB 0,0431 PER SHARE
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.47
3.1 Approve Discharge of Management Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
6.1 Elect Klemens Breuer as Supervisory For Against Management
Board Member
6.2 Elect Burkhard Gantenbein as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: US9099071071
Meeting Date: APR 07, 2017 Meeting Type: Special
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Reorganization Plan F F Management
2. Authorize Common Stock Increase F F Management
3. Stock Issuance F F Management
4. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: US9099071071
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors RICHARD M. ADAMS N W Management
1. Election of Directors ROBERT G. ASTORG N W Management
1. Election of Directors BERNARD H. N W Management
CLINEBURG
1. Election of Directors PETER A. CONVERSE N W Management
1. Election of Directors MICHAEL P. N W Management
FITZGERALD
1. Election of Directors THEODORE J. N W Management
GEORGELAS
1. Election of Directors J. PAUL MCNAMARA N W Management
1. Election of Directors MARK R. N W Management
NESSELROAD
1. Election of Directors MARY K. WEDDLE N W Management
1. Election of Directors GARY G. WHITE N W Management
1. Election of Directors P. CLINTON WINTER N W Management
2. Ratify Appointment of Independent N A Management
Auditors
3. 14A Executive Compensation N A Management
4. 14A Executive Compensation Vote N A Management
Frequency
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP, HSINCHU
Ticker: Security ID: 6916628
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANYS 2016 BUSINESS REPORT AND FOR FOR Management
FINANCIAL STATEMENTS.
2 THE COMPANYS 2016 EARNINGS FOR FOR Management
DISTRIBUTION.APPROXIMATELY NT 0.50 PER
SHARE.
3 TO AMEND THE COMPANYS ARTICLES OF FOR FOR Management
INCORPORATION.
4 TO AMEND THE COMPANYS ACQUISITION OR FOR FOR Management
DISPOSAL OF ASSETS PROCEDURE.
5 TO AMEND THE COMPANYS FINANCIAL FOR FOR Management
DERIVATIVES TRANSACTION PROCEDURE.
6 TO AMEND THE COMPANYS LOAN PROCEDURE. FOR FOR Management
7 TO AMEND THE COMPANYS ENDORSEMENTS AND FOR FOR Management
GUARANTEES PROCEDURE.
8 TO PROPOSE THE ISSUANCE PLAN OF FOR FOR Management
PRIVATE PLACEMENT FOR COMMON SHARES,
ADR OR GDR, CB OR ECB, INCLUDING
SECURED OR UNSECURED CORPORATE BONDS.
THE AMOUNT OF SHARES ISSUED OR
CONVERTIBLE IS PROPOSED TO BE NO MORE
THAN 10 PERCENT OF REGISTERED CAPITAL.
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: Security ID: 6576992
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR. FOR FOR Management
NICHOLAS BODO BLAZQUEZ (DIN:
06995779), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
3 APPOINTMENT OF PRICE WATERHOUSE & CO FOR FOR Management
CHARTERED ACCOUNTANTS LLP (FRN304026E/
E-300009) AS AUDITORS OF THE COMPANY
IN PLACE OF M/S. BSR & CO. LLP
4 APPOINTMENT OF MR. VINOD RAO FOR FOR Management
(DIN:01788921) AS A DIRECTOR
5 CONSIDERING EROSION OF NET WORTH OF FOR FOR Management
THE COMPANY AS PER SECTION 23 OF THE
SICK INDUSTRIAL COMPANIES (SPECIAL
PROVISIONS) ACT, 1985: RESOLVED THAT
THE REPORT OF THE BOARD OF DIRECTORS
OF THE COMPANY TO THE SHAREHOLDERS ON
EROSION OF MORE THAN FIFTY PERCENT
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1D. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1H. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1I. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder
THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2017 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Michael T. Lawton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Mediation of Alleged Human Rights Against Against Shareholder
Violations
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: US9135431040
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. Approve Charter Amendment N N Management
3. Ratify Appointment of Independent F F Management
Auditors
4. 14A Executive Compensation N N Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP, PASIG
Ticker: Security ID: 6919519
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROOF OF NOTICE OF THE MEETING AND FOR FOR Management
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF FOR FOR Management
THE ANNUAL MEETING OF THE STOCKHOLDERS
HELD ON MARCH 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND FOR FOR Management
APPROVAL OF FINANCIAL STATEMENTS FOR
THE PRECEDING YEAR
4 APPROVAL OF THE REVISED PLAN OF MERGER FOR FOR Management
OF CFC CLUBHOUSE PROPERTY, INC. WITH
AND INTO UNIVERSAL ROBINA CORPORATION
5 ELECTION OF DIRECTOR: JOHN L. FOR FOR Management
GOKONGWEI, JR
6 ELECTION OF DIRECTOR: JAMES L. GO FOR FOR Management
7 ELECTION OF DIRECTOR: LANCE Y. FOR FOR Management
GOKONGWEI
8 ELECTION OF DIRECTOR: PATRICK HENRY C. FOR FOR Management
GO
9 ELECTION OF DIRECTOR: FREDERICK D. GO FOR FOR Management
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. FOR FOR Management
GO, JR
11 ELECTION OF DIRECTOR: ROBERT G. FOR FOR Management
COYIUTO, JR
12 ELECTION OF DIRECTOR: WILFRIDO E. FOR FOR Management
SANCHEZ (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: PASCUAL S. FOR FOR Management
GUERZON (INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP FOR FOR Management
GORRES VELAYO & CO
15 RATIFICATION OF ALL ACTS OF THE BOARD FOR FOR Management
OF DIRECTORS AND ITS COMMITTEES,
OFFICERS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
16 CONSIDERATION OF SUCH OTHER MATTERS AS ABSTAIN AGAINST Management
MAY PROPERLY COME DURING THE MEETING
17 ADJOURNMENT FOR FOR Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5 Elect Low Weng Keong as Director For For Management
6 Elect Wee Sin Tho as Director For For Management
7 Elect Poon Hon Thang Samuel as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPL LTD, MUMBAI
Ticker: Security ID: B0L0W35
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF UPL LIMITED-EMPLOYEES FOR FOR Management
STOCK OPTION PLAN 2017 (ESOP 2017)
2 GRANT OF OPTIONS TO THE EMPLOYEES OF FOR FOR Management
THE SUBSIDIARY COMPANY(IES) OF THE
COMPANY UNDER EMPLOYEES STOCK OPTION
PLAN 2017 (ESOP 2017)
--------------------------------------------------------------------------------
URALKALI PJSC, BEREZNIKI
Ticker: Security ID: B1FLM08
Meeting Date: AUG 29, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF A MAJOR INTERESTED-PARTY FOR FOR Management
TRANSACTION (SERIES OF INTERRELATED
TRANSACTIONS)
2.1 APPROVAL OF TRANSACTIONS BETWEEN PJSC FOR FOR Management
URALKALI AND AN INTERESTED PARTY WHICH
MAY BE CONCLUDED IN THE FUTURE IN THE
COURSE OF NORMAL BUSINESS OPERATIONS
OF PJSC URALKALI (IN ACCORDANCE WITH P.
6 ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT STOCK COMPANIES"): TO
2.2 APPROVAL OF TRANSACTIONS BETWEEN PJSC FOR FOR Management
URALKALI AND AN INTERESTED PARTY WHICH
MAY BE CONCLUDED IN THE FUTURE IN THE
COURSE OF NORMAL BUSINESS OPERATIONS
OF PJSC URALKALI (IN ACCORDANCE WITH P.
6 ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT STOCK COMPANIES"): TO
2.3 APPROVAL OF TRANSACTIONS BETWEEN PJSC FOR FOR Management
URALKALI AND AN INTERESTED PARTY WHICH
MAY BE CONCLUDED IN THE FUTURE IN THE
COURSE OF NORMAL BUSINESS OPERATIONS
OF PJSC URALKALI (IN ACCORDANCE WITH P.
6 ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT STOCK COMPANIES"): TO
2.4 APPROVAL OF TRANSACTIONS BETWEEN PJSC FOR FOR Management
URALKALI AND AN INTERESTED PARTY WHICH
MAY BE CONCLUDED IN THE FUTURE IN THE
COURSE OF NORMAL BUSINESS OPERATIONS
OF PJSC URALKALI (IN ACCORDANCE WITH P.
6 ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT STOCK COMPANIES"): TO
2.5 APPROVAL OF TRANSACTIONS BETWEEN PJSC FOR FOR Management
URALKALI AND AN INTERESTED PARTY WHICH
MAY BE CONCLUDED IN THE FUTURE IN THE
COURSE OF NORMAL BUSINESS OPERATIONS
OF PJSC URALKALI (IN ACCORDANCE WITH P.
6 ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT STOCK COMPANIES"): TO
2.6 APPROVAL OF TRANSACTIONS BETWEEN PJSC FOR FOR Management
URALKALI AND AN INTERESTED PARTY WHICH
MAY BE CONCLUDED IN THE FUTURE IN THE
COURSE OF NORMAL BUSINESS OPERATIONS
OF PJSC URALKALI (IN ACCORDANCE WITH P.
6 ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT STOCK COMPANIES"): TO
2.7 APPROVAL OF TRANSACTIONS BETWEEN PJSC FOR FOR Management
URALKALI AND AN INTERESTED PARTY WHICH
MAY BE CONCLUDED IN THE FUTURE IN THE
COURSE OF NORMAL BUSINESS OPERATIONS
OF PJSC URALKALI (IN ACCORDANCE WITH P.
6 ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT STOCK COMPANIES"): TO
--------------------------------------------------------------------------------
URALKALI PJSC, BEREZNIKI
Ticker: Security ID: B1FLM08
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROCEDURE OF THE FOR FOR Management
EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING OF PJSC URALKALI
2 TO TERMINATE THE APPOINTMENT OF ALL FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC URALKALI
3.1 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: KONYAEV, DMITRY
3.2 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: LOBYAK, DMITRY
3.3 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: MAENE, LUC MARC J
3.4 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: MAZEPIN, DMITRY
3.5 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: MARGETTS, ROBERT JOHN
3.6 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: OSIPOV, DMITRY
3.7 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: OSTLING, PAUL JAMES
3.8 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: TATYANIN, DIMITRY
4 TO TERMINATE THE APPOINTMENT OF ALL FOR FOR Management
MEMBERS OF THE REVISION COMMISSION OF
PJSC URALKALI
5.1 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE REVISION COMMISSION OF PJSC
URALKALI: GRINKEVICH, IRINA
5.2 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE REVISION COMMISSION OF PJSC
URALKALI: YERMIZIN, ANDREI
5.3 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE REVISION COMMISSION OF PJSC
URALKALI: KUZMINA, MARIA
5.4 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE REVISION COMMISSION OF PJSC
URALKALI: RAZUMOVA, IRINA
5.5 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE REVISION COMMISSION OF PJSC
URALKALI: SERDYUK, YAROSLAVA
--------------------------------------------------------------------------------
URALKALI PJSC, BEREZNIKI
Ticker: Security ID: B1FLM08
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AN INTERESTED-PARTY FOR FOR Management
TRANSACTION - AN AGREEMENT BETWEEN
PJSC URALKALI (GUARANTOR) AND
URALKALI-TRADING SIA (LATVIA) (DEBTOR)
ON THE PROVISION OF SURETYSHIP
SERVICES IN RELATION TO THE
OBLIGATIONS SECURED UNDER THE
GUARANTEE AGREEMENT BETWEEN THE
2 TO APPROVE A MAJOR INTERESTED-PARTY FOR FOR Management
TRANSACTION (SERIES OF INTERRELATED
TRANSACTIONS) - AN AGREEMENT BETWEEN
PJSC URALKALI (GUARANTOR) AND JSC
URALKALI-TECHNOLOGIYA (DEBTOR),
WHEREBY THE GUARANTOR PROVIDES THE
DEBTOR WITH SURETYSHIP SERVICES IN
RELATION T
3 TO APPROVE THE NEW VERSION OF THE FOR FOR Management
CHARTER OF PJSC URALKALI
4 TO APPROVE THE NEW VERSION OF THE FOR FOR Management
REGULATIONS ON THE GENERAL
SHAREHOLDERS MEETING OF PJSC URALKALI
--------------------------------------------------------------------------------
URALKALI PJSC, BEREZNIKI
Ticker: Security ID: B1FLM08
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PROCEDURE OF THE ANNUAL GENERAL FOR FOR Management
SHAREHOLDERS MEETING OF PJSC URALKALI
2 DISTRIBUTION OF THE PROFIT OF PJSC FOR FOR Management
URALKALI
3.1 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: DMITRY KONYAEV
3.2 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: DMITRY LOBIAK
3.3 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: LUC MARC J. MAENE
3.4 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: DMITRY MAZEPIN
3.5 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: ROBERT JOHN MARGETTS
3.6 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: DMITRY OSIPOV
3.7 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: PAUL JAMES OSTLING
3.8 TO ELECT THE FOLLOWING INDIVIDUAL TO FOR FOR Management
THE BOARD OF DIRECTORS OF PJSC
URALKALI: DOMITRY TATIANIN
4.1 ELECTION OF THE MEMBER OF THE REVISION FOR FOR Management
COMMISSION OF PJSC URALKALI: IRINA
GRINKEVICH
4.2 ELECTION OF THE MEMBER OF THE REVISION FOR FOR Management
COMMISSION OF PJSC URALKALI: ANDREI
ERMIZIN
4.3 ELECTION OF THE MEMBER OF THE REVISION FOR FOR Management
COMMISSION OF PJSC URALKALI: MARIA
KUZMINA
4.4 ELECTION OF THE MEMBER OF THE REVISION FOR FOR Management
COMMISSION OF PJSC URALKALI: YULIA
LYKOSOVA
4.5 ELECTION OF THE MEMBER OF THE REVISION FOR FOR Management
COMMISSION OF PJSC URALKALI: IRINA
RAZUMOVA
5 APPROVAL OF THE AUDITOR OF THE FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
PJSC URALKALI PREPARED IN COMPLIANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS (IFRS) FOR 2017: TO APPROVE
CJSC DELOITTE AND TOUCHE CIS AS
AUDITOR OF THE CONSOLIDATED FINANCIAL
STA
6 APPROVAL OF THE AUDITOR OF THE FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
PJSC URALKALI PREPARED IN COMPLIANCE
WITH IFRS AS REQUIRED BY THE FEDERAL
LAW ON CONSOLIDATED FINANCIAL
STATEMENTS # 208-FZ FOR 2017
7 APPROVAL OF THE AUDITOR OF THE FOR FOR Management
FINANCIAL STATEMENTS OF PJSC URALKALI
PREPARED IN COMPLIANCE WITH RUSSIAN
ACCOUNTING STANDARDS (RAS) FOR 2017 :
TO APPROVE JSC ENERGY CONSULTING AS
AUDITOR OF THE FINANCIAL STATEMENTS OF
PJSC URALKALI FOR 2017 PREPARED IN CO
8 PERMISSION TO ENTER INTO FOR FOR Management
INTERESTED-PARTY TRANSACTIONS
9 IN ACCORDANCE WITH SUB-PARAGRAPH 14 FOR FOR Management
PARAGRAPH 8.5 OF THE CHARTER OF PJSC
URALKALI AND PARAGRAPH 3 ARTICLE 79 OF
THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" N 208-FZ DATED 26 DECEMBER
1995, TO APPROVE A MAJOR TRANSACTION
(SERIES OF INTERRELATED TRANSACTIONS
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: US91732J1025
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
VALAMAR RIVIERA D.D., POREC
Ticker: Security ID: 5053894
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.A PRESENTATION OF THE ANNUAL FINANCIAL FOR FOR Management
REPORTS FOR 2016 WITH THE AUDITOR'S
REPORT, THE MANAGEMENT AND SUPERVISORY
BOARD REPORTS AND THE RELATED:
DISTRIBUTION OF PROFIT
1.B.I PRESENTATION OF THE ANNUAL FINANCIAL FOR FOR Management
REPORTS FOR 2016 WITH THE AUDITOR'S
REPORT, THE MANAGEMENT AND SUPERVISORY
BOARD REPORTS AND THE RELATED:
DISCHARGE GRANT TO: MEMBERS OF THE
MANAGEMENT BOARD
1.BII PRESENTATION OF THE ANNUAL FINANCIAL FOR FOR Management
REPORTS FOR 2016 WITH THE AUDITOR'S
REPORT, THE MANAGEMENT AND SUPERVISORY
BOARD REPORTS AND THE RELATED:
DISCHARGE GRANT TO: MEMBERS OF THE
SUPERVISORY BOARD
2 APPOINTMENT OF THE COMPANY'S AUDITOR: FOR FOR Management
TO APPOINT ERNST & YOUNG D.O.O. FROM
ZAGREB, 50 RADNICKA CESTA, PERSONAL
IDENTIFICATION NUMBER (OIB):
58960122779 AS THE AUDITOR FOR VALAMAR
RIVIERA D.D. FROM POREC IN 2017
3 ELECTION OF THE SUPERVISORY BOARD FOR FOR Management
MEMBERS: 1. GUSTAV WURMBOCK FROM WIEN,
SALMANNSDORFER STRASSE 28, OIB
32466477966, ENTREPRENEUR. 2. MLADEN
MARKOC FROM ZAGREB, NEZICEVA 2D, OIB
67081484819, LAWYER. 3. FRANZ
LANSCHUTZER FROM WIEN, SALMANNSDORFER
STRASSE 1
4 AMENDMENT TO THE COMPANY STATUTE FOR FOR Management
(ARTICLES OF ASSOCIATION): ARTICLE 1,
ARTICLE 2, ARTICLE 3 AND ARTICLE 4
5 DIVIDEND PAYOUT: HRK 0.80 (EIGHTY FOR FOR Management
LIPA) PER EACH SHARE
--------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO
Ticker: Security ID: 2256630
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 PROPOSAL FOR THE INCLUSION OF A FOR FOR Management
PARAGRAPH 4 IN ARTICLE 26 OF THE
CORPORATE BYLAWS OF VALE IN ORDER TO
DEAL WITH THE AGE LIMIT FOR HOLDING A
POSITION AS A MEMBER OF THE EXECUTIVE
COMMITTEE OF VALE,
3 PROPOSAL TO AMEND THE SOLE PARAGRAPH FOR FOR Management
OF ARTICLE 9 OF THE CORPORATE BYLAWS
OF VALE IN ORDER TO PROVIDE THAT ANY
PERSON APPOINTED BY THE CHAIRPERSON OF
THE BOARD CAN CHAIR A GENERAL MEETING,
IN THE EVENT OF THE ABSENCE OR
TEMPORARY IMPAIRMENT OF THE CHAIRPE
--------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO
Ticker: Security ID: 2256630
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATE THE ADMINISTRATORS REPORT FOR FOR Management
AND EXAMINE, DISCUSS AND VOTE THE
FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 PROPOSAL FOR THE ALLOCATION OF INCOME FOR FOR Management
OR LOSS FOR THE YEAR 2016. MANAGEMENTS
PROPOSAL. BRL665,572,764.25 TO LEGAL
RESERVE, BRL1,227,570,177.73 TO TAX
INCENTIVES RESERVE, BRL5,894,586,907.
98 TO INVESTMENT RESERVE,
BRL5,523,725,435.04 TO PAYMENTS OF
INTERES
4.3 ELECTION OF MEMBERS OF THE BOARD OF FOR FOR Management
DIRECTORS AND THEIR RESPECTIVE
SUBSTITUTES. CANDIDATE APPOINTED BY
PREFERRED SHARES. MEMBER. MARCELO
GASPARINO DA SILVA. SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED
SHARES NAME APPOINTED
8.3 ELECTION OF MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. CANDIDATE APPOINTED BY
PREFERRED SHARES. MEMBERS. PRINCIPAL.
ROBERT JUENEMANN. SUBSITTUTE. GASPAR
FERREIRA JUNIOR. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAM
10 SETTING GLOBAL COMPENSATION OF THE FOR FOR Management
MANAGERS, OF THE MEMBERS OF THE FISCAL
COUNCIL AND OF THE MEMBERS OF ADVISORY
COMMITTEES FOR 2017. MANAGEMENT
PROPOSAL. TO FIX THE GLOBAL ANNUAL
COMPENSATION PAID TO THE BOARD OF
DIRECTORS, TO ASSISTANCE COMMITTEES
MEMBE
11 SETTING COMPENSATION OF THE MEMBERS OF FOR FOR Management
THE FISCAL COUNCIL FOR 2017.
MANAGEMENT PROPOSAL. TO FIX THE
MONTHLY COMPENSATION OF EACH MEMBER OF
THE FISCAL COUNCIL, THEN EXERCISING
HIS POSITION, FROM MAY 1, 2017 UNTIL
THE 2018 ANNUAL SHAREHOLDERS MEETING,
WHICH
--------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO
Ticker: Security ID: 2256630
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 VOLUNTARY CONVERSION OF CLASS A FOR FOR Management
PREFERRED SHARES ISSUED BY VALE INTO
COMMON SHARES AT THE RATIO OF 0.9342
COMMON SHARE TO EACH CLASS A PREFERRED
SHARE
2 AMENDMENT OF VALE S BY LAWS TO ADAPT FOR FOR Management
THEM, AS MUCH AS POSSIBLE, TO THE
RULES OF THE NOVO MERCADO SPECIAL
LISTING SEGMENT OF THE BMFBOVESPA S.A.
BOLSA DE VALORES MERCADORIAS E FUTUROS
STOCK EXCHANGE, AS WELL AS TO
IMPLEMENT CERTAIN ADJUSTMENTS AND
IMPROVEM
3 PURSUANT TO ARTS. 224, 225, 227 AND FOR FOR Management
264 OF LAW 6,404 1976, THE INSTRUMENT
OF FILING AND JUSTIFICATION OF MERGER
OF VALEPAR S.A., VALEPAR, VALE S
CONTROLLER, INTO THE COMPANY,
INCLUDING THE RENDERING OF VALEPAR S
ASSETS TO VALE AS RESULT OF THE
TRANSACTION
4 RATIFY THE APPOINTMENT OF KPMG FOR FOR Management
AUDITORES INDEPENDENTS, A SPECIALIZED
COMPANY NOMINATED BY THE BOARDS OF
VALE AND VALEPAR TO APPRAISE VALEPAR S
SHAREHOLDERS EQUITY, FOR THE PURPOSES
OF ITS MERGER INTO THE COMPANY
5 APPRAISAL REPORT OF VALEPAR S FOR FOR Management
SHAREHOLDERS EQUITY, PREPARED BY THE
SPECIALIZED COMPANY MENTIONED ABOVE
6 MERGER OF VALEPAR INTO THE COMPANY, FOR FOR Management
WITH AN ISSUANCE OF 1,908,980,340 NEW
COMMON SHARES OF VALE TO REPLACE
1,716,435,045 COMMON SHARES AND
20,340,000 PREFERRED SHARES ISSUED BY
VALE CURRENTLY HELD BY VALEPAR, WHICH
WILL BE CANCELLED AS A RESULT OF SUCH
ME
7 PURSUANT TO ITEM VI, THE CONSEQUENT FOR FOR Management
AMENDMENT OF THE HEAD PARAGRAPH OF ART
5.OF THE COMPANY'S BY LAWS
--------------------------------------------------------------------------------
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE
Ticker: Security ID: B13NPP2
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A TO APPROVE THE PROPOSAL OF THE FOR FOR Management
INCORPORATION BY THE COMPANY OF TRUST
ADMINISTRACAO E PARTICIPACOES LTDA.
CONTEMPLATING: APPROVAL OF THE
INSTRUMENT OF PROTOCOL AND
JUSTIFICATION OF MERGER
B RATIFICATION OF THE APPOINTMENT AND FOR FOR Management
HIRING OF APSIS CONSULTORIA
EMPRESARIAL LTDA., A SPECIALIZED
COMPANY THAT HAS CONDUCTED THE
VALUATION OF THE EQUITY OF TRUST
ADMINISTRACAO E PARTICIPACOES LTDA
C APPROVAL OF THE VALUATION REPORT ON FOR FOR Management
TRUST ADMINISTRACAO E PARTICIPACOES
LTDA
--------------------------------------------------------------------------------
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE
Ticker: Security ID: B13NPP2
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR FOR Management
TO INCREASE THE COMPANY'S CAPITAL
SHARES BY ONE HUNDRED SIXTY THREE
MILLION, SIX HUNDRED AND EIGHTY EIGHT
THOUSAND REAIS, BRL 163,688,000.00,
THROUGH THE CAPITALIZATION OF PART OF
THE INVESTMENT RESERVE, WHICH TODAY
2 RESOLVE ON THE PROPOSAL TO AMEND THE FOR FOR Management
CORPORATE BYLAWS TO ESTABLISH THE
PERMANENT OPERATION OF THE FISCAL
COUNCIL
3 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR FOR Management
TO AMEND THE COMPANY'S BYLAWS FOR THE
CREATION OF THE STATUTORY REMUNERATION
COMMITTEE, AN ADVISORY BODY
SUBORDINATED TO THE BOARD OF DIRECTORS
4 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR FOR Management
TO AMEND THE COMPANY'S BYLAWS TO
CREATE THE STATUTORY AUDIT COMMITTEE,
AN ADVISORY BODY SUBORDINATED TO THE
BOARD OF DIRECTORS
5 RESOLVE ON THE CONSOLIDATION OF THE FOR FOR Management
COMPANY'S CORPORATE BYLAWS, IN VIEW OF
THE RESOLUTIONS ON ITEMS 1 TO 4 OF THE
AGENDA
6 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR FOR Management
TO CREATE THE STOCK OPTION PLAN OR
SHARE SUBSCRIPTION OF THE COMPANY,
CREATION OF THE COMPANY'S RESTRICTED
SHARES GRANTING PLAN AND TERMINATION
OF THE COMPANY'S INCENTIVE FOR
ACQUISITION OF SHARES IN FORCE
--------------------------------------------------------------------------------
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE
Ticker: Security ID: B13NPP2
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS FROM THE FOR FOR Management
MANAGERS, TO EXAMINE, DISCUSS AND VOTE
ON THE REPORT FROM MANAGEMENT AND THE
FINANCIAL STATEMENTS, RELATIVE TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016
2 TO VOTE REGARDING THE PROPOSAL FOR THE FOR FOR Management
ALLOCATION OF THE NET PROFIT FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AND THE DISTRIBUTION OF
DIVIDENDS AND INTEREST ON SHAREHOLDER
EQUITY, RATIFYING THE PAYMENTS ALREADY
MADE BY RESOLUTION OF THE BOARD
3 TO SET THE NUMBER OF MEMBERS OF THE FOR FOR Management
BOARD OF DIRECTORS
4 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. NOTE MEMBER. SIDNEY LEVY
5 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. NOTE MEMBER. MARCILIO
MARQUES MOREIRA
6 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. NOTE MEMBER. LUIZ MAURICIO
LEUZINGER
7 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. NOTE MEMBER. GUILHERME
AFFONSO FERREIRA
8 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. NOTE MEMBER. CLAUDIO
ALMEIDA PRADO
9 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. NOTE MEMBER. REGIS LEMOS DE
ABREU FILHO
10 TO ELECT THE MEMBER OF THE BOARD OF FOR FOR Management
DIRECTORS. NOTE MEMBER. BRUNO
CONSTANTINO ALEXANDRE DOS SANTOS
11 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
COMPANY DIRECTORS FOR THE 2017
12 TO ELECT THE MEMBER THE FISCAL COUNCIL FOR FOR Management
. NOTE MEMBER. PRINCIPAL. DIOGO LISA
DE FIGUEIREDO AND SUBSTITUTE. HELIO JI
IONG KWON
13 TO ELECT THE MEMBER THE FISCAL COUNCIL. FOR FOR Management
NOTE MEMBER PRINCIPAL, VANDERLEI DA
ROSA AS PRINCIPAL MEMBER AND
SUBSTITUTE, PAULO ROBERTO FRANCESCHI
14 TO ELECT THE MEMBER THE FISCAL COUNCIL. FOR FOR Management
NOTE MEMBER PRINCIPAL, MURICI DOS
SANTOS AND SUBSTITUTE MARCELLO PACHECO
15 TO SET THE FISCAL COUNCIL REMUNERATION FOR FOR Management
--------------------------------------------------------------------------------
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE
Ticker: Security ID: B13NPP2
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR FOR Management
TO INCREASE THE COMPANY'S CAPITAL
SHARES BY ONE HUNDRED SIXTY THREE
MILLION, SIX HUNDRED AND EIGHTY EIGHT
THOUSAND REAIS, BRL 163,688,000.00,
THROUGH THE CAPITALIZATION OF PART OF
THE INVESTMENT RESERVE, WHICH TODAY
2 RESOLVE ON THE PROPOSAL TO AMEND THE FOR FOR Management
CORPORATE BYLAWS TO ESTABLISH THE
PERMANENT OPERATION OF THE FISCAL
COUNCIL
3 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR FOR Management
TO AMEND THE COMPANY'S BYLAWS FOR THE
CREATION OF THE STATUTORY REMUNERATION
COMMITTEE
4 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR FOR Management
TO AMEND THE COMPANY'S BYLAWS TO
CREATE THE STATUTORY AUDIT COMMITTEE
5 RESOLVE ON THE CONSOLIDATION OF THE FOR FOR Management
COMPANY'S CORPORATE BYLAWS, IN VIEW OF
THE RESOLUTIONS ON ITEMS 1 TO 4 OF THE
AGENDA
--------------------------------------------------------------------------------
VALMET CORP
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Vice Chairman
and EUR 48,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bo Risberg (Chairman), Lone For For Management
Fonss Schroder, Rogerio Ziviani, Aaro
Cantell, Jouko Karvinen (Vice Chair)
and Tarja Tyni as Directors, Elect
Eriikka Soderstrom as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VALOR HOLDINGS CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Shinohana, Akira For For Management
1.3 Elect Director Shizu, Yukihiko For For Management
1.4 Elect Director Yoneyama, Satoshi For For Management
1.5 Elect Director Shidara, Masami For For Management
1.6 Elect Director Wagato, Morisaku For For Management
1.7 Elect Director Yamashita, Takao For For Management
1.8 Elect Director Yokoyama, Satoru For For Management
1.9 Elect Director Mori, Katsuyuki For For Management
1.10 Elect Director Takasu, Motohiko For For Management
2 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 6.4
million
6.1.1 Reelect Markus Fiechter as Director For For Management
6.1.2 Reelect Franz Julen as Director For For Management
6.1.3 Reelect Bernhard Heusler as Director For For Management
6.1.4 Reelect Peter Ditsch as Director For For Management
6.1.5 Reelect Cornelia Ritz Bossicard as For For Management
Director
6.2 Elect Michael Kliger as Director For For Management
6.3 Elect Franz Julen as Board Chairman For For Management
6.4.1 Appoint Markus Fiechter as Member of For For Management
the Compensation Committee
6.4.2 Appoint Peter Ditsch as Member of the For For Management
Compensation Committee
6.4.3 Appoint Michael Kliger as Member of For For Management
the Compensation Committee
6.5 Designate Oscar Olano as Independent For For Management
Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
VEDANTA LTD, GOA
Ticker: Security ID: 6136040
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED SCHEME OF FOR FOR Management
ARRANGEMENT OF CAIRN INDIA LIMITED
WITH VEDANTA LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME") AND OTHER RELATED MATTERS
2 TO APPROVE THE REDUCTION OF CAPITAL OF FOR FOR Management
THE COMPANY BY AN ADJUSTMENT AGAINST /
UTILISATION OF THE SECURITIES PREMIUM
ACCOUNT OF THE COMPANY AND OTHER
RELATED MATTERS
--------------------------------------------------------------------------------
VEDANTA LTD, GOA
Ticker: Security ID: 6136040
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND, IF FOR FOR Management
THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION, THE SCHEME OF
ARRANGEMENT OF CAIRN INDIA LIMITED
WITH VEDANTA LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
(THE "SCHEME") AND AT SUCH MEETING AND
AT AN
--------------------------------------------------------------------------------
VEDANTA LTD, GOA
Ticker: Security ID: 6136040
Meeting Date: DEC 10, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF VEDANTA LIMITED EMPLOYEE FOR FOR Management
STOCK OPTION SCHEME- 2016 (ESOS)
2 APPROVAL OF VEDANTA LIMITED EMPLOYEE FOR FOR Management
STOCK OPTION SCHEME- 2016 (ESOS) TO
THE EMPLOYEES OF THE
HOLDING/SUBSIDIARY COMPANY(IES) OF THE
COMPANY
3 AUTHORISE VEDANTA ESOS TRUST FOR FOR FOR Management
SECONDARY ACQUISITION
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Christer Gardell as Director For For Management
6 Re-elect Hock Goh as Director For For Management
7 Re-elect Jane Hinkley as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Elect Holly Koeppel as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Francois Wanecq as Director For For Management
12 Re-elect Guy Young as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VINA DE CONCHA Y TORO SA CONCHATORO
Ticker: Security ID: 2932220
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE FOR FOR Management
SHEET, FINANCIAL STATEMENTS AND
REPORTS FROM THE OUTSIDE AUDITORS FOR
THE FISCAL YEAR THAT RAN FROM JANUARY
1 TO DECEMBER 31, 2016
2 DISTRIBUTION OF PROFIT AND DIVIDEND FOR FOR Management
POLICY
3 ELECTION OF THE BOARD OF DIRECTORS FOR FOR Management
4 TO DESIGNATE THE OUTSIDE AUDITORS AND FOR FOR Management
RISK RATING AGENCIES FOR THE 2017
FISCAL YEAR
5 TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management
BOARD OF DIRECTORS FOR THE 2017 FISCAL
YEAR
6 TO ESTABLISH THE COMPENSATION OF THE FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS WHO
ARE MEMBERS OF THE COMMITTEE THAT IS
REFERRED TO IN ARTICLE 50 BIS OF LAW
18,046, AND TO ESTABLISH THE EXPENSE
BUDGET FOR THE FUNCTIONING OF THAT
SAME COMMITTEE FOR THE 2017 FISCAL
7 TO DETERMINE THE PERIODICAL IN WHICH FOR FOR Management
THE CALL NOTICE FOR THE NEXT GENERAL
MEETING OF SHAREHOLDERS WILL BE
PUBLISHED
8 TO GIVE AN ACCOUNTING OF THE FOR FOR Management
TRANSACTIONS THAT WERE CONDUCTED BY
THE COMPANY THAT ARE COVERED BY
ARTICLE 146, ET SEQ., OF LAW 18,046
9 OTHER MATTERS THAT ARE WITHIN THE ABSTAIN AGAINST Management
AUTHORITY OF AN ANNUAL GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------
VIRGIN MONEY HOLDINGS (UK) PLC
Ticker: VM. Security ID: G93656109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Glen Moreno as Director For For Management
4 Re-elect Jayne-Anne Gadhia as Director For For Management
5 Re-elect Norman McLuskie as Director For For Management
6 Re-elect Colin Keogh as Director For For Management
7 Re-elect Geeta Gopalan as Director For For Management
8 Elect Eva Eisenschimmel as Director For For Management
9 Elect Darren Pope as Director For For Management
10 Re-elect Gordon McCallum as Director For For Management
11 Re-elect Patrick McCall as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VIROMED CO LTD
Ticker: Security ID: B0P5XC2
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
3.1 ELECTION OF INSIDE DIRECTOR: GIM SEON FOR FOR Management
YEONG
3.2 ELECTION OF INSIDE DIRECTOR: GIM SEONG FOR FOR Management
CHEOL
3.3 ELECTION OF OUTSIDE DIRECTOR: SONG HA FOR FOR Management
JUNG
3.4 ELECTION OF OUTSIDE DIRECTOR: NO DAE FOR FOR Management
RAE
3.5 ELECTION OF OUTSIDE DIRECTOR: GIM FOR FOR Management
BYEONG UK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: SONG HA JUNG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: NO DAE RAE
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS AN OUTSIDE DIRECTOR: GIM BYEONG UK
5 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN For For Management
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
--------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA
Ticker: Security ID: B6161Y9
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPT FINANCIAL STATEMENTS AND FOR FOR Management
STATUTORY REPORTS FOR THE YEAR ENDED
31 MARCH 2016
O.2 ELECT TILL STREICHERT AS DIRECTOR FOR FOR Management
O.3 ELECT MARTEN PIETERS AS DIRECTOR FOR FOR Management
O.4 RE-ELECT SERPIL TIMURAY AS DIRECTOR FOR FOR Management
O.5 RE-ELECT JOHN OTTY AS DIRECTOR FOR FOR Management
O.6 RE-ELECT PHILLIP MOLEKETI AS DIRECTOR FOR FOR Management
O.7 RE-ELECT SHAMEEL AZIZ JOOSUB AS FOR FOR Management
DIRECTOR
O.8 REAPPOINT PRICEWATERHOUSECOOPERS INC FOR FOR Management
AS AUDITORS OF THE COMPANY WITH D VON
HOESSLIN AS THE INDIVIDUAL REGISTERED
AUDITOR
O.9 APPROVE REMUNERATION PHILOSOPHY FOR FOR Management
O.10 RE-ELECT DAVID BROWN AS MEMBER OF THE FOR FOR Management
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.11 RE-ELECT PHILLIP MOLEKETI AS MEMBER OF FOR FOR Management
THE AUDIT, RISK AND COMPLIANCE
COMMITTEE
O.12 RE-ELECT PRISCILLAH MABELANE AS MEMBER FOR FOR Management
OF THE AUDIT, RISK AND COMPLIANCE
COMMITTEE
13S.1 AUTHORISE REPURCHASE OF ISSUED SHARE FOR FOR Management
CAPITAL
14S.2 APPROVE INCREASE IN NON-EXECUTIVE FOR FOR Management
DIRECTORS' FEES
15S.3 SECTION 44 AND 45 APPROVAL: APPROVE FOR FOR Management
FINANCIAL ASSISTANCE TO STAFF AND
EXECUTIVES OF THE GROUP TO SUBSCRIBE
FOR OR ACQUIRE OPTIONS OR SECURITIES
SHARES IN THE COMPANY
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VTB BANK PJSC, MOSCOW
Ticker: Security ID: B1WMD67
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF AMENDMENTS 'N ' 1 INTO THE FOR FOR Management
COMPANY'S CHARTER
4 APPROVAL OF AMENDMENTS 'N' 2 INTO THE FOR FOR Management
COMPANY'S CHARTER
5 APPROVAL OF THE REGULATION ON THE FOR FOR Management
GENERAL SHAREHOLDERS MEETING PROCEDURE
IN NEW EDITION
6 APPROVAL OF THE REGULATION ON THE FOR FOR Management
BOARD OF SUPERVISORS IN NEW EDITION
--------------------------------------------------------------------------------
VTB BANK PJSC, MOSCOW
Ticker: Security ID: B1WMD67
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE DIVIDENDS FOR FOR FOR Management
PREFERRED TYPE 2 SHARES FOR 9 MONTHS
OF 2016: RUB 0.00581369 PER PREFERRED
SHARE
--------------------------------------------------------------------------------
VTB BANK PJSC, MOSCOW
Ticker: Security ID: B1WMD67
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF BANK FOR FOR Management
VTB (PJSC)
2 APPROVAL OF THE ANNUAL FINANCIAL FOR FOR Management
STATEMENTS OF VTB BANK (PJSC)
3 APPROVAL OF DISTRIBUTION OF PROFITS OF FOR FOR Management
VTB BANK (PJSC) BASED ON THE RESULTS
OF THE 2016 YEAR
4 ABOUT THE AMOUNT OF DIVIDENDS, TERM FOR FOR Management
AND FORM OF THEIR PAYOUTS ON RESULTS
OF WORK FOR 2016 THE YEAR AND
ESTABLISHING THE DATE ON WHICH
IDENTIFIES PERSONS WHO HAVE THE RIGHT
TO RECEIVE DIVIDENDS: RUB 0.00117 PER
ORDINARY AND AT RUB 0.00052 PER
PREFERRED SHA
5 OF REMUNERATION FOR THE SUPERVISORY FOR FOR Management
BOARD THE SUPERVISORY BOARD MEMBERS
WHO ARE NOT GOVERNMENT EMPLOYEES, IN
THE AMOUNT ESTABLISHED BY THE INTERNAL
DOCUMENTS OF THE BANK VTB (PJSC)
6 OF REMUNERATION FOR THE MEMBERS OF THE FOR FOR Management
AUDIT COMMISSION, AUDIT COMMISSION,
NON-GOVERNMENT EMPLOYEES, IN THE
AMOUNT ESTABLISHED BY THE INTERNAL
DOCUMENTS OF THE BANK VTB (PJSC)
7 ON THE DETERMINATION OF QUANTITATIVE FOR FOR Management
COMPOSITION OF THE SUPERVISORY BOARD
OF VTB BANK (PJSC)
8.1 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
WARNIG ARTUR MATTHIAS
8.2 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
SERGEY N. GALITSKIY
8.3 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
YVES THIBAULT DE SILGUY
8.4 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
SERGEY K. DUBININ
8.5 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
ANDREY L. KOSTIN
8.6 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
SHAHMAR MOVSUMOV
8.7 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
VALERY S. PETROV
8.8 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
NIKOLAY R. PODGUZOV
8.9 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
ANTON G. SILUANOV
8.10 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
VLADIMIR V. CHISTYUKHIN
8.11 ELECTION OF THE MEMBER OF THE FOR FOR Management
SUPERVISORY BOARD OF VTB BANK (PJSC):
ANDREI V. SHARONOV
9 ON THE DETERMINATION OF QUANTITATIVE FOR FOR Management
COMPOSITION OF THE AUDIT COMMITTEE OF
THE BANK VTB (PJSC)
10.1 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION (INTERNAL AUDITOR) OF
VTB BANK (PJSC): EVGENY SH. GONTMAKHER
10.2 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION (INTERNAL AUDITOR) OF
VTB BANK (PJSC): MIKHAIL P. KRASNOV
10.3 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION (INTERNAL AUDITOR) OF
VTB BANK (PJSC): ANASTASIA S. OLSHANOVA
10.4 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION (INTERNAL AUDITOR) OF
VTB BANK (PJSC): SERGEY R. PLATONOV
10.5 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION (INTERNAL AUDITOR) OF
VTB BANK (PJSC): IGOR N. REPIN
10.6 ELECTION OF MEMBER OF THE INTERNAL FOR FOR Management
AUDIT COMMISSION (INTERNAL AUDITOR) OF
VTB BANK (PJSC): ZAKHAR B. SABANTSEV
11 APPROVAL OF THE AUDITOR OF BANK VTB FOR FOR Management
(PJSC): ERNST YOUNG
12 ON APPROVAL OF THE NEW CHARTER OF VTB FOR FOR Management
BANK (PJSC)
13 APPROVING THE NEW WORDING OF THE FOR FOR Management
PROVISIONS ON THE SUPERVISORY BOARD OF
VTB BANK (PJSC)
14 ON APPROVAL OF THE NEW EDITION OF THE FOR FOR Management
REGULATIONS ON THE BOARD OF VTB BANK
(PJSC)
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income, Ordinary For For Management
Dividend of MXN 0.64 per Share and
Extraordinary Dividend of MXN 1.86 per
Share, Respect to this Second Amount,
Payment of MXN 0.96 per Share will be
Subject to the Sale of Suburbia
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For Against Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO
Ticker: WALMEX.MM Security ID: B02YZ04
Meeting Date: MAR 30, 2017 Meeting Type: ANNUAL
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF Abstain Against Management
DEEMED
APPROPRIATE, APPROVAL OF THE REPORT A.
FROM THE BOARD OF
DIRECTORS, B. FROM THE
GENERAL DIRECTOR, C. FROM THE AUDIT
AND CORPORATE PRACTICES
COMMITTEES,
2 DISCUSSION AND, IF DEEMED APPROPRIATE, Abstain Against Management
APPROVAL OF THE
AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER
31, 2016
3 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF THE
PLAN FOR THE ALLOCATION OF
RESULTS FROM THE PERIOD THAT ENDED
ON DECEMBER 31, 2016,
WHICH INCLUDES THE
PAYMENT OF AN ORDINARY DIVIDEND OF
4 DISCUSSION AND, IF DEEMED APPROPRIATE, Abstain Against Management
APPROVAL OF THE
PLAN TO CANCEL SHARES OF
THE COMPANY THAT WERE PURCHASED
IN SHARE BUYBACKS AND
THAT ARE CURRENTLY TREASURY
SHARES
5 APPOINTMENT AND OR RATIFICATION OF THE Abstain Against Management
MEMBERS OF THE
BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES
COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
6 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF THE
RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE
GENERAL MEETING HELD AND
DESIGNATION OF SPECIAL
DELEGATES TO CARRY OUT
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO
Ticker: Security ID: P98180188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION, DISCUSSION AND, IF FOR FOR Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORT A. FROM THE BOARD OF DIRECTORS,
B. FROM THE GENERAL DIRECTOR, C. FROM
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES, D. IN REGARD TO THE
FULFILLMENT OF TAX OBLIGATIONS, E. IN
REGAR
II DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31,
2016
III DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE PLAN FOR THE
ALLOCATION OF RESULTS FROM THE PERIOD
THAT ENDED ON DECEMBER 31, 2016, WHICH
INCLUDES THE PAYMENT OF AN ORDINARY
DIVIDEND OF MXN 0.64 PER SHARE, WHICH
IS TO BE PAID IN VARIOUS INSTALLMENT
IV DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE PLAN TO CANCEL SHARES
OF THE COMPANY THAT WERE PURCHASED IN
SHARE BUYBACKS AND THAT ARE CURRENTLY
TREASURY SHARES
V APPOINTMENT AND OR RATIFICATION OF THE FOR FOR Management
MEMBERS OF THE BOARD OF DIRECTORS, OF
THE CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES AND OF
THE COMPENSATION THAT THEY ARE TO
RECEIVE DURING THE CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, FOR FOR Management
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE
GENERAL MEETING HELD AND DESIGNATION
OF SPECIAL DELEGATES TO CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1G. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1H. ELECTION OF DIRECTOR: LEONARD D. For For Management
SCHAEFFER
1I. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1J. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE MEASURES UNDER THE
WALGREENS BOOTS ALLIANCE, INC. AMENDED
AND RESTATED 2011 CASH-BASED INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CERTAIN PROXY ACCESS BY-LAW AMENDMENTS.
6. STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE PAY & SUSTAINABILITY
PERFORMANCE.
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION
Ticker: Security ID: 6936574
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RATIFY THE COMPANY'S 2016 BUSINESS FOR FOR Management
REPORT AND FINANCIAL STATEMENTS
2 TO RATIFY THE COMPANY'S 2016 PROFIT FOR FOR Management
DISTRIBUTION PLAN. PROPOSED CASH
DIVIDEND: TWD0.7 PER SHARE
3 TO BE DISCUSSED TO AMEND THE ARTICLES FOR FOR Management
OF INCORPORATION
4 TO BE DISCUSSED TO AMEND RULES AND FOR FOR Management
PROCEDURES OF SHAREHOLDERS MEETINGS
5 TO BE DISCUSSED TO AMEND METHODS OF FOR FOR Management
ELECTION OF DIRECTORS OF THE BOARD
WALSIN LIHWA
6 TO BE DISCUSSED TO AMEND ASSET FOR FOR Management
ACQUISITION AND DISPOSAL PROCEDURES
7 TO BE DISCUSSED TO AMEND PROCEDURES FOR FOR Management
FOR LENDING FUNDS TO OTHER PARTIES
10.8 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:CHEN, JUEI-LUNG,SHAREHOLDER
NO.Q100765XXX
10.9 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:HSUEH, MING-LING,SHAREHOLDER
NO.B101077XXX
10.10 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:DU, KING-LING,SHAREHOLDER NO.
D100713XXX
10.11 THE ELECTION OF THE INDEPENDENT FOR FOR Management
DIRECTOR:CHEN,
SHIANG-CHUNG,SHAREHOLDER NO.A122829XXX
11 TO DISCUSS THE PROPOSAL FOR THE FOR FOR Management
RELEASE OF THE PROHIBITION ON THE NEW
DIRECTORS ENGAGEMENT IN OTHER
BUSINESSES (CHIAO, YU-LON)
12 TO DISCUSS THE PROPOSAL FOR THE FOR FOR Management
RELEASE OF THE PROHIBITION ON THE NEW
DIRECTORS ENGAGEMENT IN OTHER
BUSINESSES (CHIAO, YU-HWEI)
13 TO DISCUSS THE PROPOSAL FOR THE FOR FOR Management
RELEASE OF THE PROHIBITION ON THE NEW
DIRECTORS ENGAGEMENT IN OTHER
BUSINESSES (CHIAO, YU-CHENG)
14 TO DISCUSS THE PROPOSAL FOR THE FOR FOR Management
RELEASE OF THE PROHIBITION ON THE NEW
DIRECTORS ENGAGEMENT IN OTHER
BUSINESSES (CHIAO, YU-HENG)
15 TO DISCUSS THE PROPOSAL FOR THE FOR FOR Management
RELEASE OF THE PROHIBITION ON THE NEW
DIRECTORS ENGAGEMENT IN OTHER
BUSINESSES (MA, WEI-SHIN)
16 TO DISCUSS THE PROPOSAL FOR THE FOR FOR Management
RELEASE OF THE PROHIBITION ON THE NEW
DIRECTORS ENGAGEMENT IN OTHER
BUSINESSES (CHEN, JUEI-LUNG)
17 TO DISCUSS THE PROPOSAL FOR THE FOR FOR Management
RELEASE OF THE PROHIBITION ON THE NEW
DIRECTORS ENGAGEMENT IN OTHER
BUSINESSES (HSUEH, MING-LING)
18 TO DISCUSS THE PROPOSAL FOR THE FOR FOR Management
RELEASE OF THE PROHIBITION ON THE NEW
DIRECTORS ENGAGEMENT IN OTHER
BUSINESSES (DU, KING-LING)
19 TO DISCUSS THE PROPOSAL FOR THE FOR FOR Management
RELEASE OF THE PROHIBITION ON THE NEW
DIRECTORS ENGAGEMENT IN OTHER
BUSINESSES (CHEN, SHIANG-CHUNG)
8 TO BE DISCUSSED TO AMEND ENDORSEMENT FOR FOR Management
AND GUARANTEE
9 TO BE DISCUSSED TO AMEND DERIVATIVES FOR FOR Management
TRADING PROCEDURES
10.1 THE ELECTION OF THE DIRECTOR:CHIAO, FOR FOR Management
YU-LON,SHAREHOLDER NO.9230
10.2 THE ELECTION OF THE DIRECTOR:CHIAO, FOR FOR Management
YU-HWEI,SHAREHOLDER NO.175
10.3 THE ELECTION OF THE DIRECTOR:CHIAO, FOR FOR Management
YU-CHENG,SHAREHOLDER NO.172
10.4 THE ELECTION OF THE DIRECTOR:CHIAO, FOR FOR Management
YU-HENG,SHAREHOLDER NO.183
10.5 THE ELECTION OF THE DIRECTOR:CHENG, FOR FOR Management
HUI-MING,SHAREHOLDER NO.583705
10.7 THE ELECTION OF THE DIRECTOR:JINXIN FOR FOR Management
INVESTMENT CO., LTD ,SHAREHOLDER NO.
16300,CHAN, TUNG-YI AS REPRESENTATIVE
10.6 THE ELECTION OF THE DIRECTOR:MA, FOR FOR Management
WEI-SHIN,SHAREHOLDER NO.245788
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: Security ID: B2Q14Z3
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE FINANCIAL FOR FOR Management
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE FOR FOR Management
YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. TSAI WANG-CHIA AS A FOR FOR Management
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HUANG YUNG-SUNG AS A FOR FOR Management
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. CHU CHI-WEN AS A FOR FOR Management
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. TSAI SHAO-CHUNG AS A FOR FOR Management
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT DR. PEI KERWEI AS A FOR FOR Management
DIRECTOR OF THE COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS FOR FOR Management
AS THE COMPANY'S AUDITOR AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION FOR THE
PERIOD ENDING 31 DECEMBER 2017
5 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO EXERCISE
THE POWERS OF THE COMPANY TO
REPURCHASE THE SHARES OF THE COMPANY
IN ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 5 AS SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET
OUT IN THE NOTICE OF ANNUAL GENERAL
MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS FOR FOR Management
NUMBER 5 AND 6 BEING PASSED, TO EXTEND
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Grant For For Management
1.2 Elect Director Randall H. Talbot For For Management
1.3 Elect Director Anna C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: US9292361071
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors P.D. BEWLEY F F Management
1. Election of Directors D.T. CARTER F F Management
1. Election of Directors M. CLAASSEN F F Management
1. Election of Directors M.L. CRIVELLO F F Management
1. Election of Directors E.P. ETCHART F F Management
1. Election of Directors L.A. LANG F F Management
1. Election of Directors D.E. PITTARD F F Management
1. Election of Directors G.O. RIDGE F F Management
1. Election of Directors G.A. SANDFORT F F Management
1. Election of Directors N.E. SCHMALE F F Management
2. 14A Executive Compensation F F Management
3. Amend Stock Compensation Plan N N Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: US9478901096
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL
Ticker: Security ID: 2945422
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO EXAMINE, DISCUSS AND VOTE UPON THE FOR FOR Management
BOARD OF DIRECTORS ANNUAL REPORT, THE
FINANCIAL STATEMENTS, EXTERNAL
AUDITORS AND OF THE FINANCE COMMITTEE
AND DOCUMENTS OPINION REPORT RELATING
TO FISCAL YEAR ENDING DECEMBER 31, 2016
2 ALLOCATION OF THE NET PROFIT FROM THE FOR FOR Management
FISCAL YEAR, APPROVAL OF THE CAPITAL
BUDGET FOR 2017 AND RATIFICATION OF
THE DISTRIBUTION OF DIVIDENDS AND
INTEREST ON SHAREHOLDER EQUITY IN
ACCORDANCE WITH RESOLUTIONS THAT WERE
PASSED AT THE MEETINGS OF THE BOARD OF
3 TO ELECT THE ONE MEMBER OF THE BOARD FOR FOR Management
OF DIRECTORS. NAME APPOINTED BY
CONTROLLER SHAREHOLDER. NOTE MEMBER.
MIGUEL NORMANDO ABDALLA SAAD
4 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
COMPANY DIRECTORS
5 TO ELECT THE MEMBERS OF THE FISCAL FOR FOR Management
COUNCIL COMPOSED BY THREE MEMBERS.
CANDIDATES APPOINTED BY CONTROLLERS
SHAREHOLDERS. NOTE PRINCIPAL MEMBERS.
ALIDOR LUEDERS, PAULO CESAR SIMPLICIO
DA SILVA AND VANDERLEI DOMINGUEZ DA
ROSA. SUBSTITUTE MEMBERS. ILARIO BRUC
6 TO ELECT THE MEMBERS OF THE FISCAL FOR Abstain Management
COUNCIL. CANDIDATE APPOINTED BY
MINORITY COMMON SHARES
7 TO SET THE GLOBAL REMUNERATION OF THE FOR FOR Management
FISCAL COUNCIL
8 APPROVAL OF THE NEWSPAPERS FOR FOR FOR Management
PUBLICATION OF THE LEGAL NOTICES
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Allow Questions to External Auditor None None Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.a Adopt Financial Statements and For For Management
Statutory Reports
6.b Approve Dividends of EUR 3.08 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect A. Nuhn to Supervisory Board For Against Management
10 Elect H. Brand to Supervisory Board For For Management
11 Reelect D.J. Anbeek to Executive Board For For Management
12.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and Restricting
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director John J. Engel For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: US9553061055
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Miscellaneous Corporate Governance F F Management
1B. Miscellaneous Corporate Governance F F Management
1C. Miscellaneous Corporate Governance F F Management
1D. Miscellaneous Corporate Governance F F Management
1E. Miscellaneous Corporate Governance F F Management
1F. Miscellaneous Corporate Governance F F Management
1G. Miscellaneous Corporate Governance F F Management
1H. Miscellaneous Corporate Governance F F Management
1I. Miscellaneous Corporate Governance F F Management
1J. Miscellaneous Corporate Governance F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Roy Furman as Director For For Management
5 Elect Mark R Johnson as Director For For Management
6 Elect Steven Lowy as Director For For Management
7 Elect Jeffrey Goldstein as Director For For Management
8 Elect Dawn Ostroff as Director For For Management
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For Withhold Management
1.2 Elect Director M. Dallas H. Ross For Withhold Management
1.3 Elect Director Michael J. Korenberg For For Management
1.4 Elect Director Brian Canfield For For Management
1.5 Elect Director Doug Souter For For Management
1.6 Elect Director Glen Clark For Withhold Management
1.7 Elect Director H. Clark Hollands For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: Security ID: BD8ND79
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2016
2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE FOR FOR Management
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN FOR FOR Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF FOR FOR Management
THE COMPANY TO FIX THE REMUNERATION OF
ALL DIRECTORS OF THE COMPANY
4 TO APPOINT ERNST & YOUNG AS THE FOR FOR Management
AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0. FOR FOR Management
21 PER SHARE OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2016
6 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE FOR FOR Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL ISSUED
SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED FOR FOR Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY THE TOTAL NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------
WHA CORPORATION PUBLIC COMPANY LTD, MUANG
Ticker: Security ID: BX8ZRR3
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CERTIFY THE MINUTES OF THE ANNUAL FOR FOR Management
GENERAL MEETING FOR THE YEAR 2016
2 TO ACKNOWLEDGE THE COMPANY'S 2016 FOR FOR Management
OPERATING PERFORMANCE
3 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2016 WHICH HAVE BEEN AUDITED BY THE
CERTIFIED PUBLIC ACCOUNTANT
4 TO CONSIDER AND APPROVE THE DIVIDEND FOR FOR Management
PAYMENT FOR THE YEAR 2016 AND LEGAL
RESERVE
5.1 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF THE DIRECTOR WHO IS
RETIRED BY ROTATION: MISS. JAREEPORN
JARUKORNSAKUL
5.2 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF THE DIRECTOR WHO IS
RETIRED BY ROTATION: MR. CHANVIT
AMATAMATUCHARTI
5.3 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF THE DIRECTOR WHO IS
RETIRED BY ROTATION: MR. SOMSAK
PRATOMSRIMEK
5.4 TO CONSIDER AND APPROVE THE FOR FOR Management
RE-APPOINTMENT OF THE DIRECTOR WHO IS
RETIRED BY ROTATION: MRS. KRITSANA
SUKBOONTASATIT
6 TO ACKNOWLEDGE THE PAYMENT OF FOR FOR Management
REMUNERATION TO THE DIRECTORS FOR THE
YEAR 2016 AND THE DETERMINATION OF
REMUNERATION TO THE DIRECTORS FOR THE
YEAR 2017
7 TO CONSIDER AND APPROVE THE FOR FOR Management
APPOINTMENT OF AUDITORS AND THE ANNUAL
AUDITING FEE FOR 2017
8 TO CONSIDER AND APPROVE THE ISSUANCE FOR FOR Management
AND OFFERING ADDITIONAL DEBENTURE
9 TO CONSIDER AND APPROVE THE AMENDMENT FOR FOR Management
TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION, CLAUSE 3
10 TO CONSIDER AND APPROVE THE AMENDMENT FOR FOR Management
TO THE ARTICLES OF ASSOCIATION BY
AMENDING CLAUSE 25 AND INSERTING NEW
CLAUSE 25/1
11 OTHERS (IF ANY) ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Grant B. Fagerheim For For Management
2.2 Elect Director Gregory S. Fletcher For For Management
2.3 Elect Director Daryl H. Gilbert For For Management
2.4 Elect Director Glenn A. McNamara For For Management
2.5 Elect Director Stephen C. Nikiforuk For For Management
2.6 Elect Director Kenneth S. Stickland For For Management
2.7 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORPORATION
Ticker: WRD Security ID: 96812T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay C. Graham For Withhold Management
1b Elect Director Anthony Bahr For Withhold Management
1c Elect Director Richard D. Brannon For Withhold Management
1d Elect Director Jonathan M. Clarkson For For Management
1e Elect Director Scott A. Gieselman For Withhold Management
1f Elect Director David W. Hayes For Withhold Management
1g Elect Director Grant E. Sims For For Management
1h Elect Director Tony R. Weber For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO.
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1B. ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
1C. ELECTION OF DIRECTOR: JOHN J. HALEY For For Management
1D. ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1E. ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management
1F. ELECTION OF DIRECTOR: BRENDAN R. For For Management
O'NEILL
1G. ELECTION OF DIRECTOR: JAYMIN PATEL For For Management
1H. ELECTION OF DIRECTOR: LINDA D. RABBITT For For Management
1I. ELECTION OF DIRECTOR: PAUL THOMAS For For Management
1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
1K. ELECTION OF DIRECTOR: WILHELM ZELLER For For Management
2. RATIFY, ON AN ADVISORY BASIS, THE For For Management
APPOINTMENT OF (I) DELOITTE & TOUCHE
LLP TO AUDIT OUR FINANCIAL STATEMENTS
AND (II) DELOITTE LLP TO AUDIT OUR
IRISH STATUTORY ACCOUNTS, AND
AUTHORIZE IN A BINDING VOTE THE BOARD,
ACTING THROUGH THE AUDIT & RISK
COMMITTEE,
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. AMEND THE ARTICLES OF ASSOCIATION TO For For Management
IMPLEMENT PROXY ACCESS.
6A. AMEND THE ARTICLES OF ASSOCIATION TO For For Management
PROVIDE FOR A PLURALITY VOTING
STANDARD IN THE EVENT OF A CONTESTED
ELECTION WHEN THE NUMBER OF DIRECTOR
NOMINEES EXCEEDS THE NUMBER OF
DIRECTORS TO BE ELECTED.
6B. AMEND THE ARTICLES OF ASSOCIATION TO For For Management
GRANT THE BOARD THE SOLE AUTHORITY TO
DETERMINE ITS SIZE.
7A. AMEND THE ARTICLES OF ASSOCIATION TO For For Management
ENHANCE THE ADVANCE NOTICE PROVISIONS
AND MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS IN CONNECTION WITH THE
COMPANIES ACT 2014.
7B. AMEND THE MEMORANDUM OF ASSOCIATION TO For For Management
MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS, INCLUDING IN CONNECTION
WITH THE COMPANIES ACT 2014.
8. RENEW THE BOARD'S EXISTING AUTHORITY For For Management
TO ISSUE SHARES UNDER IRISH LAW.
9. RENEW THE BOARD'S EXISTING AUTHORITY For For Management
TO OPT OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
--------------------------------------------------------------------------------
WIPRO LTD, BANGALORE
Ticker: Security ID: 6206051
Meeting Date: JUL 18, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND ADOPT THE AUDITED FOR FOR Management
FINANCIAL STATEMENTS OF THE COMPANY
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND PAID FOR FOR Management
DURING THE YEAR 2015-16 AND
DECLARATION OF FINAL DIVIDEND FOR
2015-16 ON EQUITY SHARES (INTERIM
DIVIDEND OF INR 5 PER EQUITY SHARE AND
A FINAL DIVIDEND OF INR 1 PER EQUITY
SHARE)
3 RE-APPOINTMENT OF MR RISHAD A PREMJI FOR FOR Management
(DIN 02983899), DIRECTOR WHO RETIRES
BY ROTATION
4 RE-APPOINTMENT OF M/S BSR & CO. LLP, FOR FOR Management
CHARTERED ACCOUNTANTS (REGISTRATION
NUMBER 101248W/W-100022 WITH THE
INSTITUTE OF CHARTERED ACCOUNTANTS OF
INDIA), AS AUDITORS
5 APPOINTMENT OF DR. PATRICK J ENNIS FOR FOR Management
(DIN 07463299) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. PATRICK DUPUIS (DIN FOR FOR Management
07480046) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 RE-APPOINTMENT OF MR. N VAGHUL (DIN FOR FOR Management
00002014) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
8 RE-APPOINTMENT OF DR. ASHOK S GANGULY FOR FOR Management
(DIN 00010812) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF MR. M K SHARMA (DIN FOR FOR Management
00327684) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
10 RE-APPOINTMENT OF MR. T K KURIEN (DIN FOR FOR Management
03009368) AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
11 APPOINTMENT OF MR. ABIDALI Z FOR FOR Management
NEEMUCHWALA (DIN 02478060) AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
12 REVISION IN THE PAYMENT OF FOR FOR Management
REMUNERATION TO MR. RISHAD A PREMJI
(DIN 02983899) EXECUTIVE DIRECTOR AND
CHIEF STRATEGY OFFICER OF THE COMPANY
--------------------------------------------------------------------------------
WIPRO LTD, BANGALORE
Ticker: Security ID: 6206051
Meeting Date: JUN 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN AUTHORIZED SHARE CAPITAL FOR FOR Management
AND CONSEQUENT AMENDMENT TO MEMORANDUM
OF ASSOCIATION OF THE COMPANY
2 ISSUE OF BONUS SHARES FOR FOR Management
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Allon Bloch as Director For For Management
1.2 Reelect Erika Rottenberg as Director For For Management
2.1 Approve Compensation Policy for the For For Management
Officers of the Company
2.2 Approve Compensation Policy for the For For Management
Directors of the Company
3 Increase Annual Equity Grant of Board For Against Management
Chairman
4 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: US9780971035
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
5. Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA
Ticker: Security ID: B06KZ97
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1O1.1 RE-ELECTION OF DIRECTOR - PETER BACON FOR FOR Management
1O1.2 RE-ELECTION OF DIRECTOR - REEZA ISAACS FOR FOR Management
1O1.3 RE-ELECTION OF DIRECTOR - IAN MOIR FOR FOR Management
1O1.4 RE-ELECTION OF DIRECTOR - LORD ROSE FOR FOR Management
1O1.5 RE-ELECTION OF DIRECTOR - SIMON SUSMAN FOR FOR Management
2.O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED, FOR FOR Management
ON RECOMMENDATION OF THE AUDIT
COMMITTEE, THAT ERNST & YOUNG INC.
("EY") IS HEREBY RE-APPOINTED AS
EXTERNAL AUDITOR OF THE COMPANY UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
3O3.1 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
PATRICK ALLAWAY
3O3.2 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
PETER BACON
3O3.3 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
ZARINA BASSA
3O3.4 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
HUBERT BRODY
3O3.5 ELECTION OF AUDIT COMMITTEE MEMBER: FOR FOR Management
ANDREW HIGGINSON
N.B.4 APPROVAL OF THE REMUNERATION POLICY FOR FOR Management
5S5.1 RATIFICATION OF REMUNERATION PAID TO FOR FOR Management
ZARINA BASSA AS A MEMBER OF THE
WOOLWORTHS SOUTH AFRICA (WSA) BOARD,
CHAIRMAN OF THE WSA REMUNERATION AND
RISK AND COMPLIANCE COMMITTEES AND
MEMBER OF THE AUDIT REVIEW PANEL
5S5.2 RATIFICATION OF FEES PAID TO HUBERT FOR FOR Management
BRODY AS CHAIRMAN OF THE WSA AUDIT
REVIEW PANEL
5S5.3 APPROVAL OF THE NON-EXECUTIVE FOR FOR Management
DIRECTORS REMUNERATION FOR 2017
6.S.2 AMENDMENTS TO THE MEMORANDUM OF FOR FOR Management
INCORPORATION
7.S.3 GENERAL AUTHORITY TO REPURCHASE SHARES FOR FOR Management
8.S.4 FINANCIAL ASSISTANCE TO RELATED OR FOR FOR Management
INTER-RELATED COMPANIES
9.S.5 ISSUE OF SHARES OR OPTIONS AND GRANT FOR FOR Management
OF FINANCIAL ASSISTANCE IN TERMS OF
THE COMPANY'S SHARE BASED INCENTIVE
SCHEMES
--------------------------------------------------------------------------------
WOORI BANK, SEOUL
Ticker: Security ID: 6213307
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORP FOR FOR Management
3.1 ELECTION OF INSIDE DIRECTOR: I GWANG GU FOR FOR Management
3.2 ELECTION OF INSIDE DIRECTOR: O JEONG FOR FOR Management
SIK
4 ELECTION OF CEO: I GWANG GU FOR FOR Management
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO FOR FOR Management
IS NOT AN OUTSIDE DIRECTOR: O JEONG SIK
6 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director John L. Manley For For Management
1.6 Elect Director J. Thomas Presby For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORLDPAY GROUP PLC
Ticker: WPG Security ID: G97744109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve US Employee Stock Purchase Plan For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect Philip Jansen as Director For For Management
9 Re-elect Ron Kalifa as Director For For Management
10 Re-elect Rick Medlock as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Re-elect Martin Scicluna as Director For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V
Ticker: WMGI Security ID: NL0011327523
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Full Slate) F F Management
1H. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Ratify Appointment of Independent F F Management
Auditors
4. Adopt Accounts for Past Year F F Management
5. Approve Director Liability Insurance F F Management
6. Authorize Directors to Repurchase F F Management
Shares
7. Approve Stock Compensation Plan F F Management
8. 14A Executive Compensation F F Management
9. 14A Executive Compensation Vote F 1 Management
Frequency
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Ratify Appointment of Independent F F Management
Auditors
4. Adopt Accounts for Past Year F F Management
5. Approve Director Liability Insurance F F Management
6. Authorize Directors to Repurchase F F Management
Shares
7. Approve Stock Compensation Plan F F Management
8. 14A Executive Compensation F F Management
9. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., MOSCOW
Ticker: Security ID: B07T3T9
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL FOR FOR Management
YEAR 2016: DETERMINATION OF THE
ALLOCATION OF THE PROFITS EARNED IN
THE FINANCIAL YEAR 2016
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL FOR FOR Management
YEAR 2016: ADOPTION OF THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016
4 DISCHARGE FROM LIABILITY OF THE FOR FOR Management
MEMBERS OF THE MANAGEMENT BOARD
5 DISCHARGE FROM LIABILITY OF THE FOR FOR Management
MEMBERS OF THE SUPERVISORY BOARD
6 RE-APPOINTMENT OF MR. M. FRIDMAN AS FOR FOR Management
MEMBER OF THE SUPERVISORY BOARD
7 RE-APPOINTMENT OF MR. P. MUSIAL AS FOR FOR Management
MEMBER OF THE SUPERVISORY BOARD
8 REMUNERATION OF THE SUPERVISORY BOARD FOR FOR Management
9 AUTHORISATION OF THE MANAGEMENT BOARD FOR FOR Management
TO ISSUE NEW SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES, SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD
10 AUTHORISATION OF THE MANAGEMENT BOARD FOR FOR Management
TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS UPON ISSUE OF NEW SHARES OR
GRANTING OF RIGHTS TO SUBSCRIBE FOR
SHARES, SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD
11 AUTHORISATION OF THE MANAGEMENT BOARD FOR FOR Management
TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES OR GDRS
12 APPOINTMENT OF THE EXTERNAL AUDITOR FOR FOR Management
FOR THE FINANCIAL YEAR 2017: ERNST &
YOUNG
13 ANY OTHER BUSINESS AND CONCLUSION ABSTAIN AGAINST Management
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Tung Ching Bor as Director For For Management
3A3 Elect Tung Ching Sai as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3A5 Elect Wong Chat Chor, Samuel as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Shareholder Director Nominee Against Against Shareholder
Kazuo Hashimoto
--------------------------------------------------------------------------------
YES BANK LTD, MUMBAI
Ticker: Security ID: B06LL92
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF STANDALONE AND FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED MARCH 31, 2017
2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR FOR Management
3 APPOINT A DIRECTOR IN PLACE OF MR. FOR FOR Management
AJAI KUMAR (DIN: 02446976), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B FOR FOR Management
S R & CO. LLP., CHARTERED ACCOUNTANTS
AS AUDITORS AND FIXATION OF
REMUNERATION THEREOF
5 TAKING ON RECORD THE APPROVAL ACCORDED FOR FOR Management
BY RESERVE BANK OF INDIA (RBI) FOR
APPOINTMENT INCLUDING THE TERMS OF
APPOINTMENT OF MR. ASHOK CHAWLA (DIN -
00056133) AS NON-EXECUTIVE PART-TIME
CHAIRMAN OF THE BANK AND TO APPROVE
HIS REMUNERATION IN TERMS OF RBI A
6 APPROVAL FOR INCREASE IN THE BORROWING FOR FOR Management
LIMITS FROM INR 50,000 CRORE TO INR
70,000 CRORE
7 APPROVAL FOR BORROWING/ RAISING FUNDS FOR FOR Management
IN INDIAN/ FOREIGN CURRENCY BY ISSUE
OF DEBT SECURITIES UPTO INR 20,000
CRORE (THE "NCDS") TO ELIGIBLE
INVESTORS ON PRIVATE PLACEMENT BASIS
8 APPOINTMENT OF MS. DEBJANI GHOSH (DIN: FOR FOR Management
07820695) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Kobayashi, Akira For For Management
3 Appoint Statutory Auditor Arawatari, For For Management
Kaoru
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share from
the Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4a Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 520,000
4b Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 158,300
4c Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.2 Million
4d Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 760,500
5a.1 Reelect Willy Michel as Director For For Management
5a.2 Reelect Norbert Thom as Director For For Management
5a.3 Reelect Anton Kraeuliger as Director For For Management
5a.4 Reelect Gerhart Isler as Director For For Management
5b Reelect Willy Michel as Board Chairman For For Management
5c.1 Appoint Anton Kraeuliger as Member of For For Management
the Compensation Committee
5c.2 Appoint Norbert Thom as Member of the For For Management
Compensation Committee
5c.3 Appoint Gerhart Isler as Member of the For For Management
Compensation Committee
5d Designate Peter Staeheli as For For Management
Independent Proxy
5e Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY
Ticker: Security ID: 6424110
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2016 BUSINESS REPORT FOR FOR Management
AND FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSED FOR FOR Management
DISTRIBUTION OF 2016 EARNINGS (NT) IS
AS FOLLOWS : NT 0.44777 PER SHARE CASH
DIVIDEND
3 AMENDMENTS TO THE COMPANYS ARTICLES OF FOR FOR Management
INCORPORATION
4 AMENDMENTS TO THE COMPANYS PROCEDURES FOR FOR Management
FOR THE ACQUISITION OR DISPOSAL OF
ASSETS
--------------------------------------------------------------------------------
YUHAN CORP, SEOUL
Ticker: Security ID: 6988337
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR FOR Management
2.1 ELECTION OF OUTSIDE DIRECTOR GO IN FOR FOR Management
YEONG
2.2 ELECTION OF OUTSIDE DIRECTOR JEONG SUN FOR FOR Management
CHEOL
2.3 ELECTION OF OUTSIDE DIRECTOR I CHEOL FOR FOR Management
3 APPROVAL OF REMUNERATION FOR DIRECTOR FOR FOR Management
4 APPROVAL OF REMUNERATION FOR AUDITOR FOR FOR Management
--------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D., ZAGREB
Ticker: Security ID: 5019885
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL FINANCIAL STATEMENTS AND FOR FOR Management
CONSOLIDATED FINANCIAL STATEMENTS OF
ZAGREBACKA BANKA D.D. FOR THE YEAR
ENDED 31 DECEMBER 2016, AFTER HAVING
BEEN DETERMINED BY THE MANAGEMENT
BOARD AND THE SUPERVISORY BOARD OF THE
BANK, AND THE REPORT OF CONDITION OF
ZAGR
2 REPORT OF THE SUPERVISORY BOARD FOR FOR Management
3 DECISION ON APPROPRIATION OF PROFITS FOR FOR Management
OF ZAGREBACKA BANKA D.D. FOR THE YEAR
ENDED 31 DECEMBER 2016
4 DECISION ON DIVIDEND PAYMENT: PROPOSED FOR FOR Management
DIVIDEND PER SHARE AMOUNTS HRK 5,30
5.A DECISION ON APPROVAL OF CONDUCT OF THE FOR FOR Management
MANAGEMENT BOARD
5.B DECISION ON APPROVAL OF CONDUCT OF THE FOR FOR Management
SUPERVISORY BOARD
6 DECISION ON CONSIDERATION FOR THE FOR FOR Management
MEMBERS OF THE SUPERVISORY BOARD OF
ZAGREBACKA BANKA
7 DECISION APPOINTING THE AUDITORS OF FOR FOR Management
ZAGREBACKA BANKA FOR THE YEAR ENDING
31 DECEMBER 2017
8 DECISION SETTING OUT THE PROPOSAL OF FOR FOR Management
AMENDMENTS TO ARTICLE 7, ARTICLE 24,
ARTICLE 25, ARTICLE 27 AND ARTICLE 28
OF THE ARTICLES OF ASSOCIATION OF
ZAGREBACKA BANKA D.D
--------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D., ZAGREB
Ticker: Security ID: 5019885
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DECISION ON THE SUITABILITY OF THE FOR FOR Management
SUPERVISORY BOARD MEMBERS OF
ZAGREBACKA BANKA D.D
2 DECISION ON THE SUITABILITY OF FOR FOR Management
CANDIDATE MEMBERS OF THE SUPERVISORY
BOARD OF ZAGREBACKA BANKA D.D. AND THE
ELECTION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF ZAGREBACKA BANKA
D.D
3 POLICY FOR SUITABILITY ASSESSMENT OF FOR FOR Management
SUPERVISORY BOARD MEMBERS IN
ZAGREBACKA BANKA D.D. (FIT AND PROPER
POLICY)
4 DECISION ON ADOPTING RATIO OF THE FOR FOR Management
VARIABLE TO FIXED COMPONENT FOR 2016
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI
Ticker: Security ID: 6188535
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE FOR FOR Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY ON A STANDALONE AND
CONSOLIDATED BASIS, FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 INCLUDING
THE BALANCE SHEET AS AT MARCH 31,
2016, THE STATEMENT OF PROFIT & LOSS
FOR THE FIN
2 TO CONFIRM THE DIVIDEND PAID ON THE FOR FOR Management
PREFERENCE SHARES OF THE COMPANY FOR
THE FINANCIAL YEAR/PERIOD ENDED MARCH
31, 2016
3 TO DECLARE DIVIDEND OF INR 2.25 PER FOR FOR Management
EQUITY SHARE FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016
4 TO APPOINT A DIRECTOR IN PLACE OF DR FOR FOR Management
SUBHASH CHANDRA (DIN 00031458), WHO
RETIRES BY ROTATION, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
5 TO RE-APPOINT M/S MGB & CO. LLP, FOR FOR Management
CHARTERED ACCOUNTANTS, MUMBAI, HAVING
FIRM REGISTRATION NO.
101169W/W-100035, AS THE STATUTORY
AUDITORS OF THE COMPANY TO CARRY OUT
THE STATUTORY AUDIT FOR THE FINANCIAL
YEAR 2016-17, AT A REMUNERATION TO BE
DETERMINED BY
6 RESOLVED THAT PURSUANT TO SECTION 149, FOR FOR Management
152 AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE
RULES MADE THEREUNDER READ WITH
SCHEDULE IV OF THE ACT, MR ADESH KUMAR
GUPTA (DIN 00020403) WHO WAS APPOINTED
AS AN ADDITIONAL DIRECTOR OF THE
7 RESOLVED THAT PURSUANT TO SECTION 149, FOR FOR Management
152 AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE
RULES MADE THEREUNDER READ WITH
SCHEDULE IV OF THE ACT, PROF (MR)
SUNIL SHARMA (DIN 06781655), WHO HOLDS
THE OFFICE OF INDEPENDENT DIRECTOR OF
8 RESOLVED THAT PURSUANT TO SECTION 149, FOR FOR Management
152 AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE
RULES MADE THEREUNDER READ WITH
SCHEDULE IV OF THE ACT, PROF (MRS)
NEHARIKA VOHRA (DIN 06808439) WHO
HOLDS THE OFFICE OF INDEPENDENT
DIRECTOR
9 RESOLVED THAT IN SUPERSESSION OF THE FOR FOR Management
SPECIAL RESOLUTION PASSED BY THE
MEMBERS ON AUGUST 18, 2009 AND
PURSUANT TO SECTION 94 OF THE
COMPANIES ACT, 2013 (ACT') READ WITH
COMPANIES (MANAGEMENT AND
ADMINISTRATION) RULES, 2014 AND OTHER
APPLICABLE STATUTORY /
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI
Ticker: Security ID: 6188535
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND FOR FOR Management
APPROVING THE COMPOSITE SCHEME OF
ARRANGEMENT AS DETAILED IN THE NOTICE
AT SUCH MEETING AND ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Furukawa, Naozumi For For Management
2.2 Elect Director Tanaka, Kimiaki For For Management
2.3 Elect Director Hirakawa, Hiroyuki For For Management
2.4 Elect Director Nishijima, Toru For For Management
2.5 Elect Director Imai, Hirofumi For For Management
2.6 Elect Director Hayashi, Sachio For For Management
2.7 Elect Director Furuya, Takeo For For Management
2.8 Elect Director Yanagida, Noboru For For Management
2.9 Elect Director Fujisawa, Hiroshi For For Management
2.10 Elect Director Ito, Haruo For For Management
2.11 Elect Director Kitabata, Takao For For Management
2.12 Elect Director Nagumo, Tadanobu For For Management
3 Appoint Statutory Auditor Hirakawa, For For Management
Shinichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED
Ticker: Security ID: 6725299
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 "TO CONSIDER AND APPROVE PHASE 1 OF FOR FOR Management
THE EMPLOYEE STOCK OWNERSHIP SCHEME OF
THE COMPANY (DRAFT) AND ITS SUMMARY"
2 "TO CONSIDER AND APPROVE THE FOR FOR Management
FORMULATION OF THE ADMINISTRATIVE
POLICY OF THE EMPLOYEE STOCK OWNERSHIP
SCHEME OF THE COMPANY"
3 "TO CONSIDER AND APPROVE THE FOR FOR Management
AUTHORISATION TO THE BOARD TO HANDLE
ALL THE MATTERS RELATING TO THE
CURRENT EMPLOYEE STOCK OWNERSHIP
SCHEME"
4 "TO CONSIDER AND APPROVE THE FOR FOR Management
SATISFACTION OF THE CONDITIONS FOR THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY"
5.1 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY": CLASS AND NOMINAL
VALUE OF THE SHARES TO BE ISSUED
5.2 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY": METHODS AND TIME OF
ISSUANCE
5.3 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY": ISSUING OBJECTS AND
METHODS OF SUBSCRIPTION
5.4 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY": SUBSCRIPTION PRICE
AND PRICING PRINCIPLES
5.5 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY": NUMBER OF SHARES TO
BE ISSUED
5.6 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY": LOCK-UP PERIOD
5.7 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY": USE OF PROCEEDS RAISED
5.8 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY": PROPOSAL FOR
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE
NON-PUBLIC ISSUANCE OF A SHARES
5.9 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY": LISTING PLACE OF THE
SHARES
5.10 "TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY": VALIDITY PERIOD OF
THE RESOLUTIONS
6 "TO CONSIDER AND APPROVE THE PLAN FOR FOR FOR Management
THE NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY"
7 "TO CONSIDER AND APPROVE THE FOR FOR Management
FEASIBILITY REPORT ON THE USE OF
PROCEEDS RAISED IN THE NON-PUBLIC
ISSUANCE OF A SHARES"
8 "TO CONSIDER AND APPROVE NOT TO FOR FOR Management
PRODUCE A REPORT ON THE USE OF
PROCEEDS PREVIOUSLY RAISED"
9 "TO CONSIDER AND APPROVE THE CONNECTED FOR FOR Management
TRANSACTIONS UNDER THE NON-PUBLIC
ISSUANCE OF A SHARES"
10 "TO CONSIDER AND APPROVE THE COMPANY FOR FOR Management
TO ENTER INTO A "CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT FOR THE
NON-PUBLIC ISSUANCE OF A SHARES" WITH
ITS CONTROLLING SHAREHOLDER"
11 "TO CONSIDER AND APPROVE THE COMPANY FOR FOR Management
TO ENTER INTO A "CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT FOR THE
NON-PUBLIC ISSUANCE OF A SHARES" WITH
PHASE 1 OF THE EMPLOYEE STOCK
OWNERSHIP SCHEME OF THE COMPANY"
12 "TO CONSIDER AND APPROVE THE DILUTIVE FOR FOR Management
IMPACT OF THE NON-PUBLIC ISSUANCE OF A
SHARES ON IMMEDIATE RETURNS AND THE
ADOPTION OF RECOVERY MEASURES"
13 "TO CONSIDER AND APPROVE THE FOR FOR Management
UNDERTAKINGS OF THE DIRECTORS AND
SENIOR MANAGEMENT OF THE COMPANY IN
RELATION TO THE RECOVERY MEASURES FOR
RETURNS"
14 "TO CONSIDER AND APPROVE THE FOR FOR Management
AUTHORISATION TO THE BOARD TO HANDLE
ALL THE MATTERS RELATING TO THE
NON-PUBLIC ISSUANCE OF A SHARES"
15 "TO CONSIDER AND APPROVE THE FOR FOR Management
SATISFACTION OF THE CONDITIONS FOR
ISSUANCE OF THE RENEWABLE CORPORATE
BONDS OF THE COMPANY"
16.1 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS": SIZE
OF ISSUANCE AND FACE VALUE
16.2 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS":
MATURITY
16.3 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS": COUPON
RATE AND DETERMINATION METHOD
16.4 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS": METHOD
OF ISSUANCE
16.5 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS":
GUARANTEE ARRANGEMENT
16.6 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS":
REDEMPTION TERMS OR REPURCHASE TERMS
16.7 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS": TERMS
FOR DEFERRING INTEREST PAYMENT
16.8 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS":
RESTRICTIONS ON DEFERRING INTEREST
PAYMENT
16.9 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS": USE OF
PROCEEDS RAISED
16.10 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS":
ISSUING OBJECTS AND PLACEMENT
ARRANGEMENTS FOR SHAREHOLDERS OF THE
COMPANY
16.11 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS":
UNDERWRITING METHOD AND LISTING
ARRANGEMENT
16.12 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS":
CREDITWORTHINESS OF THE COMPANY AND
THE GUARANTEE MEASURES OF REPAYMENT
16.13 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS":
VALIDITY PERIOD OF THE RESOLUTIONS
16.14 "TO CONSIDER AND APPROVE ISSUANCE OF FOR FOR Management
THE RENEWABLE CORPORATE BONDS":
MATTERS TO BE AUTHORISED IN RELATION
TO ISSUANCE OF THE RENEWABLE CORPORATE
BONDS
1.01 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY: CLASS AND NOMINAL
VALUE OF THE SHARES TO BE ISSUED
1.02 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY: METHODS AND TIME OF
ISSUANCE
1.03 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY: ISSUING OBJECTS AND
METHODS OF SUBSCRIPTION
1.04 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY: SUBSCRIPTION PRICE AND
PRICING PRINCIPLES
1.05 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY: NUMBER OF SHARES TO BE
ISSUED
1.06 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY: LOCK-UP PERIOD
1.07 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY: USE OF PROCEEDS RAISED
1.08 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY: PROPOSAL FOR
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE
NON-PUBLIC ISSUANCE OF A SHARES
1.09 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY: LISTING PLACE OF THE
SHARES
1.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR FOR Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY: VALIDITY PERIOD OF THE
RESOLUTIONS
2 TO CONSIDER AND APPROVE THE PLAN FOR FOR FOR Management
THE NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE FOR FOR Management
AUTHORISATION TO THE BOARD TO HANDLE
ALL THE MATTERS RELATING TO THE
NON-PUBLIC ISSUANCE OF A SHARES
--------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED
Ticker: Security ID: 6725299
Meeting Date: DEC 30, 2016 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE CHANGE OF FOR FOR Management
THE BUSINESS SCOPE OF THE COMPANY AND
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
3 TO CONSIDER AND APPROVE THE FOR FOR Management
REMUNERATION AND ASSESSMENT PROPOSAL
OF DIRECTORS AND SUPERVISORS OF THE
SIXTH TERM
4 TO CONSIDER AND APPROVE THE ONE-OFF FOR FOR Management
USE OF PERSONAL OPTION BONUS
REMUNERATIONS BY EXECUTIVE DIRECTORS
AND CHAIRMAN OF THE SUPERVISORY
COMMITTEE FOR PARTIAL SUBSCRIPTION
UNDER THE EMPLOYEE STOCK OWNERSHIP
SCHEME
5 TO CONSIDER AND APPROVE AMENDMENTS TO FOR FOR Management
THE ADMINISTRATIVE MEASURES OF
CONNECTED TRANSACTIONS OF THE COMPANY
6.1 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
NON-INDEPENDENT DIRECTOR OF THE SIXTH
TERM OF THE BOARD: MR. CHEN JINGHE
(EXECUTIVE DIRECTOR)
6.2 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
NON-INDEPENDENT DIRECTOR OF THE SIXTH
TERM OF THE BOARD: MR. LAN FUSHENG
(EXECUTIVE DIRECTOR)
6.3 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
NON-INDEPENDENT DIRECTOR OF THE SIXTH
TERM OF THE BOARD: MR. ZOU LAICHANG
(EXECUTIVE DIRECTOR)
6.4 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
NON-INDEPENDENT DIRECTOR OF THE SIXTH
TERM OF THE BOARD: MR. LIN HONGFU
(EXECUTIVE DIRECTOR)
6.5 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
NON-INDEPENDENT DIRECTOR OF THE SIXTH
TERM OF THE BOARD: MR. FANG QIXUE
(EXECUTIVE DIRECTOR)
6.6 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
NON-INDEPENDENT DIRECTOR OF THE SIXTH
TERM OF THE BOARD: MS. LIN HONGYING
(EXECUTIVE DIRECTOR)
6.7 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
NON-INDEPENDENT DIRECTOR OF THE SIXTH
TERM OF THE BOARD: MR. LI JIAN
(NON-EXECUTIVE DIRECTOR)
7.1 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MR. LU SHIHUA
7.2 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MR. ZHU GUANG
7.3 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MR. SIT HOI WAH, KENNETH
7.4 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
INDEPENDENT DIRECTOR OF THE SIXTH TERM
OF THE BOARD: MR. CAI MEIFENG
8.1 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
SUPERVISOR OF THE SIXTH TERM OF THE
SUPERVISORY COMMITTEE: MR. LIN SHUIQING
8.2 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
SUPERVISOR OF THE SIXTH TERM OF THE
SUPERVISORY COMMITTEE: MR. XU QIANG
8.3 TO CONSIDER AND APPROVE ELECTION OF FOR FOR Management
SUPERVISOR OF THE SIXTH TERM OF THE
SUPERVISORY COMMITTEE: MR. FAN WENSHENG
--------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED
Ticker: Security ID: 6725299
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE A GENERAL FOR FOR Management
MANDATE FOR THE COMPANY TO ISSUE DEBT
FINANCING INSTRUMENTS (DETAILS SET OUT
IN APPENDIX A)
2 TO CONSIDER AND APPROVE THE COMPANY TO FOR FOR Management
PROVIDE GUARANTEE TO ITS OVERSEAS
WHOLLY-OWNED SUBSIDIARIES FOR THE
LOANS (DETAILS SET OUT IN APPENDIX B)
3 TO CONSIDER AND APPROVE THE PROVISION FOR FOR Management
OF GUARANTEE TO JILIN ZIJIN COPPER
COMPANY LIMITED (DETAILS SET OUT IN
APPENDIX C)
4 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2016
5 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2016
6 TO CONSIDER AND APPROVE THE REPORT OF FOR FOR Management
SUPERVISORY COMMITTEE OF THE COMPANY
FOR 2016
7 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
8 TO CONSIDER AND APPROVE THE COMPANY'S FOR FOR Management
2016 ANNUAL REPORT AND ITS SUMMARY
REPORT
9 TO CONSIDER AND APPROVE THE PROFIT FOR FOR Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016. THE
BOARD OF DIRECTORS OF THE COMPANY
PROPOSED THE REVISED PROFIT
DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2016 IN REPLACEMENT OF THE
ORIGINAL
10 TO CONSIDER AND APPROVE THE FOR FOR Management
CALCULATION AND DISTRIBUTION PROPOSAL
FOR THE REMUNERATION OF THE EXECUTIVE
DIRECTORS AND CHAIRMAN OF SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016 (DETAILS SET
OUT IN APPENDIX E)
11 TO CONSIDER AND APPROVE THE FOR FOR Management
REAPPOINTMENT OF ERNST & YOUNG HUA
MING LLP AS THE COMPANY'S AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2017, AND
TO AUTHORISE THE CHAIRMAN OF THE BOARD
OF DIRECTORS, PRESIDENT AND FINANCIAL
CONTROLLER TO DETERMINE THE
REMUNERATION
--------------------------------------------------------------------------------
ZOJIRUSHI CORPORATION
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 17, 2017 Meeting Type: Annual
Record Date: NOV 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ichikawa, Norio For For Management
2.2 Elect Director Iida, Masakiyo For For Management
2.3 Elect Director Matsumoto, Tatsunori For For Management
2.4 Elect Director Nakamori, Toshiro For For Management
2.5 Elect Director Jikyo, Hiroaki For For Management
2.6 Elect Director Miyakoshi, Yoshihiko For For Management
2.7 Elect Director Yoshida, Masahiro For For Management
2.8 Elect Director Takagishi, Naoki For For Management
2.9 Elect Director Izumi, Hiromi For For Management
3 Appoint Statutory Auditor Hirai, For For Management
Yoshitsugu
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.30 per Share from
Available Earnings
2.2 Approve Dividends of CHF 5.70 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Jeffrey Hayman as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect David Nish as Director For For Management
4.1k Elect Catherine Bessant as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2018 AGM in the
Amount of CHF 5 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 74.3 Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Contingent
Share Capital without Preemptive Rights
7 Amend Articles Re: Resolutions and For For Management
Elections, Duties and Competencies of
the Board, Transfer of Competencies,
Board Resolutions and Minutes, and
Loans to Board Members or Executives
8 Transact Other Business (Voting) For Against Management
============ Goldman Sachs Multi-Manager Non-Core Fixed Income Fund ============
MIDSTATES PETROLEUM CO
Ticker: MPO Security ID: 59804T407
Meeting Date: MAY 24, 2017 Meeting Type: ANNUAL
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors as noted: Frederic F FOR FOR Management
Brace, Alan J Carr, Patrice D Douglas,
Neal P Goldman, Michael S Reddin, Todd
R Snyder, Bruce H Vincent
2 To approve, on a non-binding advisory FOR FOR Management
basis, the compensation of our named
executive officers
3 To ratify the appointment of Grant FOR FOR Management
Thornton LLP as the company's
independent registered public
accountants for 2017
============ Goldman Sachs Multi-Manager Real Assets Strategy Fund =============
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Caroline Banszky as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Elect Stephen Daintith as Director For For Management
9 Re-elect Peter Grosch as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Increase in the Aggregate For For Management
Annual Limit of Fees Payable to
Directors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Integrated Report For For Management
3 Approve Remuneration Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1.1 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.2 Slate Submitted by Valsabbia None Did Not Vote Shareholder
Investimenti SpA, Raffmetal SpA, and
Munincipality of Bergamo
5.1.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder
Brescia and Milan
5.2 Approve Remuneration of Directors For Against Management
6.1.1 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.1.2 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
6.2 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benjamin Zhengmin Pan as Director For For Management
3b Elect Poon Chung Yin Joseph as Director For For Management
3c Elect Chang Carmen I-Hua as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements For For Management
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.58 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.J. Oudeman to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Elect A.R. Monincx to Management Board For For Management
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte as Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 89.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Participation Zehnte
Beteiligungs GmbH, and Participation
Elfte Beteiligungs GmbH
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Against Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.76 per Share
5 Approve CHF 5.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Authorized Share Capital
without Preemptive Rights
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.4
Million
7.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 52 Million
8.1 Reelect Matti Alahuhta as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Elect Lars Foerberg as Director For For Management
8.5 Reelect Louis Hughes as Director For For Management
8.6 Reelect David Meline as Director For For Management
8.7 Reelect Satish Pai as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
8.9 Reelect Ying Yeh as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst and Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 02, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Amend Articles Re: Board Composition, For For Management
Meetings and Committees
4.2 Amend Article 29 Re: Distribution of For For Management
Dividends
5 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
6.1 Ratify Appointment of and Elect Marina For For Management
Serrano Gonzalez as Director
6.2 Ratify Appointment of and Elect For For Management
Sandrine Lagumina as Director
6.3 Ratify Appointment of and Elect Enrico For For Management
Letta as Director
6.4 Ratify Appointment of and Elect Luis G. For For Management
Fortuno as Director
6.5 Ratify Appointment of and Elect For For Management
Francisco Javier Brossa Galofre as
Director
6.6 Ratify Appointment of and Elect For For Management
Director
6.7 Reelect G3T SL as Director For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting None None Management
2 Announcements None None Management
3.a Receive Report of the Management Board None None Management
3.b Adopt Annual Accounts None None Management
4 Discuss Agenda of ABN AMRO Group N.V. None None Management
AGM of 18 May 2016
5.a Amend Articles of Association STAK AAG None None Management
5.b Amend Trust Conditions STAK AAG For Did Not Vote Management
6 Other Business (Non-voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Receive Announcements from the None None Management
Chairman of the Employee Council
2.d Discussion on Company's Corporate None None Management
Governance Structure
2.e Discuss Implementation of Remuneration None None Management
Policy
2.f Receive Announcements from Auditor None None Management
2.g Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Dividend Policy
3.b Approve Dividends of EUR 0.84 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Receive Report on Functioning of None None Management
External Auditor
6 Receive Information on Intention to None None Management
Appoint Kees van Dijkhuizen to
Management Board
7.a Opportunity to Recommend Candidates None None Management
for Nomination for a Vacancy in the
Supervisory Board
7.b Reelect Annemieke Roobeek to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 16,
2016
2 Approve the 2016 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor For For Management
4 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2016 up to May 15, 2017
5.1 Elect Jon Ramon Aboitiz as Director For For Management
5.2 Elect Erramon I. Aboitiz as Director For For Management
5.3 Elect Mikel A. Aboitiz as Director For For Management
5.4 Elect Enrique M. Aboitiz as Director For For Management
5.5 Elect Justo A. Ortiz as Director For For Management
5.6 Elect Antonio R. Moraza as Director For For Management
5.7 Elect Raphael P.M. Lotilla as Director For For Management
5.8 Elect Jose C. Vitug as Director For For Management
5.9 Elect Stephen T. CuUnjieng as Director For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
16, 2016
2 Approve 2016 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor For For Management
4 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2016 Up to May 15, 2017
5.1 Elect Enrique M. Aboitiz as Director For For Management
5.2 Elect Jon Ramon Aboitiz as Director For For Management
5.3 Elect Erramon I. Aboitiz as Director For For Management
5.4 Elect Antonio R. Moraza as Director For For Management
5.5 Elect Mikel A. Aboitiz as Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management
5.7 Elect Carlos C. Ejercito as Director For For Management
5.8 Elect Romeo L. Bernardo as Director For For Management
5.9 Elect Alfonso A. Uy as Director For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board and For For Management
Management Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Appoint KPMG Auditores as Auditor For For Management
5.1 Reelect Jeronimo Marcos Gerard Rivero For For Management
as Director
5.2 Elect Karen Christiana Figueres Olsen For For Management
as Director
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For Against Management
8 Fix Number of Shares Available for For Against Management
Grants
9 Advisory Vote on Remuneration Report For Against Management
10 Approve Corporate Social For For Management
Responsibility Report
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company Assets to For For Management
AccorInvest
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E00460233
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Dividends Charged to Reserves For For Management
5 Approve Remuneration Policy For Against Management
6.1 Reelect Ryo Hattori as Director For For Management
6.2 Ratify Appointment of and Elect Tomas For For Management
Hevia Armengol as Director
6.3 Ratify Appointment of and Elect Rosa For For Management
Maria Garcia Pineiro as Director
6.4 Ratify Appointment of and Elect Laura For For Management
Gonzalez Molero as Director
6.5 Ratify Appointment of and Elect Marta For For Management
Martinez Alonso as Director
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Chairman Report on Compliance None None Management
with the Good Governance Code
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.04 per Share
4.1 Approve Discharge of Director Alexia For For Management
Bertrand
4.2 Approve Discharge of Director Luc For For Management
Bertrand
4.3 Approve Discharge of Director Marion For For Management
Debruyne
4.4 Approve Discharge of Director Jacques For For Management
Delen
4.5 Approve Discharge of Director Valerie For For Management
Jurgens
4.6 Approve Discharge of Director Pierre For For Management
Macharis
4.7 Approve Discharge of Director Julien For For Management
Pestiaux
4.8 Approve Discharge of Director Thierry For For Management
van Baren
4.9 Approve Discharge of Director Frederic For For Management
van Haaren
4.10 Approve Discharge of Director Pierre For For Management
Willaert
5 Approve Discharge of Auditors For For Management
6.1 Reelect Alexia Bertrand as Director For Against Management
6.2 Reelect Luc Bertrand as Director For Against Management
6.3 Reelect Frederic van Haaren as Director For Against Management
7 Approve Remuneration Report For Against Management
8 Allow Questions None None Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Report For Against Management
4 Approve Discharge of Board For For Management
5.1 Elect Carmen Fernandez Rozado as For For Management
Director
5.2 Elect Jose Eladio Seco Dominguez as For For Management
Director
5.3 Elect Marcelino Fernandez Verdes as For For Management
Executive Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Amend Article 19 Re: Board Committees For For Management
7.2 Amend Article 22 Re: Appointments For For Management
Committee
7.3 Amend Article 23 Re: Board Committees For For Management
7.4 Add Article 22 bis Re: Remuneration For For Management
Committee
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Jean-Pierre Garnier as Director For For Management
4.1b Reelect Jean-Paul Clozel as Director For For Management
4.1c Reelect Juhani Anttila as Director For For Management
4.1d Reelect Robert Bertolini as Director For For Management
4.1e Reelect John Greisch as Director For For Management
4.1f Reelect Peter Gruss as Director For For Management
4.1g Reelect Michael Jacobi as Director For For Management
4.1h Reelect Jean Malo as Director For For Management
4.1i Reelect David Stout as Director For For Management
4.1j Reelect Herna Verhagen as Director For For Management
4.2 Elect Jean-Pierre Garnier as Board For For Management
Chairman
4.3a Appoint Herna Verhagen as Member of For For Management
the Compensation Committee
4.3b Appoint Jean-Pierre Garnier as Member For For Management
of the Compensation Committee
4.3c Appoint John Griesch as Member of the For For Management
Compensation Committee
5.1a Elect Ludo Ooms as Director For For Management
5.1b Elect Claudio Cescato as Director For For Management
5.1c Elect Andrea Ostinelli as Director For For Management
5.1d Elect Pascal Hoorn as Director For For Management
5.1e Elect Julian Bertschinger as Director For For Management
5.2 Elect Ludo Ooms as Board Chairman For For Management
5.3a Appoint Claudio Cescato as Member of For For Management
the Compensation Committee
5.3b Appoint Andrea Ostinelli as Member of For For Management
the Compensation Committee
5.3c Appoint Pascal Hoorn as Member of the For For Management
Compensation Committee
6 Approve Issuance of Shares in Idorsia For For Management
Ltd. to Actelion Shareholders in
Connection with Spin-Off
7 Designate BDO AG as Independent Proxy For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
9 Approve CHF 681,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Corti For For Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert Morgado For For Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: JUN 27, 2017 Meeting Type: Court
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Z Todorcevski as Director For For Management
3 Elect LV Hosking as Director For For Management
4 Elect Ken Scott-Mackenzie as Director For For Management
5 Elect Arlene Tansey as Director For For Management
6 Approve Issuance of Awards to M Brydon For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Increase to Non-Executive For For Management
Director's Remuneration
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 20 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
9.2 Ratify KPMG AG as Auditors for For For Management
Half-Year and Quarterly Reports 2017
9.3 Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2018 AGM
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Justine Roberts as Director For For Management
5 Re-elect Annette Court as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Colin Holmes as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Penny James as Director For For Management
11 Re-elect Manning Rountree as Director For For Management
12 Re-elect Owen Clarke as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ GR Security ID: L0120V103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Accounts and Reports (Annual Financial For For Management
Statements)
3 Accounts and Reports (Consolidated For For Management
Financial Statements)
4 Allocation of Profits/Dividends For For Management
5 Elect Jorn Stobbe to the Board of For For Management
Directors
6 Directors' Fees For For Management
7 Ratification of Board Acts For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ GR Security ID: L0120V103
Meeting Date: MAY 02, 2017 Meeting Type: Special
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 1 For For Management
2 Amendments to Article 3 For For Management
3 Amendments to Article 5 For For Management
4 Amendments to Article 6 For For Management
5 Amendments to Article 7 For For Management
6 Amendments to Article 8 For For Management
7 Amendments to Article 8.18 For For Management
8 Amendments to Article 10 For For Management
9 Amendments to Article 12 For For Management
10 Amendments to Article 13 For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Edward Barnholt For For Management
1c Elect Director Robert Burgess For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director James Daley For For Management
1f Elect Director Laura Desmond For For Management
1g Elect Director Charles Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel Rosensweig For For Management
1j Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Brad W. Buss For For Management
1.4 Elect Director Fiona P. Dias For For Management
1.5 Elect Director John F. Ferraro For For Management
1.6 Elect Director Thomas R. Greco For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Eugene I. Lee, Jr. For For Management
1.9 Elect Director William S. Oglesby For For Management
1.10 Elect Director Reuben E. Slone For For Management
1.11 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2016
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Approve Dividends of EUR 0.26 per For For Management
Common Share and EUR 0.00650 per
Common Share B
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Dona Young to Supervisory Board For For Management
6.2 Elect William Connelly to Supervisory For For Management
Board
6.3 Elect Mark Ellman to Supervisory Board For For Management
7.1 Elect Matthew Rider to Management Board For For Management
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.3 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect For For Management
Francisco Javier Martin Ramiro as
Director
5.2 Elect Maria Jesus Romero de Avila For For Management
Torrijos as Director
5.3 Elect Alicia Segovia Marco as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
7 Amend Articles Re: Company Name, For For Management
Corporate Purpose, Nationality,
Registered Office, Fiscal Year, Annual
Statements, Reserves and Distribution
of Profits
8 Change Company Name to Aena SME SA For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For Against Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Yamashita, Akinori For For Management
1.5 Elect Director Sato, Ken For For Management
1.6 Elect Director Uchinaga, Yukako For For Management
1.7 Elect Director Nagashima, Toru For For Management
1.8 Elect Director Tsukamoto, Takashi For Against Management
1.9 Elect Director Ono, Kotaro For For Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with the Musee du For For Management
Louvre
6 Approve Transaction with the Musee For For Management
d'Orsay and the Musee de l'Orangerie
7 Approve Transaction with Media For For Management
Aeroports de Paris
8 Approve Transaction with SNCF Mobilite For For Management
9 Approve Transaction with SNCF Reseau For For Management
and the Caisse des Depots et
Consignations
10 Approve Transaction with l'Ecole For For Management
Nationale Superieure Louis Lumiere
11 Approve Transaction with Chateau du For For Management
Musee et du Domaine National de
Versailles
12 Approve Transaction with Atout France For For Management
13 Approve Transaction with RATP and STIF For For Management
14 Approve Transaction with Societe de For For Management
distribution Aeroportuaire
15 Approve Transaction with Paris Musees For For Management
16 Approve Transaction with the For For Management
Groupement d'Interet Public Paris2024
17 Approve Transaction with Groupe Vinci For For Management
18 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
19 Non-Binding Vote on Compensation of For For Management
Augustin de Romanet, Chairman and CEO
20 Non-Binding Vote on Compensation of For For Management
Patrick Jeantet, Vice-CEO
21 Approve Remuneration Policy of For For Management
Chairman and CEO
22 Ratify Change Location of Registered For For Management
Office to, 1 Rue de France, 93290,
Tremblay en France
23 Amend Articles 1, 13, 14, 15, 16 of For Against Management
Bylaws Re: Board of Directors
24 Amend Article 18 of Bylaws to Comply For Against Management
with Legal Changes Re: Transactions
between Directors and Shareholders
25 Amend Article 20 of Bylaws to Comply For For Management
with Legal Changes Re: General Meetings
26 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
27 Elect Genievre Chaux-Debry as Director For Against Management
28 Elect Michel Massoni as Director For Against Management
29 Elect Muriel Penicaud as Director For Against Management
30 Elect Denis Robin as Director For Against Management
31 Elect Perrine Vidalenche as Director For Against Management
32 Subjected to Approval of Item 23, For Against Management
Appoint Gilles Leblanc as Censor
33 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
350,000
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.031 per Share
3 Elect Directors For Against Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Approve Dividend Policy For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business (Voting) For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6A Report on Lobbying Payments and Policy Against For Shareholder
6B Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Toshihiko Fukuzawa For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Thomas J. Kenny For For Management
1j Elect Director Charles B. Knapp For For Management
1k Elect Director Karole F. Lloyd For For Management
1l Elect Director Joseph L. Moskowitz For For Management
1m Elect Director Barbara K. Rimer For For Management
1n Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Reports (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discuss and Approve Remuneration Report For For Management
4.1 Elect Katleen Vandeweyer as For For Management
Independent Director
4.2 Reelect Bart De Smet as Director For For Management
5.1 Approve Cancellation of 7,170,522 For For Management
Repurchased Shares
5.2.1 Receive Special Board Report Re: None None Management
Belgian Company Law Article 604
5.2.2 Renew Authorization to Increase Share For For Management
Capital up to 155.40 Million within
the Framework of Authorized Capital
5.3 Amend Article 10 Re: Board of Directors For For Management
5.4 Amend Article 12 Re: Management of the For For Management
Company
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah A. McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Elect Liao Luming as Director For For Management
7 Elect Huang Zhenzhong as Director For For Management
8 Elect Wang Xingchun as Supervisor For For Management
9 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
11 Amend Articles of Association For Against Shareholder
12 To Listen to the 2016 Work Report of None None Management
Independent Directors of the Bank
13 To Listen to the 2016 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
14 To Listen to the Report on the None None Management
Management of Connected Transactions
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 15.26 per Share
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses None None Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Audited Consolidated For For Management
Financial Statements
4 Approve 2016 Profit Distribution For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of Debt Financing For Against Management
Instruments
7 Approve Deloitte Touche Tohmatsu as None For Shareholder
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic and
Internal Control Auditor and Authorize
the Audit and Risk Management
Committee of the Board to Fix Their
Remuneration
8.1 Elect Wang Xiaokang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
8.2 Elect Liu Deheng as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Toyoda, Masahiro For For Management
2.2 Elect Director Imai, Yasuo For For Management
2.3 Elect Director Shirai, Kiyoshi For For Management
2.4 Elect Director Toyoda, Kikuo For For Management
2.5 Elect Director Karato, Yu For For Management
2.6 Elect Director Matsubara, Yukio For For Management
2.7 Elect Director Machida, Masato For For Management
2.8 Elect Director Tsutsumi, Hideo For For Management
2.9 Elect Director Nagata, Minoru For For Management
2.10 Elect Director Murakami, Yukio For For Management
2.11 Elect Director Yamamoto, Kensuke For For Management
2.12 Elect Director Sogabe, Yasushi For For Management
2.13 Elect Director Komura, Kosuke For For Management
2.14 Elect Director Kawata, Hirokazu For For Management
2.15 Elect Director Shiomi, Yoshio For For Management
2.16 Elect Director Kajiwara, Katsumi For For Management
2.17 Elect Director Iinaga, Atsushi For For Management
2.18 Elect Director Toyonaga, Akihiro For For Management
2.19 Elect Director Sakamoto, Yukiko For For Management
2.20 Elect Director Arakawa, Yoji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAR 08, 2017 Meeting Type: Special
Record Date: FEB 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Services Agreement For Did Not Vote Management
with Preal Attias as Joint CEO
2 Approve Management Services Agreement For Did Not Vote Management
with Sharon Toussia-Cohen as Joint CEO
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Did Not Vote Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ihara, Yasumori For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Fujie, Naofumi For For Management
2.5 Elect Director Okabe, Hitoshi For For Management
2.6 Elect Director Usami, Kazumi For For Management
2.7 Elect Director Ozaki, Kazuhisa For For Management
2.8 Elect Director Kobayashi, Toshio For For Management
2.9 Elect Director Haraguchi, Tsunekazu For For Management
2.10 Elect Director Hamada, Michiyo For For Management
2.11 Elect Director Nishikawa, Masahiro For For Management
2.12 Elect Director Uenaka, Hiroshi For For Management
2.13 Elect Director Ogiso, Satoshi For For Management
2.14 Elect Director Shimizu, Kanichi For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Ryo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Abolish Retirement Bonus System
3.1 Elect Director Ito, Masatoshi For For Management
3.2 Elect Director Nishii, Takaaki For For Management
3.3 Elect Director Takato, Etsuhiro For For Management
3.4 Elect Director Fukushi, Hiroshi For For Management
3.5 Elect Director Tochio, Masaya For For Management
3.6 Elect Director Kimura, Takeshi For For Management
3.7 Elect Director Sakie Tachibana For For Management
Fukushima
3.8 Elect Director Saito, Yasuo For For Management
3.9 Elect Director Nawa, Takashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte Ford For For Management
1.2 Elect Director Frederic Salerno For For Management
1.3 Elect Director Bernardus Verwaayen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 AmendCompany Bylaws For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2017
13 Receive Information on Donations Made None None Management
in 2016
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director Marion C. Blakey For For Management
1c Elect Director Phyllis J. Campbell For For Management
1d Elect Director Dhiren R. Fonseca For For Management
1e Elect Director Jessie J. Knight, Jr. For For Management
1f Elect Director Dennis F. Madsen For For Management
1g Elect Director Helvi K. Sandvik For For Management
1h Elect Director J. Kenneth Thompson For For Management
1i Elect Director Bradley D. Tilden For For Management
1j Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3.1 Elect Director Jim W. Nokes For For Management
3.2 Elect Director William H. Hernandez For For Management
3.3 Elect Director Luther C. Kissam, IV For For Management
3.4 Elect Director Douglas L. Maine For For Management
3.5 Elect Director J. Kent Masters For For Management
3.6 Elect Director James J. O'Brien For For Management
3.7 Elect Director Barry W. Perry For For Management
3.8 Elect Director Gerald A. Steiner For For Management
3.9 Elect Director Harriett Tee Taggart For For Management
3.10 Elect Director Alejandro Wolff For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joel S. Marcus For For Management
1.2 Elect Steven R. Hash For For Management
1.3 Elect John L. Atkins, III For For Management
1.4 Elect James P. Cain For For Management
1.5 Elect Maria C. Freire For For Management
1.6 Elect Richard H. Klein For For Management
1.7 Elect James H. Richardson For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Increase of Authorized Common Stock For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For Withhold Management
1.3 Elect Director John L. Atkins, III For Withhold Management
1.4 Elect Director James P. Cain For Withhold Management
1.5 Elect Director Maria C. Freire For Withhold Management
1.6 Elect Director Richard H. Klein For Withhold Management
1.7 Elect Director James H. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.25 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million to the
Chairman and SEK 525,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Arne Frank, Ulla Litzen, For Did Not Vote Management
Anders Narvinger (Chair), Finn
Rausing, Jorn Rausing, Ulf Wiinberg
and Margareth Ovrum as Directors;
Elect Anna Ohlsson-Lejon as New
Director; Elect Hakan Olsson Reising
and Joakim Thilstedt as Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
2.1 Elect Director Ishiguro, Denroku For For Management
2.2 Elect Director Kanome, Hiroyuki For For Management
2.3 Elect Director Kubo, Taizo For For Management
2.4 Elect Director Miyake, Shunichi For For Management
2.5 Elect Director Masunaga, Koichi For For Management
2.6 Elect Director Izumi, Yasuki For For Management
2.7 Elect Director Arakawa, Ryuji For For Management
2.8 Elect Director Katsuki, Hisashi For For Management
2.9 Elect Director Terai, Kimiko For For Management
2.10 Elect Director Yatsurugi, Yoichiro For For Management
2.11 Elect Director Konno, Shiho For For Management
3.1 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
4 Appoint Alternate Statutory Auditor For For Management
Ueda, Yuji
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Services Framework Agreement For For Management
and Related Annual Caps for the Year
Ending March 31, 2017 and 2018
1b Authorize Board to Handle All Matters For For Management
in Relation to the Services Framework
Agreement
--------------------------------------------------------------------------------
ALICORP SAA
Ticker: ALICORC1 Security ID: P0161K103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Appoint Auditors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: APR 21, 2017 Meeting Type: Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of For Against Management
Convocation of General Meeting of
Shareholders
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Management Board Report on None None Management
Company's Operations
6 Approve Supervisory Board Report For For Management
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations
8.1 Receive Consolidated Financial None None Management
Statements
8.2 Receive Management Board Report on None None Management
Group's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Wojciech Sobieraj For For Management
(CEO)
11.2 Approve Discharge of Malgorzata For For Management
Bartler (Deputy CEO)
11.3 Approve Discharge of Krzysztof Czuba For For Management
(Deputy CEO)
11.4 Approve Discharge of Joanna For For Management
Krzyzanowska (Deputy CEO)
11.5 Approve Discharge of Witold Skrok For For Management
(Deputy CEO)
11.6 Approve Discharge of Barbara Smalska For For Management
(Deputy CEO)
11.7 Approve Discharge of Katarzyna For For Management
Sulkowska (Deputy CEO)
12.1 Approve Discharge of Michal Krupinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Malgorzata For For Management
Iwanicz - Drozdowska (Supervisory
Board Deputy Chairman)
12.3 Approve Discharge of Przemyslaw For For Management
Dabrowski (Supervisory Board Deputy
Chairman)
12.4 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Member)
12.6 Approve Discharge of Niels Lundorff For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marek Michalski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Slawomiri For For Management
Niemierka (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Obloj For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Pawel Szymanski For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Helene Zaleski For For Management
(Supervisory Board Chairman)
13 Amend Regulations on General Meetings For For Management
14.1 Recall Supervisory Board Member None Against Shareholder
14.2 Elect Supervisory Board Member None Against Shareholder
14.3 Fix Size of Supervisory Board None Against Shareholder
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian H. Chippendale For For Management
1b Elect Director Weston M. Hicks For For Management
1c Elect Director Jefferson W. Kirby For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Paul M. Bisaro For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Adriane M. Brown For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Kelly J. Barlow For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Edward J. Heffernan For For Management
1.7 Elect Director Kenneth R. Jensen For For Management
1.8 Elect Director Robert A. Minicucci For For Management
1.9 Elect Director Timothy J. Theriault For For Management
1.10 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Allen For For Management
1.2 Elect Director Patricia L. Kampling For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Against For Shareholder
Political Contributions
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Affiliation Agreement with For For Management
Allianz Global Health GmbH
6.1 Elect Helmut Perlet to the Supervisory For For Management
Board
6.2 Elect Michael Diekmann to the For For Management
Supervisory Board
6.3 Elect Sophie Boissard to the For For Management
Supervisory Board
6.4 Elect Christine Bosse to the For For Management
Supervisory Board
6.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
6.6 Elect Herbert Hainer to the For For Management
Supervisory Board
6.7 Elect Jim Hagemann Snabe to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director John J. Stack For For Management
1.10 Elect Director Michael F. Steib For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
7 Present Auditor's Report For For Management
8 Approve Board of Directors and For For Management
Chairman's Report and Corporate
Governance Report
9 Approve Financial Statements For For Management
10.a Approve Allocation of Income For For Management
10.b Approve Donations For For Management
10.c Amend Bylaws For For Management
11 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Authorize Convertible Debt Issuance For For Management
6 Elect Directors, Appoint Independent For For Management
Board Members and Members of Audit
Committee
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kataoka, Masataka For For Management
2.2 Elect Director Kuriyama, Toshihiro For For Management
2.3 Elect Director Kimoto, Takashi For For Management
2.4 Elect Director Sasao, Yasuo For For Management
2.5 Elect Director Amagishi, Yoshitada For For Management
2.6 Elect Director Umehara, Junichi For For Management
2.7 Elect Director Edagawa, Hitoshi For For Management
2.8 Elect Director Daiomaru, Takeshi For For Management
2.9 Elect Director Okayasu, Akihiko For For Management
2.10 Elect Director Saeki, Tetsuhiro For For Management
2.11 Elect Director Kega, Yoichiro For For Management
2.12 Elect Director Sato, Hiroyuki For For Management
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Annual Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 8.93 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Petr Alexeev as Director None Did Not Vote Management
7.2 Elect Sergey Barsukov as Director None Did Not Vote Management
7.3 Elect Georgy Basharin as Director None Did Not Vote Management
7.4 Elect Egor Borisov as Director None Did Not Vote Management
7.5 Elect Alexandr Galushka as Director None Did Not Vote Management
7.6 Elect Maria Gordon as Director None Did Not Vote Management
7.7 Elect Evgenia Grigoryeva as Director None Did Not Vote Management
7.8 Elect Andrey Guryev as Director None Did Not Vote Management
7.9 Elect Galina Danchikova as Director None Did Not Vote Management
7.10 Elect Kirill Dmitriev as Director None Did Not Vote Management
7.11 Elect Sergey Ivanov as Director None Did Not Vote Management
7.12 Elect Valentina Kondratyeva as Director None Did Not Vote Management
7.13 Elect Dmitry Konov as Director None Did Not Vote Management
7.14 Elect Valentina Lemesheva as Director None Did Not Vote Management
7.15 Elect Galina Makarova as Director None Did Not Vote Management
7.16 Elect Sergey Mestnikov as Director None Did Not Vote Management
7.17 Elect Andrey Panov as Director None Did Not Vote Management
7.18 Elect Anton Siluanov as Director None Did Not Vote Management
7.19 Elect Oleg Fedorov as Director None Did Not Vote Management
7.20 Elect Evgeny Chekin as Director None Did Not Vote Management
7.21 Elect Aleksey Chekunkov as Director None Did Not Vote Management
8.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Alexandr Vasilchenko as Member For Did Not Vote Management
of Audit Commission
8.3 Elect Dmitry Vladimirov as Member of For Did Not Vote Management
Audit Commission
8.4 Elect Victor Pushmin as Member of For Did Not Vote Management
Audit Commission
9 Ratify Auditor For Did Not Vote Management
10 Amend Charter For Did Not Vote Management
11 Amend Regulations on General Meetings For Did Not Vote Management
12 Amend Regulations on Board of Directors For Did Not Vote Management
13 Amend Company's Corporate Governance For Did Not Vote Management
Code
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA * Security ID: P0212A104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Approve Dividends For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX GR Security ID: D0378R100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor (FY 2017) For For Management
9 Appointment of Auditor for Interim For For Management
Statements (First Half of FY 2017)
10 Appointment of Auditor for Further For For Management
Interim Statements (Until 2018 AGM)
11 Elect Bernhard Duttmann to the For For Management
Supervisory Board
12 Amendments to Remuneration Policy For For Management
13 Supervisory Board Members' Fees For For Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Increase in Authorised Capital For For Management
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Increase in Conditional Capital for For For Management
Equity-based Employee Compensation Plan
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify Deloitte as Auditors for Fiscal For For Management
2017
5.2 Ratify Deloitte as Auditors for the For For Management
First Half of Fiscal 2017
5.3 Ratify Deloitte as Auditors for the For For Management
Period until the 2018 AGM
6 Elect Bernhard Duettmann to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 Approve Creation of EUR 30.6 Million For For Management
Pool of Capital with Preemptive Rights
10.2 Exclude Preemptive Rights up to 5 For For Management
percent of Share Capital Against
Contributions in Cash for the Capital
Pool proposed under Item 10.1
10.3 Exclude Preemptive Rights up to 5 For For Management
percent of Share Capital Against
Contributions in Cash or in Kind for
the Capital Pool proposed under Item
10.1
11 Approve Issuance of Convertible For For Management
Profit-Sharing Certificates without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1 Million to
Employees of the Company; Approve
Creation of EUR 1 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2016
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Elect M. Scott Matlock as For For Management
Non-Executive Director
7 Elect J. Allavena as Director For For Management
8.a Approve Executive Annual Cash Bonus For Against Management
Plan
8.b Amend Remuneration Policy For Against Management
8.c Approve Stock Option Plan For Against Management
8.d Amend Remuneration of Michel Combes For Against Management
8.e Amend Remuneration of Dexter Goei For Against Management
8.f Amend Remuneration of Dennis Okhuijsen For Against Management
8.g Approve Remuneration of Supervisory For For Management
Board
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Proposal to Cancel shares the Company For For Management
holds in its own capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: ALT Security ID: F02646101
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 0.24 per Share
6 Reelect Apax Partners as Director For Against Management
7 Reelect Florence Parly as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Million Shares
9 Non-Binding Vote on Compensation of For Against Management
Dominique Cerutti, Chairman and CEO
10 Non-Binding Vote on Compensation of For Against Management
Cyril Roger, Vice CEO
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of Vice CEO For Against Management
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.5 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 7.5 Million
17 Authorize Capitalization of Reserves For Against Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Increase of Up to For For Management
EUR 7.5 Million for Future Exchange
Offers
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Item 14 at EUR 20 Million, under
Item 15,16,18 and 19 at EUR 7.5
Million and under Item 20 at EUR 3
Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Debra J. Kelly-Ennis For For Management
1.7 Elect Director W. Leo Kiely, III For For Management
1.8 Elect Director Kathryn B. McQuade For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Nabil Y. Sakkab For For Management
1.11 Elect Director Virginia E. Shanks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Cease Tobacco-Related Advertising Against Against Shareholder
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect G John Pizzey as Director For For Management
3b Elect W Peter Day as Director For For Management
3c Elect Michael P Ferraro as Director For For Management
4 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to Peter
Wasow, Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Independent Auditor's For For Management
Report and Audited Financial Report
4 Approve 2016 Loss Recovery Proposals For For Management
5 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve 2017 Remuneration Standards For For Management
for Directors and Supervisors
7 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
8 Approve Provision of Financing For For Management
Guarantees by Chalco Shandong to
Shandong Advanced Material
9 Approve Provision of Guarantees by the For For Management
Company to Chalco Hong Kong and its
Subsidiaries for Financing
10 Approve Provision of Guarantees by the For For Management
Company and Chalco Shandong to Xinghua
Technology for Financing
11 Approve Provision of Guarantees by For For Management
Chalco Trading to Chalco Trading Hong
Kong for Financing
12 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
13 Approve Acquisition of 40 Percent For For Management
Equity Interests in Chalco Shanghai by
the Company
14 Approve Establishment of an Industry None None Management
Investment Fund in Cooperation with
BOCOMMTRUST
15 Approve Issuance of Debt Financing For For Management
Instruments
16 Approve Issuance of Overseas Bonds For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Abe, Atsushige For For Management
2.4 Elect Director Shibata, Kotaro For For Management
2.5 Elect Director Kudo, Hidekazu For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3.1 Appoint Statutory Auditor Ito, For For Management
Katsuhide
3.2 Appoint Statutory Auditor Nishiura, For For Management
Seiji
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Elect Nicolas Huss as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For Against Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Gordon Comyn Webster as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
5.7 Reelect Clara Furse as Director For For Management
5.8 Reelect Francesco Loredan as Director For Against Management
5.9 Reelect Stuart McAlpine as Director For Against Management
5.10 Reelect Marc Verspyck as Director For Against Management
5.11 Reelect Roland Busch as Director For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Daniel P. Huttenlocher For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Report on Use of Criminal Background Against Against Shareholder
Checks in Hiring
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect B.L.Taparia as Director For For Management
4 Reelect Ajay Kapur as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
AMER SPORTS OYJ
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income, Omission For For Management
of Dividends, and Capital Repayment of
EUR 0.62 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 70,000 for Vice
Chairman, and EUR 60,000 for Board
Members
11 Fix Number of Directors at Seven For For Management
12 Reelect Ilkka Brotherus, Christian For For Management
Fischer, Hannu Ryopponen, Bruno Salzer
and Lisbeth Valther as Directors;
Elect Manel Adell and Tamara
Minick-Scokalo as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Amend Articles Re: Director Age Limit; For For Management
Editorial Changes
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance and/or Conveyance of For For Management
up to 10 Million Shares without
Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1B. ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1D. ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
1E. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
1F. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
1H. ELECTION OF DIRECTOR: GAYLE P. W. For For Management
JACKSON
1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1J. ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
2. NON-BINDING ADVISORY APPROVAL OF For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. NON-BINDING ADVISORY APPROVAL ON 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
SHAREHOLDER ADVISORY VOTE.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON AGGRESSIVE RENEWABLE ENERGY
ADOPTION.
6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON THE IMPACT ON THE COMPANY'S
GENERATION PORTFOLIO OF PUBLIC
POLICIES AND TECHNOLOGICAL ADVANCES
THAT ARE CONSISTENT WITH LIMITING
GLOBAL WARMING.
7. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ellen M. Fitzsimmons For For Management
1e Elect Director Rafael Flores For For Management
1f Elect Director Walter J. Galvin For For Management
1g Elect Director Richard J. Harshman For For Management
1h Elect Director Gayle P. W. Jackson For For Management
1i Elect Director James C. Johnson For For Management
1j Elect Director Steven H. Lipstein For For Management
1k Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report Analyzing Renewable Energy Against Against Shareholder
Adoption
6 Assess Impact of a 2 Degree Scenario Against For Shareholder
7 Report on Coal Combustion Residual and Against For Shareholder
Water Impacts
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Bayless, Jr. For For Management
2 Elect Blakeley W. Chandlee III For For Management
3 Elect G. Steven Dawson For For Management
4 Elect Cydney C. Donnell For For Management
5 Elect Dennis G. Lopez For For Management
6 Elect Edward Lowenthal For For Management
7 Elect Oliver Luck For For Management
8 Elect C. Patrick Oles Jr. For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director Blakeley W. Chandlee, For For Management
III
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Edward Lowenthal For For Management
1g Elect Director Oliver Luck For For Management
1h Elect Director C. Patrick Oles, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Ursula M. Burns For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Peter Chernin For For Management
1f Elect Director Ralph de la Vega For For Management
1g Elect Director Anne L. Lauvergeon For For Management
1h Elect Director Michael O. Leavitt For For Management
1i Elect Director Theodore J. Leonsis For For Management
1j Elect Director Richard C. Levin For For Management
1k Elect Director Samuel J. Palmisano For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Robert D. Walter For For Management
1n Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management
1D. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1H. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY WITH WHICH THE COMPANY WILL
HOLD A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Veronica M. Hagen For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Karl F. Kurz For For Management
1g Elect Director George MacKenzie For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Jeffrey Noddle For For Management
1g Elect Director H. Jay Sarles For For Management
1h Elect Director Robert F. Sharpe, Jr. For For Management
1i Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Richard W. Gochnauer For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For For Management
1.2 Elect Director Anthony J. Conti For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Gretchen W. McClain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Martin H. Loeffler For For Management
1.6 Elect Director John R. Lord For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Diana G. Reardon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.30
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG as Auditors For For Management
7 Approve Cancellation of Capital For For Management
Authorization
8 Approve Creation of EUR 12.7 Million None None Management
Pool of Capital without Preemptive
Rights (Non-Voting)
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8.4
Million
10 Approve Creation of EUR 8.4 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Receive Report on Share Repurchase None None Management
Program and Reissuance of Repurchased
Shares (Non-Voting)
--------------------------------------------------------------------------------
AMUNDI
Ticker: AMUN Security ID: F8233H108
Meeting Date: JAN 30, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 210 Million
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMUNDI
Ticker: AMUN Security ID: F8233H108
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
a New Transaction
5 Non-Binding Vote on Compensation of For For Management
Jean-Paul Chifflet, Chairman of the
Board until April 28, 2016
6 Non-Binding Vote on Compensation of For Against Management
Yves Perrier, CEO
7 Approve Remuneration Policy of Yves For For Management
Perrier, CEO
8 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2016 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
9 Ratify Appointment of Michel Mathieu For Against Management
as Director
10 Reelect Laurence Danon-Arnaud as For For Management
Director
11 Reelect Helene Molinari as Director For For Management
12 Reelect Christian Rouchon as Director For Against Management
13 Reelect Andree Samat as Director For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capitalization of Reserves For For Management
of Up to 20 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Corporate Officers
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Reduce Share Trading For For Management
Unit
4.1 Elect Director Ito, Shinichiro For For Management
4.2 Elect Director Shinobe, Osamu For For Management
4.3 Elect Director Katanozaka, Shinya For For Management
4.4 Elect Director Nagamine, Toyoyuki For For Management
4.5 Elect Director Ishizaka, Naoto For For Management
4.6 Elect Director Takada, Naoto For For Management
4.7 Elect Director Hirako, Yuji For For Management
4.8 Elect Director Mori, Shosuke For For Management
4.9 Elect Director Yamamoto, Ado For For Management
4.10 Elect Director Kobayashi, Izumi For For Management
5.1 Appoint Statutory Auditor Tonomoto, For For Management
Kiyoshi
5.2 Appoint Statutory Auditor Hasegawa, For For Management
Akihiko
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Richard L. George For For Management
1g Elect Director Joseph W. Gorder For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Sean Gourley For For Management
1j Elect Director Mark C. McKinley For For Management
1k Elect Director Eric D. Mullins For For Management
1l Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Appointment of Stuart Murray For For Management
Macfarlane as Director
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2016
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Reelect Christian Nowotny as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Cutifani as Director For For Management
1.2 Re-elect Richard Dunne as Director For For Management
1.3 Re-elect Valli Moosa as Director For For Management
1.4 Re-elect Tony O'Neill as Director For For Management
2.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
2.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Stephen Pearce as Director For For Management
3 Elect Nolitha Fakude as Director For For Management
4 Re-elect Mark Cutifani as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Tony O'Neill as Director For For Management
8 Re-elect Sir John Parker as Director For For Management
9 Re-elect Mphu Ramatlapeng as Director For For Management
10 Re-elect Jim Rutherford as Director For For Management
11 Re-elect Anne Stevens as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Reduce the Minimum Number of Directors For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authrorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Rodney Ruston as Director For For Management
1.3 Re-elect Maria Richter as Director For For Management
2 Elect Sindi Zilwa as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.6 Elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Deferred Share Plan For For Management
10 Authorise Issue of Ordinary Shares For For Management
Pursuant to the Deferred Share Plan
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2016 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Jonathan D. Green For For Management
1c Elect Director John H. Schaefer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Cashman, III For For Management
1b Elect Director Ajei S. Gopal For For Management
1c Elect Director William R. McDermott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Wang Wenmo as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Lu Hong Te as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
ANTARCHILE S.A.
Ticker: ANTARCHILE Security ID: P0362E138
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Elect Directors For Against Management
c Receive Report Regarding Related-Party For For Management
Transactions
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee and Present Their
Report on Activities
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Remuneration Policy For For Management
5 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
6 Accept Financial Statements and For For Management
Statutory Reports
7 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
8 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorise Shares for Market Purchase For For Management
11 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
12 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
13 Approve Political Donations For For Management
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
3.1 Elect Director Fukuda, Makoto For For Management
3.2 Elect Director Baba, Shinsuke For For Management
3.3 Elect Director Saito, Takeo For For Management
3.4 Elect Director Takeda, Shunsuke For For Management
3.5 Elect Director Mizuta, Hiroyuki For For Management
3.6 Elect Director Murakami, Ippei For For Management
3.7 Elect Director Ito, Tomonori For For Management
3.8 Elect Director Sekizawa, Yukio For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Uchida, Keiichiro
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Chansoo Joung For For Management
4 Elect Director William C. Montgomery For For Management
5 Elect Director Amy H. Nelson For For Management
6 Elect Director Daniel W. Rabun For For Management
7 Elect Director Peter A. Ragauss For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director J. Landis Martin For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Michael A. Stein For For Management
1.7 Elect Director Nina A. Tran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Collyer For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Timothy J. Hearn For For Management
1.5 Elect Director James C. Houck For For Management
1.6 Elect Director Harold N. Kvisle For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Herbert C. Pinder, Jr. For For Management
1.9 Elect Director William G. Sembo For For Management
1.10 Elect Director Nancy L. Smith For For Management
1.11 Elect Director Myron M. Stadnyk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related-Party For For Management
The Coca-Cola Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Program
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Take Decision on Authorized Share For For Management
Capital and Amend Company Articles
Accordingly
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income For For Management
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For Against Management
VII Reelect Bruno Lafont as Director For For Management
VIII Reelect Michel Wurth as Director For For Management
IX Ratify Deloitte as Auditor For For Management
X Approve 2017 Performance Share Unit For For Management
Plan
I Approve Reverse Stock Split For For Management
II Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management
14 and 15 Re: Reflect Changes in
Luxembourg Law
IV Approve Conversion of Registered For For Management
Shares into Dematerialized Shares
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kewsong Lee For For Management
1b Elect Director Louis J. Paglia For For Management
1c Elect Director Brian S. Posner For For Management
1d Elect Director John D. Vollaro For For Management
2a Elect Director Robert Appleby as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Ian Britchfield as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2e Elect Director Pierre-Andre Camps as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2f Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2g Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2h Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2i Elect Director Stephen J. Curley as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2j Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2l Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2m Elect Director Beau H. Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Michael Hammer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Jason Kittinger as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Gerald Konig as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Patrick Mailloux as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Paul Martin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Michael Price as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Andrew T. Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Matthew Shulman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2al Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director Scott Stirling as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2an Elect Director Hugh Sturgess as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Pierre Dufour For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Suzan F. Harrison For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Francisco J. Sanchez For For Management
1.9 Elect Director Debra A. Sandler For For Management
1.10 Elect Director Daniel T. Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 25, 2017 Meeting Type: Proxy Contest
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Amy E. Alving For Did Not Vote Management
1.2 Elect Director David P. Hess For Did Not Vote Management
1.3 Elect Director James 'Jim' F. Albaugh For Did Not Vote Management
1.4 Elect Director Ulrich "Rick" Schmidt For Did Not Vote Management
1.5 Elect Director Janet C. Wolfenbarger For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Anti-Greenmail
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Removal of Directors
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Removal of Directors
8 Declassify the Board of Directors For Did Not Vote Management
9 Eliminate Supermajority Vote For Did Not Vote Shareholder
Requirement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Christopher L. Ayers For For Shareholder
1.2 Elect Director Elmer L. Doty For For Shareholder
1.3 Elect Director Bernd F. Kessler For Withhold Shareholder
1.4 Elect Director Patrice E. Merrin For Withhold Shareholder
1.5 Elect Director Ulrich "Rick" Schmidt For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Anti-Greenmail
6 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
Articles of Incorporation Regarding
Removal of Directors
7 Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
8 Declassify the Board of Directors For For Management
9 Eliminate Supermajority Vote For For Shareholder
Requirement
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 27, 2017 Meeting Type: Annual
Record Date: FEB 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A Tansey as Director For For Management
2 Elect S Summers Couder as Director For For Management
3 Elect P Ramsey as Director For For Management
4 Elect DCP Banks as Director For For Management
5 Elect K Conlon as Director For For Management
6 Approve the Grant of Performance Share For For Management
Rights to Trevor Croker
7 Approve the Remuneration Report For For Management
8 Approve the Amendment to the Company's For For Management
Constitution
9 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Absence of New Transaction and
Acknowledge Ongoing Transactions
5 Ratify Appointment of Marie-Jose For For Management
Donsion as Director
6 Reelect Marc Pandraud as Director For For Management
7 Reelect Thierry Morin as Director For For Management
8 Elect Yannick Assouad as Director For For Management
9 Approve Remuneration Policy of CEO and For For Management
Chairman
10 Non-Binding Vote on Compensation of For For Management
Thierry Le Henaff, CEO and Chairman
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Ishimura, Kazuhiko For Against Management
3.2 Elect Director Shimamura, Takuya For Against Management
3.3 Elect Director Hirai, Yoshinori For For Management
3.4 Elect Director Miyaji, Shinji For For Management
3.5 Elect Director Kimura, Hiroshi For For Management
3.6 Elect Director Egawa, Masako For For Management
3.7 Elect Director Hasegawa, Yasuchika For For Management
4 Appoint Statutory Auditor Tatsuno, For For Management
Tetsuo
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Takahashi, Katsutoshi For For Management
2.4 Elect Director Okuda, Yoshihide For For Management
2.5 Elect Director Kagami, Noboru For For Management
2.6 Elect Director Hamada, Kenji For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Kosaka, Tatsuro For For Management
2.10 Elect Director Katsuki, Atsushi For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
4 Amend Articles to Add Provisions on Against Against Shareholder
Shareholder Proposals and Motion of No
Confidence against Chairman
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Kobori, Hideki For For Management
1.3 Elect Director Nakao, Masafumi For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kakizawa, Nobuyuki For For Management
1.6 Elect Director Hashizume, Soichiro For For Management
1.7 Elect Director Ichino, Norio For For Management
1.8 Elect Director Shiraishi, Masumi For For Management
1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.1 Appoint Statutory Auditor Kobayashi, For For Management
Yuji
2.2 Appoint Statutory Auditor Konishi, For For Management
Hikoe
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the For For Management
Property
2 Approve Proposed Issuance of New Units For For Management
as Partial Consideration for the
Proposed Acquisition
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Trust Deed Supplement For For Management
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Abhay Vakil as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect R. Seshasayee as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K.B.S. Anand as Managing Director
and CEO
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.5
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Kato, Katsumi For For Management
2.3 Elect Director Kato, Isao For For Management
2.4 Elect Director Nishimae, Manabu For For Management
2.5 Elect Director Nishiwaki, Tsuyoshi For For Management
2.6 Elect Director Tanaka, Katsuro For For Management
2.7 Elect Director Kajiwara, Kenji For For Management
2.8 Elect Director Hanai, Takeshi For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Onishi, Hirofumi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.70 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Elect S. Kahle-Galonske to Supervisory For For Management
Board
8.b Elect J.C. Lobbezoo to Supervisory For For Management
Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital For For Management
through Cancellation of Treasury Shares
13 Discussion of the policy of the None None Shareholder
Management Board and the Supervisory
Board in relation to ASMI's
shareholding in ASM Pacific in 2016
and thereafter and the risks and
benefits of a full divestiture of it
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Memorandum and Articles of For For Management
Association
8 Adopt Memorandum and Articles of For For Management
Association
9 Elect Lee Wai Kwong as Director For For Management
10 Elect Robin Gerard Ng Cher Tat as For For Management
Director
11 Elect Tsui Ching Man, Stanley as For For Management
Director
12 Authorize Board to Fix Remuneration of For For Management
Directors
13 Approve Terms of Appointment for All For For Management
Existing Directors
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Report on Company's and None None Management
Group's Financial Results in Fiscal
2016
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2016
6 Receive Financial Statements for None None Management
Fiscal 2016
7 Receive Auditor's Opinion on Financial None None Management
Statements for Fiscal 2016
8 Receive Supervisory Board Report for None None Management
Fiscal 2016
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2016
9.2 Approve Financial Statements for For For Management
Fiscal 2016
10 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2016
11 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements for
Fiscal 2016
12 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations for Fiscal 2016
13.1 Approve Discharge of Adam Goral (CEO) For For Management
13.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
13.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
13.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
13.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
13.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
13.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
13.8 Approve Discharge of Tadeusz Dyrga For For Management
(Deputy CEO)
13.9 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
13.10 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
13.11 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
13.12 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
14.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
14.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
14.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Dariusz For For Management
Stolarczyk (Supervisory Board Member)
14.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
15 Approve Allocation of Income and For For Management
Dividends of PLN 3.01 per Share
16 Approve Sale of Real Estate Property For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a.1 Slate 1 Submitted by Mediobanca Spa None For Shareholder
2.a.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
2.b Approve Internal Auditors' Remuneration For For Management
3 Approve Remuneration Policy For For Management
4.a Approve Group Long Term Incentive Plan For For Management
(LTIP) 2017
4.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service LTIP 2017
4.c Approve Equity Plan Financing to For For Management
Service LTIP 2017
5.a Approve Restricted Stock Plan For For Management
5.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Restricted Stock Plan
5.c Approve Equity Plan Financing to For For Management
Service Restricted Stock Plan
6.a Amend Article 7.2 Re: Company Records For For Management
6.b Amend Article 9 (Capital-Related) For For Management
6.c Amend Article 28.2 (Board-Related) For For Management
6.d Amend Article 32.2 (Board-Related) For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Yasukawa, Kenji For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Aizawa, Yoshiharu For For Management
2.5 Elect Director Sekiyama, Mamoru For For Management
2.6 Elect Director Yamagami, Keiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Elect Philip Broadley as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Graham Chipchase as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Re-elect Shriti Vadera as Director For For Management
5j Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Phantom Stock Option Plan For Against Management
(2017) and Phantom Stock Grant Plan
(2017)
4 Elect Marco Emilio Angelo Patuano as For For Management
Director
5 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Phantom Stock Option Plan For Against Management
(2017) and Phantom Stock Grant Plan
(2017)
4 Elect Marco Emilio Angelo Patuano as For For Management
Director
5 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.80 Per Share
8d Approve Record Date for Dividend For Did Not Vote Management
Payment
9a Determine Number of Members(9) and For Did Not Vote Management
Deputy Members of Board(0)
9b Determine Number of Auditors(1) and For Did Not Vote Management
Deputy Auditors(0)
10 Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management
Johan Forssell, Sabine Neuss, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors; Elect Tina
Donikowski and Mats Rahmstrom as New
Director
10b Elect Hans Straberg as Board Chairman For Did Not Vote Management
10c Ratify Deloitte as Auditors For Did Not Vote Management
11a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 million to Chair
and SEK 660,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For Did Not Vote Management
Plan 2017 for Key Employees
13a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2017
13b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2017
13d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2012, 2013, and 2014
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on the Group's For For Management
Orientations up to 2019 as Presented
by the Board's Report
2 Approve Additional Pension Scheme For For Management
Agreement with Thierry Breton
3 Approve Remuneration Policy of Thierry For For Management
Breton, Chairman and CEO
4 Reelect Thierry Breton as Director For Against Management
5 Amend Article 19 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
6 Amend Article 23 of Bylaws Re: Age For For Management
Limit of CEO
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Reelect Nicolas Bazire as Director For For Management
6 Reelect Valerie Bernis as Director For For Management
7 Reelect Roland Busch as Director For For Management
8 Reelect Colette Neuville as Director For For Management
9 Elect Jean Fleming as Representative For For Management
of Employee Shareholders to the Board
10 Elect Alexandra Demoulin as Against Against Management
Representative of Employee
Shareholders to the Board
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
12 Non-Binding Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 0.09 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 16 of Bylaws Re: Terms For For Management
of Designation of Employee
Representatives in the Board of
Directors
19 Amend Article 16 of Bylaws Re: For For Management
Employee Shareholder Representatives'
Length of Term
20 Amend Article 13 of Bylaws Re: For For Management
Composition of the Board of Directors
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATRIUM LJUNBERG AB
Ticker: ATRLJB SS Security ID: W53402108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Accounts and Reports For For Management
11 Ratification of Board and CEO Acts For For Management
12 Allocation of Profits/Dividends For For Management
13 Board Size For For Management
14 Directors and Auditors' Fees For For Management
15 Election of Directors For For Management
16 Remuneration Guidelines For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016/2017
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.1 Billion;
Approve Creation of EUR 57.5 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director Jeff Clarke For For Management
1d Elect Director Scott Ferguson For For Management
1e Elect Director Thomas Georgens For For Management
1f Elect Director Richard (Rick) S. Hill For For Management
1g Elect Director Mary T. McDowell For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Jan Carlson For For Management
1.3 Elect Director Aicha Evans For For Management
1.4 Elect Director Leif Johansson For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Xiaozhi Liu For For Management
1.8 Elect Director James M. Ringler For For Management
1.9 Elect Director Kazuhiko Sakamoto For For Management
1.10 Elect Director Wolfgang Ziebart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young AB as Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For Against Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For Against Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Peter S. Rummell For Against Management
1h Elect Director H. Jay Sarles For Against Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Keith Williams as Director For For Management
5 Re-elect Claudia Arney as Director For For Management
6 Re-elect Glyn Barker as Director For For Management
7 Re-elect Andy Briggs as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as For For Management
Director
10 Re-elect Michael Hawker as Director For For Management
11 Re-elect Michael Mire as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Tom Stoddard as Director For For Management
14 Re-elect Mark Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Savings Related Share Option For For Management
Scheme
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise Market Purchase of For For Management
Preference Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Non-Binding Vote on Compensation of For For Management
Henri de Castries, Chairman and CEO
until August 31, 2016
5 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Vice CEO until August
31, 2016
6 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Chairman of the Board
of Directors since September 1, 2016
7 Non-Binding Vote on Compensation of For For Management
Thoma Buberl, CEO since September 1,
2016
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Approve Additional Social Benefits For For Management
Agreement with Thomas Buberl, CEO
12 Approve Severance Agreement with For For Management
Thomas Buberl
13 Reelect Deanna Oppenheimer as Director For For Management
14 Reelect Ramon de Oliveira as Director For For Management
15 Ratify Appointment of Thomas Buberl as For For Management
Director
16 Ratify Appointment of Andre For For Management
Francois-Poncet as Director
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
26 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2016
5 Elect William Ford to the Supervisory For For Management
Board
6 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2017
7 Amend Articles Re: Principles for For For Management
Management of the Company
8 Approve Affiliation Agreement with For For Management
Einundneunzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
9 Approve Affiliation Agreement with For For Management
Vierundneunzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
10 Approve Affiliation Agreement with For For Management
Fuenfundneunzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
AXIARE PATRIMONIO SOCIMI S.A.
Ticker: AXIA SM Security ID: E1R339105
Meeting Date: JUN 19, 2017 Meeting Type: Ordinary
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Authority to Repurchase and Reissue For For Management
Shares
7 Authority to Set General Meeting For For Management
Notice Period at 21 Days
8 Remuneration Report For For Management
9 Elect Cato Henning Stonex For For Management
10 Elect Luis Maria Arredondo Malo For For Management
11 Elect Luis Alfonso Lopez de For For Management
Herrera-Oria
12 Elect Fernando Bautista Sagues For For Management
13 Elect David Jimenez-Blanco Carrillo de For For Management
Albornoz
14 Appointment of Auditor For For Management
15 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Delfin L. Lazaro as Director For For Management
3.4 Elect Keiichi Matsunaga as Director For For Management
3.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
3.6 Elect Xavier P. Loinaz as Director For For Management
3.7 Elect Antonio Jose U. Periquet as For For Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Danna Azrieli Hakim as For Did Not Vote Management
Director Until the End of the Next
Annual General Meeting
2 Reelect Sharon Rachelle Azrieli as For Did Not Vote Management
Director Until the End of the Next
Annual General Meeting
3 Reelect Naomi Sara Azrieli as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
4 Reelect Menachem Einan as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
5 Reelect Josef Ciechanover as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
6 Reelect Tzipora Carmon as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
7 Reelect Oran Dror as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
8 Reappoint Deloitte Brightman Almagor For Did Not Vote Management
Zohar as Auditors
9 Discuss Financial Statements and the None None Management
Report of the Board for 2015
10 Discuss Financial Statements and the None None Management
Report of the Board for 2016
11 Issue Updated Indemnification For Did Not Vote Management
Agreements to Officers who Are Among
the Controlling Shareholders
12 Approve Indemnification Agreements to For Did Not Vote Management
Officers who Are Not Among the
Controlling Shareholders
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Ian King as Director For For Management
11 Re-elect Peter Lynas as Director For For Management
12 Re-elect Paula Reynolds as Director For For Management
13 Re-elect Nicholas Rose as Director For For Management
14 Re-elect Ian Tyler as Director For For Management
15 Elect Charles Woodburn as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory D. Brenneman For For Management
1b Elect Director Clarence P. Cazalot, Jr. For For Management
1c Elect Director Martin S. Craighead For For Management
1d Elect Director William H. Easter, III For For Management
1e Elect Director Lynn L. Elsenhans For For Management
1f Elect Director Anthony G. Fernandes For For Management
1g Elect Director Claire W. Gargalli For For Management
1h Elect Director Pierre H. Jungels For For Management
1i Elect Director James A. Lash For For Management
1j Elect Director J. Larry Nichols For For Management
1k Elect Director James W. Stewart For For Management
1l Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Material Terms of the For For Management
Executive Officer Performance Goals
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For Withhold Management
1.2 Elect Director George M. Smart For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Stuart A. Taylor, II For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.20 per Share
4.1 Approve CHF 120,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4.2 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
5.1a Reelect Andreas Burckhardt as Director For For Management
and Board Chairman
5.1b Reelect Andreas Beerli as Director For For Management
5.1c Reelect Georges-Antoine de Boccard as For For Management
Director
5.1d Reelect Christoph Gloor as Director For For Management
5.1e Reelect Karin Keller-Sutter as Director For For Management
5.1f Reelect Werner Kummer as Director For For Management
5.1g Reelect Hugo Lasat as Director For For Management
5.1h Reelect Thomas Pleines as Director For For Management
5.1i Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
5.1j Elect Thomas von Planta as Director For For Management
5.2a Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
5.2b Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
5.2c Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.2d Appoint Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Member of the
Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
6.2a Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
6.2b Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Manuel Gonzalez-Paramo For For Management
Martinez-Murillo as Director
2.2 Reelect Carlos Loring Martinez de For For Management
Irujo as Director
2.3 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.4 Reelect Tomas Alfaro Drake as Director For For Management
2.5 Reelect Lourdes Maiz Carro as Director For For Management
3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Remuneration Policy For For Management
7 Fix Maximum Variable Compensation Ratio For For Management
8 Appoint KPMG Auditores as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 08, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of Banco Popolare
Scarl and Banca Popolare di Milano
Scarl; Approve Allocation of Income
2 Approve Remuneration Policy For For Management
3 Approve Annual Incentive Scheme (2017) For For Management
and Restricted Stock Plan (2017-2019)
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Regulations on General Meetings For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder
Council Member and Jose Luiz Rodrigues
Bueno as Alternate Appointed by
Preferred Shareholder
2.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and
Reginaldo Ferreira Alexandre as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO DE BOGOTA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board of Directors and For Did Not Vote Management
Chairman's Report
5 Present Internal Control System Report For Did Not Vote Management
6 Present Financial Consumer For Did Not Vote Management
Representative's Report
7.1 Present Individual and Consolidated For Did Not Vote Management
Financial Statements
7.2 Approve Auditor's Report For Did Not Vote Management
7.3 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income For Did Not Vote Management
9.1 Elect Directors For Did Not Vote Management
9.2 Appoint Auditors For Did Not Vote Management
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
e Elect Klaus Schmidt-Hebbel Dunker and For For Management
Hernan Orellana Hurtado as Directors
f Appoint Auditors and Risk Assessment For For Management
Companies
g Inform Matters Examined by Directors' None None Management
Committee and Resolutions Adopted by
Board to Approve Related-Party
Transactions
h Receive 2016 Activity Report from None None Management
Directors' Committee Including Report
from Their Advisers
i Receive Report Regarding Related-Party None None Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Transact Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Capitalization of CLP 46.52 For For Management
Billion via Bonus Stock Issuance;
Authorize Capitalization of CLP 170.08
Billion Without Bonus Stock Issuance
b Amend Articles to Reflect Changes in For Against Management
Capital
c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on March 28, 2017 to
Increase Capital
b Recognize Minimum Placement Price of For For Management
Shares in Connection with Capital
Increase Approved at Oct. 27, 2015 EGM
c Authorize Increase in Capital via For For Management
Capitalization of Income with and
without Issuance of Shares
d Amend Articles to Reflect Changes in For Against Management
Capital
e Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Anthony Frank Elliott Ball as For For Management
Director
3.2 Ratify Appointment of and Elect Manuel For For Management
Valls Morato as Director
3.3 Reelect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
3.4 Reelect Jose Luis Negro Rodriguez as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Approve Share Appreciation Rights Plan For Against Management
8 Fix Maximum Variable Compensation For Against Management
Ratio of Designated Group Members
9 Advisory Vote on Remuneration Report For Against Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3.1 Elect Aldo Cesar Martins Braido as For For Management
Fiscal Council Member and Ieda
Aparecida Moura Cagni as Alternate
3.2 Elect Christianne Dias Ferreira as For For Management
Fiscal Council Member and Rafael
Rezende Brigolini as Alternate
3.3 Elect Felipe Palmeira Bardella as For For Management
Fiscal Council Member and Luiz
Fernando Alves as Alternate
3.4 Elect Giorgio Bampi as Fiscal Council For For Management
Member and Paulo Roberto Franceschi as
Alternate
3.5 Elect Mauricio Graccho de Severiano For For Management
Cardoso as Fiscal Council Member and
Alexandre Gimenez Neves as Alternate
Appointed by Minority Shareholder
3.6 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
4.1 Elect Daniel Sigelmann as Director For Against Management
4.2 Elect Fabiano Felix do Nascimento as For Against Management
Director
4.3 Elect Fabricio da Soller as Director For Against Management
4.4 Elect Julio Cesar Costa Pinto as For Against Management
Director
4.5 Elect Odair Lucietto as Director For Against Management
4.6 Elect Paulo Rogerio Caffarelli as For Against Management
Director
4.7 Elect Beny Parnes as Director For For Management
4.8 Elect Luiz Serafim Spinola Santos as For For Management
Director
4.9 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for membership of For For Management
the BM&FBovespa State Governance
Program
2 Amend Articles For For Management
3 Approve Bonus Matching Plan For Against Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: FEB 19, 2017 Meeting Type: Special
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Capital Increase, For For Management
Meeting Types, Convening of General
Meetings and Board of General
Meetings; Remove Transitory Provision
1.2 Amend Articles Re: Board of Directors, For For Management
Composition, Functioning and Adoption
of Resolutions
1.3 Amend Article 26 Re: Director For For Management
Remuneration; Add Transitory Provision
1.4 Amend Articles Re: Audit and For For Management
Appointments Committees
1.5 Amend Articles Re: Governing Bodies, For For Management
Delegation of Powers and General
Management
2 Amend Articles of General Meeting For For Management
Regulations Re: Approval and Amendment
of Meeting Regulations, Board of
Meetings, Reports and Clarifications
Request or Additional Information
3 Approve Remuneration Policy For For Management
4.1 Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
4.2 Ratify Appointment of and Elect Pedro For For Management
Larena Landeta as Director
4.3 Ratify Appointment of and Elect Jaime For Against Management
Ruiz Sacristan as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: APR 09, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For Against Management
Financial Statements
1.2 Approve Treatment of Net Loss For For Management
1.3 Approve Discharge of Board For For Management
2.1 Ratify Appointment of and Elect Carlos For For Management
Gonzalez Fernandez as Director
2.2 Ratify Appointment of and Elect For For Management
Antonio Gonzalez-Adalid Garcia-Zozaya
as Director
3 Renew Appointment of For Against Management
PricewaterhouseCoopers as Auditor
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Approve Partial Spin-Off of Banco For For Management
Popular Portugal SA; Approve Spin-Off
Balance Sheet; and Approve Submission
of the Spin-Off to the Special Tax
Regime
7 Fix Maximum Variable Compensation Ratio For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: P1505Z129
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z129
Meeting Date: DEC 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alvaro Antonio Cardoso de Souza For For Management
as Board Chairman
2 Dismiss Jesus Maria Zabalza Lotina as For For Management
Vice-Chairman
3 Elect Sergio Agapito Lires Rial as For For Management
Vice-Chairman
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: JAN 09, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Name or Corporate Name For For Management
2 Approve Decrease in Board Size from 11 For For Management
to 9 Members; Amend Articles
Accordingly
3 Update Share Capital Re: Revaluation For For Management
of Own Capital Between Years 2002 and
2008
4 Remove Transitional Articles that Have For For Management
Already Produced All their Effects
5 Amend Articles to Comply with Current For For Management
Legislation
6 Consider Amendments in Previous Items; For For Management
Consolidate Bylaws
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Adopt All Other Agreements and Grant For For Management
Necessary Powers to Comply with and
Implement Resolutions Adopted at this
Meeting
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.75 Per Share
3 Appoint PriceWaterhouseCoopers as For For Management
Auditors
4 Designate Feller Rate, Fitch Rating For For Management
Chile and Standard & Poor's Ratings
Chile as Risk Assessment Companies
5.1 Elect Vittorio Corbo as Director For For Management
5.2 Elect Oscar von Chrismar as Director For For Management
5.3 Elect Roberto Mendez as Director For For Management
5.4 Elect Juan Pedro Santa Maria as For For Management
Director
5.5 Elect Roberto Zahler as Director For For Management
5.6 Elect Lucia Santa Cruz as Director For For Management
5.7 Elect Orlando Poblete as Director For For Management
5.8 Elect Andreu Plaza as Director For For Management
5.9 Elect Ana Dorrego as Director For For Management
5.10 Elect Victor Toledo as Director For For Management
6.1 Elect Blanca Bustamante as Alternate For For Management
Director
6.2 Elect Raimundo Monge as Alternate For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect For For Management
Homaira Akbari as Director
3.B Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.C Reelect Belen Romana Garcia as Director For For Management
3.D Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.F Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
4 Approve Capital Raising For For Management
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
11.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
11.C Approve Buy-out Policy For For Management
11.D Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Taguchi, Mitsuaki For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Kawaguchi, Masaru For For Management
2.6 Elect Director Oshita, Satoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Matsuda, Yuzuru For For Management
2.9 Elect Director Kuwabara, Satoko For For Management
2.10 Elect Director Noma, Mikiharu For For Management
3 Approve Equity Compensation Plan and For For Management
Amend Deep Discount Stock Option Plans
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Singh Tangtatswas as Director For For Management
6.3 Elect Charn Sophonpanich as Director For For Management
6.4 Elect Arun Chirachavala as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Thaweelap Rittapirom as Director For For Management
7.1 Elect Charamporn Jotikasthira as For For Management
Director
7.2 Elect Chokechai Niljianskul as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 04, 2017 Meeting Type: Annual/Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft and Somekh Chaikin For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Extension of Director Service For Did Not Vote Management
4 Approve Employment Terms of Board For Did Not Vote Management
Chairman
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report For For Management
3 Acknowledge Interim Dividend Payment For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Duangdao Wongpanitkrit as For For Management
Director
6.2 Elect Virat Phairatphiboon as Director For For Management
6.3 Elect Karun Kittisataporn as Director For For Management
6.4 Elect Veraphan Teepsuwan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of Board of For For Management
Supervisors
3 Approve 2016 Annual Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.01 Elect Chen Siqing as Director For For Management
7.02 Elect Zhang Xiangdong as Director For Against Management
7.03 Elect Xiao Lihong as Director For Against Management
7.04 Elect Wang Xiaoya as Director For Against Management
7.05 Elect Zhao Jie as Director For Against Management
8 Approve Issuance of Bonds For For Management
9 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Financial Report For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
6 Approve 2017 Fixed Assets Investment For For Management
Plan
7 Approve Remuneration Plan of the For For Management
Directors
8 Approve Remuneration Plan of the For For Management
Supervisors
9 Elect Song Guobin as Director For For Management
10 Elect Raymond Woo Chin Wan as Director For For Management
11 Elect Cai Hongping as Director For For Management
12 Elect Wang Xueqing as Supervisor For For Management
13 Elect He Zhaobin as Director None For Shareholder
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Takasaki, Hideo For Against Management
3.2 Elect Director Doi, Nobuhiro For Against Management
3.3 Elect Director Naka, Masahiko For For Management
3.4 Elect Director Hitomi, Hiroshi For For Management
3.5 Elect Director Anami, Masaya For For Management
3.6 Elect Director Iwahashi, Toshiro For For Management
3.7 Elect Director Kashihara, Yasuo For For Management
3.8 Elect Director Yasui, Mikiya For For Management
3.9 Elect Director Koishihara, Norikazu For For Management
3.10 Elect Director Odagiri, Junko For For Management
4 Appoint Statutory Auditor Hamagishi, For For Management
Yoshihiko
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 04, 2017 Meeting Type: Annual/Special
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Linda Huber For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Lorraine Mitchelmore For For Management
1.11 Elect Director Philip S. Orsino For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend By-Laws For For Management
4 Fix Maximum Variable Compensation For For Management
Ratio For Certain European Union Staff
to Comply with Regulatory Requirements
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 14, 2016
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
During the Previous Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Cezar P. Consing as Director For For Management
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For For Management
Director
4.14 Elect Astrid S. Tuminez as Director For For Management
4.15 Elect Dolores B. Yuvienco as Director For For Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Dividends of PLN 5.40 per Share
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Management Board Member)
9.3 Approve Discharge of Michael McCarthy For For Management
(Management Board Member)
9.4 Approve Discharge of Eamonn Crowley For For Management
(Management Board Member)
9.5 Approve Discharge of Beata For For Management
Daszynska-Muzyczka (Management Board
Member)
9.6 Approve Discharge of Juan de Porras For For Management
Aguirre (Management Board Member)
9.7 Approve Discharge of Marcin Prell For For Management
(Management Board Member)
9.8 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.9 Approve Discharge of Miroslaw Skiba For For Management
(Management Board Member)
9.10 Approve Discharge of Feliks For For Management
Szyszkowiak (Management Board Member)
9.11 Approve Discharge of Pawel Wieczorek For For Management
(Management Board Member)
9.12 Approve Discharge of Artur Chodacki For For Management
(Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.3 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.4 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.7 Approve Discharge of John Power For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Jose Manuel For For Management
Varela (Supervisory Board Member)
11.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12 Elect Supervisory Board Member For Against Management
13 Elect Chairman of Supervisory Board For Against Management
14 Approve Remuneration of Supervisory For Against Management
Board Members
15 Amend Statute Re: Corporate Purpose For For Management
16 Approve Increase in Share Capital via For Against Management
Issuance of M Series Shares without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
17 Approve Performance Share Plan For For Management
18 Fix Maximum Variable Compensation Ratio For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z123
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and For For Management
Dividends
2 Approve Capital Reduction by Decrease For For Management
in Par Value to Increase Voluntary
Reserves
3 Approve Reverse Stock Split For For Management
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche as Director
4.2 Reelect Antonio Ortega Parra as For For Management
Director
4.3 Reelect Jorge Cosmen For For Management
Menendez-Castanedo as Director
4.4 Reelect Jose Luis Feito Higueruela as For For Management
Director
4.5 Reelect Fernando Fernandez Mendez de For For Management
Andes as Director
4.6 Reelect Alvaro Rengifo Abbad as For For Management
Director
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy For For Management
10 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2016 Annual Variable
Remuneration of Executive Directors
11 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2017 Annual Variable
Remuneration of Executive Directors
12 Approve Inclusion of Executive For For Management
Directors in the Multi-Year Referenced
Variable Remuneration Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Pedro Guerrero Guerrero as For Against Management
Director
4.2 Reelect Rafael Mateu de Ros Cerezo as For Against Management
Director
4.3 Reelect Marcelino Botin-Sanz de For Against Management
Sautuola y Naveda as Director
4.4 Reelect Fernando Masaveu Herrero as For Against Management
Director
4.5 Fix Number of Directors at 10 For For Management
5 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
6 Approve a Restricted Capitalization For For Management
Reserve Pursuant to Section 25.1.b) of
Law 27/2014 of 27 November on
Corporate Income Tax
7.1 Approve Deferred Share Bonus Plan for For For Management
FY 2016
7.2 Fix Maximum Variable Compensation Ratio For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.2 Reappoint KPMG Inc. as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Ashok Vaswani as Director For For Management
3.3 Re-elect Francis Okomo-Okello as For For Management
Director
3.4 Re-elect Peter Matlare as Director For For Management
3.5 Re-elect Trevor Munday as Director For For Management
3.6 Re-elect Yolanda Cuba as Director For For Management
4.1 Elect Daisy Naidoo as Director For For Management
4.2 Elect Jason Quinn as Director For For Management
4.3 Elect Rene van Wyk as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Paul O'Flaherty as Member of For For Management
the Group Audit and Compliance
Committee
5.5 Elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.6 Elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mary Francis as Director For For Management
5 Elect Sir Ian Cheshire as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Sir Gerry Grimstone as For For Management
Director
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect James Staley as Director For Abstain Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Issuance of Contingent Equity
Conversion Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Amend Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended
30 September 2016
2 Re-elect Dumisa Ntsebeza as Director For For Management
3 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
4 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
5 Re-elect Frances Edozien as Member of For For Management
the Audit Committee
6 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with
Bongisipho Nyembe as the Individual
Registered Auditor and Authorise Their
Remuneration
7 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-resident)
1.8 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Resident)
1.9 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.11 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.12 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.13 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.14 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gustavo A. Cisneros For For Management
1.2 Elect Director Graham G. Clow For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Kelvin P.M. Dushnisky For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Pablo Marcet For For Management
1.10 Elect Director Dambisa F. Moyo For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
1.15 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Approve Discharge of Management Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Munib Islam For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Carole J. Shapazian For For Management
1g Elect Director Thomas T. Stallkamp For For Management
1h Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.52 per Preferred
Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: MAY 15, 2017 Meeting Type: Special
Record Date: APR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Quorum
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
22, 2016
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2016
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Amend Seventh Article of the Articles For For Management
of Incorporation to Reflect the
Conversion of Unissued Preferred
Shares to Common Shares
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
6.1 Elect Hong Chow to the Supervisory For For Management
Board
6.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2016 Profit Distribution For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
6.3 Elect Gao Lijia as Director, Approve For For Shareholder
Her Service Contract, and Authorize
Board to Fix Her Remuneration
6.4 Elect Gao Shiqing as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.5 Elect Yao Yabo as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.6 Elect Ma Zheng as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.7 Elect Cheng Chi Ming, Brian as For For Shareholder
Director, Approve His Service
Contract, and Authorize Board to Fix
His Remuneration
6.8 Elect Japhet Sebastian Law as For Against Shareholder
Director, Approve His Service
Contract, and Authorize Board to Fix
His Remuneration
6.9 Elect Jiang Ruiming as Director, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
6.10 Elect Liu Guibin as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.11 Elect Zhang Jiali as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
7.2 Elect Dong Ansheng as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Si as Director For For Management
3.2 Elect Li Fucheng as Director For Against Management
3.3 Elect E Meng as Director For For Management
3.4 Elect Jiang Xinhao as Director For For Management
3.5 Elect Lam Hoi Ham as Director For For Management
3.6 Elect Ma She as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Tiefu as Director For Against Management
3.2 Elect Qi Xiaohong as Director For Against Management
3.3 Elect Ke Jian as Director For Against Management
3.4 Elect Zhang Gaobo as Director For For Management
3.5 Elect Wang Kaijun as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against For Shareholder
5 Assess and Report on Exposure to Against For Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 03, 2017 Meeting Type: Special
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Amended Services Agreement For Did Not Vote Management
Between Space Communication Ltd. and D.
B.S. Satellite Services (1998) Ltd.
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Did Not Vote Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For Did Not Vote Management
3.1 Reelect Shaul Elovitch as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Or Elovitch as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
3.3 Reelect Orna Elovitch-Peled as For Did Not Vote Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Rami Nomkin as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
3.5 Reelect Joshua Rosensweig as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
3.6 Elect David Granot as Independent For Did Not Vote Management
Director
4 Issue Indemnification Agreement to For Did Not Vote Management
David Granot
5 Reappoint Somekh Chaikin as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
6 Amend Monthly Compensation of CEO For Did Not Vote Management
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG LN Security ID: G1093E108
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Tim Clark For For Management
5 Elect Richard R. Cotton For For Management
6 Elect James Gibson For For Management
7 Elect Georgina Harvey For For Management
8 Elect Stephen Johnson For For Management
9 Elect Adrian Lee For For Management
10 Elect Mark Richardson For For Management
11 Elect John Trotman For For Management
12 Elect Nicholas Vetch For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Report None None Management
9 Receive President's Report None None Management
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.30 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Report from Nomination None None Management
Committee
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.24 million for
Chairman, SEK 825,000 for
Vice-Chairman, and SEK 490,000 for
Other Directors; Approve Remuneration
for Committee Work; Approve
Remuneration of Auditors
14a Reelect Andrea Gisle Joosen as Director For Did Not Vote Management
14b Reelect Bengt Hammar as Director For Did Not Vote Management
14c Reelect Mikael Hellberg as Director For Did Not Vote Management
14d Reelect Lennart Holm as Director For Did Not Vote Management
14e Reelect Michael M.F. Kaufmann as For Did Not Vote Management
Director
14f Reelect Kristina Schauman as Director For Did Not Vote Management
14g Elect Victoria Van Camp as New Director For Did Not Vote Management
15 Reelect Lennart Holm as Board For Did Not Vote Management
Chairman; Reelect Michael M.F.
Kaufmann as Vice Chairman
16 Ratify KPMG as Auditors For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve 2017 Share Matching and For Did Not Vote Management
Performance Share Plan for Key
Employees
18b Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
18c Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Repurchased Shares
19a Adopt a Zero Vision for Workplace None Did Not Vote Shareholder
Accidents
19b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Workplace Accidents
19c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 19b to be
Annually Published
19d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
19e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
19f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 19e to be
Annually Published
19g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
19h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
19i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
19j Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 19h
19k Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
19l Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
19m Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period" for Former
Politicians
19n Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
19o Request Board to Bring Attention to None Did Not Vote Shareholder
the Swedish Government About the Need
for Reform in this Area
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Willard Dere For For Management
1.3 Elect Director Michael Grey For For Management
1.4 Elect Director Elaine J. Heron For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Alan J. Lewis For For Management
1.7 Elect Director Richard A. Meier For For Management
1.8 Elect Director David Pyott For For Management
1.9 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y109
Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Transaction with Fondation For For Management
Merieux Re: Sponsorship
6 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Sponsorship
7 Non-Binding Vote on Compensation of For Against Management
Jean-Luc Belingard, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Non-Binding Vote on Compensation of For Against Management
Alexandre Merieux, Vice-CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
12 Elect Marie-Paule Kieny as Director For For Management
13 Elect Fanny Letier as Director For For Management
14 Renew Appointment of Grant Thornton For For Management
sis as Auditor
15 Decision Not to Renew For For Management
PriceWaterHouseCoopers Audit SA as
Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 12 of Bylaws Re: Founder For For Management
and Chairman of the Board
18 Approve 3-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4.21 Million for Bonus
Issue or Increase in Par Value
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 4.21
Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Eliminate Preemptive Rights Pursuant For For Management
to Item 28 Above, in Favor of Employees
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4.21 Million
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director John S. Varley For For Management
1r Elect Director Susan L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Proxy Voting and Executive Against Against Shareholder
Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Change Company Name For For Management
3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
3.2 Amend Article 3 Re: Corporate Purpose For For Management
3.3 Amend Article 5 to Reflect Changes in For For Management
Capital
3.4 Amend Articles Re: Management For For Management
3.5 Amend Articles Re: Board of Directors For For Management
3.6 Amend Article 29 For For Management
3.7 Amend Article 35 and Include Article 51 For For Management
3.8 Amend Article 45 and Include Articles For For Management
54 to 56
3.9 Amend Article 83 For For Management
3.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
3.12 Amend Articles Re: Remuneration For For Management
3.13 Consolidate Bylaws For For Management
4 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
2.2 Amend Article 3 Re: Corporate Purpose For For Management
2.3 Amend Article 5 to Reflect Changes in For For Management
Capital
2.4 Amend Articles Re: Management For For Management
2.5 Amend Articles Re: Board of Directors For For Management
2.6 Amend Article 29 For For Management
2.7 Amend Article 35 and Include Article 51 For For Management
2.8 Amend Article 45 and Include Articles For For Management
54 to 56
2.9 Amend Article 83 For For Management
2.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
2.12 Amend Articles Re: Remuneration For For Management
2.13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BMFBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: JUN 14, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CETIP S.A. For For Management
- Mercados Organizados (CETIP)
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of CETIP S.A. - For For Management
Mercados Organizados (CETIP)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Monique Cohen as Director For For Management
8 Reelect Daniela Schwarzer as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Jacques Aschenbroich as Director For For Management
11 Approve Remuneration Policy for For For Management
Chairman of the Board
12 Approve Remuneration Policy for CEO For For Management
and Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Jean Lemierre, Chairman of the Board
14 Non-Binding Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
15 Non-Binding Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
16 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI-U CN Security ID: 096631106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect James R. Dewald For For Management
2.2 Elect Gary M. Goodman For For Management
2.3 Elect Arthur L. Havener, Jr. For For Management
2.4 Elect Sam Kolias For For Management
2.5 Elect Samantha Kolias-Gunn For For Management
2.6 Elect Brian G. Robinson For For Management
2.7 Elect Andrea Mary Stephen For For Management
3 Appointment of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the Deferred Unit Plan For For Management
6 Amendments to the Declaration of Trust For For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tian Guoli as Director For Against Management
3b Elect Chen Siqing as Director For Against Management
3c Elect Li Jiuzhong as Director For For Management
3d Elect Cheng Eva as Director For For Management
3e Elect Choi Koon Shum as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2015
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Marie Berglund, Tom Erixon, For Did Not Vote Management
Lennart Evrell, Michael Low, Elisabeth
Nilsson, Anders Ullberg (Chairman) and
Pekka Vauramo as Directors; Elect Pia
Rudengren as New Director
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify Deloitte as Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management
Erik Forsgardh, Ola Peter Gjessing,
Anders Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Marie Bollore as Director For Against Management
8 Reelect Celine Merle-Beral as Director For Against Management
9 Reelect Martine Studer as Director For For Management
10 Acknowledge End of Mandate of Michel For For Management
Roussin, as Censor
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Non-Binding Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
14 Non-Binding Vote on Compensation of For Against Management
Cyrille Bollore, Vice-CEO
15 Approve Remuneration Policy of Vincent For Against Management
Bollore, CEO and Chairman
16 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO
17 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For Against Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
7 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS
Ticker: BME Security ID: E8893G102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Fix Number of Directors at 13 For For Management
3.2 Reelect Joan Hortala i Arau as Director For Against Management
3.3 Reelect Ramiro Mato Garcia-Ansorena as For Against Management
Director
3.4 Reelect Antonio J. Zoido Martinez as For Against Management
Director
3.5 Elect Javier Hernani Burzako as For For Management
Director
4 Amend Remuneration Policy For For Management
5 Approve Restricted Stock Plan For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan Carlson For For Management
1b Elect Director Dennis C. Cuneo For For Management
1c Elect Director Michael S. Hanley For For Management
1d Elect Director Roger A. Krone For For Management
1e Elect Director John R. McKernan, Jr. For For Management
1f Elect Director Alexis P. Michas For For Management
1g Elect Director Vicki L. Sato For For Management
1h Elect Director Richard O. Schaum For For Management
1i Elect Director Thomas T. Stallkamp For For Management
1j Elect Director James R. Verrier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce W. Duncan For For Management
2 Elect Karen E. Dykstra For For Management
3 Elect Carol B. Einiger For For Management
4 Elect Jacob A. Frenkel For For Management
5 Elect Joel I. Klein For For Management
6 Elect Douglas T. Linde For For Management
7 Elect Matthew J. Lustig For For Management
8 Elect Alan J. Patricof For For Management
9 Elect Owen D. Thomas For For Management
10 Elect Martin Turchin For For Management
11 Elect David A. Twardock For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues, Vice
CEO
6 Approve Additional Pension Scheme For Against Management
Agreement with Philippe Marien, Vice
CEO
7 Approve Additional Pension Scheme For Against Management
Agreement with Olivier Roussat, Vice
CEO
8 Non-Binding Vote on Compensation of For For Management
Martin Bouygues, CEO and Chairman
9 Non-Binding Vote on Compensation of For For Management
Olivier Bouygues, Vice CEO
10 Non-Binding Vote on Compensation of For For Management
Philippe Marien, Vice CEO
11 Non-Binding Vote on Compensation of For For Management
Olivier Roussat, Vice CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO and Vice CEOs
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
14 Reelect Helman le Pas de Secheval as For For Management
Director
15 Elect Alexandre de Rothschild as For Against Management
Director
16 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
26 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
27 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Elect Nils Andersen as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Alan Boeckmann as Director For For Management
9 Re-elect Frank Bowman as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Elect Melody Meyer as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Paula Reynolds as Director For For Management
15 Re-elect Sir John Sawers as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BPER BANCA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 08, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by the Board of For Did Not Vote Management
Directors
2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Policy For For Management
5 Approve Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BPOST NV-SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.31 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Jos Donvil as Director For For Management
8.2 Elect Thomas Hubner as Director For For Management
8.3 Elect Filomena Teixeira as Director For For Management
8.4 Elect Saskia Van Uffelen as Director For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: FEB 22, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
1.2 Elect Directors as Slate Presented by For For Management
the Company's Management
1.3 If One of the Candidates that Compose For Against Management
the Slate Presented by the Company's
Management Fails to Integrate it, Can
the Votes Continue to be Cast to the
Slate?
1.4.1 Elect Claudio Bruni as Director None Abstain Management
1.4.2 Elect Pedro Henrique Nogueira None Abstain Management
Damasceno as Director
1.4.3 Elect Mauro Gentile Rodrigues da Cunha None Abstain Management
as Director
1.4.4 Elect Rodolpho Amboss as Director None Abstain Management
1.4.5 Elect Marcos Barbosa Pinto as Director None Abstain Management
1.4.6 Elect Richard Paul Matheson as Director None Abstain Management
1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management
2 Install Fiscal Council None For Management
3 In the Event of a Second Call of this For For Management
Extraordinary General Meeting, the
Voting Instructions Contained in this
Proxy Card may also be Considered for
the Second Call?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Authorize Capitalization of Reserves For For Management
4 Approve Changes in Authorized Capital For For Management
5 Amend Articles 5 and 6 to Reflect For For Management
Changes in Share Capital and
Authorized Capital and Amend Articles
Re: Executive Board
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 6 to Reflect For For Management
Changes in Share Capital and
Authorized Capital and Amend Articles
Re: Executive Board
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Targets for 2017 For Did Not Vote Management
2 Approve Employment Terms of VP For Did Not Vote Management
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BRADESPAR S.A.
Ticker: BRAP3 Security ID: P1808W104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Leal Faoro Director None For Shareholder
Appointed by Preferred Shareholder
2 Elect Luiz Eduardo Nobre Borges as None For Shareholder
Fiscal Council Member and Klayton
Tomaz dos Santos as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
6.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
7 Change Location of Registered Office For For Management
to Essen, Germany
8 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Ratify Interest-on-Capital-Stock For For Management
Payment
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Company's For Against Management
Management
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Togami, Kenichi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Scott Trevor Davis For For Management
2.7 Elect Director Okina, Yuri For For Management
2.8 Elect Director Masuda, Kenichi For For Management
2.9 Elect Director Yamamoto, Kenzo For For Management
2.10 Elect Director Terui, Keiko For For Management
2.11 Elect Director Sasa, Seiichi For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aseh bin Haji Che Mat as Director For For Management
2 Elect Hendrik Stoel as Director For For Management
3 Elect Ricardo Martin Guardo as Director For For Management
4 Elect Zainun Aishah binti Ahmad as For For Management
Director
5 Elect Lee Oi Kuan as Director For For Management
6 Elect Oh Chong Peng as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH LAND CO PLC
Ticker: BLND LN Security ID: G15540118
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Report (Binding) For For Management
4 Elect Aubrey Adams For For Management
5 Elect Lucinda Bell For For Management
6 Elect Simon A. Borrows For For Management
7 Elect John Gildersleeve For For Management
8 Elect Lynn Gladden For For Management
9 Elect Chris Grigg For For Management
10 Elect William Jackson For For Management
11 Elect Charles Maudsley For For Management
12 Elect Tim Roberts For For Management
13 Elect Tim Score For For Management
14 Elect Lord Andrew Turnbull For For Management
15 Elect Laura Wade-Gery For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Scrip Dividend For For Management
19 Authorisation of Political Donations For For Management
20 Amendment to the Long Term Incentive For For Management
Plan
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Sheryl M. Crosland For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Lewis C. Eggebrecht For For Management
1d Elect Director Kenneth Y. Hao For For Management
1e Elect Director Eddy W. Hartenstein For For Management
1f Elect Director Check Kian Low For For Management
1g Elect Director Donald Macleod For For Management
1h Elect Director Peter J. Marks For For Management
1i Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Murilo Ferreira For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Rafael Miranda For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kamiya, Jun For For Management
1.5 Elect Director Kawanabe, Tasuku For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Hattori, Shigehiko For For Management
1.9 Elect Director Fukaya, Koichi For For Management
1.10 Elect Director Matsuno, Soichi For For Management
1.11 Elect Director Takeuchi, Keisuke For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ernest G. Bachrach For For Management
1b Elect Director Enrique H. Boilini For For Management
1c Elect Director Carol M. Browner For For Management
1d Elect Director Paul Cornet de For For Management
Ways-Ruart
1e Elect Director Andrew Ferrier For For Management
1f Elect Director Andreas Fibig For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director L. Patrick Lupo For For Management
1i Elect Director John E. McGlade For For Management
1j Elect Director Soren Schroder For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Eugenia Ulasewicz as Director For For Management
8 Re-elect Jean-Charles Pauze as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Elect Lloyd Pitchford as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Severance Agreement with For For Management
Didier Michaud-Daniel, CEO
6 Reelect Frederic Lemoine as Director For Against Management
7 Reelect Stephane Bacquaert as Director For Against Management
8 Reelect Ieda Gomes Yell as Director For For Management
9 Reelect Jean-Michel Ropert as Director For Against Management
10 Reelect Lucia Sinapi-Thomas as Director For Against Management
11 Elect Ana Giros Calpe as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
13 Non-Binding Vote on Compensation of For Against Management
Didier Michaud-Daniel, CEO
14 Approve Remuneration Policy of For For Management
Frederic Lemoine, Chairman of the
Board until Mar. 8, 2017
15 Approve Remuneration Policy of the For For Management
Chairman of the Board from Mar. 8, 2017
16 Approve Remuneration Policy of CEO For Against Management
17 Change Location of Registered Office For For Management
to Immeuble Newtime, 40/52, Boulevard
du Parc, 92200 Neuilly-sur-Seine, and
Amend Article 4 of Bylaws Accordingly
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For Against Management
EUR 4 Million for Future Exchange
Offers
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 14 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Robert M. Davis For For Management
1.3 Elect Director Herbert L. Henkel For For Management
1.4 Elect Director John C. Kelly For For Management
1.5 Elect Director David F. Melcher For For Management
1.6 Elect Director Gail K. Naughton For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Tommy G. Thompson For For Management
1.9 Elect Director John H. Weiland For For Management
1.10 Elect Director Anthony Welters For For Management
1.11 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert Ezrilov For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Jodee A. Kozlak For For Management
1.6 Elect Director Brian P. Short For For Management
1.7 Elect Director James B. Stake For For Management
1.8 Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 ***Withdrawn Resolution*** Report on None None Shareholder
Greenhouse Gas Emissions Disclosure
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dorothy M. Ables For For Management
1B Elect Director Rhys J. Best For For Management
1C Elect Director Robert S. Boswell For For Management
1D Elect Director Dan O. Dinges For For Management
1E Elect Director Robert Kelley For For Management
1F Elect Director W. Matt Ralls For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5.1 Ratify Appointment of and Elect Jordi For Against Management
Gual Sole as Director
5.2 Ratify Appointment of and Elect Jose For Against Management
Serna Masia as Director
5.3 Ratify Appointment of and Elect Koro For For Management
Usarraga Unsain as Director
5.4 Ratify Appointment of and Elect For Against Management
Alejandro Garcia-Bragado Dalmau as
Director
5.5 Ratify Appointment of and Elect For Against Management
Fundacion Bancaria Canaria Caja
General de Ahorros de Canarias -
Fundacion CajaCanarias as Director
5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management
as Director
6 Allow Directors to Be Involved in For Against Management
Other Companies
7.1 Amend Article 6 Re: Shares For For Management
7.2 Amend Articles Re: Board, Functions, For For Management
Composition, Appointments and
Development of Meetings
7.3 Amend Article 40 Re: Board Committees For For Management
7.4 Add Final Provision For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve 2017 Variable Remuneration For For Management
Scheme
11 Fix Maximum Variable Compensation Ratio For For Management
12 Authorize Company to Call EGM with 15 For For Management
Days' Notice
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Audited Balance Sheets Re: None None Management
Capitalization of Reserves
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Matsumoto, Akira For For Management
2.2 Elect Director Ito, Shuji For For Management
2.3 Elect Director Mogi, Yuzaburo For For Management
2.4 Elect Director Takahara, Takahisa For For Management
2.5 Elect Director Fukushima, Atsuko For For Management
2.6 Elect Director Miyauchi, Yoshihiko For For Management
2.7 Elect Director Weiwei Yao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Uchida, Kazunari
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard J. Campo For For Management
1.2 Elect Heather J. Brunner For For Management
1.3 Elect Scott S. Ingraham For For Management
1.4 Elect Renu Khator For For Management
1.5 Elect William B. McGuire, Jr. For For Management
1.6 Elect D. Keith Oden For For Management
1.7 Elect William F. Paulsen For For Management
1.8 Elect Frances A. Sevilla-Sacasa For For Management
1.9 Elect Steven Webster For For Management
1.10 Elect Kelvin R. Westbrook For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR-U CN Security ID: 134921105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold Burke For For Management
1.2 Elect Gina Cody For For Management
1.3 Elect David Ehrlich For For Management
1.4 Elect Paul Harris For For Management
1.5 Elect Thomas Schwartz For For Management
1.6 Elect David Sloan For For Management
1.7 Elect Michael Stein For For Management
1.8 Elect Stanley Swartzman For For Management
1.9 Elect Elaine Todres For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendments to Declaration of Trust For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Gary F. Colter For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Ronald W. Tysoe For For Management
1.16 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder
from Tax Havens or Jurisdictions with
Low Tax Rates
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Luc Jobin For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Kevin G. Lynch For For Management
1.10 Elect Director James E. O'Connor For For Management
1.11 Elect Director Robert Pace For For Management
1.12 Elect Director Robert L. Phillips For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director William R. Fatt For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Matthew H. Paull For For Management
3.8 Elect Director Jane L. Peverett For For Management
3.9 Elect Director Andrew F. Reardon For For Management
3.10 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Matsumoto, Shigeyuki For For Management
2.5 Elect Director Homma, Toshio For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Hiroshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Non-Binding Vote on Compensation of For For Management
Paul Hermelin, Chairman and CEO
7 Elect Patrick Pouyanne as Director For For Management
8 Reelect Daniel Bernard as Director For For Management
9 Reelect Anne Bouverot as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Change Company Name to Capgemini and For For Management
Amend Article 2 of Bylaws Accordingly
13 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
14 Pursuant to Item 13 Above, Adopt New For For Management
Bylaws
15 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Ian Powell as Director For For Management
6 Re-elect Andy Parker as Director For For Management
7 Re-elect Nick Greatorex as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Gillian Sheldon as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Andrew Williams as Director For For Management
12 Elect Chris Sellers as Director For For Management
13 Elect Matthew Lester as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Long Term Incentive Plan For For Management
21 Approve Deferred Annual Bonus Plan For For Management
22 Approve Save As You Earn Option Scheme For For Management
23 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or Equity- For For Management
Linked Securities with or without
Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Euleen Goh Yiu Kiang as Director For For Management
4b Elect Philip Nalliah Pillai as Director For For Management
5 Elect Chaly Mah Chee Kheong as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and
CapitaLand Restricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
2 Re-elect Petrus Mouton as Director For For Management
3 Re-elect Riaan Stassen as Director For Against Management
4 Elect Lindiwe Dlamini as Director For For Management
5 Elect Kabelo Makwane as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company
7 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Remuneration of Directors; Approve
Discharge of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 10 Per Share
4a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
4c Amend Articles Re: Company For Did Not Vote Management
Announcements in English Only
4d Amend Articles Re: Abolish the Use of For Did Not Vote Management
the Danish Business Authority's IT
System for Convening and Announcing
Annual General Meetings
5a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5b Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
5c Reelect Richard Burrows as Director For Did Not Vote Management
5d Reelect Donna Cordner as Director For Did Not Vote Management
5e Reelect Cornelius Job van der Graaf as For Did Not Vote Management
Director
5f Reelect Carl Bache as Director For Did Not Vote Management
5g Reelect Soren-Peter Fuchs Olesen For Did Not Vote Management
5h Reelect Nina Smith as Director For Did Not Vote Management
5i Reelect Lars Stemmerik as Director For Did Not Vote Management
5j Elect Nancy Cruickshank as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
4 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
8 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Approve Remuneration Policy set out in For For Management
Section B of Part II of the Carnival
plc Directors' Remuneration Report (in
accordance with legal requirements
applicable to UK companies).
15 Reappoint the UK firm of For For Management
PricewaterhouseCoopers LLP as
independent auditors for Carnival plc
and ratify the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified
public accounting firm for Carnival
Corporation.
16 Authorize the Audit Committee of For For Management
Carnival plc to agree the remuneration
of the independent auditors of
Carnival plc.
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2016 (in accordance with legal
requirements applicable to UK
companies).
18 Authorize Issue of Equity with For For Management
Pre-emptive Rights
19 Authorize Issue of Equity without For For Management
Pre-emptive Rights
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Transaction with Cnova N.V. For For Management
Re: Public Tender Offer
5 Approve Amendment to Agreement with For For Management
Mercialys Re: Partnership Agreement
6 Approve Amendment to Agreement with For Against Management
Euris
7 Non-Binding Vote on Compensation of For For Management
Jean-Charles Naouri, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Reelect Gerard de Roquemaurel as For For Management
Director
10 Reelect David de Rothschild as Director For For Management
11 Reelect Frederic Saint-Geours as For For Management
Director
12 Reelect Euris as Director For For Management
13 Reelect Fonciere Euris as Director For For Management
14 Elect Christiane Feral-Schuhl as For For Management
Director
15 Decision not to Replace a Director For For Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 59 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.9 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 16.9 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 59 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of Up to For For Management
EUR 16.9 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 59 Million
26 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(Repurchased Shares)
27 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Amend Article 14, 16 and 29 of Bylaws For For Management
Re: Employee Representative
32 Amend Article 20 and 21 of Bylaws Re: For For Management
Age Limit for Chairman of the Board
and CEO
33 Amend Article 4 and 225 of Bylaws Re: For For Management
Headquarters and General Meetings
Composition
34 Delegate Powers to the Board to Amend For Against Management
Bylaws in Accordance with New
Regulations
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Kazuhiro For For Management
2.3 Elect Director Nakamura, Hiroshi For For Management
2.4 Elect Director Takagi, Akinori For For Management
2.5 Elect Director Masuda, Yuichi For For Management
2.6 Elect Director Ito, Shigenori For For Management
2.7 Elect Director Yamagishi, Toshiyuki For For Management
2.8 Elect Director Takano, Shin For For Management
2.9 Elect Director Saito, Harumi For For Management
2.10 Elect Director Ishikawa, Hirokazu For For Management
2.11 Elect Director Kotani, Makoto For For Management
3 Appoint Statutory Auditor Uchiyama, For For Management
Tomoyuki
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Amend Articles of Association Re: For Did Not Vote Management
Appointment of and Number of Auditors;
Number of Board Members; Remuneration
for Board and Auditors; Election of
Board, Chairman and Auditors
11 Receive Nominating Committees Report None None Management
12 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 825,000 to
the Chairman and SEK 350,000 to the
other Board Members; Approve
Remuneration for Committee Work
14a Reelect Charlotte Stromberg as Chairman For Did Not Vote Management
14b Reelect Per Berggren as Director For Did Not Vote Management
14c Relect Anna-Karin Hatt as Director For Did Not Vote Management
14d Releect Christer Jacobson as Director For Did Not Vote Management
14e Reelect Nina Linander as Director For Did Not Vote Management
14f Reelect Johan Skoglund as Director For Did Not Vote Management
14g Reelect Christina Karlsson Kazeem For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Elect Members of Nominating Committee For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Debra L. Reed For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Susan C. Schwab For For Management
1.11 Elect Director Jim Umpleby For For Management
1.12 Elect Director Miles D. White For For Management
1.13 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Lobbying Priorities Against Against Shareholder
9 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
10 Amend Compensation Clawback Policy Against For Shareholder
11 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect CHU Kwok Leung Ivan as Director For Against Management
1b Elect Rupert Bruce Grantham Trower For For Management
Hogg as Director
1c Elect John Robert Slosar as Director For For Management
1d Elect Song Zhiyong as Director For Against Management
1e Elect Merlin Bingham Swire as Director For Against Management
1f Elect Xiao Feng as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For Against Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Curtis F. Feeny For Against Management
1d Elect Director Bradford M. Freeman For Against Management
1e Elect Director Christopher T. Jenny For Against Management
1f Elect Director Gerardo I. Lopez For Against Management
1g Elect Director Frederic V. Malek For For Management
1h Elect Director Paula R. Reynolds For For Management
1i Elect Director Robert E. Sulentic For For Management
1j Elect Director Laura D. Tyson For For Management
1k Elect Director Ray Wirta For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations, and
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling, Risk Management Systems,
Compliance, and Internal Audit Function
6.2 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on Income
Allocation
7 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
8 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
9 Approve Appropriation of Supplementary For For Management
Capital
10 Approve Allocation of Income and For For Management
Dividends of PLN 2.59 per Share
11.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
11.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
11.3 Approve Discharge of Piotr Nowjalis For For Management
(Deputy CEO)
11.4 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
12.1 Approve Discharge of Henryk Chojnacki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Chairman)
12.3 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Jerzy Suchnicki For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
12.6 Approve Discharge of Miroslaw For For Management
Stachowicz (Supervisory Board Member)
12.7 Approve Discharge of Karol Poltorak For For Management
(Supervisory Board Member)
13 Fix Number of Supervisory Board For For Management
Members at Five
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
14.5 Elect Supervisory Board Member For Against Management
15 Elect Chairman of Supervisory Board For Against Management
16 Approve Issuance of B Series Warrants For For Management
Without Preemptive Rights Convertible
into F Series Shares for Incentive
Plan; Amend Statute Accordingly
17 Approve Issuance of C Series For For Management
Subscription Warrants without
Preemptive Rights and Conditional
Increase in Share Capital; Approve
Conditional Increase in Share Capital
via Issuance of G Series Shares
without Preemptive Rights; Amend
Statute Accordingly
18 Amend Statute Re: Management Board For For Management
Authorization to Increase Share
Capital within Limits of Target Capital
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Bennie W. Fowler For For Management
1c Elect Director Kathryn M. Hill For For Management
1d Elect Director David C. Parry For For Management
1e Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM S.A.
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Amend Remuneration Policy For For Management
6.1 Fix Number of Directors at 10 For For Management
6.2 Elect Concepcion del Rivero Bermejo as For For Management
Director
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Directors For Against Management
10 Approve Remuneration of Directors For For Management
11 Approve Appointments, Remuneration and For Against Management
Board Succession Policy
12 Appoint Auditors For For Management
13 Approve Remuneration of Auditors For For Management
14 Approve Donations For For Management
15 Proposals Presented by Shareholders For Against Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manuel Jeremias Leite Caldas as None For Shareholder
Fiscal Council Member and Ronaldo Dias
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 30 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
f Receive Report of Directors and For For Management
Directors' Committee Expenses
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Ian W. Delaney For For Management
2.4 Elect Director Brian C. Ferguson For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Claude Mongeau For For Management
2.8 Elect Director Charles M. Rampacek For For Management
2.9 Elect Director Colin Taylor For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael F. Neidorff For For Management
1B Elect Director Robert K. Ditmore For For Management
1C Elect Director Richard A. Gephardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Carroll For For Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director Scott J. McLean For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Harvey P. Perry For For Management
1.7 Elect Director Glen F. Post, III For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Adopt Share Retention Policy For Against For Shareholder
Senior Executives
4b Report on Lobbying Payments and Policy Against For Shareholder
4c Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Gerberding For For Management
1b Elect Director Neal L. Patterson For For Management
1c Elect Director William D. Zollars For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 Elect Charles Rene Lebarbenchon as None For Shareholder
Fiscal Council Member and Murialdo
Loch as Alternate Appointed by
Preferred Shareholder
2.1 Elect Paulo Roberto Franceschi as None Abstain Shareholder
Fiscal Council Member Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 33 per Share
6 Amend Articles of Association For For Management
7 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
8 Approve Volume of Charitable Donations For For Management
9 Elect Vaclav Paces as Supervisory For Against Management
Board Member
10 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John C. Malone For Against Management
1f Elect Director John D. Markley, Jr. For For Management
1g Elect Director David C. Merritt For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH-U CN Security ID: 16141A103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache For For Management
2 Elect Sidney P.H. Robinson For For Management
3 Elect Huw Thomas For For Management
4 Elect Michael D. Harris For For Management
5 Elect Andre R. Kuzmicki For For Management
6 Elect Sharon Sallows For For Management
7.1 Elect Lise Bastarache For For Management
7.2 Elect W. Brent Binions For For Management
7.3 Elect V. Ann Davis For For Management
7.4 Elect Michael D. Harris For For Management
7.5 Elect Andre R. Kuzmicki For For Management
7.6 Elect Sidney P.H. Robinson For For Management
7.7 Elect Sharon Sallows For For Management
7.8 Elect Huw Thomas For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Advisory vote on executive compensation For For Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
2.1 Reelect Irwin Federman as External For Did Not Vote Management
Director for a Three-Year Period
2.2 Reelect Ray Rothrock as External For Did Not Vote Management
Director for a Three-Year Period
3 Reappoint Kost, Forer, Gabbay & For Did Not Vote Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For Did Not Vote Management
CEO
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHEMICAL WKS OF RICHTER GEDEON PLC
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 106 per Share
7 Approve Allocation of HUF 34.72 For Did Not Vote Management
Million to Reserves
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10 Approve Establishment of New Branch; For Did Not Vote Management
Amend Statute Accordingly
11 Amend Statute Re: Corporate Purpose For Did Not Vote Management
12 Amend Staute Re: Board For Did Not Vote Management
13 Amend Statute Re: Audit Board For Did Not Vote Management
14 Amend Staute Re: Interim Dividends For Did Not Vote Management
15 Amend Statute Re: Managing Director For Did Not Vote Management
16 Approve Information on Acquisition of For Did Not Vote Management
Treasury Shares
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Reelect Erik Bogsch as Management For Did Not Vote Management
Board Member
19 Reelect Janos Csak as Management Board For Did Not Vote Management
Member
20 Reelect Gabor Perjes as Management For Did Not Vote Management
Board Member
21 Reelect Szilveszter Vizi as Management For Did Not Vote Management
Board Member
22 Reelect Krisztina Zolnay as Management For Did Not Vote Management
Board Member
23 Elect Ilona Hardy as Management Board For Did Not Vote Management
Member
24 Elect Gabor Orban as Management Board For Did Not Vote Management
Member
25 Approve Remuneration of Management For Did Not Vote Management
Board Members
26 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
27 Approve Regulations on Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JAN 31, 2017 Meeting Type: Special
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Nuno Brandolini For For Management
1e Elect Director Jonathan Christodoro For For Management
1f Elect Director David I. Foley For For Management
1g Elect Director David B. Kilpatrick For For Management
1h Elect Director Samuel Merksamer For For Management
1i Elect Director Donald F. Robillard, Jr. For For Management
1j Elect Director Neal A. Shear For For Management
1k Elect Director Heather R. Zichal For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James L. Francis For For Management
2 Elect Douglas W. Vicari For For Management
3 Elect Thomas A. Natelli For For Management
4 Elect Thomas D. Eckert For For Management
5 Elect John W. Hill For For Management
6 Elect George F. McKenzie For For Management
7 Elect Jeffrey D. Nuechterlein For For Management
8 Ratification of Auditor For For Management
9 Amendment to Charter to Permit For For Management
Shareholders to Amend the Bylaws by
Majority Vote
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Loi Shun as Director For Against Management
3.2 Elect Chen Tsien Hua as Director For Against Management
3.3 Elect Sng Sow-mei (Poon Sow Mei) as For Against Management
Director
3.4 Elect Colin Stevens Russel as Director For Against Management
3.5 Elect Lan Hong Tsung as Director For Against Management
3.6 Elect George Colin Magnus as Director For For Management
3.7 Elect Paul Joseph Tighe as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Change English Name and Adopt Chinese For For Management
Name as Dual Foreign Name
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LIMITED
Ticker: 1113 HK Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Joint Venture For For Management
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LIMITED
Ticker: 1113 HK Security ID: G2103F101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Victor LI Tzar Kuoi For For Management
6 Elect KAM Hing Lam For For Management
7 Elect Davy CHUNG Sun Keung For For Management
8 Elect Henry CHEONG Ying Chew For For Management
9 Elect Colin S. Russel For For Management
10 Elect Donald J. Roberts For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Between For For Management
the Company and Cheung Kong
Infrastructure Holdings Limited
Pursuant to the Consortium Formation
Agreement
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Kam Hing Lam as Director For Against Management
3.3 Elect Chung Sun Keung, Davy as Director For Against Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Annually Assess Portfolio Impacts of None None Shareholder
Policies to Meet 2-degree Scenario
*Withdrawn Resolution*
8 Assess and Report on Transition to a Against For Shareholder
Low Carbon Economy
9 Require Independent Board Chairman Against For Shareholder
10 Require Director Nominee with Against For Shareholder
Environmental Experience
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Iijima, Daizo For For Management
2.3 Elect Director Ikeda, Tomoyuki For For Management
2.4 Elect Director Yonemoto, Tsutomu For For Management
2.5 Elect Director Yokota, Tomoyuki For For Management
2.6 Elect Director Tashima, Yuko For For Management
2.7 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Sakamoto, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Ishihara, For For Management
Kazuhiko
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.4 Approve Term in Relation to the For For Management
Issuance and Listing of A Share
Convertible Corporate Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance
and Listing of A Share Convertible
Corporate Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.8 Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.11 Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.14 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.15 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.16 Approve Convertible Bonds Holders and For For Management
Meetings of Convertible Bonds Holders
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance and Listing of A Shares
Convertible Corporate Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.19 Approve Validity Period of Resolution For For Management
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
2 Approve Conditions of Issuance of A For For Management
Share Convertible Corporate Bonds
3 Approve Feasibility Report of Use of For For Management
Proceeds Raised from the Issuance of A
Share Convertible Corporate Bonds
4 Approve Use of Previously Raised For For Management
Proceeds
5 Approve Dilution of Immediate Returns For For Management
and Recommended Remedial Measure to
the Issuance of A Share Convertible
Corporate Bonds
6 Authorize Board to Manage Matters For For Management
Relating to the Issuance of A Share
Convertible Corporate Bonds
7 Amend Rules of Procedures of the Board For For Management
of Directors
8 Approve Report on Use of Previously For For Shareholder
Raised Fund for Period Ended December
31, 2016
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.4 Approve Term in Relation to the For For Management
Issuance and Listing of A Share
Convertible Corporate Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance
and Listing of A Share Convertible
Corporate Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.8 Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.11 Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.14 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.15 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.16 Approve Convertible Bonds Holders and For For Management
Meetings of Convertible Bonds Holders
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance and Listing of A Shares
Convertible Corporate Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.19 Approve Validity Period of Resolution For For Management
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
2 Authorize Board to Manage Matters For For Management
Relating to the Issuance of A Share
Convertible Corporate Bonds
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Financial Report For For Management
5 Approve 2017 Financial Budget Plan For For Management
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Fees
8 Approve Special Report on Related For For Management
Party Transactions
9 Elect Zhu Gaoming as Director For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2017
5 Approve 2016 Report of the Board For For Management
6 Approve 2016 Report of the Supervisory For For Management
Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve the Launch of Asset-Backed For For Management
Securitization by the Company and its
Subsidiaries
9 Approve Issuance of Medium and For For Management
Long-Term Bonds
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CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Jingbin as Director For For Management
3b Elect Chan Chi On (Derek Chan) as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Approve Types of Preference Shares to For For Management
be Issued in Relation to the Domestic
Non-public Issuance of Preference
Shares
2.2 Approve Number of Preference Shares to For For Management
be Issued and Issuance Size in
Relation to the Domestic Non-public
Issuance of Preference Shares
2.3 Approve Par Value and Issuance Price For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
2.4 Approve Method of Issuance in Relation For For Management
to the Domestic Non-public Issuance of
Preference Shares
2.5 Approve Duration in Relation to the For For Management
Domestic Non-public Issuance of
Preference Shares
2.6 Approve Target Investors in Relation For For Management
to the Domestic Non-public Issuance of
Preference Shares
2.7 Approve Lock-up Period in Relation to For For Management
the Domestic Non-public Issuance of
Preference Shares
2.8 Approve Terms for Distribution of For For Management
Dividends
2.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
2.10 Approve Terms for Optional Conversion For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
2.12 Approve Restorations on Voting Rights For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
2.13 Approve Sequence of Settlement and For For Management
Method of Liquidation in Relation to
the Domestic Non-public Issuance of
Preference Shares
2.14 Approve Rating Arrangements in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
2.15 Approve Guarantee Arrangement in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
2.16 Approve Use of Proceeds For For Management
2.17 Approve Transfer Arrangements in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
2.18 Approve Effective Period for For For Management
Resolution on Issuance of Preference
Shares
2.19 Approve Matters Relating to For For Management
Authorization
1 Approve Impact of Dilution of Returns For For Management
for Current Period and Adoption of
Measures for Making up Shortfall in
Relation to the Domestic Non-public
Issuance of Preference Shares
2 Approve Shareholder Return Plan in the For For Management
Next Three Years
3 Elect Cai Yunge as Director None For Shareholder
4 Elect Liu Chong as Director None For Shareholder
5 Approve Connected Transaction in For For Management
Relation to Issuance of A-shares
Convertible Bonds
6 Approve Execution of Conditional For For Management
Subscription Agreement of A-share
Convertible Bonds with China
Everbright Group Corporation
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Preference Shares to For For Management
be Issued in Relation to the Domestic
Non-public Issuance of Preference
Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issuance Size in
Relation to the Domestic Non-public
Issuance of Preference Shares
1.3 Approve Par Value and Issuance Price For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
1.4 Approve Method of Issuance in Relation For For Management
to the Domestic Non-public Issuance of
Preference Shares
1.5 Approve Duration in Relation to the For For Management
Domestic Non-public Issuance of
Preference Shares
1.6 Approve Target Investors in Relation For For Management
to the Domestic Non-public Issuance of
Preference Shares
1.7 Approve Lock-up Period in Relation to For For Management
the Domestic Non-public Issuance of
Preference Shares
1.8 Approve Terms for Distribution of For For Management
Dividends
1.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
1.10 Approve Terms for Optional Conversion For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
1.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
1.12 Approve Restorations on Voting Rights For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
1.13 Approve Sequence of Settlement and For For Management
Method of Liquidation in Relation to
the Domestic Non-public Issuance of
Preference Shares
1.14 Approve Rating Arrangements in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
1.15 Approve Guarantee Arrangement in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
1.16 Approve Use of Proceeds For For Management
1.17 Approve Transfer Arrangements in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
1.18 Approve Effective Period for For For Management
Resolution on Issuance of Preference
Shares
1.19 Approve Matters Relating to For For Management
Authorization
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares and the Par For For Management
Value in Relation to the Non-Public
Issuance of H Shares
1.2 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of H Shares
1.3 Approve Target Subscribers in Relation For For Management
to the Non-Public Issuance of H Shares
1.4 Approve Issuance Size in Relation to For For Management
the Non-Public Issuance of H Shares
1.5 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
H Shares
1.6 Approve Price Benchmark Date in For For Management
Relation to the Non-Public Issuance of
H Shares
1.7 Approve Issue Price in Relation to the For For Management
Non-Public Issuance of H Shares
1.8 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of H Shares
1.9 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of H Shares
1.10 Approve Arrangements for Accumulated For For Management
Profits in Relation to the Non-Public
Issuance of H Shares
1.11 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of H Shares
1.12 Approve Validity Period of Resolution For For Management
in Relation to the Non-Public Issuance
of H Shares
2 Amend Articles of Association in For For Management
Relation to the Non-Public Issuance of
H Shares
3 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of H Shares
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2016 Audited Accounts Report For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve Appraisal of Audit Work for For For Management
the Year 2016 Performed by Ernst &
Young Hua Ming/Ernst & Young and
Re-appoint Ernst & Young Hua
Ming/Ernst & Young as Auditor for the
Year 2017
7 Approve Remuneration Standards of For For Management
Directors for the Year 2016
8 Approve Remuneration Standards of For For Management
Supervisors for the Year 2016
9.1 Approve Subscription Agreement in For For Management
Relation to the Subscription of
Non-public Issuance of H Shares of
China Everbright Bank Company Limited
by China Everbright Group Limited
9.2 Approve Subscription Agreement in For For Management
Relation to the Subscription of
Non-public Issuance of H Shares of
China Everbright Bank Company Limited
by Overseas Chinese Town Enterprises
Company
10 Approve Waiver to China Everbright For For Management
Group Limited from Making the General
Acquisition Offer
11 Approve Connected Transaction in For For Management
Relation to the Non-public Issuance of
H shares
12 Approve Report of Use of Proceeds from For For Management
Previous Offering
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares and the Par For For Management
Value in Relation to the Non-Public
Issuance of H Shares
1.2 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of H Shares
1.3 Approve Target Subscribers in Relation For For Management
to the Non-Public Issuance of H Shares
1.4 Approve Issuance Size in Relation to For For Management
the Non-Public Issuance of H Shares
1.5 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
H Shares
1.6 Approve Price Benchmark Date in For For Management
Relation to the Non-Public Issuance of
H Shares
1.7 Approve Issue Price in Relation to the For For Management
Non-Public Issuance of H Shares
1.8 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of H Shares
1.9 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of H Shares
1.10 Approve Arrangements for Accumulated For For Management
Profits in Relation to the Non-Public
Issuance of H Shares
1.11 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of H Shares
1.12 Approve Validity Period of Resolution For For Management
in Relation to the Non-Public Issuance
of H Shares
2 Amend Articles of Association in For For Management
Relation to the Non-Public Issuance of
H Shares
3 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of H Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For For Management
3b Elect Chen Shuang as Director For For Management
3c Elect Tang Chi Chun, Richard as For For Management
Director
3d Elect Lin Zhijun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect He Miaoling as Director For Against Management
3 Elect Huang Xiangui as Director For For Management
4 Elect Pan Darong as Director For For Management
5 Elect Shi Junping as Director For For Management
6 Elect He Qi as Director For Against Management
7 Elect Xie Hongxi as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAY 05, 2017 Meeting Type: Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Jing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 06881 Security ID: Y1R92J109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Final Accounts Report For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve 2017 Capital Expenditure Budget For For Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd. (Special General Partnership) and
Deloitte Touche Tohmatsu as External
Auditing Firms and Fix Their
Remuneration
8 Approve Increase of Net Capital For For Management
Guarantee to Galaxy Jinhui Securities
Assets Management Co., Ltd.
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Amendments to Authorization For For Management
Granted to the Board by the
Shareholders' General Meeting
12 Approve Securities and Financial For For Shareholder
Products Transactions Framework
Agreement, Cap Amounts for Three
Years and Related Transactions
13 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: FEB 14, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Financial For For Management
Bonds
1.1 Elect Lai Xiaomin as Director For For Management
1.2 Elect Ke Kasheng as Director For For Management
1.3 Elect Wang Lihua as Director For For Management
1.4 Elect Wang Keyue as Director For For Management
1.5 Elect Li Yi as Director For For Management
1.6 Elect Wang Cong as Director For For Management
1.7 Elect Dai Lijia as Director For For Management
1.8 Elect Zhou Langlang as Director For For Management
1.9 Elect Song Fengming as Director For For Management
1.10 Elect Tse Hau Yin as Director For For Management
1.11 Elect Liu Junmin as Director For For Management
1.12 Elect Shao Jingchun as Director For For Management
2.1 Elect Ma Zhongfu as Supervisor For For Management
2.2 Elect Dong Juan as Supervisor For For Management
2.3 Elect Xu Li as Supervisor For For Management
3 Approve Work Report of First Session For For Management
of the Board
4 Approve Work Report of First Session For For Management
of Supervisors
5 Approve Remuneration for Directors for For For Management
Year 2015
6 Approve Remuneration for Supervisors For For Management
for Year 2015
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAR 21, 2017 Meeting Type: Special
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
2 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Final Financial Account For For Management
Plan
2 Approve 2016 Profit Distribution Plan For For Management
3 Approve 2016 Work Report of Board of For For Management
Directors
4 Approve 2016 Work Report of Board of For For Management
Supervisors
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors and Authorize
the Board to Determine the Adjustment
of the Audit Fees
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Board
3 Accept 2016 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2016 Final Financial Accounts For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve 2017 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Ernst & Young Hua Ming LLP as For For Management
International Auditors and Authorize
the Audit Committee of the Board to
Fix Their Remuneration
9 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Corporate Bonds in For For Management
the PRC
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Sa Manlin as Director For For Management
3c Elect Cheung Kam Shing, Terry as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiao Shuge (Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Wu Wenting as Director and For For Management
Authorize Board to Fix Her Remuneration
3e Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Audited Financial For For Management
Statements
5 Approve 2016 Profit Appropriation Plan For For Management
6 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Evaluation Report on Duty For For Management
Performance of the Members of Senior
Management
12 Approve Related Party Transaction For For Management
Report
13 Approve Issuance of Financial Bonds For Against Management
14.01 Approve Type and Amount in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.02 Approve Duration in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
14.03 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
14.04 Approve Issue Target in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.06 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.07 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Domestic Preference Shares of the
Company
14.08 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
14.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.11 Approve Restoration of Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
14.13 Approve Rating arrangement in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
14.14 Approve Guarantee in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
14.15 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.16 Approve Transferability in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.18 Approve Effective Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
14.19 Approve Relationship Between the For For Management
Domestic and Offshore Preference
Shares in Relation to the Non-Public
Issuance of Domestic Preference Shares
of the Company
14.20 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
15.01 Approve Type and Amount of the For For Management
Offshore Preference Shares in Relation
to the Plan for the Non-Public
Issuance of Offshore Preference Shares
of the Company
15.02 Approve Duration in Relation to the For For Management
Plan for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.03 Approve Method of Issuance in Relation For For Management
to the Plan for the Non-Public
Issuance of Offshore Preference Shares
of the Company
15.04 Approve Issue Target in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.06 Approve Lock-up Period in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.07 Approve Dividend Distribution Terms in For For Management
Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.08 Approve Terms of Conditional For For Management
Redemption in Relation to the Plan for
the Non-Public Issuance of Offshore
Preference Shares of the Company
15.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.11 Approve Restoration of Voting Rights For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the Plan
for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.13 Approve Rating Arrangement in Relation For For Management
to the Plan for the Non-Public
Issuance of Offshore Preference Shares
of the Company
15.14 Approve Guarantee in Relation to the For For Management
Plan for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.15 Approve Use of Proceeds in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.16 Approve Transferability in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.18 Approve Effective Period of the For For Management
Resolutions in Relation to the Plan
for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.19 Approve Relationship Between the For For Management
Offshore and Domestic Preference
Shares in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.20 Authorize Board to Handle All Matters For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
16 Approve Related Party Transaction For For Management
Regarding Non-Public Issuance of
Offshore Preference Shares by the
Company to COSCO SHIPPING Financial
Holdings Co., Limited
17 Approve Share Subscription Agreement For For Management
18 Approve Dilution of Current Return by For For Management
the Non-Public Issuance of Preference
Shares and the Remedial Measures
19 Approve Capital Management Plan For For Management
20 Approve Shareholder Return Plan in the For For Management
Next Three Years
21 Approve Report on the Use of Proceeds For For Management
Previously Raised
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
23 Approve Amendments to Articles of For For Management
Association
24 Approve Resolution Regarding Rules and For For Management
Procedures for Shareholders' General
Meetings and Board of Directors'
Meetings
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Amount in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.02 Approve Duration in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
1.03 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
1.04 Approve Issue Target in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.07 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Domestic Preference Shares of the
Company
1.08 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
1.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.11 Approve Restoration of Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
1.13 Approve Rating Arrangement in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
1.14 Approve Guarantee in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
1.15 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.16 Approve Transferability in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.18 Approve Effective Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
1.19 Approve Relationship Between the For For Management
Domestic and Offshore Preference
Shares in Relation to the Non-Public
Issuance of Domestic Preference Shares
of the Company
1.20 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
2.01 Approve Type and Amount in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.02 Approve Duration in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares of the Company
2.03 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of Offshore
Preference Shares of the Company
2.04 Approve Issue Target in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.07 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares of the
Company
2.08 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Offshore
Preference Shares of the Company
2.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.11 Approve Restoration of Voting Rights For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the
Non-Public Issuance of Offshore
Preference Shares of the Company
2.13 Approve Rating Arrangement in Relation For For Management
to the Non-Public Issuance of Offshore
Preference Shares of the Company
2.14 Approve Guarantee in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares of the Company
2.15 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.16 Approve Transferability in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.18 Approve Effective Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of Offshore
Preference Shares of the Company
2.19 Approve Relationship Between the For For Management
Offshore and Domestic Preference
Shares in Relation to the Non-Public
Issuance of Offshore Preference Shares
of the Company
2.20 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Li Xiaopeng as Director For For Management
3Ab Elect Wang Hong as Director For For Management
3Ac Elect Hua Li as Director For For Management
3Ad Elect Wang Zhixian as Director For For Management
3Ae Elect Zheng Shaoping as Director For For Management
3Af Elect Shi Wei as Director For For Management
3Ag Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 20, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Hongwei as Director For For Management
1.02 Elect Lu Zhiqiang as Director For For Management
1.03 Elect Liu Yonghao as Director For For Management
1.04 Elect Shi Yuzhu as Director For For Management
1.05 Elect Wu Di as Director For For Management
1.06 Elect Yao Dafeng as Director For For Management
1.07 Elect Song Chunfeng as Director For For Management
1.08 Elect Tian Zhiping as Director For For Management
1.09 Elect Weng Zhenjie as Director For For Management
1.10 Elect Liu Jipeng as Director For For Management
1.11 Elect Li Hancheng as Director For For Management
1.12 Elect Xie Zhichun as Director For For Management
1.13 Elect Cheng Hoi-chuen as Director For Against Management
1.14 Elect Peng Xuefeng as Director For For Management
1.15 Elect Liu Ningyu as Director For For Management
1.16 Elect Hong Qi as Director For For Management
1.17 Elect Liang Yutang as Director For For Management
1.18 Elect Zheng Wanchun as Director For For Management
2.01 Elect Wang Hang as Supervisor For For Management
2.02 Elect Zhang Bo as Supervisor For For Management
2.03 Elect Lu Zhongnan as Supervisor For For Management
2.04 Elect Wang Yugui as Supervisor For For Management
2.05 Elect Bao Jiming as Supervisor For For Management
2.06 Elect Cheng Guoqi as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Extension of Validity Period For For Management
of Resolution in Respect of Non-public
Issuance of Domestic Preference Shares
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 20, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of Resolution in Respect of Non-public
Issuance of Domestic Preference Shares
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve 2016 Final Financial Report For For Management
3 Approve 2016 Profit Distribution Plan For For Management
4 Approve 2017 Interim Profit For For Management
Distribution Plan
5 Approve 2017 Annual Budgets For For Management
6 Approve 2016 Work Report of the Board For For Management
of Directors
7 Approve 2016 Work Report of the For For Management
Supervisory Board
8 Approve KPMG Huazhen LLP and KPMG For For Management
Certified Public Accountants as the
Domestic and International Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
9.01 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
9.02 Approve Issue Size in Relation to the For For Management
Issuance of A Share Convertible Bonds
9.03 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
9.04 Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
9.05 Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
9.06 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
9.07 Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
9.08 Approve Determination and Adjustment For For Management
of the Conversion Price of the
Convertible Bonds in Relation to the
Issuance of A Share Convertible Bonds
9.09 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of A Share Convertible Bonds
9.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
9.11 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
9.12 Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
9.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
9.14 Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
9.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A shares in
Relation to the Issuance of A Share
Convertible Bonds
9.16 Approve Convertible Bond Holders and For For Management
Their Meetings in Relation to the
Issuance of A Share Convertible Bonds
9.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
9.18 Approve Guarantee and Security in For For Management
Relation to the Issuance of A Share
Convertible Bonds
9.19 Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of A Share Convertible Bonds
10 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from the Issuance
of A Share Convertible Bonds
11 Approve Impacts on Dilution of Current For For Management
Returns of Issuance of A Share
Convertible Bonds and the Remedial
Measures
12 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
13 Authorize Board of Directors and Its For For Management
Authorized Persons to Exercise Full
Power to Deal with Matters Relating to
the Issuance of A Share Convertible
Bonds
14 Approve Formulation of Capital For For Management
Management Plan for 2017 to 2019
15 Approve Domestic and Overseas Issuance For Against Management
of Financial Bonds and Tier-Two
Capital Bonds in the Next Three Years
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 16, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
1.02 Approve Issue Size in Relation to the For For Management
Issuance of A Share Convertible Bonds
1.03 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1.04 Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
1.05 Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1.06 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
1.07 Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price of the
Convertible Bonds in Relation to the
Issuance of A Share Convertible Bonds
1.09 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of A Share Convertible Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
1.11 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1.14 Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
1.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A shares in
Relation to the Issuance of A Share
Convertible Bonds
1.16 Approve Convertible Bond Holders and For For Management
Their Meetings in Relation to the
Issuance of A Share Convertible Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1.19 Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of A Share Convertible Bonds
2 Authorize Board of Directors and Its For For Management
Authorized Persons to Exercise Full
Power to Deal with Matters Relating to
the Issuance of A Share Convertible
Bonds
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Auditors and Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2017 Meeting Type: Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Approve Report of the Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Law Hong Ping, Lawrence as For For Management
Director
7 Approve Provision of Guarantees to For For Management
Relevant Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 HK Security ID: Y15004107
Meeting Date: JUL 20, 2016 Meeting Type: Ordinary
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisition For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Nip Yun Wing as Director For For Management
3c Elect Chang Ying as Director For For Management
3d Elect Lam Kwong Siu as Director For For Management
3e Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2016 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Subsidiaries of the
Company for 2017
7 Approve Transfer of Equity Interest For For Management
Funded by the Proceeds Raised from the
Non-public Issuance of A Shares in
2015 and Permanent Replenishment of
Working Capital by the Proceeds from
the Transfer and Remaining Uninvested
Proceeds Raised from the Issuance
8 Approve Renewal of Mutual Supply of For Against Management
Services Framework Agreement
9 Approve Payment of Fees for Auditing For For Management
the 2016 Annual Report and Relevant
Services
10 Approve Payment of 2016 Internal For For Management
Control Audit Fees
11 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP as External Auditors and Payment
of 2017 Auditing Service Fee
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Amendments to the Rules and For For Management
Procedure for the Board of Directors
14 Approve Registration and Issuance of For Against Management
Debt Financing Instruments of the
Company in the National Association of
Financial Market Institutional
Investors
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of Board of For For Management
Directors
2 Approve 2016 Report of Supervisory For For Management
Committee
3 Approve 2016 Work Report of For For Management
Independent Directors
4 Approve 2016 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2016 Audited Consolidated For For Management
Financial Statements
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Provision of External Guarantee For Against Management
10 Approve Amendments to Salary For For Management
Management Measures of Directors and
Supervisors
11 Approve 2016 Salary of Directors and For For Management
Supervisors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Issuance of Asset For For Management
Securitisation Products
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Amendments to Articles of For Against Management
Association
16.1 Elect Li Changjin as Director None For Shareholder
16.2 Elect Zhang Zongyan as Director None For Shareholder
16.3 Elect Zhou Mengbo as Director None For Shareholder
16.4 Elect Zhang Xian as Director None For Shareholder
16.5 Elect Guo Peizhang as Director None For Shareholder
16.6 Elect Wen Baoman as Director None For Shareholder
16.7 Elect Zheng Qingzhi as Director None For Shareholder
16.8 Elect Chung Shui Ming Timpson as None Against Shareholder
Director
16.9 Elect Ma Zonglin as Director None For Shareholder
17.1 Elect Liu Chengjun as Supervisor None For Shareholder
17.2 Elect Chen Wenxin as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Lang as Director For For Management
3.2 Elect Lai Po Sing, Tomakin as Director For For Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.6 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Wong Tak Shing as Director For For Management
3.4 Elect Qin Chaokui as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Xie Ji as Director For For Management
3.5 Elect Yan Biao as Director For Against Management
3.6 Elect Chen Rong as Director For For Management
3.7 Elect Chen Ying as Director For Against Management
3.8 Elect Wang Yan as Director For Against Management
3.9 Elect Zhong Wei as Director For For Management
3.10 Elect Sun Zhe as Director For For Management
3.11 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Junqing as Director For For Management
3.2 Elect Chen Ying as Director For Against Management
3.3 Elect Wang Yan as Director For Against Management
3.4 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Special Dividend For For Management
6 Approve 2016 Remuneration of Directors For For Management
and Supervisors
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Issuance of Bonds and Related For Against Management
Transactions
9.01 Elect Ling Wen as Director For For Management
9.02 Elect Han Jianguo as Director For For Management
9.03 Elect Li Dong as Director For For Management
9.04 Elect Zhao Jibin as Director For For Management
10.01 Elect Tam Wai Chu, Maria as Director For Against Management
10.02 Elect Jiang Bo as Director For For Management
10.03 Elect Zhong Yingjie, Christina as For For Management
Director
11.01 Elect Zhai Richeng as Supervisor For For Management
11.02 Elect Zhou Dayu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Tian Shuchen as Director For Against Management
3B Elect Pan Shujie as Director For Against Management
3C Elect Raymond Ho Chung Tai as Director For For Management
3D Elect Adrian David Li Man Kiu as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Tingke as Director For For Management
3a2 Elect Yu Xiaoping as Director For For Management
3a3 Elect Wu Changming as Director For For Management
3a4 Elect Zhu Dajian as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Dividend Distribution Plan For For Management
5 Approve KPMG as Auditors For For Management
6.1 Elect Yu Liang as Director For For Shareholder
6.2 Elect Lin Maode as Director For For Shareholder
6.3 Elect Xiao Min as Director For For Shareholder
6.4 Elect Chen Xianjun as Director For For Shareholder
6.5 Elect Sun Shengdian as Director For For Shareholder
6.6 Elect Wang Wenjin as Director For For Shareholder
6.7 Elect Zhang Xu as Director For For Shareholder
7.1 Elect Kang Dian as Director For For Shareholder
7.2 Elect Liu Shuwei as Director For For Shareholder
7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder
7.4 Elect Li Qiang as Director For For Shareholder
8.1 Elect Xie Dong as Supervisor For For Shareholder
8.2 Elect Zheng Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Paul T. Cappuccio For For Management
1.3 Elect Director Steve Ells For For Management
1.4 Elect Director Neil W. Flanzraich For For Management
1.5 Elect Director Robin Hickenlooper For For Management
1.6 Elect Director Kimbal Musk For For Management
1.7 Elect Director Ali Namvar For For Management
1.8 Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
2.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
2.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
2.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
2.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
4 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
5 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Annual Financial Final For For Management
Proposal
4 Approve 2016 Annual Profit For For Management
Distribution Plan
5 Approve 2017 Financial Budget For For Management
6 Approve 2016 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Elect Chen Jianwei as Director For For Shareholder
9 Elect Lai Shengping as Director For For Shareholder
10 Elect Luo Yuxing as Director For For Shareholder
11 Elect Song Qinghua as Director For For Management
12 Amend Rules of Procedures for General For For Management
Meeting
13 Amend Rules of Procedures for the Board For For Management
14 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
15 Approve Sponsoring the Establishment For For Management
of Direct-sale Bank Subsidiary
16 Approve the Issuance of Financial Bond For For Management
17 Amend Articles of Association For Against Management
18.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
18.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
18.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
18.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
19 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
20 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
21 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sidney Toledano as Director For For Management
7 Elect Luisa Loro Piana as Director For Against Management
8 Appoint Pierre Gode as Censor For Against Management
9 Non-Binding Vote on Compensation of For For Management
Bernard Arnault, Chairman
10 Non-Binding Vote on Compensation of For Against Management
Sidney Toledano, CEO
11 Approve Remuneration Policy of For Against Management
Executive Officers
12 Amend Article 4,17,21 of Bylaws to For Against Management
Comply with New Regulation
13 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Leo F. Mullin For For Management
5.10 Elect Director Kimberly A. Ross For For Management
5.11 Elect Director Robert W. Scully For For Management
5.12 Elect Director Eugene B. Shanks, Jr. For For Management
5.13 Elect Director Theodore E. Shasta For For Management
5.14 Elect Director David H. Sidwell For For Management
5.15 Elect Director Olivier Steimer For For Management
5.16 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert W. Scully as Member of For For Management
the Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Qualified Employee Stock For For Management
Purchase Plan
10.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 41
Million for Fiscal 2018
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mizuno, Akihisa For For Management
2.2 Elect Director Katsuno, Satoru For For Management
2.3 Elect Director Masuda, Yoshinori For For Management
2.4 Elect Director Matsura, Masanori For For Management
2.5 Elect Director Kataoka, Akinori For For Management
2.6 Elect Director Kurata, Chiyoji For For Management
2.7 Elect Director Ban, Kozo For For Management
2.8 Elect Director Shimizu, Shigenobu For For Management
2.9 Elect Director Masuda, Hiromu For For Management
2.10 Elect Director Misawa, Taisuke For For Management
2.11 Elect Director Nemoto, Naoko For For Management
2.12 Elect Director Hashimoto, Takayuki For For Management
3 Approve Annual Bonus For For Management
4 Amend Articles to Add Provisions on Against Against Shareholder
Declaration of Withdrawal from Nuclear
Power Generation
5 Amend Articles to Add Provisions on Against Against Shareholder
Safety Enhancement Policy for
Earthquake and Tsunami at Hamaoka
Nuclear Power Station
6 Amend Articles to Add Provisions on Against Against Shareholder
Rationalization of Power Generation
Department
7 Amend Articles to Establish Committee Against Against Shareholder
on Spent Nuclear Fuel Safety Storage
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For Against Management
2.2 Elect Director Shimizu, Mareshige For Against Management
2.3 Elect Director Sakotani, Akira For For Management
2.4 Elect Director Watanabe, Nobuo For For Management
2.5 Elect Director Ogawa, Moriyoshi For For Management
2.6 Elect Director Matsumura, Hideo For For Management
2.7 Elect Director Hirano, Masaki For For Management
2.8 Elect Director Matsuoka, Hideo For For Management
2.9 Elect Director Iwasaki, Akimasa For For Management
2.10 Elect Director Ashitani, Shigeru For For Management
2.11 Elect Director Shigeto, Takafumi For For Management
3 Amend Articles to Separate Ownership Against Against Shareholder
of Power Generation and Transmission
Businesses
4 Amend Articles to Add Provisions on Against Against Shareholder
Process for Resumption of Nuclear
Power Generation
5 Amend Articles to Add Provisions on Against Against Shareholder
Cost Burden Sharing for Nuclear
Accident Prevention
6 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
7 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
8 Amend Articles to Ban Construction of Against Against Shareholder
Coal-Fired Thermal Power Generation
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Craigie For For Management
1b Elect Director Robert D. LeBlanc For For Management
1c Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director Sonia A. Baxendale For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Stephen T. Moore For For Management
1.7 Elect Director Tom P. Muir For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
4 Amend Quorum Requirements For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hentschel For For Management
1.2 Elect Director Thomas E. Jorden For For Management
1.3 Elect Director Floyd R. Price For For Management
1.4 Elect Director Frances M. Vallejo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Neil Coombe as Director For For Management
2 Elect Joseph Dominic Silva as Director For For Management
3 Elect Teoh Su Yin as Director For For Management
4 Elect Mohamed Ross Mohd Din as Director For For Management
5 Approve Remuneration of Non- Executive For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3.1 Elect Marcelino Fernandez Verdes as For Against Management
Director
3.2 Elect Jose-Luis del Valle Perez as For Against Management
Director
3.3 Elect Pedro Lopez Jimenez as Director For Against Management
4 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael L. Brosnan For For Management
1c Elect Director Michael A. Carpenter For For Management
1d Elect Director Dorene C. Dominguez For For Management
1e Elect Director Alan Frank For For Management
1f Elect Director William M. Freeman For For Management
1g Elect Director R. Brad Oates For For Management
1h Elect Director Marianne Miller Parrs For For Management
1i Elect Director Gerald Rosenfeld For For Management
1j Elect Director John R. Ryan For For Management
1k Elect Director Sheila A. Stamps For For Management
1l Elect Director Laura S. Unger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chang Zhenming as Director For For Management
4 Elect Liu Yeqiao as Director For For Management
5 Elect Liu Zhongyuan as Director For For Management
6 Elect Xu Jinwu as Director For For Management
7 Elect Lee Boo Jin as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Demonstrate No Gender Pay Gap Against Against Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. "Lee" Higdon For For Management
1.8 Elect Director Charles J. "Bud" Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Peter J. Sacripanti For For Management
1g Elect Director Graham V. Smith For For Management
1h Elect Director Godfrey R. Sullivan For For Management
1i Elect Director Kirill Tatarinov For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees and Audit & For For Management
Risk Committee Fees
4a Elect Philip Yeo Liat Kok as Director For For Management
4b Elect Tan Poay Seng as Director For For Management
4c Elect Tan Yee Peng as Director For For Management
4d Elect Koh Thiam Hock as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For Against Management
3b Elect Edith Shih as Director For Against Management
3c Elect Chow Kun Chee, Roland as Director For Against Management
3d Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3e Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3f Elect Lee Wai Mun, Rose as Director For Against Management
3g Elect William Shurniak as Director For For Management
3h Elect Wong Chung Hin as Director For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
4.1a Elect Guenter von Au as Director For For Management
4.1b Elect Peter Chen as Director For For Management
4.1c Elect Hariolf Kottmann as Director For For Management
4.1d Elect Eveline Saupper as Director For For Management
4.1e Elect Carlo G. Soave as Director For For Management
4.1f Elect Peter Steiner as Director For For Management
4.1g Elect Claudia Suessmuth Dyckerhoff as For For Management
Director
4.1h Elect Susanne Wamsler as Director For For Management
4.1i Elect Rudolf Wehrli as Director For For Management
4.1j Elect Konstantin Winterstein as For For Management
Director
4.2 Elect Rudolf Wehrli as Board Chairman For For Management
4.3a Appoint Carlo G. Soave as Member of For For Management
the Compensation Committee
4.3b Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
4.3c Appoint Rudolf Wehrli as Member of the For For Management
Compensation Committee
4.4 Designate Balthasar Settelen as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.2
6.1 Additional Voting Instructions - Board None Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2016
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Malcolm
Rapson as the Individual Registered
Auditor
3 Re-elect Martin Rosen as Director For For Management
4.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
4.3 Elect David Nurek as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Approve Directors' Fees For For Management
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
9 Authorise Specific Repurchase of For For Management
Shares from New Clicks Holdings Share
Trust
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Roderick Ian Eddington as For For Management
Director
2b Elect Lee Yui Bor as Director For For Management
2c Elect William Elkin Mocatta as Director For For Management
2d Elect Vernon Francis Moore as Director For For Management
2e Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Leo Melamed For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director John F. Sandner For For Management
1l Elect Director Terry L. Savage For For Management
1m Elect Director William R. Shepard For For Management
1n Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Philip R. Lochner, Jr. For For Management
1g Elect Director Patricia K. Poppe For For Management
1h Elect Director John G. Russell For For Management
1i Elect Director Myrna M. Soto For For Management
1j Elect Director John G. Sznewajs For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Report on Political Contributions Against For Shareholder
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Remuneration Report None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements For For Management
2.d Approve Dividends of EUR 0.11 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect Richard J. Tobin as Executive For For Management
Director
3.c Reelect Mina Gerowin as Non-Executive For For Management
Director
3.d Reelect Suzanne Heywood as For For Management
Non-Executive Director
3.e Reelect Leo W. Houle as Non- Executive For For Management
Director
3.f Reelect Peter Kalantzis as Non- For For Management
Executive Director
3.g Reelect John B. Lanaway as Non- For For Management
Executive Director
3.h Reelect Silke C. Scheiber as For For Management
Non-Executive Director
3.i Reelect Guido Tabellini as For For Management
Non-Executive Director
3.j Reelect Jacqueline A.Tammenoms Bakker For For Management
as Non-Executive Director
3.k Reelect Jacques Theurillat as For For Management
Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Amend the Non-Executive Directors' For For Management
Compensation Plan
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Liu Jian as Director For For Management
A6 Elect Lawrence J. Lau as Director For For Management
A7 Elect Kevin G. Lynch as Director For For Management
A8 Authorize Board to Fix the For For Management
Remuneration of Directors
A9 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Transaction with La Banque For Against Management
Postale Re: Transfer of Shares of
Ciloger
5 Approve Transaction with RTE Re: For Against Management
Acquisition of Shares
6 Approve Transaction with Caisse des For For Management
Depots Re: Acquisition of Shares Held
by the State
7 Approve Remuneration policy of For For Management
Jean-Paul Faugere, Chairman
8 Non-Binding Vote on Compensation of For For Management
Jean-Paul Faugere, Chairman
9 Approve Remuneration policy of For For Management
Frederic Lavenir, CEO
10 Non-Binding Vote on Compensation of For For Management
Frederic Lavenir, CEO
11 Reelect Jean-Paul Faugere as Director For For Management
12 Reelect Frederic Lavenir as Director For For Management
13 Reelect Virginie Chapron as Director For Against Management
14 Reelect Sopassure as Director For Against Management
15 Ratify Appointment of Delphine de For Against Management
Chaisemartin as Director
16 Reelect Delphine de Chaisemartin as For Against Management
Director
17 Reelect Rose-Marie Van Lerberghe as For For Management
Director
18 Ratify Appointment of Pauline For Against Management
Cornu-Thenard as Director
19 Elect the State as Director For Against Management
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Amend Article 1 of Bylaws to Comply For For Management
with Legal Changes
24 Amend Article 15 of Bylaws Re: Terms For For Management
of Designation of Employee
Representatives in the Board of
Directors
25 Remove Article 25 of Bylaws Re: For For Management
Appointment of Censors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2a Elect Krishnakumar Thirumalai as For For Management
Director
2b Elect Mark Johnson as Director For For Management
2c Elect Paul O'Sullivan as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to A M Watkins, Group Managing
Director of the Company
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
5 Elect J. Alexander M. Douglas, Jr. as For For Management
Director
6 Elect Francisco Ruiz de la Torre For For Management
Esporrin as Director
7 Elect Irial Finan as Director For For Management
8 Elect Damian Gammell as Director For For Management
9 Elect Alfonso Libano Daurella as For For Management
Director
10 Elect Mario Rotllant Sola as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Waiver on Tender-Bid For Against Management
Requirement
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: FEB 01, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Company Law Art. 604
2.1a Approve Issuance of Shares with For For Management
Preemptive Rights
2.1b Approve Issuance of Equity without For For Management
Preemptive Rights up to EUR 225 Million
2.2 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Change-of-Control Clauses For For Management
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.50 per Share and EUR 6.37 per
Preferred Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.a Reelect F. Roels as Director For For Management
8.b Reelect I. Archer-Toper as Director For For Management
9.a Elect C. Scalais as Director For For Management
9.b Elect J. Van Rijckevorsel as Director For For Management
10.a Ratify Deloitte as Auditors For For Management
10.b Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re : For For Management
Green and Social Bonds
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 0.00312 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect Auditors For For Management
7 Elect Account Supervisory Members; For For Management
Approve their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST INC
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carmen M. Bowser For For Management
1.2 Elect Charles R. Brown For For Management
1.3 Elect Richard W. Carpenter For For Management
1.4 Elect John L. Dixon For For Management
1.5 Elect David B. Henry For For Management
1.6 Elect Murray J. McCabe For For Management
1.7 Elect E. Nelson Mills For For Management
1.8 Elect Michael S. Robb For For Management
1.9 Elect George W. Sands For For Management
1.10 Elect Thomas G. Wattles For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2013 Long-Term For For Management
Incentive Plan
5 Amendment to Articles to Allow For For Management
Shareholders to Amend Bylaws
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director For For Management
5 Elect Wang Kai Yuen as Director For For Management
6 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2018
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
8.1 Elect Tobias Guldimann to the For For Management
Supervisory Board
8.2 Elect Roger Mueller as Alternate For For Management
Supervisory Board Member
9 Amend Articles Re: German Act on For Against Management
Reorganization of the Responsibilities
of the Federal Agency for
Stabilization of the Financial Markets
--------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INC
Ticker: CHCT Security ID: 20369C106
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Gardner For For Management
1.2 Elect Robert Z. Hensley For For Management
1.3 Elect Alfred Lumsdaine For For Management
1.4 Elect R. Lawrence Van Horn For For Management
1.5 Elect Timothy G. Wallace For For Management
2 Amendment to the 2014 Incentive Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Pamela Knapp as Director For For Management
6 Reelect Agnes Lemarchand as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Reelect Phlippe Varin as Director For For Management
9 Non-Binding Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 444 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 222 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 111 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Articles 10 and 11 of Bylaws Re: For For Management
Lead Director
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Non-Binding Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Non-Binding Vote on Compensation of For For Management
Michel Rollier, Chairman
8 Reelect Michel Rollier as Supervisory For For Management
Board Member
9 Reelect Olivier Bazil as Supervisory For For Management
Board Member
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Amendment to Services For For Management
Agreement with Burelle SA
4 Receive Auditors' Special Report on For Against Management
Ongoing Related-Party Transactions
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Anne Asensio as Director For For Management
8 Reelect Vincent Labruyere as Director For For Management
9 Elect Felicie Burelle as Director For For Management
10 Elect Cecile Moutet as Director For For Management
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 580,000
12 Approve Remuneration Policy of For Against Management
Executive Officers
13 Non-Binding Vote on Compensation of For For Management
Laurent Burelle, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Paul Henry Lemarie, Vice-CEO
15 Non-Binding Vote on Compensation of For For Management
Jean-Michel Szczerba, Co-CEO and
Vice-CEO
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 18
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 4 of Bylaws to Comply For For Management
with Legal Changes Re: Headquarters
22 Amend Article 16 of Bylaws Re: Proxy For For Management
Voting
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Install Fiscal Council For For Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Francisco Luiz Sibut Gomide as For For Management
Director
4 Elect Fiscal Council Members For For Management
4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors For For Management
1.2 Elect Directors For Did Not Vote Management
1.3 Elect Nissim Asslan Kalili as Director None For Shareholder
Appointed by Minority Shareholder
2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 110.32 per Share and
CLP 220.64 per ADR to Be Distributed
on April 26, 2017
4 Present Dividend Policy None None Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8.1 Appoint Auditors For For Management
8.2 Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11.1 Present Report on Board's Expenses None None Management
11.2 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Appoint Auditors For For Management
4 Approve Dividends For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stefan Bomhard as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For Against Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Increase in the Limit on the For For Management
Aggregate Remuneration of the
Non-Executive Directors
18 Authorise Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Capital Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: JUN 07, 2017 Meeting Type: Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return by Way of For For Management
Special Dividend with Share
Consolidation
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director John P. Surma For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Terazawa, Tatsumaro For For Management
2.2 Elect Director Ishii, Michito For For Management
2.3 Elect Director Oya, Yasuyoshi For For Management
2.4 Elect Director Kawamura, Kenichi For For Management
2.5 Elect Director Morio, Minoru For For Management
2.6 Elect Director Inoue, Ken For For Management
2.7 Elect Director Takagi, Yuzo For For Management
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Meredith (Sam) Hall For For Management
Hayes
1.3 Elect Director Robert Kittel For For Management
1.4 Elect Director Mark Leonard For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Ian McKinnon For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Stephen R. Scotchmer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Lulama Boyce as Director For For Management
1b Re-elect Jock McKenzie as Director For For Management
1c Re-elect Alexandra Watson as Director For For Management
1d Elect Dr Hugo Nelson as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and MP Rapson
as the Designated Audit Partner
3a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
3b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
3c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
3d Elect Dr Hugo Nelson as Member of the For Against Management
Audit and Risk Committee
4 Approve Remuneration Policy For For Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Elect Directors and Approve Their For Against Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Present Financial Consumer For For Management
Representative's Report
13 Elect Alternate Financial Consumer For For Management
Representative
14 Amend Regulations on General Meetings For Against Management
15 Approve Donations For Against Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V.
Ticker: VESTA * Security ID: P9781N108
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited and Consolidated For For Management
Financial Statements
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve CEO's Report For For Management
4 Approve Board's Report For For Management
5 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
6 Authorize Extension of Share For For Management
Repurchase Program
7 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
8 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
9 Appointment of Legal Representatives For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Seven For For Management
4.1 Elect Directors For Against Management
4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5.1 Elect Fiscal Council Members For For Management
5.2 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
and Re-Ratify Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
and Re-Ratify Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
2 Change Location of Company Headquarters For For Management
3 Ratify Capital Increases Re: Exercise For For Management
of Stock Options
4 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
5 Amend Articles 21 and 23 For For Management
6 Consolidate Bylaws For For Management
7 Approve Restricted Stock Plan For Against Management
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COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement and the For For Management
Strategic Co-operation Agreement and
Related Transactions
2 Elect Feng Boming as Director For Against Management
3 Elect Zhang Wei as Director For Against Management
4 Elect Chen Dong as Director For Against Management
5 Elect Chan Ka Lok as Director For For Management
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COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Deng Huangjun as Director For For Management
3.1b Elect Xu Zunwu as Director For For Management
3.1c Elect Wong Tin Yau, Kelvin as Director For Against Management
3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3.1e Elect Adrian David Li Man Kiu as For Against Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xie Shutai as Director For For Management
3a2 Elect Song Jun as Director For For Management
3a3 Elect Liang Guokun as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Chen Chong as Director For For Management
3a6 Elect Lai Ming, Joseph as Director For Against Management
3a7 Elect Yeung Kwok On as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
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COVESTRO AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For For Management
Director
3.8 Elect Luis Enrique Romero as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share and of
EUR 0.66 per Share to Long-Term
Registered Shares
4 Approve Transaction with Regional For For Management
Banks and SACAM Mutualisation Re: the
Pooling of Regional Banks' Earnings
5 Approve Transaction with SACAM For For Management
Mutualisation Re: Transfer of CCI and
CCA
6 Approve Amendment to the Nov. 22nd, For For Management
2001, Agreement with Regional Banks
7 Amendment to the Dec. 16, 2011, For For Management
Agreement with Regional Banks
8 Approve Transaction with Regional For Against Management
Banks Re: Tax Consolidation Agreement
9 Approve Transaction with SACAM For Against Management
Mutualisation Re: Tax Consolidation
Agreement
10 Approve Transaction with Regional For For Management
Banks Re: Loans to Finance Caisse
Regionales Subscription to SACAM
Mutualisation Share Capital Increase
11 Approve Amendment to Transaction with For Against Management
SAS Rue de la Boetie, Segur,
Miromesnil and Holdings Federal Re:
Tax Consolidation Agreement
12 Approve Amendment to Tax Consolidation For For Management
Agreement with Credit Agricole CIB
13 Elect Catherine Pourre as Director For For Management
14 Elect Jean-Pierre Paviet as Director For Against Management
15 Elect Louis Tercinier as Director For Against Management
16 Reelect Caroline Catoire as Director For For Management
17 Reelect Laurence Dors as Director For For Management
18 Reelect Francoise Gris as Director For For Management
19 Reelect Daniel Epron as Director For Against Management
20 Reelect Gerard Ouvrier-Buffet as For Against Management
Director
21 Reelect Christian Streiff as Director For For Management
22 Reelect Francois Thibault as Director For Against Management
23 Non-Binding Vote on Compensation of For For Management
Dominique Lefebvre, Chairman of the
Board
24 Non-Binding Vote on Compensation of For Against Management
Philippe Brassac, CEO
25 Non-Binding Vote on Compensation of For Against Management
Xavier Musca, Vice-CEO
26 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2016 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
27 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
28 Approve Remuneration Policy of the For For Management
Chairman of the Board
29 Approve Remuneration Policy of the CEO For For Management
30 Approve Remuneration Policy of the For For Management
Vice-CEO
31 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Maekawa, Teruyuki For For Management
3.2 Elect Director Rinno, Hiroshi For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Yamamoto, Hiroshi For For Management
3.5 Elect Director Yamashita, Masahiro For For Management
3.6 Elect Director Shimizu, Sadamu For For Management
3.7 Elect Director Mizuno, Katsumi For For Management
3.8 Elect Director Hirase, Kazuhiro For For Management
3.9 Elect Director Matsuda, Akihiro For For Management
3.10 Elect Director Yamamoto, Yoshihisa For For Management
3.11 Elect Director Okamoto, Tatsunari For For Management
3.12 Elect Director Takeda, Masako For For Management
3.13 Elect Director Miura, Yoshiaki For For Management
3.14 Elect Director Baba, Shingo For For Management
3.15 Elect Director Hayashi, Kaoru For For Management
3.16 Elect Director Togashi, Naoki For For Management
3.17 Elect Director Otsuki, Nana For For Management
4 Appoint Alternate Statutory Auditor For For Management
Inada, Kazufusa
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 12.0
Million
4.2a Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 17 Million
4.2b Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
4.2c Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 31.2 Million
5 Approve Amendment of Pool of For For Management
Authorized Capital with or without
Preemptive Rights for Stock or Scrip
Dividends
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Iris Bohnet as Director For For Management
6.1c Reelect Alexander Gut as Director For For Management
6.1d Reelect Andreas Koopmann as Director For For Management
6.1e Reelect Seraina Macia as Director For For Management
6.1f Reelect Kai Nargolwala as Director For For Management
6.1g Reelect Joaquin Ribeiro as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect John Tiner as Director For For Management
6.1k Reelect Andreas Gottschling as Director For For Management
6.1l Reelect Alexandre Zeller as Director For For Management
6.2a Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2c Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.2d Appoint Alexandre Zeller as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Designate BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 16.2 Million Share Capital For For Management
Increase with Preemptive Rights
2 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
3 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Rene Amirault For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Laura A. Cillis For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Robert F. Heinemann For For Management
2.6 Elect Director Barbara Munroe For For Management
2.7 Elect Director Gerald A. Romanzin For For Management
2.8 Elect Director Scott Saxberg For For Management
2.9 Elect Director Mike Jackson For For Management
2.10 Elect Director Ted Goldthorpe For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Nicky Hartery as Director For For Management
4(d) Re-elect Patrick Kennedy as Director For For Management
4(e) Re-elect Donald McGovern Jr. as For For Management
Director
4(f) Re-elect Heather Ann McSharry as For For Management
Director
4(g) Re-elect Albert Manifold as Director For For Management
4(h) Re-elect Senan Murphy as Director For For Management
4(i) Elect Gillian Platt as Director For For Management
4(j) Re-elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
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CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Re-elect Keith Layden as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect Nigel Turner as Director For For Management
12 Re-elect Steve Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management
1B. ELECTION OF DIRECTOR: JAY A. BROWN For For Management
1C. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD For For Management
1E. ELECTION OF DIRECTOR: ROBERT E. For For Management
GARRISON II
1F. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management
1G. ELECTION OF DIRECTOR: EDWARD C. For For Management
HUTCHESON, JR.
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1I. ELECTION OF DIRECTOR: ROBERT F. For For Management
MCKENZIE
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management
1K. ELECTION OF DIRECTOR: W. BENJAMIN For For Management
MORELAND
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2017.
3. THE NON-BINDING, ADVISORY VOTE For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director Edward C. Hutcheson, Jr. For For Management
1h Elect Director J. Landis Martin For For Management
1i Elect Director Robert F. McKenzie For For Management
1j Elect Director Anthony J. Melone For For Management
1k Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
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CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 05, 2017 Meeting Type: Contested-Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONNA M. ALVARADO For DNV Management
1..2 DIRECTOR-JOHN B. BREAUX For DNV Management
1..3 DIRECTOR-PAMELA L. CARTER For DNV Management
1..4 DIRECTOR-STEVEN T. HALVERSON For DNV Management
1..5 DIRECTOR-E. HUNTER HARRISON For DNV Management
1..6 DIRECTOR-PAUL C. HILAL For DNV Management
1..7 DIRECTOR-EDWARD J. KELLY III For DNV Management
1..8 DIRECTOR-JOHN D. MCPHERSON For DNV Management
1..9 DIRECTOR-DAVID M. MOFFETT For DNV Management
1..10 DIRECTOR-DENNIS H. REILLEY For DNV Management
1..11 DIRECTOR-LINDA H. RIEFLER For DNV Management
1..12 DIRECTOR-J. STEVEN WHISLER For DNV Management
1..13 DIRECTOR-JOHN J. ZILLMER For DNV Management
2. THE RATIFICATION OF THE APPOINTMENT OF For DNV Management
ERNST & YOUNG LLP AS CSX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. AN ADVISORY (NON-BINDING) RESOLUTION For DNV Management
TO APPROVE COMPENSATION FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. AN ADVISORY (NON-BINDING) VOTE ON For DNV Management
WHETHER FUTURE VOTES ON THE
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
5. AN ADVISORY (NON-BINDING) VOTE For DNV Management
CONCERNING THE REIMBURSEMENT
ARRANGEMENTS SOUGHT IN CONNECTION WITH
RETENTION OF E. HUNTER HARRISON AS CEO
AT CSX
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 05, 2017 Meeting Type: Contested-Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: JOHN B. BREAUX For For Management
1C. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1D. ELECTION OF DIRECTOR: STEVEN T. For For Management
HALVERSON
1E. ELECTION OF DIRECTOR: E. HUNTER For For Management
HARRISON
1F. ELECTION OF DIRECTOR: PAUL C. HILAL For For Management
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON For For Management
1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER For For Management
1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY (NON-BINDING) RESOLUTION TO For For Management
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. ADVISORY (NON-BINDING) RESOLUTION TO 1 Year 1 Year Management
APPROVE THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. ADVISORY (NON-BINDING) RESOLUTION For For Management
CONCERNING THE REIMBURSEMENT
ARRANGEMENTS SOUGHT IN CONNECTION WITH
THE RETENTION OF E. HUNTER HARRISON AS
CEO AT CSX.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 05, 2017 Meeting Type: Proxy Contest
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director E. Hunter Harrison For For Management
1f Elect Director Paul C. Hilal For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director John D. McPherson For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Dennis H. Reilley For For Management
1k Elect Director Linda H. Riefler For For Management
1l Elect Director J. Steven Whisler For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote on Reimbursement None For Management
Arrangement in Connection with
Retention of E. Hunter Harrison as CEO
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1a Elect Director Donna M. Alvarado For Did Not Vote Shareholder
1b Elect Director John B. Breaux For Did Not Vote Shareholder
1c Elect Director Pamela L. Carter For Did Not Vote Shareholder
1d Elect Director Steven T. Halverson For Did Not Vote Shareholder
1e Elect Director E. Hunter Harrison For Did Not Vote Shareholder
1f Elect Director Paul C. Hilal For Did Not Vote Shareholder
1g Elect Director Edward J. Kelly, III For Did Not Vote Shareholder
1h Elect Director John D. McPherson For Did Not Vote Shareholder
1i Elect Director David M. Moffett For Did Not Vote Shareholder
1j Elect Director Dennis H. Reilley For Did Not Vote Shareholder
1k Elect Director Linda H. Riefler For Did Not Vote Shareholder
1l Elect Director J. Steven Whisler For Did Not Vote Shareholder
1m Elect Director John J. Zillmer For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Advisory Vote on Reimbursement For Did Not Vote Management
Arrangement in Connection with
Retention of E. Hunter Harrison as CEO
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William M. Diefenderfer III For For Management
1.2 Elect Piero Bussani For For Management
1.3 Elect Christopher P. Marr For For Management
1.4 Elect Marianne M. Keler For For Management
1.5 Elect Deborah Ratner Salzberg For For Management
1.6 Elect John F. Remondi For For Management
1.7 Elect Jeffrey F. Rogatz For For Management
1.8 Elect John W. Fain For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendments to the Declaration of Trust For For Management
Regarding Shareholders' Ability to
Amend the Bylaws
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Christopher P. Marr For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah Ratner Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Declaration of Trust to Provide For For Management
Shareholders the Ability to Amend the
Bylaws
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For Against Management
3 Elect Director Franklin R. Chang Diaz For Against Management
4 Elect Director Bruno V. Di Leo Allen For Against Management
5 Elect Director Stephen B. Dobbs For Against Management
6 Elect Director Robert K. Herdman For Against Management
7 Elect Director Alexis M. Herman For Against Management
8 Elect Director Thomas J. Lynch For Against Management
9 Elect Director William I. Miller For Against Management
10 Elect Director Georgia R. Nelson For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
14 Amend Omnibus Stock Plan For For Management
15 Provide Proxy Access Right For For Management
16 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For Against Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: JAN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
6.3 Receive Management Board Report on None None Management
Netshare Sp. z o.o. Operations and
Financial Statements
6.4 Receive Management Board Report on None None Management
Metelem Holding Company Ltd. Financial
Statements
7 Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Operations of Netshare Sp. z o.o.
14 Approve Financial Statements of For For Management
Netshare Sp. z o.o.
15 Approve Financial Statements of For For Management
Metelem Holding Company Ltd
16 Approve Supervisory Board Report For For Management
17.1 Approve Discharge of Tobias Solorz For For Management
(CEO)
17.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
17.3 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (Management Board
Member)
17.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
17.5 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
17.6 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
17.7 Approve Discharge of Maciej Stec For For Management
(Management Board Member)
17.8 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
18.1 Approve Discharge of Zygmunt Solorz For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member/Chairman)
18.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
18.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
19.1 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member of Netshare
Sp. z o.o.)
19.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member
of Netshare Sp. z o.o.)
19.3 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member of Netshare
Sp. z o.o.)
20.1 Approve Discharge of Joanna Elia For For Management
(Management Board Member of Metelem
Holding Company Ltd.)
20.2 Approve Discharge of Pantelis For For Management
Christofides (Management Board Member
of Metelem Holding Company Ltd.)
21 Approve Allocation of Income For For Management
22 Approve Allocation of Income of For For Management
Netshare Sp. z o.o.
23 Approve Allocation of Income of For For Management
Metelem Holding Company Ltd.
24 Approve Merger with Subsidiaries For For Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 31 For For Management
2 Amend Article 37 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Co-Chairman For For Management
2 Ratify Election of Elie Horn and For For Management
Rogerio Frota Melzi as Co-Chairmen of
the Board
3 Consolidate Bylaws For For Management
4 Extend Bonus Matching Plan Term For Against Management
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect John Wai-Wai Chow as Director For For Management
3c Elect Blair Chilton Pickerell as For For Management
Director
3d Elect Eiichi Yoshikawa Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the New Share Option
Scheme
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Kitajima, Yoshitoshi For Against Management
3.2 Elect Director Takanami, Koichi For For Management
3.3 Elect Director Yamada, Masayoshi For For Management
3.4 Elect Director Kitajima, Yoshinari For For Management
3.5 Elect Director Wada, Masahiko For For Management
3.6 Elect Director Morino, Tetsuji For For Management
3.7 Elect Director Kanda, Tokuji For For Management
3.8 Elect Director Kitajima, Motoharu For For Management
3.9 Elect Director Saito, Takashi For For Management
3.10 Elect Director Inoue, Satoru For For Management
3.11 Elect Director Tsukada, Tadao For For Management
3.12 Elect Director Miyajima, Tsukasa For For Management
4 Appoint Statutory Auditor Nomura, For For Management
Kuniaki
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Tsuyuki, Shigeo For For Management
2.3 Elect Director Inagaki, Seiji For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director Kawashima, Takashi For For Management
2.9 Elect Director George Olcott For For Management
2.10 Elect Director Maeda, Koichi For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Fukuda, Masumi For For Management
3.3 Elect Director Ogawa, Yoshimi For For Management
3.4 Elect Director Nishimura, Hisao For For Management
3.5 Elect Director Okada, Akishige For For Management
3.6 Elect Director Kondo, Tadao For For Management
3.7 Elect Director Shimozaki, Chiyoko For For Management
3.8 Elect Director Nogimori, Masafumi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Nakayama, Joji For For Management
3.2 Elect Director Manabe, Sunao For For Management
3.3 Elect Director Hirokawa, Kazunori For For Management
3.4 Elect Director Sai, Toshiaki For For Management
3.5 Elect Director Fujimoto, Katsumi For For Management
3.6 Elect Director Tojo, Toshiaki For For Management
3.7 Elect Director Uji, Noritaka For For Management
3.8 Elect Director Toda, Hiroshi For For Management
3.9 Elect Director Adachi, Naoki For For Management
3.10 Elect Director Fukui, Tsuguya For For Management
4 Appoint Statutory Auditor Izumoto, For For Management
Sayoko
5 Approve Annual Bonus For For Management
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Appoint Statutory Auditor Yano, Ryu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2018 AGM
6.1 Elect Clemens Boersig to the For For Management
Supervisory Board
6.2 Elect Bader Mohammad Al Saad to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Participation and For For Management
Voting at Shareholder Meetings
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Neil Galloway as Director For Abstain Management
3 Re-elect Sir Henry Keswick as Director For Against Management
4 Re-elect Simon Keswick as Director For Against Management
5 Re-elect Dr George Koo as Director For Against Management
6 Elect Yiu Kai Pang as Director For Against Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 298
2.1 Elect Director Kumakiri, Naomi For For Management
2.2 Elect Director Kobayashi, Katsuma For For Management
2.3 Elect Director Kawai, Shuji For For Management
2.4 Elect Director Uchida, Kanitsu For For Management
2.5 Elect Director Takeuchi, Kei For For Management
2.6 Elect Director Saito, Kazuhiko For For Management
2.7 Elect Director Nakagawa, Takeshi For For Management
2.8 Elect Director Sato, Koji For For Management
2.9 Elect Director Yamaguchi, Toshiaki For For Management
2.10 Elect Director Sasaki, Mami For For Management
2.11 Elect Director Shoda, Takashi For For Management
3.1 Appoint Statutory Auditor Uno, Masayasu For For Management
3.2 Appoint Statutory Auditor Hachiya, For For Management
Hideo
3.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Nishio, Shinya For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Matsui, Toshihiro For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onodera, Tadashi For For Management
1.12 Elect Director Ogasawara, Michiaki For Against Management
1.13 Elect Director Takeuchi, Hirotaka For For Management
1.14 Elect Director Nishikawa, Ikuo For For Management
2 Approve Deep Discount Stock Option For For Management
Plan and Stock Option Plan
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Thomas P. Joyce, Jr. For For Management
1.5 Elect Director Teri List-Stoll For Against Management
1.6 Elect Director Walter G. Lohr, Jr. For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For Against Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Goals to Reduce Greenhouse Against For Shareholder
Gas Emissions
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For Against Management
Director
9 Elect Gregg L. Engles as Director For For Management
10 Approve Transaction with J.P. Morgan For Against Management
11 Non-Binding Vote on Compensation of For For Management
Franck Riboud, Chairman
12 Non-Binding Vote on Compensation of For For Management
Emmanuel Faber, CEO
13 Approve Remuneration Policy of Chairman For For Management
14 Approve Remuneration Policy of For For Management
Executive Officers
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 41 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation .of Income and For For Management
Dividends of DKK 9.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Lars-Erik Brenoe as Director For For Management
4c Reelect Urban Backstrom as Director For For Management
4d Reelect Jorn Jensen as Director For For Management
4e Reelect Rolv Ryssdal as Director For For Management
4f Reelect Carol Sergeant as Director For For Management
4g Reelect Hilde Tonne as Director For For Management
4h Elect Martin Folke Tiveus as New For For Management
Director
5 Ratify Deloitte as Auditor For For Management
6a Approve DKK 468.9 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1 Billion Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of For For Management
DKK 1.8 Million for Chairman, DKK
787,500 for Vice Chairman and DKK
525,000 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Danske Bank Group's For For Management
Remuneration Policy for 2016
10 Approve Proposal Requiring that Against Against Shareholder
Company may not Abolish Cheques for
its Danish Personal and Business
Customers
11a Require to Release Gender-Specific Against Against Shareholder
Remuneration Statistics for Its
Employees
11b Set a Ceiling for Employee Share Against Against Shareholder
Options at DKK 50,000, and no
Employees in Management or
Decision-Making Capacity Regarding
Sale/Exchange Listing may have Share
Options
11c Require Danske Bank to Invest 5% of Against Against Shareholder
Its Net Profit in Green Technology
12 Require Danske Bank to Recognize and Against Against Shareholder
Report on the UN's Climate Targets
13 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
8 Non-Binding Vote on Compensation of For For Management
Charles Edelstenne, Chairman of the
Board
9 Non-Binding Vote on Compensation of For For Management
Bernard Charles, Vice Chairman of the
Board and CEO
10 Reelect Odile Desforges as Director For For Management
11 Ratify Appointment of Catherine For Against Management
Dassault as Director
12 Elect Soumitra Dutta as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
14 Renew Appointment of For For Management
PricewarterhouseCoopers Audit as
Auditor
15 Authorize Repurchase of Up to 25 For Against Management
Million Shares
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
20 Authorize Capitalization of Reserves For Against Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO S.P.A.
Ticker: CPR Security ID: T24091117
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Karen Guerra as Director For For Management
3 Approve Remuneration Policy For For Management
4 Approve Stock Option Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director Pascal Desroches For For Management
1f Elect Director Paul J. Diaz For For Management
1g Elect Director Peter T. Grauer For For Management
1h Elect Director John M. Nehra For For Management
1i Elect Director William L. Roper For For Management
1j Elect Director Kent J. Thiry For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bart Broadman as Director For For Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Ow Foong Pheng as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme to the
Final Dividends for the Year Ended Dec.
31, 2016
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Dividends which may be Declared for
the Year Ending Dec. 31, 2017
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DDR CORP
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrance R. Ahern For For Management
2 Elect Jane E. DeFlorio For For Management
3 Elect Thomas Finne For For Management
4 Elect Robert H. Gidel For For Management
5 Elect David R. Lukes For For Management
6 Elect Victor B. MacFarlane For For Management
7 Elect Alexander Otto For For Management
8 Elect Scott D. Roulston For For Management
9 Elect Barry A. Sholem For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Alan C. Heuberger For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Malka Ben Dor as External For Did Not Vote Management
Director and Approve Her Remuneration
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Did Not Vote Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Mickey P. Foret For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director George N. Mattson For For Management
1i Elect Director Douglas R. Ralph For For Management
1j Elect Director Sergio A.L. Rial For For Management
1k Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAR 29, 2017 Meeting Type: Special
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer by NN Group NV None None Management
3a Conditional Amendment of Articles Re: For For Management
NN Group Offer per Settlement Date
3b Conditional Amendment of Articles Re: For For Management
NN Group Offer per Delisting Date
4a Announce Vacancies on the Board None None Management
4b Opportunity to Make Recommendation None None Management
4c Receive Information on Proposed None None Management
Nominations
4d Elect E. Friese to Supervisory Board For For Management
4e Elect D. Reuda to Supervisory Board For For Management
4f Elect J.H. Erasmus to Supervisory Board For For Management
5 Receive Information on Composition of None None Management
Executive Board
6a Approve Resignation and Discharge of H. For For Management
van der Noordaa as Member of the
Executive Board
6b Approve Resignation and Discharge E.J. For For Management
Fischer, J.G. Haars, S.G. van der
Lecq, A.A.G. Bergen, P.W. Nijhof, and
Mr J.R. Lister as Member of the
Supervisory Board
7 Receive Information on the Conditional None None Management
Legal Merger as Proposed on the EGM 2
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAR 29, 2017 Meeting Type: Special
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Conditional Merger NN Group For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Reduce Directors' Term - Clarify
Director Authority on Board Meetings
3.1 Elect Director Namba, Tomoko For For Management
3.2 Elect Director Moriyasu, Isao For For Management
3.3 Elect Director Kawasaki, Shuhei For For Management
3.4 Elect Director Otsuka, Hiroyuki For For Management
3.5 Elect Director Domae, Nobuo For For Management
4 Appoint Statutory Auditor Koizumi, For For Management
Shinichi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Nobuaki For For Management
1.2 Elect Director Kobayashi, Koji For For Management
1.3 Elect Director Arima, Koji For For Management
1.4 Elect Director Maruyama, Haruya For For Management
1.5 Elect Director Yamanaka, Yasushi For For Management
1.6 Elect Director Wakabayashi, Hiroyuki For For Management
1.7 Elect Director Makino, Yoshikazu For For Management
1.8 Elect Director George Olcott For For Management
1.9 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Iwase, Masato For For Management
2.2 Appoint Statutory Auditor Matsushima, For For Management
Noriyuki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshihiro For For Management
1.2 Elect Director Nakamoto, Shoichi For For Management
1.3 Elect Director Takada, Yoshio For For Management
1.4 Elect Director Timothy Andree For For Management
1.5 Elect Director Mochizuki, Wataru For For Management
1.6 Elect Director Sengoku, Yoshiharu For For Management
1.7 Elect Director Soga, Arinobu For For Management
1.8 Elect Director Matsubara, Nobuko For For Management
2 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN LN Security ID: G27300105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Special Dividend For For Management
6 Elect Robert A. Rayne For For Management
7 Elect John D. Burns For For Management
8 Elect Simon P. Silver For For Management
9 Elect Damian M.A. Wisniewski For For Management
10 Elect Nigel Q. George For For Management
11 Elect David G. Silverman For For Management
12 Elect Paul M. Williams For For Management
13 Elect Stephen Young For For Management
14 Elect Simon W. Fraser For For Management
15 Elect Richard D.C. Dakin For For Management
16 Elect Claudia Arney For For Management
17 Elect Cilla Snowball For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG as Auditors for Fiscal 2017 For For Management
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program For For Management
with possible Exclusion of Preemptive
Rights
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration System for For For Management
Management Board Members
10.1 Elect Gerd Alexander Schuetz to the For For Management
Supervisory Board
10.2 Elect Paul Achleitner to the For For Management
Supervisory Board
10.3 Elect Stefan Simon to the Supervisory For For Management
Board
10.4 Elect Gerhard Eschelbeck to the For For Management
Supervisory Board
11 Approve Issuance of Convertible and For For Management
Warrant-Linked Bonds, Participation
Certificates, and Other Hybrid Notes
without Preemptive Rights up to
Nominal Amount of EUR 12 Billion;
Approve EUR 512 Million Pool of
Capital to Guarantee Conversion Rights
12 Approve Creation of EUR 512 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Creation of EUR 2 Billion Pool For For Management
of Capital with Preemptive Rights
14 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 51.
2 Million Pool of Conditional Capital
to Guarantee Conversion Rights
15 Amend Articles Re: Convening of For Against Management
General Meetings for Recovery Measures
16.1 Amend Articles Re: Supervisory Board For For Management
Terms
16.2 Amend Articles Re: Constitutive Board For For Management
Meetings
16.3 Amend Articles Re: Convening of Board For For Management
Meetings
16.4 Amend Articles Re: Limits for For For Management
Transactions Subject to Board Approval
16.5 Amend Articles Re: Due Date for Board For For Management
Remuneration
17 Approve Special Audit Re: Conduct of None For Shareholder
Management and Supervisory Boards in
Connection with Misleading of the
FCA; Appoint Thomas Tuemmler as
Special Auditor
18 Approve Special Audit Re: Conduct of None For Shareholder
Management and Supervisory Boards in
Connection with Manipulation of
Reference Interest Rates; Appoint Gero
Huebenthal as Special Auditor
19 Approve Special Audit Re: Conduct of None For Shareholder
Management and Supervisory Boards in
Connection with Money Laundering in
Russia; Appoint Dieter Bruckhaus as
Special Auditor
20 Approve Appropriation of Distributable Against Against Shareholder
Profit for Fiscal 2015
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 160 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Options and For For Management
Bonds/Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 75 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 3.6 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Elect Dagmar Kollmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.74 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Juergen Fenk to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 110 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 70
Million Pool of Capital to Guarantee
Conversion Rights
10 Change of Corporate Form to Societas For For Management
Europaea (SE)
11 Change Location of Registered Office For For Management
to Berlin, Germany
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Review Public Policy Advocacy on Against For Shareholder
Climate Change
8 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Report on Using Oil and Gas Reserve Against Against Shareholder
Metrics for Named Executive's
Compensation
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS AU Security ID: Q3190P134
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Ratify Tonianne Dwyer For For Management
4 Ratify Penny Bingham-Hall For For Management
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Eamonn O'Hare as Director For For Management
6 Re-elect Christopher Burke as Director For For Management
7 Re-elect Aidan Hughes as Director For For Management
8 Elect Mary Chan as Director For For Management
9 Elect Nicholas Jeffery as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
a Rights Issue
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Goldman Sachs
International
16 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
17 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO.
Ticker: DRKCL Security ID: 252784301
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William W. McCarten For For Management
2 Elect Daniel J. Altobello For For Management
3 Elect Timothy R. Chi For For Management
4 Elect Maureen L. McAvey For For Management
5 Elect Gilbert T. Ray For For Management
6 Elect William J. Shaw For For Management
7 Elect Bruce D. Wardinski For For Management
8 Elect Mark W. Brugger For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saw Choo Boon as Director For For Management
2 Elect Yasmin Binti Aladad Khan as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis E. Singleton For For Management
2 Elect Laurence A. Chapman For For Management
3 Elect Kathleen Earley For For Management
4 Elect Kevin J. Kennedy For For Management
5 Elect William G. LaPerch For For Management
6 Elect Afshin Mohebbi For For Management
7 Elect Mark R. Patterson For For Management
8 Elect A. William Stein For For Management
9 Elect Robert H. Zerbst For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis E. Singleton For Against Management
1b Elect Director Laurence A. Chapman For Against Management
1c Elect Director Kathleen Earley For For Management
1d Elect Director Kevin J. Kennedy For Against Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director A. William Stein For For Management
1i Elect Director Robert H. Zerbst For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Elect Danuta Gray as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Elect Mike Holiday-Williams as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Re-elect Andrew Palmer as Director For For Management
12 Re-elect John Reizenstein as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 291
2.1 Elect Director Mizorogi, Hitoshi For For Management
2.2 Elect Director Sekiya, Kazuma For For Management
2.3 Elect Director Sekiya, Hideyuki For For Management
2.4 Elect Director Tamura, Takao For For Management
2.5 Elect Director Inasaki, Ichiro For For Management
2.6 Elect Director Tamura, Shinichi For For Management
3 Appoint Statutory Auditor Mimata, For For Management
Tsutomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director David K. Moskowitz For Withhold Management
1.9 Elect Director Tom A. Ortolf For For Management
1.10 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Richard Golding as Director For For Management
2.2 Reelect Mariano Martin Mampaso as For For Management
Director
2.3 Reelect Antonio Urcelay Alonso as For For Management
Director
2.4 Ratify Appointment of and Elect Borja For For Management
de la Cierva Alvarez de Sotomayor as
Director
2.5 Ratify Appointment of and Elect Maria For For Management
Luisa Garana Corces as Director
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4 Approve Stock-for-Salary Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.70
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Karl-Christian Agerup as New For Did Not Vote Management
Director
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 518,000 for
Chairman, NOK 329,000 for Vice
Chairman and NOK 329,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Macon F. Brock, Jr. For For Management
1.4 Elect Director Mary Anne Citrino For For Management
1.5 Elect Director H. Ray Compton For For Management
1.6 Elect Director Conrad M. Hall For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Nicholas Nomicos For For Management
1.6 Elect Director Larry Rossy For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Requirement For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For Against Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Susan N. Story For For Management
1.12 Elect Director Michael E. Szymanczyk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change Company Name to Dominion For For Management
Energy, Inc.
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Director Nominee with Against For Shareholder
Environmental Experience
8 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
9 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve International Auditors' Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Handle All Matters
in Relation to the Company's
Distribution of Final Dividend
5 Authorize Board to Handle All Matters For For Management
in Relation to the Company's
Distribution of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Adjustment of the Cap of For Against Management
Continuing Connected Transaction
9 Approve Removal of Ma Liangjie as For For Management
Supervisor
10 Elect Wen Shuzhong as Supervisor For For Management
11 Approve Resignation of Tong Dongcheng For For Management
as Director
12 Approve Resignation of Ouyang Jie as For For Management
Director
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Francis For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Robert A. Livingston For For Management
1e Elect Director Richard K. Lochridge For For Management
1f Elect Director Eric A. Spiegel For For Management
1g Elect Director Michael B. Stubbs For For Management
1h Elect Director Richard J. Tobin For For Management
1i Elect Director Stephen M. Todd For For Management
1j Elect Director Stephen K. Wagner For For Management
1k Elect Director Keith E. Wandell For For Management
1l Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Charter to Remove Article 15 For For Management
Amendment Provision
8 Amend Charter to Remove Article 16 For For Management
Amendment Provision
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director Pamela H. Patsley For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
DRILLISCH AG
Ticker: DRI Security ID: D23138106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Paschalis Choulidis for Fiscal
2016
3.2 Approve Discharge of Management Board For For Management
Member Vlasios Choulidis for Fiscal
2016
3.3 Approve Discharge of Management Board For For Management
Member Andre Driesen for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Marc Brucherseifer for Fiscal
2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Horst Lennertz for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Frank Rothauge for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Susanne Rueckert for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Bernd H. Schmidt for Fiscal 2016
5 Ratify BDO AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors for For For Management
2017 in the Amount of DKK 1.35 Million
for the Chairman; DKK 675,000 for the
Vice Chairman, and DKK 450,000 for
Other Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.80 Per Share
5.1 Reelect Kurt Larsen as Director For For Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Proposals from Board or None None Management
Shareholders (None submitted)
8 Other Business None None Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
6 Elect Richard Bauer to the Supervisory For For Management
Board
7.1 Amend Articles Re: Board-Related (Art. For For Management
12 para. 1, sentence 4)
7.2 Amend Articles Re: Board-Related (Art. For For Management
12 para. 1, sentence 6)
7.3 Amend Articles Re: Board-Related (Art. For For Management
12 para. 1, sentence 7)
7.4 Amend Articles Re: Board-Related (Art. For For Management
12 para. 3, sentence 4)
7.5 Amend Articles Re: Board-Related (Art. For For Management
12 para. 8)
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878193
Meeting Date: APR 21, 2017 Meeting Type: Court
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DIHL Scheme Resolution For For Management
1 Approve DUECo Scheme Resolution For For Management
1 Approve DFL Scheme Resolution For For Management
1 Approve the Amendments to DFT For For Management
Constitution
2 Approve the Acquisition of DFT Units For For Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Juan Carlos Torres Carretero For Against Management
as Director and Board Chairman
4.2.1 Reelect Andres Holzer Neumann as For Against Management
Director
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Xavier Bouton as Director For Against Management
4.2.4 Reelect Claire Chiang as Director For For Management
4.2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
4.2.6 Reelect George Koutsolioutsos as For Against Management
Director
4.2.7 Reelect Heekyung Min as Director For For Management
4.2.8 Reelect Joaquin Moya-Angeler Cabrera For Against Management
as Director
5.1 Reappoint Jorge Born as Member of the For For Management
Compensation Committee
5.2 Reappoint Xavier Bouton as Member of For Against Management
the Compensation Committee
5.3 Reappoint Heekyung Min as Member of For For Management
the Compensation Committee
6 Ratify Ernst & Young Ltd. as Auditors For For Management
7 Designate Altenburger Ltd. as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 8.4
Million
8.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 53.5 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Expenses Against For Shareholder
7 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
8 Report on the Public Health Risk of Against For Shareholder
Dukes Energy's Coal Use
--------------------------------------------------------------------------------
DUKE REALTY CORP
Ticker: DRE Security ID: 264411505
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Cavanaugh III For For Management
2 Elect Alan H. Cohen For For Management
3 Elect James B. Connor For For Management
4 Elect Ngaire E. Cuneo For For Management
5 Elect Charles R. Eitel For For Management
6 Elect Melanie R. Sabelhaus For For Management
7 Elect Peter M. Scott III For For Management
8 Elect Jack R. Shaw For For Management
9 Elect Michael E. Szymanczyk For For Management
10 Elect Lynn C. Thurber For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Cavanaugh, III For For Management
1b Elect Director Alan H. Cohen For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director Jack R. Shaw For For Management
1i Elect Director Michael E. Szymanczyk For For Management
1j Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Directors and Alternates For For Management
3.3 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 10, 12, 13, 15 and 16 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director James P. Healy For For Management
1c Elect Director Kevin T. Kabat For For Management
1d Elect Director Frederick W. Kanner For For Management
1e Elect Director James Lam For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Karl A. Roessner For For Management
1i Elect Director Rebecca Saeger For For Management
1j Elect Director Joseph L. Sclafani For For Management
1k Elect Director Gary H. Stern For For Management
1l Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2017
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2018
6 Change Location of Registered Office For For Management
to Essen, Germany
7.1 Approve Affiliation Agreement with For For Management
Subsidiary E.ON Gruga
Geschaeftsfuehrungsgesellschaft mbH
7.2 Approve Affiliation Agreement with For For Management
Subsidiary E.ON Fuenfundzwanzigste
Verwaltungs GmbH
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares and Use of
Financial Derivatives when
Repurchasing Shares
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director James J. O'Brien For For Management
1.12 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Provide Proxy Access Right For For Management
3 Amend Articles of Association For For Management
regarding Bringing Shareholder
Business and Making Director
Nominations at an Annual General
Meeting
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Issue of Equity with For For Management
Pre-emptive Rights
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Non-Binding Vote on Compensation of For For Management
Bertrand Dumazy, Chairman and CEO
6 Approve Remuneration Policy for For For Management
Chairman and CEO
7 Reelect Anne Bouverot as Director For For Management
8 Reelect Sylvia Coutinho as Director For For Management
9 Reelect Francoise Gri as Director For For Management
10 Approve Transaction with Bertrand For For Management
Dumazy, Chairman and CEO RE:
Unemployment Insurance
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 590,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, For For Management
JR.
1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management
1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO For For Management
1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1.6 ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management
1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
1.9 ELECTION OF DIRECTOR: BRETT WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SAY-ON- PAY VOTES
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER PROXY ACCESS REFORM
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director James T. Morris For For Management
1.4 Elect Director Pedro J. Pizarro For For Management
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number and Elect Directors For For Management
3.1 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles 24 and 25 For For Management
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EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Management Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
3.3 Approve Discharge of Auditors For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
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EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 19, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Reelect Marie Lemarie as Director For For Management
6 Reelect Therese Cornil as Director For For Management
7 Reelect Carol Xueref as Director For For Management
8 Elect Bruno Flichy as Director For For Management
9 Reelect Dominique Marcel as Director For For Management
10 Non-Binding Vote on Compensation of For Against Management
Benoit de Ruffray, Chairman and CEO
since January 18, 2016
11 Non-Binding Vote on Compensation of For For Management
Jean-Francois Roverato, Chairman until
January 17, 2016
12 Non-Binding Vote on Compensation of For For Management
Max Roche, CEO until January 17, 2016
13 Approve Remuneration Policy for CEO For For Management
and Chairman
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For Against Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39,232,906
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 39,232,906
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plans
24 Amend Article 4 and 28 of Bylaws to For For Management
Comply with Legal Changes
25 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Eto, Shuji For For Management
2.6 Elect Director Urashima, Akihito For For Management
2.7 Elect Director Onoi, Yoshiki For For Management
2.8 Elect Director Minaminosono, Hiromi For For Management
2.9 Elect Director Sugiyama, Hiroyasu For For Management
2.10 Elect Director Tsukuda, Hideki For For Management
2.11 Elect Director Honda, Makoto For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Kawatani, For For Management
Shinichi
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ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
A Approve Allocation of Income and Against Against Shareholder
Absence of Dividends
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Transaction with BNP Paribas For For Management
Re: Mandate of Global Coordinator
Associate
6 Approve Transaction with Societe For For Management
Generale Re: Mandate of Global
Coordinator Associate
7 Approve Transaction with Areva NP Re: For Against Management
Share Transfer and Shareholders'
Agreement
8 Approve Transaction with Caisse des For Against Management
Depots et Consignations and CNP
Assurances Re: Investment Terms and
Shareholders' agreement
9 Approve Transaction with the State, For Against Management
Caisse des Depots et Consignations,
CNP Assurances and the Joint-Venture
Re: Partial Disposal of RTE's capital
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Non-Binding Vote on Compensation of For For Management
Jean-Bernard Levy, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Appointment of Michele Rousseau For Against Management
as Director
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 19 of Bylaws Re: Auditors For For Management
18 Renew Appointment of Deloitte et For For Management
Associes as Auditor
19 Renew Appointment of KPMG SA as Auditor For For Management
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.50 Per Share
11 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount SEK 2.075 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration of
Committee Work
13a Reelect Petra Hedengran as Director For Did Not Vote Management
13b Reelect Hasse Johansson as Director For Did Not Vote Management
13c Reelect Ronnie Leten as Director For Did Not Vote Management
13d Reelect Ulla Litzen as Director For Did Not Vote Management
13e Reelect Bert Nordberg as Director For Did Not Vote Management
13f Reelect Fredrik Persson as Director For Did Not Vote Management
13g Reelect David Porter as Director For Did Not Vote Management
13h Reelect Jonas Samuelson as Director For Did Not Vote Management
13i Reelect Ulrika Saxon as Director For Did Not Vote Management
13j Elect Kai Warn as Director For Did Not Vote Management
13k Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Plan For Did Not Vote Management
(Share Program 2017)
16a Authorize Share Repurchase Program For Did Not Vote Management
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
16c Authorize Transfer of up to 315,000 B For Did Not Vote Management
Shares in Connection with 2014 Share
Program
17 Close Meeting None None Management
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aloisio Macario Ferreira de None Abstain Shareholder
Souza as Director Appointed by
Preferred Shareholder
2 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member Appointed by
Preferred Shareholder
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
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ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For Against Management
1b Elect Director William G. Kaelin, Jr. For For Management
1c Elect Director John C. Lechleiter For For Management
1d Elect Director David A. Ricks For For Management
1e Elect Director Marschall S. Runge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Deferred Compensation Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
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ELIOR GROUP
Ticker: ELIOR Security ID: F3253P114
Meeting Date: MAR 10, 2017 Meeting Type: Annual/Special
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For Against Management
Philippe Salle, CEO and Chairman
6 Approve Termination Package of For For Management
Philippe Salle, CEO and Chairman
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
8 Ratify Appointment of Caisse de Depot For For Management
et Placement du Quebec as Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 0.43 Million
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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ELIS
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 0.37 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge Ongoing Transactions and
Absence of New Transactions
6 Reelect Philippe Audouin as For For Management
Supervisory Board Member
7 Reelect Florence Noblot as Supervisory For For Management
Board Member
8 Ratify Appointment of Magali Chesse as For For Management
Supervisory Board Member
9 Elect Anne-Laure Commault as For For Management
Supervisory Board Member
10 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Approve Remuneration Policy of the For Against Management
Chairman of the Management Board
13 Approve Remuneration Policy of Members For Against Management
of the Management Board
14 Non-Binding Vote on Compensation of For For Management
Thierry Morin, Chairman of the
Supervisory Board
15 Non-Binding Vote on Compensation of For Against Management
Xavier Martire, Chairman of the
Management Board
16 Non-Binding Vote on Compensation of For Against Management
Louis Guyot and Matthieu Lecharny,
Members of Management Board
17 Change Location of Registered Office For For Management
to sis 5, Boulevard Louis Loucheur,
92210 Saint-Cloud France
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Employee
Representative
20 Amend Article 4 of Bylaws Re: For For Management
Headquarters
21 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
22 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value
23 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million if
Item 22 is Adopted or EUR 700 Million
if Item 22 is Not Adopted
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million if
Item 22 is Adopted or EUR 140 Million
if Item 22 is Not Adopted
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 14 Million if
Item 22 is Adopted or EUR 140 Million
if Item 22 is Not Adopted
27 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
up to Aggregate Nominal Amount of EUR
70 Million if Item 22 is Adopted or
EUR 700 Million if Item 22 is Not
Adopted
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Filing of Required For For Management
Documents/Other Formalities
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ELISA CORPORATION
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman and the Chairman of the Audit
Committee, and EUR 5,000 for Other
Directors; Approve Meeting Fees;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind, Clarisse For For Management
Berggardh, Petteri Koponen, Leena
Niemisto, Seija Turunen and Mika
Vehvilainen as Members of the Board of
Directors; Elect Antti Vasara as a New
Director
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Election of For For Management
Chairman and Deputy Chairman of Board
18 Authorize Board to Cancel Outstanding For For Management
Shares Issued to Yomi Plc in
Connection to Merger in 2004 Which
Have Not Been Recorded in the Book
Entry System Under Owner Name
19 Close Meeting None None Management
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EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
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EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
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EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia D. Chrominska For For Management
1.2 Elect Director Henry E. Demone For For Management
1.3 Elect Director Allan L. Edgeworth For For Management
1.4 Elect Director James D. Eisenhauer For For Management
1.5 Elect Director Christopher G. Huskilson For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director John T. McLennan For For Management
1.8 Elect Director Donald A. Pether For For Management
1.9 Elect Director John B. Ramil For For Management
1.10 Elect Director Andrea S. Rosen For For Management
1.11 Elect Director Richard P. Sergel For For Management
1.12 Elect Director M. Jacqueline Sheppard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
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EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For For Management
10 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
13 Receive Information on Remuneration None None Management
Policy
14 Receive Information on Share None None Management
Repurchase Program
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
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EMPIRE STATE REALTY TRUST INC
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony E. Malkin For For Management
1.2 Elect William H. Berkman For For Management
1.3 Elect Leslie D. Biddle For For Management
1.4 Elect Thomas J. DeRosa For For Management
1.5 Elect Steven J. Gilbert For For Management
1.6 Elect S. Michael Giliberto For For Management
1.7 Elect James D. Robinson, IV For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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EMPIRIC STUDENT PROPERTY PLC
Ticker: ESP LN Security ID: G30381100
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Dividend Policy For For Management
6 Elect Stuart Beevor For For Management
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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EMPIRIC STUDENT PROPERTY PLC
Ticker: ESP LN Security ID: G30381100
Meeting Date: DEC 21, 2016 Meeting Type: Ordinary
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Investment Policy For For Management
2 Remuneration Policy (Binding) For For Management
3 Value Delivery Plan For For Management
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EMPIRIC STUDENT PROPERTY PLC
Ticker: ESP LN Security ID: G30381100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Dividend Policy For For Management
6 Continuation of the Company For For Management
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
10 Authority to Repurchase Shares For For Management
11 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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EMPRESA DE ENERGIA DE BOGOTA S.A. E.S.P.
Ticker: EEB Security ID: P37100107
Meeting Date: JAN 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Validation and None None Management
Registration of Attendees; Verify
Quorum
2 Elect Meeting Approval Committee For For Management
3 Elect Chairman of Meeting For For Management
4 Amend Article 5 For Against Management
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EMPRESA DE ENERGIA DE BOGOTA SA ESP
Ticker: EEB Security ID: P37100107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Anthem of the Republic of None None Management
Colombia
2 Open Meeting/Anthem of the City of None None Management
Bogota
3 Receive Report Validation and None None Management
Registration of Attendees; Verify
Quorum
4 Elect Meeting Approval Committee None None Management
5 Elect Chairman of Meeting None None Management
6 Message from Chairman of the Meeting None None Management
7 Receive Corporate Governance None None Management
Compliance Report
8.1 Approve Sustainable Management Report For For Management
8.2 Approve Transactions with Related For For Management
Parties Report
8.3 Approve Individual and Consolidated For For Management
Financial Statements
8.4 Approve Auditor's Report For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Amend Bylaws For For Management
11 Elect Directors For For Management
12 Other Business For Against Management
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EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Part that was For For Management
Destined to Shareholders of Capital
Authorization Approved by EGM on April
28, 2016
2 Approve Cancellation of Part that For For Management
Exceeded Pro-Rata Shares Placed Among
Shareholders of Same Capital
Authorization Mentioned in Item 1
3 Amend Articles 5 and First Transitory For For Management
to Reflect Changes in Capital
4 Extend from 3 to 5 Years the Period of For For Management
Placing Shares Destined to Employees
5 Grant Powers to Board to Set Terms and For For Management
Conditions of Placing Shares Approved
6 Amend Article 1 Re: Company Fantasy For For Management
Name Change to ENTEL
7 Amend Article 4 Re: Corporate Purpose For For Management
8 Amend Article 7 Re: Director Tenure For Against Management
Increase from 2 to 3 Years
9 Amend Article 10 Re: Board Chairman For For Management
10.a Amend Articles Re: Remove: General For For Management
10.b Amend Article 8 Re: Board Meetings For For Management
10.c Amend Article 11 Re: Compliance with For For Management
Company Regulation
10.d Amend Article 11 bis Re: Compliance For For Management
with Company Law
10.e Amend Article 12 Re: Compliance with For For Management
Company Law
10.f Amend Article 18 Re: Compliance with For For Management
Company Law
10.g Amend Article 19 Re: EGM's Items For For Management
10.h Amend Article 20 Re: Shareholder For For Management
Meetings
10.i Amend Article 21 Re: Compliance with For For Management
Company Law
10.j Amend Article 22 Re: Compliance with For For Management
Company Law
10.k Amend Article 23 Re: Compliance with For For Management
Company Law
10.l Amend Article 25 Re: Auditors For For Management
Appointment
10.m Amend Article 27 Re: Statutory Reports For For Management
10.n Remove Article 32 bis For For Management
11 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
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EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 34 Per Share For For Management
3 Present Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect Auditors and Account Supervisory For For Management
Members
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP 1. For For Management
26 per Share
c Receive Report Regarding Related-Party None None Management
Transactions
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Dividend Policy and None None Management
Distribution Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint PwC or Deloitte as Auditors For For Management
and Designate Fitch Chile
Clasificadora de Riesgo Limitada and
Feller Rate Clasificadora de Riesgo
Limitada as Risk Assessment Companies
f Transact Other Business None None Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Elect Luis Garcia del Rio as Director For For Management
4.2 Reelect Rosa Rodriguez Diaz as Director For For Management
4.3 Reelect Marti Parellada Sabata as For For Management
Director
4.4 Reelect Jesus Maximo Pedrosa Ortega as For Against Management
Director
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Elect Luis Garcia del Rio as Director For For Management
4.2 Reelect Rosa Rodriguez Diaz as Director For For Management
4.3 Reelect Marti Parellada Sabata as For For Management
Director
4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management
Director
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Merger
2 Amend By-Law No.1 For For Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-PAMELA L. CARTER For For Management
01.2 DIRECTOR-CLARENCE P. CAZALOT,JR. For For Management
01.3 DIRECTOR-MARCEL R. COUTU For For Management
01.4 DIRECTOR-GREGORY L. EBEL For For Management
01.5 DIRECTOR-J. HERB ENGLAND For For Management
01.6 DIRECTOR-CHARLES W. FISCHER For For Management
01.7 DIRECTOR-V.M. KEMPSTON DARKES For For Management
01.8 DIRECTOR-MICHAEL MCSHANE For For Management
01.9 DIRECTOR-AL MONACO For For Management
01.10 DIRECTOR-MICHAEL E.J. PHELPS For For Management
01.11 DIRECTOR-REBECCA B. ROBERTS For For Management
01.12 DIRECTOR-DAN C. TUTCHER For For Management
01.13 DIRECTOR-CATHERINE L. WILLIAMS For For Management
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS.
03 AMEND, CONTINUE AND APPROVE OUR For For Management
SHAREHOLDER RIGHTS PLAN.
04 VOTE ON OUR APPROACH TO EXECUTIVE For For Management
COMPENSATION. WHILE THIS VOTE IS NON-
BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT
TO OUR BOARD.
05 VOTE ON THE SHAREHOLDER PROPOSAL SET Against Against Shareholder
OUT IN APPENDIX B TO OUR MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 13,
2017 REGARDING REPORTING ON THE DUE
DILIGENCE PROCESS USED BY ENBRIDGE TO
IDENTIFY AND ADDRESS SOCIAL AND
ENVIRONMENTAL RISKS WHEN REVIEWING POTE
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Michael McShane For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps For For Management
1.11 Elect Director Rebecca B. Roberts For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Prepare a Report Detailing Due Against For Shareholder
Diligence Process to Identify And
Address Social And Environmental Risks
When Reviewing Potential Acquisitions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Michael McShane For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps For For Management
1.11 Elect Director Rebecca B. Roberts For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Prepare a Report Detailing Due Against For Shareholder
Diligence Process to Identify And
Address Social And Environmental Risks
When Reviewing Potential Acquisitions
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Douglas J. Suttles For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Reelect Miquel Roca Junyent as Director For For Management
7 Reelect Alejandro Echevarria Busquet For For Management
as Director
8 Approve Remuneration Report For For Management
9 Approve Cash-Based Long-Term Incentive For For Management
Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2017
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Company's For For Management
Shares Acquired as Result of Merger
with Endesa Americas and Chilectra
Americas into Enel Americas and
Resulting Reduction of Share Capital
from CLP 4.62 Trillion to CLP 4.53
Trillion
2 Amend Article 5 and First Transitory For For Management
Article Re: Currency Change
3 Amend Articles 15 and 16 For For Management
4 Receive Report Regarding Related-Party None None Management
Transactions Entered into During
Period Since Last Shareholders'
Meeting of Enel Americas
5 Adopt Agreements to Carry out Proposed For For Management
Changes to Bylaws and Granting of
Powers to Carry Forward Resolutions
Adopted by General Meeting
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate Submitted by the Italian None Did Not Vote Shareholder
Ministry of Economy And Finance
6.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Elect Patrizia Grieco as Board Chair None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
9 Approve 2017 Monetary Long-Term For For Management
Incentive Plan
10 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share and an
Extra of EUR 0.10 per Share to Long
Term Registered Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Isabelle Kocher, CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Patrice Durand For For Management
as Director
8 Elect Christophe Aubert as None For Management
Representative of Employee
Shareholders to the Board
9 Elect Ton Willems as Representative of None Against Management
Employee Shareholders to the Board
10 Non-Binding Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
until May 3, 2016
11 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, Vice CEO until May 3,
2016
12 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, CEO since May 3, 2016
13 Approve Remuneration Policy of For For Management
Executive Officers
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
5 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
5.1 Elect Manoel Eduardo Lima Lopes as None For Shareholder
Fiscal Council Member and Ailton Pinto
Siqueira as Alternate Appointed by
Minority Shareholder
6 Elect Simone Cristina de Paola For For Management
Barbieri as Alternate Director
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE S.A.
Ticker: ECL Security ID: P3762T101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.01 per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Dividend Policy For For Management
8 Present Directors' Committee Report on For For Management
Activities and Expenses
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder
Economy and Finance
5.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Emma Marcegaglia as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by the Ministry of the None For Shareholder
Economy and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Restricted Stock Plan; For Against Management
Authorize Reissuance of Treasury
Shares to Service Restricted Stock Plan
12 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2016
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Authorize Board to Distribute Interim For For Management
Dividends
13 Approve Accounting Transfers in Case For For Management
of Losses for 2017
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zizheng as Director For For Management
3a2 Elect Ma Zhixiang as Director For For Management
3a3 Elect Yuen Po Kwong as Director For For Management
3a4 Elect Sean S J Wang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt the Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Donald C. Hintz For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
1k Elect Director W. J. 'Billy' Tauzin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Distributed Renewable Against For Shareholder
Generation Resources
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EOH HOLDINGS LIMITED
Ticker: EOH Security ID: S2593K104
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Rob Sporen as Director For Against Management
1.2 Re-elect Lucky Khumalo as Director For Against Management
2 Elect Audrey Mothupi as Director For For Management
3.1 Re-elect Rob Sporen as Chairman of the For For Management
Audit Committee
3.2 Re-elect Lucky Khumalo as Member of For Against Management
the Audit Committee
3.3 Re-elect Tshilidzi Marwala as Member For For Management
of the Audit Committee
3.4 Elect Audrey Mothupi as Member of the For For Management
Audit Committee
4 Reappoint Mazars (Gauteng) Inc as For For Management
Auditors of the Company and Appoint
Miles Fisher as the Individual
Registered Auditor and Authorise Their
Remuneration
5 Authorise Ratification of Approved For For Management
Resolutions
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Issue of Shares for Cash for For Against Management
BBBEE Purposes
8 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
9 Approve the Mthombo Share Incentive For Against Management
Trust
1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Remuneration of Non-executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director David L. Porges For For Management
1.7 Elect Director James E. Rohr For For Management
1.8 Elect Director Steven T. Schlotterbeck For For Management
1.9 Elect Director Stephen A. Thorington For For Management
1.10 Elect Director Lee T. Todd, Jr. For For Management
1.11 Elect Director Christine J. Toretti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Fix Number of Directors For For Management
4.2 Elect Directors For Against Management
5.1 Install Fiscal Council For For Management
5.2 Elect Fiscal Council Members For For Management
5.3 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Daleo For For Management
1b Elect Director Walter W. Driver, Jr. For For Management
1c Elect Director Mark L. Feidler For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director L. Phillip Humann For For Management
1f Elect Director Robert D. Marcus For For Management
1g Elect Director Siri S. Marshall For For Management
1h Elect Director John A. McKinley For For Management
1i Elect Director Richard F. Smith For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Mark B. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director John Hughes For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director William Luby For For Management
1.7 Elect Director Irving Lyons, III For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Stephen Smith For For Management
1.10 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Re-approve Material Terms for For For Management
Long-Term Incentive Performance Awards
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip C. Calian For For Management
1.2 Elect David J. Contis For For Management
1.3 Elect Thomas P. Heneghan For For Management
1.4 Elect Tao Huang For For Management
1.5 Elect Marguerite Nader For For Management
1.6 Elect Sheli Z. Rosenberg For For Management
1.7 Elect Howard Walker For For Management
1.8 Elect Matthew Williams For For Management
1.9 Elect William Young For For Management
1.10 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Regency Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For Withhold Management
1.2 Elect Director Charles L. Atwood For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For Withhold Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark S. Shapiro For Withhold Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Shareholders the Right to Against For Shareholder
Amend Bylaws
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL PROPERTIES TRUST
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John W. Alexander For For Management
1.2 Elect Charles L. Atwood For For Management
1.3 Elect Linda Walker Bynoe For For Management
1.4 Elect Connie K. Duckworth For For Management
1.5 Elect Mary Kay Haben For For Management
1.6 Elect Bradley A. Keywell For For Management
1.7 Elect John E. Neal For For Management
1.8 Elect David J. Neithercut For For Management
1.9 Elect Mark S. Shapiro For For Management
1.10 Elect Gerald A. Spector For For Management
1.11 Elect Stephen E. Sterrett For For Management
1.12 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote for Bylaw Amendments
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH For Against Management
Auditors
7.1 Re-Elect Brian Deveraux O'Neill as For For Management
Supervisory Board Member
7.2 Elect Jordi Gual Sole as Supervisory For For Management
Board Member
7.3 Re-Elect John James Stack as For For Management
Supervisory Board Member
7.4 Elect Marion Khueny as Supervisory For For Management
Board Member
7.5 Re-Elect Friedrich Roedler as For For Management
Supervisory Board Member
7.6 Re-Elect Jan Homan as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
11 Amend Articles Re: Corporate Purpose; For For Management
Management and Supervisory Board
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith R. Guericke For Withhold Management
1.2 Elect Irving F. Lyons III For For Management
1.3 Elect George M. Marcus For Withhold Management
1.4 Elect Gary P. Martin For Withhold Management
1.5 Elect Issie N. Rabinovitch For For Management
1.6 Elect Thomas E. Robinson For For Management
1.7 Elect Michael J. Schall For Withhold Management
1.8 Elect Byron A. Scordelis For For Management
1.9 Elect Janice L. Sears For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Irving F. Lyons, III For Withhold Management
1.3 Elect Director George M. Marcus For For Management
1.4 Elect Director Gary P. Martin For Withhold Management
1.5 Elect Director Issie N. Rabinovitch For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Michael J. Schall For For Management
1.8 Elect Director Byron A. Scordelis For Withhold Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Install Fiscal Council For For Management
5 Elect Fiscal Council Members and For For Management
Alternates
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Sociedade For For Management
Empresarial De Estudos Superiores E
Tecnologicos Sant' Ana Ltda to Be
Carried Out by the Company's
Subsidiary Sociedade Educacional Atual
da Amazonia Ltda and Authorize Board
to Ratify and Execute Approved
Resolutions
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Stephane Pallez as Supervisory For For Management
Board Member
6 Elect Anne Dias as Supervisory Board For For Management
Member
7 Approve Remuneration Policy of Members For For Management
of Supervisory Board
8 Approve Remuneration Policy of Members For Against Management
of Management Board
9 Non-Binding Vote on Compensation of For For Management
Michel David-Weill, Chairman of the
Supervisory Board
10 Non-Binding Vote on Compensation of For Against Management
Patrick Sayer, Chairman of the
Management Board
11 Non-Binding Vote on Compensation of For For Management
Virginie Morgon and Philippe Audouin,
Members of Management Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
15 Pursuant to Item 14 Above, Adopt New For For Management
Bylaws
16 Subject to Approval of Item 14, For For Management
Delegate Powers to the Management
Board to Carry Out Previous
Authorizations and Delegations
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Ratify Director Appointments and For For Management
Appoint Member of Audit Committee
5 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTY NV
Ticker: ECMPA NA Security ID: N31065142
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Elect Pieter Haasbroek to the For For Management
Supervisory Board
8 Elect J.P. Lewis as Chairman of the For For Management
Management Board
9 Elect E.J. van Garderen to the For For Management
Management Board
10 Supervisory Board Fees For For Management
11 Remuneration Report For For Management
12 Appointment of Auditor For For Management
13 Non-Voting Agenda Item N/A N/A Management
14 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Acknowledge Auditor's Reports For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Reelect Patrizia Luchetta as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Acknowledge Information on Repurchase For For Management
Program
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Acknowledge Directors' Special Reports For For Management
Re: Share Repurchase
14 Approve Share Repurchase For For Management
15 Approve Cancellation of Repurchased For For Management
Shares
16 Amend Article 10 to Clarify Legal For Against Management
Framework Re: Form of Shares
17 Amend Article 20 Re: Participation at For For Management
General Meetings
18 Amend Article 12 Re: Double Voting For Against Management
Rights for Long-Term Registered
Shareholders
19 Amend Articles Re: Reflect Changes in For For Management
Luxembourg Company Law
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of LCH Clearnet For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Discuss Remuneration Report None None Management
(Non-Voting)
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
(Non-Voting)
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.42 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Appointment of Paulo Rodrigues da For For Management
Silva as Management Board Member
5 Ratify Ernst & Young as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 04, 2016 Meeting Type: Annual/Special
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Reelect Michel de Rosen as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Reelect Miriem Bensalah Chaqroun as For For Management
Director
8 Elect Rodolphe Belmer as Director For For Management
9 Elect Fonds Strategique de For For Management
Participations as Director
10 Advisory Vote on Compensation of For Against Management
Michel de Rosen, CEO until Feb. 29,
2016
11 Advisory Vote on Compensation of For Against Management
Rodolphe Belmer, CEO since Dec. 1, 2015
12 Advisory Vote on Compensation of For For Management
Michel Azibert, Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Geraldine Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Cotton M. Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James S. DiStasio For For Management
1.5 Elect Director Francis A. Doyle For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director James J. Judge For For Management
1.8 Elect Director Paul A. La Camera For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVOLUTION MINING LTD.
Ticker: EVN Security ID: Q3647R147
Meeting Date: JUN 21, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Relevant For For Management
Interest in Evolution Shares
2 Approve the Grant of Performance For Against Management
Rights to Jacob (Jake) Klein
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Elect Aldo Belloni to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Nancy L. Gioia For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXOR N.V.
Ticker: EXO Security ID: N3139K108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discuss Remuneration Report None None Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Adopt Financial Statements For For Management
2e Approve Dividends of EUR 0.35 Per Share For For Management
3a Ratify Ernst and Young as Auditors For For Management
3b Amend Remuneration Policy For Against Management
4a Approve Discharge of Executive For For Management
Directors
4b Approve Discharge of Non-Executive For For Management
Directors
5 Reelect John Elkann as Executive For Against Management
Director
6a Reelect Marc Bolland as Non-Executive For For Management
Director
6b Reelect Sergio Marchionne as For Against Management
Non-Executive Director
6c Elect Alessandro Nasi as Non-Executive For For Management
Director
6d Elect Andrea Agnelli as Non-Executive For For Management
Director
6e Elect Niccolo Camerana as For For Management
Non-Executive Director
6f Elect Ginevra Elkann as Non-Executive For For Management
Director
6g Elect Anne Marianne Fentener van For For Management
Vlissingen as Non-Executive Director
6h Elect Antonio Mota de Sausa Horta For For Management
Osorio as Non-Executive Director
6i Elect Lupo Rattazzi as Non-Executive For For Management
Director
6j Elect Robert Speyer as Non-Executive For For Management
Director
6k Elect Michelangelo Volpi as For For Management
Non-Executive Director
6l Elect Ruth Wertheimer as Non-Executive For For Management
Director
6m Elect Melissa Bethell as Non-Executive For For Management
Director
6n Elect Laurence Debroux as For For Management
Non-Executive Director
7a Authorize Repurchase of Shares For For Management
7b Approve Cancellation of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan C. Athey For For Management
1b Elect Director A. George "Skip" Battle For For Management
1c Elect Director Chelsea Clinton For For Management
1d Elect Director Pamela L. Coe For Withhold Management
1e Elect Director Barry Diller For Withhold Management
1f Elect Director Jonathan L. Dolgen For For Management
1g Elect Director Craig A. Jacobson For For Management
1h Elect Director Victor A. Kaufman For Withhold Management
1i Elect Director Peter M. Kern For For Management
1j Elect Director Dara Khosrowshahi For Withhold Management
1k Elect Director John C. Malone For Withhold Management
1l Elect Director Scott Rudin For For Management
1m Elect Director Christopher W. Shean For Withhold Management
1n Elect Director Alexander von For Withhold Management
Furstenberg
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Dan P. Kourkoumelis For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Link Executive Compensation to Against Against Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth M. Woolley For Against Management
2 Elect Joseph D. Margolis For Against Management
3 Elect Roger B. Porter For For Management
4 Elect Spencer F. Kirk For Against Management
5 Elect Dennis J. Letham For For Management
6 Elect Diane Olmstead For For Management
7 Elect K. Fred Skousen For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For Against Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Dennis J. Letham For For Management
1.6 Elect Director Diane Olmstead For Against Management
1.7 Elect Director K. Fred Skousen For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Henrietta H. Fore For For Management
1.6 Elect Director Kenneth C. Frazier For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director William C. Weldon For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
9 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
10 Report on Lobbying Payments and Policy Against For Shareholder
11 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
12 Report on Climate Change Policies Against For Shareholder
13 Report on Methane Emissions Against For Shareholder
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Onuki, Akira For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director John McAdam For For Management
1i Elect Director Stephen M. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FABEGE AB.
Ticker: FABG SS Security ID: W7888D108
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Allocation of Profits/Dividends For For Management
13 Ratification of Board and CEO Acts For For Management
14 Dividend Record Date For For Management
15 Board Size; Report of the Nomination For For Management
Committee
16 Directors and Auditors' Fees For For Management
17 Election of Directors For For Management
18 Appointment of Auditor For For Management
19 Nomination Committee For For Management
20 Remuneration Guidelines For For Management
21 Authority to Repurchase Shares and to For For Management
Issue Treasury Shares
22 Non-Voting Agenda Item N/A N/A Management
23 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Public Policy Issues Against Against Shareholder
Associated with Fake News
6 Gender Pay Gap Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director Karen L. Jurjevich For For Management
1.5 Elect Director John R.V. Palmer For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director Benjamin P. Watsa For For Management
1.10 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO., LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nakayama, Isamu For Against Management
2.2 Elect Director Sako, Norio For Against Management
2.3 Elect Director Kato, Toshio For Against Management
2.4 Elect Director Koshida, Jiro For Against Management
2.5 Elect Director Nakade, Kunihiro For Against Management
2.6 Elect Director Takahashi, Jun For Against Management
2.7 Elect Director Takayanagi, Koji For For Management
2.8 Elect Director Sawada, Takashi For For Management
2.9 Elect Director Takeuchi, Shuichi For For Management
2.10 Elect Director Watanabe, Akihiro For Against Management
2.11 Elect Director Saeki, Takashi For Against Management
3 Appoint Statutory Auditor Iwamura, For Against Management
Shuji
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For For Management
1h Elect Director Daniel L. Johnson For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Additional Pension Scheme For Against Management
Agreement with Patrick Koller, CEO
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Non-Binding Vote on Compensation of For Against Management
Yann Delabriere, Chairman and CEO
until June 30, 2016
9 Non-Binding Vote on Compensation of For For Management
Yann Delabriere, Chairman of the Board
from July 1, 2016
10 Non-Binding Vote on Compensation of For For Management
Patrick Koller, Vice-CEO until June
30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Koller, CEO from the July 1,
2016
12 Reelect Amparo Moraleda as Director For For Management
13 Reelect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
14 Reelect Jean-Pierre Clamadieu as For For Management
Director
15 Reelect Robert Peugeot as Director For Against Management
16 Elect Patrick Koller as Director For For Management
17 Elect Penelope Herscher as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 95 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon E. Bortz For For Management
2 Elect David W. Faeder For For Management
3 Elect Elizabeth Holland For For Management
4 Elect Gail P. Steinel For For Management
5 Elect Warren M. Thompson For For Management
6 Elect Joseph Vassalluzzo For For Management
7 Elect Donald C. Wood For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Elizabeth I. Holland For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Appoint Deloitte as Auditor For For Management
5.1 Ratify Appointment of and Elect Philip For For Management
Bowman as Director
5.2 Elect Hanne Birgitte Breinbjerb For For Management
Sorensen as Director
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Article 46 Re: Attendance of For For Management
Board Meetings
9.2 Remove Chapter VII Transitory For For Management
Provision Re: Audit and Control
Committee
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discuss Remuneration Report of 2016 None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Director For Against Management
3.b Reelect Sergio Marchionne as Director For For Management
4.a Reelect Ronald L. Thompson as Director For For Management
4.b Reelect Andrea Agnelli as Director For For Management
4.c Reelect Tiberto Brandolini d'Adda as For For Management
Director
4.d Reelect Glenn Earle as Director For For Management
4.e Reelect Valerie A. Mars as Director For For Management
4.f Reelect Ruth J. Simmons as Director For For Management
4.g Elect Michelangelo A. Volpi as Director For For Management
4.h Reelect Patience Wheatcroft as Director For For Management
4.i Reelect Ermenegildo Zegna as Director For For Management
5 Amend Remuneration Policy for For For Management
Non-Executive Directors
6 Ratify Ernst & Young as Auditors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Discuss Demerger Agreement with Gruppo None None Management
Editoriale L'Espresso
9 Approve Demerger Agreement with Gruppo For For Management
Editoriale L'Espresso
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FIBRA DANHOS
Ticker: DANHOS 13 Security ID: P2825H138
Meeting Date: JAN 31, 2017 Meeting Type: Special
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Amend Fibra Danhos Trust Re: Real For For Management
Estate Trust Certificates Repurchase
Program
3 Authorize Real Estate Trust For For Management
Certificates Repurchase Program and
Approve Maximum Amount to Be Allocated
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA DANHOS
Ticker: DANHOS 13 Security ID: P2825H138
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For For Management
3 Elect or Ratify Members of Trust For Against Management
Technical Committee
4 Ratify Real Estate Trust Certificates For For Management
Repurchase Program Approved by Holders
Meeting on Jan. 31, 2017 and Extend
Such Program until March 30, 2018
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ 12 Security ID: P3515D155
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Annual Report For For Management
3 Appoint CIBanco SA Institucion de For For Management
Banca Multiple Banco Invex SA
Institucion de Banca Multiple Invex
Grupo Financiero or Scotiabank
Inverlat SA Institucion de Banca
Multiple as Substitute Trustee of Trust
4 Ratify Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
5 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
6 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
7 Elect Jaime de la Garza as Independent For For Management
Member of Technical Committee
8 Receive Manager's Report on None None Management
Authorization of Share Repurchase
Reserve Exclusively for their
Cancellation Thereafter
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ 12 Security ID: P3515D155
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Scheme for For For Management
Independent Members of Technical
Committee, Audit and Practices
Committee and Indebtedness Committee
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For Against Management
Committee and Secretary; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Appreciation Rights Plan For Against Management
2 Rectify and Ratify Appraisal Report of For For Management
the Incorporation of VCP Florestal SA
Approved on January 26, 2005, EGM
3 Ratify Resolutions Proposed at the For For Management
January 26, 2005, EGM
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Elect Directors and Alternates For Against Management
5.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
6 Install Fiscal Council For For Management
7 Fix Number of Fiscal Council Members For For Management
8 Elect Fiscal Council Members and For Abstain Management
Alternates
8.1 Elect Sergio Ricardo Miranda Nazare as None Abstain Shareholder
Fiscal Council Member and Jorge Luiz
Pacheco as Alternate Appointed by
Minority Shareholder
8.2 Elect Domenica Eisentein Noronha as None For Shareholder
Fiscal Council Member and Mauricio
Rocha Alves de Carvalho as Alternate
Appointed by Minority Shareholder
9 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
1.5 Elect Director Raymond R. Quirk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Thomas M. Hagerty For For Management
1c Elect Director Keith W. Hughes For For Management
1d Elect Director David K. Hunt For For Management
1e Elect Director Stephan A. James For For Management
1f Elect Director Frank R. Martire For For Management
1g Elect Director Leslie M. Muma For For Management
1h Elect Director Gary A. Norcross For For Management
1i Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Jerry W. Burris For For Management
1.6 Elect Director Emerson L. Brumback For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For For Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY, INC.
Ticker: FCR CN Security ID: 31943B100
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dori J. Segal For For Management
1.2 Elect Adam E. Paul For For Management
1.3 Elect Jon N. Hagan For For Management
1.4 Elect Allan S. Kimberley For For Management
1.5 Elect Annalisa King For For Management
1.6 Elect Bernard McDonell For For Management
1.7 Elect Mia Stark For For Management
1.8 Elect Andrea Mary Stephen For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendment to the Stock Option Plan For For Management
4 Amendment to the Restricted Share Unit For For Management
Plan
5 Approval of an Advance Notice Provision For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter E. Baccile For For Management
2 Elect Matthew S. Dominski For For Management
3 Elect Bruce W. Duncan For For Management
4 Elect H. Patrick Hackett, Jr. For For Management
5 Elect John Rau For For Management
6 Elect Peter Sharpe For For Management
7 Elect W. Ed Tyler For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Increase of Authorized Common Stock For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Did Not Vote Management
Directors and Officers of the Company
2 Elect Irit Isaacson as Director For Did Not Vote Management
3 Approve Employment Terms of Newly For Did Not Vote Management
Appointed Board Chairman
4 Amend Articles For Did Not Vote Management
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction and New Annual Caps
Relating to Noodles Business and
Related Transactions
2 Approve Continuing Connected For For Management
Transaction and New Annual Caps
Relating to Plantation Business and
Related Transactions
3 Approve Continuing Connected For For Management
Transaction and New Annual Caps
Relating to Distribution Business and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Robert C. Nicholson as Director For Against Management
4.2 Elect Benny S. Santoso as Director For For Management
4.3 Elect Albert F. del Rosario as Director For For Management
4.4 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert H. Arnold For For Management
2 Elect James P. Hoffman For For Management
3 Elect Robert Milkovich For For Management
4 Elect Kati P. Penney For For Management
5 Elect Thomas E. Robinson For For Management
6 Elect Terry L. Stevens For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Permit shareholders to amend bylaws For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Thomas J. Barrack, Jr. For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director L. Martin Gibbs For For Management
1f Elect Director Boris Groysberg For For Management
1g Elect Director Sandra R. Hernandez For For Management
1h Elect Director Pamela J. Joyner For For Management
1i Elect Director Reynold Levy For For Management
1j Elect Director Duncan L. Niederauer For For Management
1k Elect Director George G.C. Parker For For Management
1l Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Steven J. Demetriou For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Charles E. Jones For For Management
1.7 Elect Director Donald T. Misheff For For Management
1.8 Elect Director Thomas N. Mitchell For For Management
1.9 Elect Director James F. O'Neil, III For For Management
1.10 Elect Director Christopher D. Pappas For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director George M. Smart For For Management
1.13 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
8 Provide Proxy Access Right For For Management
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
11 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director John Y. Kim For For Management
1.3 Elect Director Dennis F. Lynch For For Management
1.4 Elect Director Denis J. O'Leary For For Management
1.5 Elect Director Glenn M. Renwick For For Management
1.6 Elect Director Kim M. Robak For For Management
1.7 Elect Director JD Sherman For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Buckman For For Management
1.2 Elect Director Thomas M. Hagerty For For Management
1.3 Elect Director Steven T. Stull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Ratify Dividends and For For Management
Interest-on-Capital-Stock Payments
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 19 For For Management
3 Amend Article 21 For For Management
4 Amend Article 33 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: JUN 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For For Management
of Stock Options and Amend Article 5
Accordingly
2 Approve 1:2 Stock Split For For Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.20 per
Share
6.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 3.20 per
Share
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.4
Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Corine Mauch as Director For For Management
8.1.3 Reelect Andreas Schmid as Director For Against Management
8.1.4 Elect Josef Felder as Director For For Management
8.1.5 Elect Stephan Gemkow as Director For For Management
8.2 Elect Andreas Schmid as Board Chairman For For Management
8.3.1 Appoint Vincent Albers as Member of For Against Management
the Compensation Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Compensation Committee
8.3.3 Appoint Eveline Saupper as Member of For Against Management
the Compensation Committee
8.3.4 Appoint Andreas Schmid as Member of For Against Management
the Compensation Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.20 per
Share
6.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 3.20 per
Share
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.4
Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Corine Mauch as Director For Against Management
8.1.3 Reelect Andreas Schmid as Director For Against Management
8.1.4 Elect Josef Felder as Director For For Management
8.1.5 Elect Stephan Gemkow as Director For For Management
8.2 Elect Andreas Schmid as Board Chairman For Against Management
8.3.1 Appoint Vincent Albers as Member of For Against Management
the Compensation Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Compensation Committee
8.3.3 Appoint Eveline Saupper as Member of For Against Management
the Compensation Committee
8.3.4 Appoint Andreas Schmid as Member of For Against Management
the Compensation Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director Samuel J. Locklear, III For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Armando J. Olivera For For Management
1I Elect Director Joseph W. Prueher For For Management
1J Elect Director Matthew K. Rose For For Management
1K Elect Director David T. Seaton For For Management
1L Elect Director Nader H. Sultan For For Management
1M Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR FP Security ID: F3832Y172
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
9 Remuneration Policy (Chair) For For Management
10 Remuneration of Jean Laurent, Chair For For Management
11 Remuneration policy (CEO) For For Management
12 Remuneration of Christophe Kullmann, For For Management
CEO
13 Remuneration Policy (Deputy CEO) For For Management
14 Remuneration of Olivier Esteve, Deputy For For Management
CEO
15 Elect Jean-Luc Biamonti For For Management
16 Elect Sylvie Ouziel For For Management
17 Elect Jerome Grivet For For Management
18 Elect Pierre Vaquier For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Increase Capital Through For For Management
Capitalisations
21 Authority to Cancel Shares and Reduce For For Management
Capital
22 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
23 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
24 Authority to Increase Capital in Case For For Management
of Exchange offer
25 Authority to Increase Share Capital in For For Management
Consideration for Contributions in
Kind
26 Employee Stock Purchase Plan For For Management
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F3832Y172
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of Jean For For Management
Laurent, Chairman
6 Non-Binding Vote on Compensation of For For Management
Jean Laurent, Chairman
7 Approve Remuneration Policy of For For Management
Christophe Kullmann, CEO
8 Non-Binding Vote on Compensation of For For Management
Christophe Kullmann, CEO
9 Approve Remuneration Policy of Olivier For For Management
Esteve, Vice-CEO
10 Non-Binding Vote on Compensation of For For Management
Olivier Esteve, Vice-CEO
11 Reelect Jean-Luc Biamonti as Director For For Management
12 Reelect Sylvie Ouziel as Director For For Management
13 Reelect Predica as Director For For Management
14 Reelect Pierre Vaquier as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 22 Million for Bonus
Issue or Increase in Par Value
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with a Binding
Priority Right, up to Aggregate
Nominal Amount of EUR 22 Million
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for
Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Jarobin Gilbert, Jr. For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Guillermo G. Marmol For For Management
1f Elect Director Matthew M. McKenna For For Management
1g Elect Director Steven Oakland For For Management
1h Elect Director Ulice Payne, Jr. For For Management
1i Elect Director Cheryl Nido Turpin For For Management
1j Elect Director Kimberly Underhill For For Management
1k Elect Director Dona D. Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Mark Fields For For Management
1e Elect Director Edsel B. Ford, II For For Management
1f Elect Director William Clay Ford, Jr. For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director Jon M. Huntsman, Jr. For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director John C. Lechleiter For For Management
1k Elect Director Ellen R. Marram For For Management
1l Elect Director John L. Thornton For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FOREST CITY REALTY TRUST INC
Ticker: FCEA Security ID: 345605109
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur F. Anton For For Management
1.2 Elect Kenneth J. Bacon For For Management
1.3 Elect Scott S. Cowen For For Management
1.4 Elect Michael P. Esposito, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Elimination of Dual Class Stock For For Management
6 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Lawrence T. Borgard For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Margarita K. Dilley For For Management
1.6 Elect Director Ida J. Goodreau For For Management
1.7 Elect Director Douglas J. Haughey For For Management
1.8 Elect Director R. Harry McWatters For For Management
1.9 Elect Director Ronald D. Munkley For For Management
1.10 Elect Director Barry V. Perry For For Management
1.11 Elect Director Joseph L. Welch For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Heinz-Werner Binzel, Eva Hamilton, Kim
Ignatius, Tapio Kuula and Veli-Matti
Reinikkala as Directors; Elect Matti
Lievonen and Anja McAlister as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. D. David Mackay For For Management
1b Elect Director David M. Thomas For For Management
1c Elect Director Norman H. Wesley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: F25U Security ID: Y2616W104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP and For For Management
Deloitte Touche Tohmatsu as Auditors
and Authorize Manager to Fix Their
Remuneration
3 Elect Chui Sing Loi (Tsui Sing Loi) as For For Management
Director
4 Elect Cheng Ai Phing as Director For Against Management
5 Elect Yeo Annie (Yeo May Ann) as For For Management
Director
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Huaqiao as Director For Against Management
3.2 Elect David T. Zhang as Director For For Management
3.3 Elect Yang Chao as Director For For Management
3.4 Elect Wang Can as Director For For Management
3.5 Elect Kang Lan as Director For For Management
3.6 Elect Gong Ping as Director For For Management
3.7 Elect Lee Kai-Fu as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 06, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Specific Mandate to Issue New For Against Management
Award Shares to Computershare Hong
Kong Trustees Limited Under Share
Award Scheme
1b Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
1c Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
1d Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
1e Approve Grant of Award Shares to Wang For Against Management
Can Under the Share Award Scheme
1f Approve Grant of Award Shares to Kang For Against Management
Lan Under the Share Award Scheme
1g Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
1h Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
1i Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
1j Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
1k Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
1l Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
1m Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
1n Approve Grant of Award Shares to Wang For Against Management
Jiping Under the Share Award Scheme
1o Approve Grant of Award Shares to Li For Against Management
Jun Under the Share Award Scheme
1p Approve Grant of Award Shares to Xu For Against Management
Lingjiang Under the Share Award Scheme
1q Approve Grant of Award Shares to For Against Management
Selected Participants Under the Share
Award Scheme
1r Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New Award Shares Under the Share Award
Scheme
2 Adopt Shanghai Henlius Share Option For Against Management
Incentive Scheme and Authorize Board
to Issue Shares Under the Shanghai
Henlius Share Option Incentive Scheme
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST INC
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Lenehan For For Management
2 Elect Douglas B. Hansen For For Management
3 Elect John S. Moody For For Management
4 Elect Marran H. Ogilvie For For Management
5 Elect Paul E. Szurek For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 3.5 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
7 Approve Affiliation Agreements with For For Management
FraGround Fraport Ground Services GmbH
and Fraport Ausbau Sued GmbH
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2017
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2018
6.1 Elect Sabine Christiansen to the For For Management
Supervisory Board
6.2 Elect Fraenzi Kuehne to the For For Management
Supervisory Board
6.3 Elect Thorsten Kraemer to the For For Management
Supervisory Board
6.4 Elect Helmut Thoma to the Supervisory For For Management
Board
6.5 Elect Marc Tuengler to the Supervisory For For Management
Board
6.6 Elect Robert Weidinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Andrew Langham For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Courtney Mather For For Management
1.7 Elect Director Dustan E. McCoy For For Management
1.8 Elect Director Frances Fragos Townsend For For Management
2 RatifyErnst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.96 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Amend Stock Option Plan For For Management
7 Amend Remuneration of Supervisory Board For Against Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Arai, Junichi For For Management
1.5 Elect Director Tomotaka, Masatsugu For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For For Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
2 Appoint Statutory Auditor Matsumoto, For For Management
Junichi
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Toda, Yuzo For For Management
2.5 Elect Director Shibata, Norio For For Management
2.6 Elect Director Yoshizawa, Masaru For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kaiami, Makoto For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
3 Appoint Statutory Auditor Mishima, For For Management
Kazuya
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Masami For For Management
1.2 Elect Director Tanaka, Tatsuya For For Management
1.3 Elect Director Taniguchi, Norihiko For For Management
1.4 Elect Director Tsukano, Hidehiro For For Management
1.5 Elect Director Duncan Tait For For Management
1.6 Elect Director Furukawa, Tatsuzumi For For Management
1.7 Elect Director Suda, Miyako For For Management
1.8 Elect Director Yokota, Jun For For Management
1.9 Elect Director Mukai, Chiaki For For Management
1.10 Elect Director Abe, Atsushi For For Management
2 Appoint Statutory Auditor Hirose, For For Management
Yoichi
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Tani, Masaaki For Against Management
3.2 Elect Director Shibato, Takashige For Against Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Yoshida, Yasuhiko For For Management
3.5 Elect Director Shirakawa, Yuji For For Management
3.6 Elect Director Araki, Eiji For For Management
3.7 Elect Director Yokota, Koji For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Aoyagi, Masayuki For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Morikawa, Yasuaki For For Management
3.12 Elect Director Fukasawa, Masahiko For For Management
3.13 Elect Director Kosugi, Toshiya For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Gondo, Naohiko
4.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Bo as Director For For Management
3b Elect Lau Chi Keung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernest & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: MAR 04, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GALENICA AG
Ticker: VIFN Security ID: H28455170
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 20.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Board of For For Management
Directors and Executive Chairman in
the Amount of CHF 6.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.7
Million
6 Amend Articles For For Management
7.1a Reelect Etienne Jornod as Director and For For Management
Board Chairman
7.1b Reelect Daniela Bosshardt-Hengartner For For Management
as Director
7.1c Reelect Michel Burnier as Director For For Management
7.1d Reelect Romeo Cerutti as Director For For Management
7.1e Reelect Marc de Garidel as Director For For Management
7.1f Reelect Sylvie Gregoire as Director For For Management
7.1g Reelect Fritz Hirsbrunner as Director For For Management
7.1h Elect Gianni Zampieri as Director For For Management
7.2a Appoint Daniela Bosshardt-Hengartner For For Management
as Member of the Compensation Committee
7.2b Appoint Michel Burnier as Member of For For Management
the Compensation Committee
7.2c Appoint Fritz Hirsbrunner as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Paula Amorim as For Against Management
Board Chairperson
2 Ratify Co-option of Marta Amorim as For Against Management
Director
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Statement on Remuneration For Against Management
Policy
9 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect Luis For For Management
Javier Cortes Dominguez as Director
6 Ratify Appointment of and Elect Markus For For Management
Tacke as Director
7 Ratify Appointment of and Elect For For Management
Michael Sen as Director
8 Reelect Carlos Rodriguez-Quiroga For For Management
Menendez as Director
9.1 Change Company Name to Siemens Gamesa For For Management
Renewable Energy SA
9.2 Amend Article 17 Re: Meeting Location For For Management
9.3 Amend Article 49 Re: Fiscal Year and For For Management
Annual Accounts
9.4 Approve Restated Articles of For For Management
Association
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose and General
Meetings
10.2 Amend Article 19 of General Meeting For For Management
Regulations Re: Location
10.3 Approve Restated General Meeting For For Management
Regulations
11 Renew Appointment of Ernst & Young as For For Management
Auditor
12 Approve Remuneration Policy For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Peter E. Bisson For For Management
1c Elect Director Richard J. Bressler For For Management
1d Elect Director Raul E. Cesan For For Management
1e Elect Director Karen E. Dykstra For For Management
1f Elect Director Anne Sutherland Fuchs For For Management
1g Elect Director William O. Grabe For For Management
1h Elect Director Eugene A. Hall For For Management
1i Elect Director Stephen G. Pagliuca For For Management
1j Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reallocation of Reserves For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor for
FY 2017
7 Appoint Ernst & Young as Auditor for For For Management
FY 2018, 2019 and 2020
8.1 Reelect Enrique Alcantara-Garcia For Against Management
Irazoqui as Director
8.2 Ratify Appointment of and Elect For Against Management
Marcelino Armenter Vidal as Director
8.3 Ratify Appointment of and Elect Mario For Against Management
Armero Montes as Director
8.4 Ratify Appointment of and Elect For Against Management
Alejandro Garcia-Bragado Dalmau as
Director
8.5 Ratify Appointment of and Elect Josu For Against Management
Jon Imaz San Miguel as Director
8.6 Ratify Appointment of and Elect For Against Management
Rajaram Rao as Director
8.7 Reelect Luis Suarez de Lezo Mantilla For Against Management
as Director
8.8 Ratify Appointment of and Elect For Against Management
William Alan Woodburn as Director
9.1 Amend Article 44 Re: Director For For Management
Remuneration
9.2 Add Additional Provision For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Remuneration Policy For Against Management
12 Approve Stock-for-Salary Plan For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZIT GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 23, 2017 Meeting Type: Special
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Dor Joseph For Did Not Vote Management
Segal, CEO
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturovas Director None Against Management
14.5 Elect Vitaly Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Against Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Against Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 09, 2017 Meeting Type: Special
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coal Purchase Framework For For Management
Agreement, Annual Caps and Related
Transactions
2 Approve Wafer Products Supply For For Management
Framework Agreement, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Zhanjun as Director For For Management
2.2 Elect Zhu Yufeng as Director For Against Management
2.3 Elect Sun Wei as Director For For Management
2.4 Elect Yeung Man Chung, Charles as For For Management
Director
2.5 Elect Yip Tai Him as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Approve Creation of EUR 77 Million For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert M. Baehny as Director For For Management
and Board Chairman
4.1.2 Reelect Felix R. Ehrat as Director For For Management
4.1.3 Reelect Thomas M. Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Elect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management
of the Compensation Committee
4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.35 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.3
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Severance Agreement with Meka For Against Management
Brunel, CEO
7 Non-Binding Vote on Compensation of For For Management
Bernard Michel, Chairman
8 Non-Binding Vote on Compensation of For Against Management
Philippe Depoux, CEO
9 Approve Remuneration Policy of the For For Management
Chairman
10 Approve Remuneration Policy of CEO For For Management
11 Ratify Appointment of Ivanhoe For For Management
Cambridge Inc. as Director
12 Reelect Ivanhoe Cambridge Inc. as For For Management
Director
13 Elect Laurence Danon as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47.5 Million
17 Authorize Capital Increase of Up to For For Management
EUR 47.5 Million for Future Exchange
Offers
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 47.5 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Li Dong Hui, Daniel as Director For For Management
6 Elect Lee Cheuk Yin, Dannis as Director For For Management
7 Elect Wang Yang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas D. Chabraja For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director John M. Keane For For Management
1e Elect Director Lester L. Lyles For For Management
1f Elect Director Mark M. Malcolm For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For For Management
22 Approve Material Terms of Senior For For Management
Officer Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against For Shareholder
25 Require Independent Board Chairman Against Against Shareholder
26 Restore or Provide for Cumulative Against Against Shareholder
Voting
27 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2017 Meeting Type: Proxy Contest
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Joseph J. Ashton For For Management
1.2 Elect Director Mary T. Barra For For Management
1.3 Elect Director Linda R. Gooden For For Management
1.4 Elect Director Joseph Jimenez For For Management
1.5 Elect Director Jane L. Mendillo For For Management
1.6 Elect Director Michael G. Mullen For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Thomas M. Schoewe For For Management
1.10 Elect Director Theodore M. Solso For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Creation of Dual-Class Common Stock Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card) None
1.1 Elect Directors Leo Hindery, Jr. For Did Not Vote Shareholder
1.2 Elect Director Vinit Sethi For Did Not Vote Shareholder
1.3 Elect Director William N. Thorndike, For Did Not Vote Shareholder
Jr.
1.4 Management Nominee Joseph J. Ashton For Did Not Vote Shareholder
1.5 Management Nominee Mary T. Barra For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Joseph Jimenez For Did Not Vote Shareholder
1.8 Management Nominee James J. Mulva For Did Not Vote Shareholder
1.9 Management Nominee Patricia F. Russo For Did Not Vote Shareholder
1.10 Management Nominee Thomas M. Schoewe For Did Not Vote Shareholder
1.11 Management Nominee Theodore M. Solso For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Creation of Dual-Class Common Stock For Did Not Vote Shareholder
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For Did Not Vote Management
4a Reelect Mats Pettersson as Director For Did Not Vote Management
4b Reelect Anders Gersel Pedersen as For Did Not Vote Management
Director
4c Reelect Pernille Erenbjerg as Director For Did Not Vote Management
4d Reelect Paolo Paoletti as Director For Did Not Vote Management
4e Elect Rolf Hoffmann as New Director For Did Not Vote Management
4f Elect Deirdre P. Connelly as New For Did Not Vote Management
Director
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
6c Authorize Board to Issue Up to 500,000 For Did Not Vote Management
Warrants to Employees; Approve
Creation of DKK 500,000 Pool of
Conditional Capital to Guarantee
Conversion Rights
6d Amend Articles Re: Company For Did Not Vote Management
Announcements in English Only
7 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LAB B Security ID: P48318102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Approve Cash Dividends For For Management
3 Elect or Ratify Directors, For For Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
5 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
6 Approve Cancellation of Treasury For For Management
Shares and Consequently Reduction in
Share Capital
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LAB B Security ID: P48318102
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 8, 15 and 27; For For Management
Consolidate Bylaws
2 Approve Acquisition of Hathaway SA de For Against Management
CV
3 Approve Acquisition of St. Andrews SA For Against Management
de CV
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chin Kwai Yoong as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lim Kok Thay as Director For For Management
3 Elect Tjong Yik Min as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director Donna W. Hyland For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Roman Boutellier as Director For For Management
4.3 Reelect Gerold Buehrer as Director For For Management
4.4 Reelect Riet Cadonau as Director For For Management
4.5 Reelect Andreas Koopmann as Director For For Management
4.6 Reelect Roger Michaelis as Director For For Management
4.7 Reelect Eveline Saupper as Director For For Management
4.8 Reelect Jasmin Staiblin as Director For For Management
4.9 Reelect Zhiqiang Zhang as Director For For Management
5.1 Reelect Andreas Koopmann as Board For For Management
Chairman
5.2.1 Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
5.2.2 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.2.3 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
6 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.1
Million
7 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.3 Million
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Christoph Vaucher as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Appointed None Abstain Shareholder
by Preferred Shareholder
2 Elect Hayton Jurema da Rocha as Fiscal None For Shareholder
Council Member and Celene Carvalho de
Jesus as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
6.1 Elect Andrea Abt to the Supervisory For For Management
Board
6.2 Elect Karin Dorrepaal to the For For Management
Supervisory Board
6.3 Elect Axel Herberg to the Supervisory For For Management
Board
6.4 Elect Peter Noe to the Supervisory For For Management
Board
6.5 Elect Theodor Stuth to the Supervisory For For Management
Board
6.6 Elect Udo Vetter to the Supervisory For For Management
Board
7 Approve Creation of EUR 6.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of For For Management
Convertible/Warrant Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 6.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Amend Articles Re: Number of Directors For Did Not Vote Management
14 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.15 Million for
Chairman and SEK 575,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16a Reelect Carl Bennet as Director For Did Not Vote Management
16b Reelect Johan Bygge as Director For Did Not Vote Management
16c Reelect Cecilia Daun Wennborg as For Did Not Vote Management
Director
16d Reelect Johan Malmquist as Director For Did Not Vote Management
16e Reelect Malin Persson as Director For Did Not Vote Management
16f Reelect Johan Stern as Director For Did Not Vote Management
16g Elect Barbro Friden as Director For Did Not Vote Management
16h Elect Dan Frohm as Director For Did Not Vote Management
16i Elect Sofia Hasselberg as Director For Did Not Vote Management
16j Elect Mattias Perjos as Director For Did Not Vote Management
16k Reelect Carl Bennet as Board Chairman For Did Not Vote Management
17 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 000776 Security ID: Y270AF115
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Directors' Report For For Management
2 Approve 2016 Supervisory Committee's For For Management
Report
3 Approve 2016 Final Financial Report For For Management
4 Approve 2016 Annual Report For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Limited as Auditor and Authorize
Operating Management to Determine 2017
Audit Fee
7 Approve 2017 Proprietary Investment For For Management
Quota
8 Approve 2017 Expected Daily Related For For Management
Party Transactions
9.1 Elect Shang Shuzhi as Director For For Shareholder
9.2 Elect Li Xiulin as Director For For Shareholder
9.3 Elect Liu Xuetao as Director For For Shareholder
9.4 Elect Yang Xiong as Director For For Management
9.5 Elect Tang Xin as Director For For Management
9.6 Elect Chan Kalok as Director For For Management
9.7 Elect Li Yanxi as Director For For Shareholder
9.8 Elect Sun Shuming as Director For For Management
9.9 Elect Lin Zhihai as Director For For Management
9.10 Elect Qin Li as Director For For Management
9.11 Elect Sun Xiaoyan as Director For For Management
10.1 Elect Zhan Lingzhi as Supervisor For For Management
10.2 Elect Tan Yue as Supervisor For For Management
10.3 Elect Gu Naikang as Supervisor For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GGP INC
Ticker: GGP Security ID: 36174X101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard B. Clark For Against Management
2 Elect Mary Lou Fiala For For Management
3 Elect J. Bruce Flatt For Against Management
4 Elect Janice R. Fukakusa For For Management
5 Elect John K. Haley For For Management
6 Elect Daniel B. Hurwitz For For Management
7 Elect Brian W. Kingston For Against Management
8 Elect Christina M. Lofgren For For Management
9 Elect Sandeep Mathrani For Against Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to Articles Regarding For For Management
Removal of Directors Without Cause
14 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director Janice R. Fukakusa For For Management
1e Elect Director John K. Haley For For Management
1f Elect Director Daniel B. Hurwitz For For Management
1g Elect Director Brian W. Kingston For For Management
1h Elect Director Christina M. Lofgren For For Management
1i Elect Director Sandeep Mathrani For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Directors May Be Removed With For For Management
or Without Cause
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Glenn J. Chamandy For For Management
1.4 Elect Director Shirley E. Cunningham For For Management
1.5 Elect Director Patrik Frisk For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director George Heller For For Management
1.8 Elect Director Anne Martin-Vachon For For Management
1.9 Elect Director Sheila O'Brien For For Management
1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Approve Shareholder Rights Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 56 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Elect Calvin Grieder as Board Chairman For For Management
5.3.1 Appoint Werner Bauer as Member of the For For Management
Compensation Committee
5.3.2 Appoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Appoint Victor Balli as Member of the For For Management
Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 3.
3 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF
19.8 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.80
Per Share
6a Approve Remuneration Statement For Did Not Vote Management
6b Approve Remuneration Guidelines For For Did Not Vote Management
Executive Management
6c Approve Binding Guidelines for For Did Not Vote Management
Allotment of Shares and Subscription
Rights
7a Authorize the Board to Decide on For Did Not Vote Management
Distribution of Dividends
7b Authorize Share Repurchase Program For Did Not Vote Management
7c Approve Creation of NOK 50 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7d Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
8 Amend Articles Re: General Meeting For Did Not Vote Management
9a1 Reelect Inge Hansen (Chairman) as For Did Not Vote Management
Director
9a2 Reelect Gisele Marchand as Director For Did Not Vote Management
9a3 Reelect Per Bjorge as Director For Did Not Vote Management
9a4 Reelect John Giverholt as Director For Did Not Vote Management
9a5 Reelect Tine Wollebekk as Director For Did Not Vote Management
9a6 Elect Hilde Merete Nafstad as Director For Did Not Vote Management
9a7 Elect Eivind Elnan as Director For Did Not Vote Management
9b1 Reelect Einar Enger (Chairman) as For Did Not Vote Management
Member of Nominating Committee
9b2 Reelect John Ottestad as Member of For Did Not Vote Management
Nominating Committee
9b3 Reelect Torun Bakken as Member of For Did Not Vote Management
Nominating Committee
9b4 Reelect Joakim Gjersoe as Member of For Did Not Vote Management
Nominating Committee
9b5 Elect Marianne Odegaard Ribe as Member For Did Not Vote Management
of Nominating Committee
9c Ratify Deloitte as Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mike Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Re-elect Kevin Cummings as Director For For Management
7 Re-elect Phil Swash as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Elect Anne Stevens as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Sustainable Earnings Plan 2012 For For Management
24 Approve Sharesave Plan For For Management
25 Approve Share Incentive Plan For For Management
26 Establish International Share Plans For For Management
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3(a) Re-elect Patsy Ahern as a Director For For Management
3(b) Re-elect Henry Corbally as Director For Against Management
3(c) Re-elect Jer Doheny as Director For For Management
3(d) Re-elect Mark Garvey as Director For For Management
3(e) Re-elect Vincent Gorman as Director For For Management
3(f) Re-elect Martin Keane as Director For Against Management
3(g) Re-elect Michael Keane as Director For For Management
3(h) Re-elect Hugh McGuire as Director For For Management
3(i) Re-elect John Murphy as Director For For Management
3(j) Re-elect Patrick Murphy as Director For Against Management
3(k) Re-elect Brian Phelan as Director For For Management
3(l) Re-elect Siobhan Talbot as Director For For Management
3(m) Re-elect Patrick Coveney as Director For For Management
3(n) Re-elect Donard Gaynor as Director For For Management
3(o) Re-elect Paul Haran as Director For For Management
3(p) Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or a Specified Capital
Investment
9 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 22, 2017 Meeting Type: Special
Record Date: MAY 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 60 Percent of For For Management
Dairy Ireland to Glanbia Co-operative
Society Limited and Expansion of
Existing Strategic Joint Venture to be
Known as Glanbia Ireland
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Leonhard Fischer as Director For For Management
5 Re-elect Ivan Glasenberg as Director For For Management
6 Re-elect Peter Coates as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Peter Grauer as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: Security ID: Y27187106
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Seek Ngee Huat For For Management
4 Elect Luciano Lewandowski For For Management
5 Elect FANG Fenglei For For Management
6 Elect Paul CHENG Ming Fun For For Management
7 Elect Yohichiroh Furuse For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Grant Awards and Issue For For Management
Shares under Equity Incentive Plans
12 Authority to Repurchase Shares For For Management
13 Adoption of New Constitution For For Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Bruno For For Management
1.2 Elect Director Jeffrey S. Sloan For For Management
1.3 Elect Director William B. Plummer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 1.15 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 500,000 for Vice
Chairman, and DKK 250,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
5a Reelect Per Wold-Olsen as Director For Did Not Vote Management
5b Reelect William E. Hoover as Director For Did Not Vote Management
5c Reelect Wolfgang Reim as Director For Did Not Vote Management
5d Reelect Carsten Krogsgaard Thomsen as For Did Not Vote Management
Director
5e Reelect Helene Barnekow as Director For Did Not Vote Management
5f Reelect Ronica Wang as Director For Did Not Vote Management
6 Ratify Ernst&Young as Auditors For Did Not Vote Management
7a Authorize Share Repurchase Program For Did Not Vote Management
7b Approve DKK 36.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7c Approve Creation of DKK 116 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7d Approve Issuance of Convertible Debt For Did Not Vote Management
Instruments without Preemptive Rights
up to Aggregate Nominal Amount of DKK
58 Million
7e Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7f Amend Articles Re: Name Change of For Did Not Vote Management
NASDAQ OMX Copenhagen A/S
8 Proposals From Shareholders (None None None Management
Submitted)
9 Other Business None None Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUN 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Elect Terence Goodlace as Director For For Management
2.2 Elect Alhassan Andani as Director For For Management
2.3 Elect Peter Bacchus as Director For For Management
2.4 Elect Yunus Suleman as Director For For Management
2.5 Elect Carmen Letton as Director For For Management
2.6 Re-elect Nick Holland as Director For For Management
2.7 Re-elect Paul Schmidt as Director For For Management
3.1 Elect Yunus Suleman as Chairman of the For For Management
Audit Committee
3.2 Elect Alhassan Andani as Member of the For For Management
Audit Committee
3.3 Elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
3.5 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
2 Approve Increase in the Authorised For For Management
Share Capital
3 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
4 Approve Remuneration of Non-executive For For Management
Directors
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Margot A. Franssen For For Management
1.3 Elect Director David A. Garofalo For For Management
1.4 Elect Director Clement A. Pelletier For For Management
1.5 Elect Director P. Randy Reifel For For Management
1.6 Elect Director Charles (Charlie) R. For For Management
Sartain
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca A. Trevino For For Management
1.9 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lew Syn Pau as Director For For Management
5 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu as Director For For Management
5 Elect Wang Gao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese For For Management
Name
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG AU Security ID: Q4229W132
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appoint Auditor and Authorise Board to For For Management
Set Fees (Goodman Logistics (HK)
Limited)
3 Re-elect Phillip Pryke (Goodman For For Management
Limited)
4 Re-elect Danny Peeters (Goodman For For Management
Limited)
5 Re-elect Anthony Rozic (Goodman For For Management
Limited)
6 Remuneration Report For For Management
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Kent Atkinson as Director For For Management
3(b) Re-elect Richie Boucher as Director For For Management
3(c) Re-elect Pat Butler as Director For For Management
3(d) Re-elect Patrick Haren as Director For For Management
3(e) Re-elect Archie Kane as Director For For Management
3(f) Re-elect Andrew Keating as Director For For Management
3(g) Re-elect Patrick Kennedy as Director For For Management
3(h) Re-elect Davida Marston as Director For For Management
3(i) Re-elect Fiona Muldoon as Director For For Management
3(j) Re-elect Patrick Mulvihill as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Market Purchase of Ordinary For For Management
Stock
6 Authorise Reissuance of Treasury Stock For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment of Bank of For For Management
Ireland Group plc as a New Holding
Company
2 Approve Cancellation of Cancellation For For Management
Stock Pursuant to the Scheme of
Arrangement
3 Authorise Allotment of Securities and For For Management
Application of Reserves
4 Adopt New Bye-Laws For For Management
5 Approve Creation of Distributable For For Management
Reserves in BOIG plc
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 28, 2017 Meeting Type: Court
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Approve the Adoption of Remuneration For For Management
Report
3 Approve Grant of Performance Rights to For For Management
Robert Johnston (2017 Deferred Short
Term Incentive)
4 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR LN Security ID: G40712179
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUL 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Toby Courtauld For For Management
5 Elect Nick Sanderson For For Management
6 Elect Neil Thompson For For Management
7 Elect Martin Scicluna For For Management
8 Elect Elizabeth Holden For For Management
9 Elect Charles Philipps For For Management
10 Elect Jonathan Short For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
investment)
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Twenty to Twenty-one
2.1 Elect Director Deborah J. Barrett For For Management
2.2 Elect Director Marcel R. Coutu For For Management
2.3 Elect Director Andre Desmarais For Withhold Management
2.4 Elect Director Paul Desmarais, Jr. For Withhold Management
2.5 Elect Director Gary A. Doer For For Management
2.6 Elect Director David G. Fuller For For Management
2.7 Elect Director Claude Genereux For Withhold Management
2.8 Elect Director Chaviva M. Hosek For For Management
2.9 Elect Director J. David A. Jackson For For Management
2.10 Elect Director Paul A. Mahon For For Management
2.11 Elect Director Susan J. McArthur For For Management
2.12 Elect Director R. Jeffrey Orr For Withhold Management
2.13 Elect Director Rima Qureshi For For Management
2.14 Elect Director Donald M. Raymond For For Management
2.15 Elect Director Henri-Paul Rousseau For For Management
2.16 Elect Director T. Timothy Ryan For For Management
2.17 Elect Director Jerome J. Selitto For For Management
2.18 Elect Director James M. Singh For For Management
2.19 Elect Director Gregory D. Tretiak For For Management
2.20 Elect Director Siim A. Vanaselja For For Management
2.21 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GRN ID Security ID: G40968102
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Authority to Set Auditor's Fees For For Management
4 Elect Stephen Vernon For For Management
5 Elect Jerome J. Kennedy For For Management
6 Elect Thomas W. Wernink For For Management
7 Elect P. Gary Kennedy For For Management
8 Elect Pat Gunne For For Management
9 Elect Gary McGann For For Management
10 Authority to Issue Shares w/ For For Management
Preemptive Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
13 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Cofinergy's For For Management
Directors
4.1 Approve Discharge of Auditors For For Management
4.2 Approve Discharge of Cofinergy's For For Management
Auditors
5.1.1 Elect Laurence Danon Arnaud as Director For For Management
5.1.2 Elect Jocelyn Lefebvre as Director For Against Management
5.2.1 Reelect Victor Delloye as Director For Against Management
5.2.2 Reelect Christine Morin-Postel as For For Management
Director
5.2.3 Reelect Amaury de Seze as Director For Against Management
5.2.4 Reelect Martine Verluyten as Director For For Management
5.2.5 Reelect Arnaud Vial as Director For Against Management
5.3.1 Indicate Laurence Danon Arnaud as For For Management
Independent Board Member
5.3.2 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2017 up to EUR 7,74 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Corinne Bach as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 825,000
8 Non-Binding Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
9 Non-Binding Vote on Compensation of For For Management
Francois Gauthey, Vice-CEO
10 Approve Remuneration Policy of CEO and For For Management
Chairman
11 Approve Remuneration Policy of Vice CEO For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 110 Million
15 Authorize up to 315,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees, Excluding Executives
16 Authorize up to 1.2 Million Shares for For For Management
Use in Restricted Stock Plans Under
Performance Conditions Reserved for
Employees and Executive Officers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Corinne Bach as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 825,000
8 Non-Binding Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
9 Non-Binding Vote on Compensation of For For Management
Francois Gauthey, Vice-CEO
10 Approve Remuneration Policy of CEO and For For Management
Chairman
11 Approve Remuneration Policy of Vice CEO For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 110 Million
15 Authorize up to 315,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees, Excluding Executives
16 Authorize up to 1.2 Million Shares for For For Management
Use in Restricted Stock Plans Under
Performance Conditions Reserved for
Employees and Executive Officers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
13.1 Approve Discharge of Marcin For For Management
Jastrzebowski (Deputy CEO)
13.2 Approve Discharge of Mariusz For For Management
Machajewski (Deputy CEO)
13.3 Approve Discharge of Mateusz Bonca For For Management
(Deputy CEO)
13.4 Approve Discharge of Przemyslaw For For Management
Marchlewicz (Deputy CEO)
13.5 Approve Discharge of Robert Pietryszyn For For Management
(CEO)
13.6 Approve Discharge of Maciej Szozda For For Management
(Deputy CEO)
13.7 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
13.8 Approve Discharge of Marek Sokolowski For For Management
(Deputy CEO)
13.9 Approve Discharge of Zbigniew For For Management
Paszkowicz (Deputy CEO)
14.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Member)
14.2 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
14.3 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
14.4 Approve Discharge of Piotr Ciacho For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
14.8 Approve Discharge of Maria Sierpinska For For Management
(Supervisory Board Member)
14.9 Approve Discharge of Katarzyna For For Management
Witkowska (Supervisory Board Member)
14.10 Approve Discharge of Cezary For For Management
Krasodomski (Supervisory Board Member)
14.11 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
14.12 Approve Discharge of Marcin For For Management
Jastrzebski (Supervisory Board Member)
14.13 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Member)
14.14 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Deputy
Chairman)
14.15 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
14.16 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
14.17 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
15 Approve Acquisition of 6.3 Million For For Management
Shares in Increased Share Capital of
LOTOS Upstream Sp. z o.o.
16 Fix Number of Supervisory Board Members For For Management
17.1 Elect Chairman of Supervisory Board For Against Management
17.2 Elect Supervisory Board Member For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO S. A . B. DE C. V.
Ticker: AEROMEX * Security ID: P4953T108
Meeting Date: FEB 22, 2017 Meeting Type: Special
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve for Company's Subsidiaries to For Against Management
Carry out Projects for the Sale of
Real Estate, Shares, Mergers and
Spin-off
2 Approve Subscription Plan for Shares For Against Management
of Company and Subsidiaries and
Participation in the Share Capital of
Officers and Employees
3 Amend Articles For Against Management
4 Appoint Legal Representatives and For For Management
Approve Granting Powers
--------------------------------------------------------------------------------
GRUPO AEROMEXICO S.A.B. DE C.V.
Ticker: AEROMEX * Security ID: P4953T108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Against Management
Statements, Statutory Reports and
Allocation of Income; Set Maximum
Amount of Share Repurchase Reserves
2 Elect or Ratify Members, Chairman, For Against Management
Secretary and Deputy Secretary of
Board, CEO and Chairman of Audit and
Corporate Practices Committee and
Committees; Approve Remuneration of
Members of Board, Secretary and Deputy
Secretary
3 Appoint Legal Representatives; Approve For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMA B Security ID: P49530101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports in Compliance with None None Management
Article 28, Section IV (D and E) of
Stock Market Law
2 Present CEO and External Auditor None None Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Report in None None Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Reports Presented on Items 1 For For Management
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves, Set Aggregate Nominal
Amount of Share Repurchase and
Dividends
6 Elect or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees; Approve their Remuneration
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMA B Security ID: P49530101
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 6.23 Million For For Management
Series B Repurchased Shares and
Consequently Reduction in Fixed
Portion of Share Capital and Amend
Article 6
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V.
Ticker: OMA B Security ID: P49530101
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For Against Management
2 Adopt Resolutions on Revocation of For Against Management
Certain Powers Previously Granted by
the Company; Approve Granting and or
Ratification of Powers to Represent
the Company
3 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 3.16 Billion
5 Approve Two Dividends of MXN 2.86 per For For Management
Share to be Distributed on or Before
Aug. 31, 2017 and Dec. 31, 2017
Respectively
6 Cancel Pending Amount of MXN 950 For For Management
Million of Share Repurchase Approved
at AGM on April 26, 2016; Set Share
Repurchase Maximum Amount of MXN 995
Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2016 and 2017
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9.1 Amend Articles 53 and 54 of Bylaws Re: For For Management
Legal Representative for Tax Matters
9.2 Remove Articles 63A, 63B and 63C of For For Management
Bylaws Re: Statutory Reserves
10 Approve Appointments, Remuneration and For For Management
Board Succession Policy
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Auditors For For Management
13 Approve Allocation for the Development For For Management
of Social Responsibility Activities
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GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Board of Directors and For For Management
Chairman's Report
7 Approve Financial Statements For For Management
8 Approve Auditor's Report For For Management
9.1 Approve Update of the Issuance and For For Management
Placement Regulation of Shares with
Preferred Dividends Issued on October
2011
9.2 Approve Allocation of Income and For For Management
Dividends
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
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GRUPO ELEKTRA S.A.B. DE C.V.
Ticker: ELEKTRA * Security ID: P3642B213
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Report of Board of Directors For For Management
on Share Repurchase Policy and
Reserves for Share Repurchase Program
6 Elect and or Ratify Directors, Deputy For Against Management
Secretary, and Members of Audit and
Corporate Practices Committees; Verify
Independence Classification; Approve
Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO LALA S.A.B. DE C.V.
Ticker: LALA B Security ID: P49543104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.4 Approve Financial Statements and For For Management
Allocation of Income
1.5 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Discharge Board of Directors For For Management
and CEO
3 Elect and or Ratify Directors, For Against Management
Secretary and Members of Audit and
Corporate Practices Committee; Approve
Their Remuneration
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
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GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Present Corporate Governance Report For For Management
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Financial Statements For For Management
9 Approve Auditor's Report For For Management
10 Approve Allocation of Income For For Management
11 Elect Directors For For Management
12 Appoint Auditors For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Approve Wealth Tax Charged on Capital For For Management
Reserves
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GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 11,
2016
2 Approve Annual Report for the Year 2016 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Committee and Management
4 Elect External Auditor For For Management
5.1 Elect George S.K. Ty as Director For For Management
5.2 Elect Arthur Vy Ty as Director For For Management
5.3 Elect Francisco C. Sebastian as For For Management
Director
5.4 Elect Alfred Vy Ty as Director For For Management
5.5 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.6 Elect David T. Go as Director For For Management
5.7 Elect Roderico V. Puno as Director For For Management
5.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management
Director
5.9 Elect Wilfredo A. Paras as Director For For Management
5.10 Elect Peter B. Favila as Director For For Management
5.11 Elect Renato C. Valencia as Director For For Management
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GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Specific Mandate, For For Management
Sale and Purchase Agreement and
Related Transactions
2 Elect Cai Yong as Director For For Management
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GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tsang Hon Nam as Director For For Management
3.2 Elect Zhao Chunxiao as Director For For Management
3.3 Elect Fung Daniel Richard as Director For Against Management
3.4 Elect Cheng Mo Chi, Moses as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
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GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve 2016 Work Report of the Board For For Management
of Directors
3 Approve 2016 Work Report of the For For Management
Supervisory Committee
4 Approve 2016 Financial Report For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve Auditors For For Management
7 Approve Internal Control Auditors For For Management
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Public Offering and Listing of A
Shares
1b Approve Place of Listing in Relation For For Management
to the Public Offering and Listing of
A Shares
1c Approve Issuer in Relation to the For For Management
Public Offering and Listing of A Shares
1d Approve Number of Shares to be Issued For For Management
in Relation to the Public Offering and
Listing of A Shares
1e Approve Nominal Value of Shares to be For For Management
Issued in Relation to the Public
Offering and Listing of A Shares
1f Approve Target Subscriber in Relation For For Management
to the Public Offering and Listing of
A Shares
1g Approve Issue Price in Relation to the For For Management
Public Offering and Listing of A Shares
1h Approve Method of Issue in Relation to For For Management
the Public Offering and Listing of A
Shares
1i Approve Underwriting Method in For For Management
Relation to the Public Offering and
Listing of A Shares
1j Approve Use of Proceeds in Relation to For For Management
the Public Offering and Listing of A
Shares
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Public Offering and
Listing of A Shares
1l Approve Effective Period of the For For Management
Resolution in Relation to the Public
Offering and Listing of A Shares
2 Approve Extension of the Validity For For Management
Period of Authorizing Board to Handle
All Matters in Relation to the Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2017
7a Elect Li Helen as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Zheng Ercheng as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Zhao Xianglin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Appointment of BDO China Shu For For Management
Lun Pan Certified Public Accountants
LLP as the Domestic Auditor and
Reporting Accountant and Authorize
Board to Fix Their Remuneration
9 Approve Resolution on the Caution of For For Management
Risks Relating to Potential Dilution
of Return for the Current Period
Resulting from the Initial Public
Offering of A Shares by the Company
10 Approve Extension of Guarantees Up to For Against Management
RMB 50 Billion by the Company on
Behalf of Subsidiaries, Associates,
Joint Ventures and Other Investee
Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2016
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.a Approve Class of Shares in Relation to For For Management
the Initial Public Offering and
Listing of Ordinary Shares within the
Territory of PRC
13.b Approve Place of Listing in Relation For For Management
to the Initial Public Offering and
Listing of Ordinary Shares within the
Territory of PRC
13.c Approve Issuer in Relation to the For For Management
Initial Public Offering and Listing of
Ordinary Shares within the Territory
of PRC
13.d Approve No. of Shares to be Issued in For For Management
Relation to the Initial Public
Offering and Listing of Ordinary
Shares within the Territory of PRC
13.e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Initial
Public Offering and Listing of
Ordinary Shares within the Territory
of PRC
13.f Approve Target Subscriber in Relation For For Management
to the Initial Public Offering and
Listing of Ordinary Shares within the
Territory of PRC
13.g Approve Issue Price in Relation to the For For Management
Initial Public Offering and Listing of
Ordinary Shares within the Territory
of PRC
13.h Approve Method of Issue in Relation to For For Management
the Initial Public Offering and
Listing of Ordinary Shares within the
Territory of PRC
13.i Approve Underwriting Method in For For Management
Relation to the Initial Public
Offering and Listing of Ordinary
Shares within the Territory of PRC
13.j Approve Use of Proceeds in Relation to For For Management
the Initial Public Offering and
Listing of Ordinary Shares within the
Territory of PRC
13.k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Initial Public
Offering and Listing of Ordinary
Shares within the Territory of PRC
13.l Approve Effective Period of the For For Management
Resolution in Relation to the Initial
Public Offering and Listing of
Ordinary Shares within the Territory
of PRC
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Ordinary
Shares within the Territory of PRC
15 Approve Issuance of Direct Debt For For Management
Financing Products of the Company
16 Elect Wong Chun Bong as Director and For For Management
Authorize Board to Fix His Remuneration
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HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yumoto, Shoichi For Against Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Matsuda, Yoshinori For For Management
2.5 Elect Director Funami, Hideo For For Management
2.6 Elect Director Yoshie, Muneo For For Management
2.7 Elect Director Kurosawa, Sokichi For For Management
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HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Reports For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in Previous Fiscal Year
11 Approve Upper Limit of Donations for For Against Management
the Current Fiscal Year
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Tan Li Xia as Director For Against Management
2A2 Elect Sun Jing Yan as Director For For Management
2A3 Elect Tsou Kai-Lien, Rose as Director For For Management
2B Elect Yin Jing as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Award Scheme
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HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Nishioka, Masanori For For Management
2.8 Elect Director Nishimura, Osamu For For Management
2.9 Elect Director Mizushima, Masayuki For For Management
2.10 Elect Director Ochiai, Hiroshi For For Management
2.11 Elect Director Fujinuma, Daisuke For For Management
2.12 Elect Director Yajima, Hirotake For For Management
2.13 Elect Director Matsuda, Noboru For For Management
2.14 Elect Director Hattori, Nobumichi For For Management
3 Approve Annual Bonus For For Management
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Equity Compensation Plan For Against Management
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HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
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HAMMERSON PLC
Ticker: HMSO LN Security ID: G4273Q107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect David Atkins For For Management
6 Elect Pierre B. Bouchut For For Management
7 Elect Gwyn Burr For For Management
8 Elect Peter Cole For For Management
9 Elect Timon Drakesmith For For Management
10 Elect Terry Duddy For For Management
11 Elect Andrew Formica For For Management
12 Elect Judy Gibbons For For Management
13 Elect Jean-Philippe Mouton For For Management
14 Elect David Tyler For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Long-Term Incentive Plan For For Management
22 Amendments to Articles For For Management
23 Scrip Dividend Alternative For For Management
24 Non-Voting Meeting Note N/A N/A Management
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HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Pierre Bouchut as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Andrew Formica as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect Jean-Philippe Mouton as For For Management
Director
14 Re-elect David Tyler as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long-Term Incentive Plan For For Management
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Scheme For For Management
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HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Bobby J. Griffin For For Management
1c Elect Director James C. Johnson For For Management
1d Elect Director Jessica T. Mathews For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Richard A. Noll For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For Against Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Raymond K F Ch'ien as Director For For Management
2b Elect Nixon L S Chan as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Elect Sarah C Legg as Director For For Management
2e Elect Kenneth S Y Ng as Director For For Management
2f Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Inoue, Noriyuki For For Management
3.4 Elect Director Mori, Shosuke For For Management
3.5 Elect Director Shimatani, Yoshishige For For Management
3.6 Elect Director Fujiwara, Takaoki For For Management
3.7 Elect Director Nakagawa, Yoshihiro For For Management
3.8 Elect Director Shin, Masao For For Management
3.9 Elect Director Araki, Naoya For For Management
4.1 Appoint Statutory Auditor Ishibashi, For For Management
Masayoshi
4.2 Appoint Statutory Auditor Komiyama, For For Management
Michiari
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HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: MAR 28, 2017 Meeting Type: Annual/Special
Record Date: FEB 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Yair Hamburger as Director For Did Not Vote Management
3.2 Reelect Ben Hamburger as Director For Did Not Vote Management
3.3 Reelect Gideon Hamburger as Director For Did Not Vote Management
3.4 Reelect Yoav Manor as Director For Did Not Vote Management
3.5 Reelect Doron Cohen as Director For Did Not Vote Management
3.6 Reelect Joseph Ciechanover as Director For Did Not Vote Management
4.1 Elect Hava Friedman-Shapira as For Did Not Vote Management
External Director
4.2 Elect Udi Nisan as External Director For Did Not Vote Management
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 29, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Mary Beth West For For Management
1.12 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Oguri, Ikuo For For Management
2.2 Elect Director Tsuji, Noriaki For For Management
2.3 Elect Director Muratsuka, Shosuke For For Management
2.4 Elect Director Imanaka, Yuhei For For Management
2.5 Elect Director Ikegami, Kazuo For For Management
2.6 Elect Director Amano, Kohei For For Management
2.7 Elect Director Kogami, Tadashi For For Management
3 Appoint Statutory Auditor Ikegami, For For Management
Takeshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Shareholders may Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
Through Tender Offer
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Thomas M. Herzog For For Management
1e Elect Director James P. Hoffmann For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2016
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2016
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2016
3.6 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2016
3.7 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2016
3.8 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2016
3.9 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of the Board of For For Management
Directors
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
7 Ratify Deloitte as Auditors For For Management
8.a Reelect M. Das as Non-Executive For Against Management
Director
8.b Reelect A.A.C. de Carvalho as For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements and For For Management
Statutory Reports
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR1.34 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Performance Criteria of For For Management
Long-Term Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5 Reelect J.F.M.L. van Boxmeer to For For Management
Management Board
6.a Reelect M. Das to Supervisory Board For For Management
6.b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: MAY 15, 2017 Meeting Type: Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles: Board Related None Against Shareholder
2 Appoint Members of Audit Committee For For Management
3 Approve Amendment of Employment For Against Management
Agreement with CEO
4 Announcement of the Election of New None None Management
Board Members in Replacement of
Resigned Directors
5 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For Against Management
4 Approve Director Remuneration For Against Management
5 Approve Director Liability Contracts For For Management
6 Amend Corporate Purpose For For Management
7 Various Announcements None None Management
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701H100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of 21 per Share
4.1 Elect Pierin Vincenz as Director and For For Management
Board Chairman
4.2.1 Elect Ivo Furrer as Director For For Management
4.2.2 Reelect Hans-Juerg Bernet as Director For For Management
4.2.3 Reelect Jean-Rene Fournier as Director For For Management
4.2.4 Reelect Patrik Gisel as Director For For Management
4.2.5 Reelect Hans Kuenzle as Director For For Management
4.2.6 Reelect Christoph Lechner as Director For For Management
4.2.7 Reelect Gabriela Maria Payer as For For Management
Director
4.2.8 Reelect Doris Russi Schurter as For For Management
Director
4.2.9 Reelect Andreas von Planta as Director For For Management
4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management
the Compensation Committee
4.3.2 Appoint Gabriela Maria Payer as Member For For Management
of the Compensation Committee
4.3.3 Appoint Doris Russi Schurter as Member For For Management
of the Compensation Committee
4.3.4 Appoint Andreas von Planta as Member For For Management
of the Compensation Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.4
5.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 547,000
5.4 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.6
Million
6 Designate Schmuki Bachmann For For Management
Rechtsanwaelte as Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 HK Security ID: Y31476107
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LEE Ka Kit For For Management
6 Elect LEE Ka Shing For For Management
7 Elect SUEN Kwok Lam For For Management
8 Elect FUNG LEE Woon King For For Management
9 Elect Eddie LAU Yum Chuen For For Management
10 Elect Angelina LEE Pui Ling For For Management
11 Elect WU King Cheong For For Management
12 Directors' Fees For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Bonus Share Issuance For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Ka Kit as Director For Against Management
3A2 Elect Lee Ka Shing as Director For Against Management
3A3 Elect Suen Kwok Lam as Director For Against Management
3A4 Elect Fung Lee Woon King as Director For Against Management
3A5 Elect Lau Yum Chuen, Eddie as Director For Against Management
3A6 Elect Lee Pui Ling, Angelina as For Against Management
Director
3A7 Elect Wu King Cheong as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors, Remuneration Committee and
Nomination Committee
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Hung Ching Shan as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Li Wai Leung as Director For For Management
8 Elect Chan Henry as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Lawrence S. Bacow For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Paul Brons For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Donald J. Kabat For For Management
1i Elect Director Kurt P. Kuehn For For Management
1j Elect Director Philip A. Laskawy For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Non-Binding Vote on Compensation of For Against Management
Axel Dumas, General Manager
8 Non-Binding Vote on Compensation of For Against Management
Emile Hermes SARL, General Manager
9 Reelect Monique Cohen as Supervisory For For Management
Board Member
10 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
11 Reelect Eric de Seynes as Supervisory For Against Management
Board Member
12 Elect Dorothee Altmayer as Supervisory For Against Management
Board Member
13 Elect Olympia Guerrand as Supervisory For Against Management
Board Member
14 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 600,000
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Renew Appointment of Didier Kling et For For Management
Associes as Auditor
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For Against Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to 20
Percent of Issued Capital Per Year for
Private Placements, Including in the
Event of a Public Tender Offer
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director Fredric G. Reynolds For For Management
1.12 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN ID Security ID: G4432Z105
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Daniel Kitchen For For Management
5 Elect Kevin Nowlan For For Management
6 Elect Thomas Edwards-Moss For For Management
7 Elect Colm Barrington For For Management
8 Elect Stewart Harrington For For Management
9 Elect William Nowlan For For Management
10 Elect Terence O'Rourke For For Management
11 Authority to Set Auditor's Fees For For Management
12 Appointment of Auditor For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Set General Meeting For For Management
Notice Period at 14 Days
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN ID Security ID: G4432Z105
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Relative Performance Fee For For Management
Methodology
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Nassetta For For Management
1.2 Elect Director Jonathan D. Gray For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Jon M. Huntsman, Jr. For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John G. Schreiber For For Management
1.7 Elect Director Elizabeth A. Smith For For Management
1.8 Elect Director Douglas M. Steenland For For Management
1.9 Elect Director William J. Stein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Harish Manwani as Director For For Management
4 Reelect Pradeep Banerjee as Director For For Management
5 Reelect P. B. Balaji as Director For For Management
6 Approve BSR & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Managerial Remuneration For For Management
8 Elect Dev Bajpai as Director and For For Management
Approve Appointment and Remuneration
of Dev Bajpai as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ichihashi, Yasuhiko For Against Management
2.2 Elect Director Shimo, Yoshio For Against Management
2.3 Elect Director Mori, Satoru For For Management
2.4 Elect Director Kokaji, Hiroshi For For Management
2.5 Elect Director Muta, Hirofumi For For Management
2.6 Elect Director Endo, Shin For For Management
2.7 Elect Director Kajikawa, Hiroshi For For Management
2.8 Elect Director Nakane, Taketo For For Management
2.9 Elect Director Hagiwara, Toshitaka For For Management
2.10 Elect Director Yoshida, Motokazu For For Management
2.11 Elect Director Terashi, Shigeki For For Management
3.1 Appoint Statutory Auditor Kitamura, For For Management
Keiko
3.2 Appoint Statutory Auditor Nakajima, For For Management
Masahiro
4 Appoint Alternate Statutory Auditor For Against Management
Kitahara, Yoshiaki
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kondo, Makoto For For Management
3.4 Elect Director Iizuka, Kazuyuki For For Management
3.5 Elect Director Okano, Hiroaki For For Management
3.6 Elect Director Kiriya, Yukio For For Management
3.7 Elect Director Hotta, Kensuke For For Management
3.8 Elect Director Motonaga, Tetsuji For For Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Sumihiro, Isao For For Management
3.2 Elect Director Ikeda, Koji For For Management
3.3 Elect Director Hirota, Toru For For Management
3.4 Elect Director Miyoshi, Kichiso For For Management
3.5 Elect Director Yoshino, Yuji For For Management
3.6 Elect Director Heya, Toshio For For Management
3.7 Elect Director Araki, Yuzo For For Management
3.8 Elect Director Sumikawa, Masahiro For For Management
3.9 Elect Director Maeda, Kaori For For Management
3.10 Elect Director Miura, Satoshi For For Management
4 Appoint Statutory Auditor Katayama, For For Management
Hitoshi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba Kalyani For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Tanaka, Kazuyuki For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Nakamura, Toyoaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
6 Amend Corporate Purpose For For Management
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion;
Approve Creation of EUR 46.1 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 82 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Coughlin For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Scott T. Garrett For For Management
1.4 Elect Director Lawrence M. Levy For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director Christiana Stamoulis For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Hachigo, Takahiro For For Management
3.2 Elect Director Kuraishi, Seiji For For Management
3.3 Elect Director Matsumoto, Yoshiyuki For For Management
3.4 Elect Director Mikoshiba, Toshiaki For For Management
3.5 Elect Director Yamane, Yoshi For For Management
3.6 Elect Director Takeuchi, Kohei For For Management
3.7 Elect Director Kunii, Hideko For For Management
3.8 Elect Director Ozaki, Motoki For For Management
3.9 Elect Director Ito, Takanobu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
4.3 Elect Director and Audit Committee For For Management
Member Hiwatari, Toshiaki
4.4 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
4.5 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director William S. Ayer For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Political Lobbying Disclosure Against For Shareholder
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKL SP Security ID: G4587L109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Charles M. Allen-Jones Against For Management
3 Elect Henry N.L. Keswick Against For Management
4 Elect Simon L. Keswick Against For Management
5 Elect Y. K. Pang Against For Management
6 Elect Robert WONG Against For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Reports and Declare Final
Dividend
2 Re-elect Charles Allen-Jones as For Against Management
Director
3 Re-elect Sir Henry Keswick as Director For Against Management
4 Re-elect Simon Keswick as Director For Against Management
5 Re-elect Yiu Kai Pang as Director For Against Management
6 Elect Robert Wong as Director For Abstain Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
HOSHINO RESORTS REIT INC.
Ticker: 3287 JP Security ID: J2245U104
Meeting Date: JAN 26, 2017 Meeting Type: Special
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Kenji Akimoto as Executive For For Management
Director
3 Elect Hiroshi Shingawa For For Management
4 Elect Yukiko Kobayashi @ Yukiko For For Management
Fujikawa
5 Elect Tetsuroh Takashi as Alternate For For Management
Executive Director
6 Elect Junji Takahashi as Alternate For For Management
Supervisory Director
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Hongo, Masami For For Management
1.3 Elect Director Kawai, Hideki For For Management
1.4 Elect Director Maruyama, Satoru For For Management
1.5 Elect Director Kobayashi, Yasuhiro For For Management
1.6 Elect Director Ogura, Daizo For For Management
1.7 Elect Director Ozaki, Tsukasa For For Management
1.8 Elect Director Tsunematsu, Koichi For For Management
1.9 Elect Director Ochiai, Shinichi For For Management
1.10 Elect Director Furukawa, Yoshio For For Management
1.11 Elect Director Seko, Yoshihiko For For Management
2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary L. Baglivo For For Management
2 Elect Sheila C. Bair For For Management
3 Elect Sandeep Lakhmi Mathrani For For Management
4 Elect Ann McLaughlin Korologos For For Management
5 Elect Richard E. Marriott For For Management
6 Elect John B. Morse, Jr. For For Management
7 Elect Walter C. Rakowich For For Management
8 Elect James F. Risoleo For For Management
9 Elect Gordon H. Smith For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Sandeep L. Mathrani For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director James F. Risoleo For For Management
1.9 Elect Director Gordon H. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Employee Stock Option Scheme For For Management
2017
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For Against Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huaneng Group Framework For For Management
Agreement
2 Approve Huaneng Finance Framework For Against Management
Agreement
3 Approve Tiancheng Leasing Framework For For Management
Agreement
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAY 16, 2017 Meeting Type: Special
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of the Conditions For For Management
for Non-public Issuance of A Shares
2.1 Approve Issuing Methods and Issuing For For Management
Time in Relation to the Company's
Scheme for Non-public Issuance of A
Shares
2.2 Approve Type and Face Value of Shares For For Management
to be Issued in Relation to the
Company's Scheme for Non-public
Issuance of A Shares
2.3 Approve Target Investors and For For Management
Subscription Method in Relation to the
Company's Scheme for Non-public
Issuance of A Shares
2.4 Approve Pricing Ex-date, Issue Price For For Management
and Pricing Principles in Relation to
the Company's Scheme for Non-public
Issuance of A Shares
2.5 Approve Number of Shares to be Issued For For Management
in Relation to the Company's Scheme
for Non-public Issuance of A Shares
2.6 Approve Lock-up Period in Relation to For For Management
the Company's Scheme for Non-public
Issuance of A Shares
2.7 Approve Amount and Use of Proceeds to For For Management
be Raised in Relation to the Company's
Scheme for Non-public Issuance of A
Shares
2.8 Approve Arrangement of the For For Management
Undistributed Profits Before the
Non-public Issuance of A Shares
2.9 Approve Validity Period in Relation to For For Management
the Company's Scheme for Non-public
Issuance of A Shares
2.10 Approve Place of Listing in Relation For For Management
to the Company's Scheme for Non-public
Issuance of A Shares
3 Approve Plan for Non-public Issuance For For Management
of A Shares
4 Approve Feasibility Analysis Report on For For Management
the Investment Projects with the
Proceeds of the Company's Non-public
Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
Raised in the Latest Share Offering of
the Company
6 Approve Risk Warnings and Make-up For For Management
Measures for the Company's Diluted
Immediate Return on Non-public
Issuance of A Shares
7 Approve Commitments of the Controlling For For Management
Shareholders, Directors and Senior
Management on Adopting Make-up
Measures for the Diluted Immediate
Return on Non-public Issuance of A
Shares
8 Approve Shareholder Return Plan in the For For Management
Next Three Years (2017-2019)
9 Approve Convening a General Meeting to For For Management
Authorize the Board of Directors to
Deal With the Issues Related to the
Non-public Issuance of A Shares
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as Hong Kong Auditors
6 Approve Issuance of Short-Term For Against Management
Debentures
7 Approve Issuance of Super Short-Term For Against Management
Debentures
8 Approve Issuance of Debt Financing For Against Management
Instrument by Way of Non-Public
Placement
9 Approve Issuance of Domestic and/or For For Management
Overseas Debt Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11.01 Elect Cao Peixi as Director For For Shareholder
11.02 Elect Guo Junming as Director For For Shareholder
11.03 Elect Liu Guoyue as Director For For Shareholder
11.04 Elect Fan Xiaxia as Director For For Shareholder
11.05 Elect Huang Jian as Director For For Shareholder
11.06 Elect Wang Yongxiang as Director For For Shareholder
11.07 Elect Mi Dabin as Director For For Shareholder
11.08 Elect Guo Hongbo as Director For For Shareholder
11.09 Elect Cheng Heng as Director For For Shareholder
11.10 Elect Lin Chong as Director For For Shareholder
11.11 Elect Yue Heng as Director For For Shareholder
11.12 Elect Geng Jianxin as Director None None Shareholder
11.13 Elect Xu Mengzhou as Director For For Shareholder
11.14 Elect Liu Jizhen as Director For For Shareholder
11.15 Elect Xu Haifeng as Director For For Shareholder
11.16 Elect Zhang Xianzhi as Director For For Shareholder
12.01 Elect Ye Xiangdong as Supervisor For For Shareholder
12.02 Elect Mu Xuan as Supervisor For For Shareholder
12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder
12.04 Elect Gu Jianguo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 601688 Security ID: Y37426114
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Final Financial Report For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2016 Annual Report For For Management
6 Approve 2017 Resolutions on Estimated For For Management
Ordinary Transactions with Related
Parties
6.1 Approve Ordinary Connected For For Management
Transactions with Jiangsu Guoxin
Investment Group and its Affiliated
Companies
6.2 Approve Ordinary Connected For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
its Affiliated Companies
6.3 Approve Ordinary Connected For For Management
Transactions with Other Related Parties
7 Approve 2017 Estimated Investment For For Management
Amount for Proprietary Business
8 Elect Xu Feng as Director For For Management
9 Approve KPMG Huazhen LLP as Audit For For Management
Services Institution for A Shares and
KPMG as Audit Services Institution for
H Shares
10 Approve Revision of Working System for For For Management
Independent Directors
11 Approve Provision of Guarantee on the For For Management
Net Capital of Huatai Securities
(Shanghai) Asset Management Co., Ltd.
12 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Shareholders' Interim Return For For Shareholder
Plan for the Years 2017 to 2019
14 Approve Resolution on General For For Management
Authorization of the Company's
Domestic and Foreign Debt Financing
Instruments
15 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
16 Approve Company's Compliance With the For For Shareholder
Conditions of Non-Public Issuance of
New A Shares
17 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds Raised from the
Non-Public Issuance of New A Shares
18 Approve Report on the Use of the For For Shareholder
Proceeds Raised in the Previous
Issuance of Shares
19.1 Approve Type and Nominal Value of For For Shareholder
Shares in Relation to the Non-Public
Issuance of New A Shares
19.2 Approve Way and Time of Issuance in For For Shareholder
Relation to the Non-Public Issuance of
New A Shares
19.3 Approve Number of Issuance in Relation For For Shareholder
to the Non-Public Issuance of New A
Shares
19.4 Approve Issuance Price and Pricing For For Shareholder
Principle in Relation to the
Non-Public Issuance of New A Shares
19.5 Approve Target Subscribers and Way of For For Shareholder
Subscription in Relation to the
Non-Public Issuance of New A Shares
19.6 Approve Lock-up Period Arrangement in For For Shareholder
Relation to the Non-Public Issuance of
New A Shares
19.7 Approve Amount and Use of Proceeds in For For Shareholder
Relation to the Non-Public Issuance of
New A Shares
19.8 Approve Distribution of Profit in For For Shareholder
Relation to the Non-Public Issuance of
New A Shares
19.9 Approve Place of Listing of the New A For For Shareholder
Shares to be Issued in Relation to the
Non-Public Issuance of New A Shares
19.10 Approve Validity of the Resolution in For For Shareholder
Relation to the Non-Public Issuance of
New A Shares
20 Authorize the Board and Its Authorized For For Shareholder
Persons to Consider Relevant Matters
of the Non-Public Issuance of New A
Shares
21 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES INC
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victor J. Coleman For For Management
2 Elect Theodore R. Antenucci For For Management
3 Elect Frank Cohen For For Management
4 Elect Richard B. Fried For For Management
5 Elect Jonathan M. Glaser For For Management
6 Elect Robert L. Harris II For For Management
7 Elect Mark D. Linehan For For Management
8 Elect Robert M. Moran For For Management
9 Elect Michael Nash For For Management
10 Elect Barry A. Porter For For Management
11 Amendment to the 2010 Incentive Award For For Management
Plan
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Shareholder Proposal Regarding Board Against Abstain Shareholder
Diversity
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Frank Cohen For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For For Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFVA SS Security ID: W30061126
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Board Size; Number of Auditors For For Management
17 Directors and Auditors' Fees For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Remuneration Guidelines For For Management
20 Authority to Repurchase Shares and to For For Management
Issue Treasury Shares
21 Non-Voting Agenda Item N/A N/A Management
22 Shareholder Proposal Regarding Equality N/A Abstain Shareholder
23 Shareholder Proposal Regarding N/A Abstain Shareholder
Implementing Equality
24 Shareholder Proposal Regarding Annual N/A Abstain Shareholder
Report
25 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders Association
26 Shareholder Proposal Regarding N/A Against Shareholder
Directors Fees
27 Shareholder Proposal Regarding N/A Against Shareholder
Nomination Committee
28 Shareholder Proposal Regarding N/A Against Shareholder
Petition for Board Fees
29 Shareholder Proposal Regarding Small N/A Against Shareholder
and Medium Sized Shareholders
30 Shareholder Proposal Regarding N/A For Shareholder
Petition for Voting Rights
31 Shareholder Proposal Regarding N/A Against Shareholder
Petition for Recruitment of Politicians
32 Shareholders Proposal Regarding Voting N/A For Shareholder
Rights
33 Shareholders Proposal Regarding N/A Against Shareholder
Recruitment of Politicians
34 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 68,000 for Vice
Chairman, and EUR 57,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Eija Ailasmaa, Pekka For For Management
Ala-Pietila (Chairman), Doug Baillie,
William Barker, Rolf Borjesson, Jukka
Suominen (Vice Chairman) and Sandra
Turner as Directors; Elect Kerttu
Tuomas as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10 Million For For Management
New Shares and Conveyance of up to 4
Million Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Michael J. Endres For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director Chris Inglis For For Management
1.9 Elect Director Peter J. Kight For For Management
1.10 Elect Director Jonathan A. Levy For For Management
1.11 Elect Director Eddie R. Munson For For Management
1.12 Elect Director Richard W. Neu For For Management
1.13 Elect Director David L. Porteous For For Management
1.14 Elect Director Kathleen H. Ransier For For Management
1.15 Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Report
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.95 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.8 Million to
Chairman and SEK 525,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees;
Approve Remuneration of Auditors
11a Reelect Tom Johnstone as Director For Did Not Vote Management
11b Reelect Ulla Litzen as Director For Did Not Vote Management
11c Reelect Katarina Martinson as Director For Did Not Vote Management
11d Reelect Bertrand Neuschwander as For Did Not Vote Management
Director
11e Reelect Daniel Nodhall as Director For Did Not Vote Management
11f Reelect Lars Pettersson as Director For Did Not Vote Management
11g Reelect Kai Warn as Director For Did Not Vote Management
11h Elect Christine Robins as New Director For Did Not Vote Management
11i Appoint Tom Johnstone as Board Chairman For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve 2016 Share Matching and For Did Not Vote Management
Performance Share Plan for Key
Employees
14a Authorize Reissuance of Issued Share For Did Not Vote Management
Capital to Hedge Company's Obligations
under Incentive Programs
14b Approve Equity Swap Arrangement to For Did Not Vote Management
Cover Obligations Under LTI 2015
15 Approve Issuance of 57.6 Million For Did Not Vote Management
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements, and Auditor's
Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
3.1 Elect Directors For For Management
3.2 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Add Article Re: Existence and For For Management
Operation of the Company's Statutory
Audit Committee
4 Amend Article 19: Board Vice Chairman For For Management
5 Amend Article 19 Paragraph 5 Re: For For Management
Appoint of Board Chairman
6 Amend Article 19 Re: Exclusion of For For Management
Legal Provision
7 Amend Article 24 and Remove Article For For Management
31: Chairman of the Medicine Division
8 Amend Articles 24 and 32, and Add For For Management
Article Re: Legal Officer Position
9 Amend Articles 24, 28 and 35 Re: For For Management
Operation Officer
10 Amend Articles 30, 32, 33 and 34 Re: For For Management
Executive Directors
11 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
12 Approve Bonus Matching Plan For Against Management
13 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2015
14 Re-Ratify Minutes of the Extraordinary For For Management
Meeting Held on April 29, 2011
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Irene Yun Lien Lee as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Hans Michael Jebsen as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
I.D.I INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Engagement with For Did Not Vote Management
Direct Finance of Direct Group (2006)
Ltd., Subsidiary, for Purchase
Portfolio Loan
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Did Not Vote Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAY 14, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Moshe Schneidman as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Doron Schneidman as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Michael Brown as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Joseph Kucik as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
2.1 Reelect Yehoshua Abramovich as For Did Not Vote Management
External Director for a Three-Year
Period
2.2 Reelect Pnina Shenhav as External For Did Not Vote Management
Director for a Three-Year Period
3 Subject to Approval of Item 2.1: For Did Not Vote Management
Approve Compensation of Yehoshua
Abramovich
4 Subject to Approval of Item 2.2: For Did Not Vote Management
Approve Compensation of Pnina Shenhav
5 Reappoint Kost, Forer, Gabbay Cassirer For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Did Not Vote Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Appoint KPMG Auditores as Auditor For For Management
5 Amend Preamble of Bylaws For For Management
6 Amend Articles 7 and 8 Re: Company's For For Management
Commitment, Mission, Vision and Values
7 Amend Article 14 of General Meeting For For Management
Regulations Re: Right to Information
and Technical Improvements
8 Amend Articles 19 and 39 of General For For Management
Meeting Regulations Re: Channels for
Participation
9 Elect Juan Manuel Gonzalez Serna as For For Management
Director
10 Elect Francisco Martinez Corcoles as For For Management
Director
11 Approve Allocation of Income and For For Management
Dividends
12 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
13 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
14 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
15 Approve Restricted Stock Plan For For Management
16 Advisory Vote on Remuneration Report For For Management
17 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 20 Billion and
Issuance of Notes up to EUR 6 Billion
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.50 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.03 million for
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Goran Blomberg, Cecilia Daun For Did Not Vote Management
Wennborg, Andrea Gisle Joosen, Fredrik
Hagglund, Jeanette Jager, Bengt Kjell,
Magnus Moberg, Jan Olofsson and
Claes-Goran Sylven (Chair) as
Directors; Elect Anette Wiotti as New
Director
17 Ratify KPMG as Auditors For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Amend Articles Re: Eliminated Share For Did Not Vote Management
Class, Change of Registered Office,
Editorial Changes
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Ratify Appointment of Celine Senmartin For For Management
as Director
6 Reelect Jean-Paul Faugere as Director For For Management
7 Reelect Olivier Mareuse as Director For For Management
8 Elect Marianne Laurent as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
10 Non-Binding Vote on Compensation of For For Management
Andre Martinez, Chairman of the Board
11 Non-Binding Vote on Compensation of For For Management
Olivier Wigniolle, CEO
12 Approve Remuneration Policy of Andre For For Management
Martinez, Chairman of the Board
13 Approve Remuneration Policy of Olivier For For Management
Wigniolle, CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For Against Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Article 3, 10, 11, and 15 II of For Against Management
Bylaws
19 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE.
Ticker: ICAD FP Security ID: F4931M119
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
9 Ratification of the Co-Option of For For Management
Celine Senmartin
10 Elect Jean-Paul Faugere For For Management
11 Elect Olivier Mareuse For For Management
12 Elect Marianne Laurent For For Management
13 Directors' Fees For For Management
14 Remuneration of Andre Martinez, Chair For For Management
15 Remuneration of Olivier Wigniolle, CEO For For Management
16 Remuneration Policy (Chair) For For Management
17 Remuneration Policy (CEO) For For Management
18 Authority to Repurchase and Reissue For For Management
Shares
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Authority to Increase Capital Through For For Management
Capitalisations
21 Employee Stock Purchase Plan For For Management
22 Amendments to Articles For For Management
23 Authorisation of Legal Formalities For For Management
Relating to Article Amendments
24 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Preference Shares For For Management
3 Approve Dividends on Equity Shares For For Management
4 Reelect Vishakha Mulye as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Reelect Anup Bagchi as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Anup Bagchi as Wholetime Director
9 Approve Issuance of Non-Convertible For For Management
Securities and Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA Security ID: Y3857E100
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect Rajashree Birla as Director For Did Not Vote Management
3 Reelect Shridhir Sariputta Hansa For Did Not Vote Management
Wijayasuriya as Director
4 Approve S.R. Batliboi & Associates For Did Not Vote Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For Did Not Vote Management
6 Authorize Issuance of Non-Convertible For Did Not Vote Management
Securities on Private Placement Basis
7 Approve Material Related Party For Did Not Vote Management
Transaction with Indus Towers Limited
8 Elect Alka Marezban Bharucha as For Did Not Vote Management
Director
9 Elect Baldev Raj Gupta as Director For Did Not Vote Management
10 Approve Waiver of Recovery of Excess For Did Not Vote Management
Managerial Remuneration to Himanshu
Kapania
11 Approve Remuneration of Himanshu For Did Not Vote Management
Kapania as Executive Director
12 Approve Remuneration of Akshaya For Did Not Vote Management
Moondra as Wholetime Director and
Chief Financial Officer
13 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Seki, Daisuke For For Management
1.3 Elect Director Matsushita, Takashi For For Management
1.4 Elect Director Kito, Shunichi For For Management
1.5 Elect Director Nibuya, Susumu For For Management
1.6 Elect Director Maruyama, Kazuo For For Management
1.7 Elect Director Sagishima, Toshiaki For For Management
1.8 Elect Director Homma, Kiyoshi For For Management
1.9 Elect Director Yokota, Eri For For Management
1.10 Elect Director Ito, Ryosuke For For Management
1.11 Elect Director Kikkawa, Takeo For For Management
1.12 Elect Director Mackenzie Clugston For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebecca M. Henderson For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mehmet Ali Aydinlar as Director For Against Management
3 Elect Tan See Leng as Director For For Management
4 Elect Chang See Hiang as Director For For Management
5 Elect Bhagat Chintamani Aniruddha as For For Management
Director
6 Elect Koji Nagatomi as Director For For Management
7 Approve Remuneration of Directors from For For Management
June 1, 2017 Until June 30, 2018
8 Approve Remuneration of Directors from For For Management
January 31, 2017 Until June 30, 2018
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Elect Abu Bakar bin Suleiman as For For Management
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Allocation of Units and For Against Management
Issuance of Shares to Abu Bakar bin
Suleiman Under the Long Term Incentive
Plan (LTIP)
13 Approve Allocation of Units and For Against Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
14 Approve Allocation of Units and For Against Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IHI CORPORATION
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Tamotsu For For Management
1.2 Elect Director Mitsuoka, Tsugio For For Management
1.3 Elect Director Sekido, Toshinori For For Management
1.4 Elect Director Terai, Ichiro For For Management
1.5 Elect Director Otani, Hiroyuki For For Management
1.6 Elect Director Mochizuki, Mikio For For Management
1.7 Elect Director Shikina, Tomoharu For For Management
1.8 Elect Director Kuwata, Atsushi For For Management
1.9 Elect Director Fujiwara, Taketsugu For For Management
1.10 Elect Director Kimura, Hiroshi For For Management
1.11 Elect Director Yamada, Takeshi For For Management
1.12 Elect Director Awai, Kazuki For For Management
1.13 Elect Director Ishimura, Kazuhiko For For Management
1.14 Elect Director Tanaka, Yayoi For For Management
2.1 Appoint Statutory Auditor Suga, Taizo For For Management
2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director William E. Ford For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Receive Auditors' Special Report on For Against Management
Related-Party Transactions and Approve
New Transactions
5 Elect Bertille Burel as Director For For Management
6 Reelect Xavier Niel as Director For For Management
7 Reelect Virginie Calmels as Director For For Management
8 Reelect Orla Noonan as Director For For Management
9 Reelect Pierre Pringuet as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 210,000
11 Approve Remuneration Policy of For Against Management
Chairman of the Board, CEO and
Vices-CEOs
12 Non-Binding Vote on Compensation of For For Management
Cyril Poidatz, Chairman of the Board
13 Non-Binding Vote on Compensation of For For Management
Maxime Lombardini, CEO
14 Non-Binding Vote on Compensation of For For Management
Rani Assaf, Antoine Levavasseur,
Xavier Niel, Thomas Reynaud, Vices-CEOs
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Share Capital
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of up to 1 For Against Management
Percent of Issued Capital for
Contributions in Kind from Employees
and Corporate Officers of Free Mobile
23 Authorize Capital Increase of Up to For Against Management
EUR 2 Million for Future Exchange
Offers
24 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans,
Reserved for Specific Employees and
Corporate Officers, Under Performance
Conditions
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive 2016 Annual Report (Non-Voting) None None Management
3a Discuss Remuneration Report None None Management
3b Adopt Financial Statements For For Management
3c Approve Dividends of EUR 0.55 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte as Auditors For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
6a
6c Grant Board Authority to Issue Shares For For Management
Up To 10 Percent in Case of
Takeover/Merger
6d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
6c
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Amendment to Additional For Against Management
Pension Scheme Agreement with Gilles
Michel, Chairman and CEO
5 Non-Binding Vote on Compensation of For Against Management
Gilles Michel, Chairman and CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO and any Other
Executive Corporate Officer to be
Appointed
7 Reelect Aldo Cardoso as Director For For Management
8 Reelect Paul Desmarais III as Director For For Management
9 Reelect Marion Guillou as Director For For Management
10 Reelect Colin Hall as Director For For Management
11 Elect Martina Merz as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13-15
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 5 of Bylaws Re: For For Management
Company's Lifespan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Abbreviated
Fiscal 2016 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.06
3 Approve Discharge of Management Board For For Management
for Abbreviated Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Abbreviated Fiscal 2016
5 Approve Remuneration of Supervisory For For Management
Board Members for Abbreviated Fiscal
2016
6 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal 2017
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Submission of For For Management
Deposit Receipts
9 Approve Dispute Settlement with Former For For Management
Executive Board Member Karl Petrikovics
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: JAN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director D.G. (Jerry) Wascom For For Management
2.6 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V.
Ticker: IDEAL B-1 Security ID: P5393B102
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Adherence to Fiscal For For Management
Obligations
2.1 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report
2.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Accept Individual and Consolidated For For Management
Financial Statements
2.5 Approve Report on Activities of Audit For For Management
and Corporate Practices Committees
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Company For Against Management
Secretary and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Company Secretary and Deputy Secretary
6 Elect Members of Audit and Corporate For Against Management
Practices Committees
7 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
8 Approve Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICH B Security ID: P52413138
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge Board of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and
Secretary; Approve Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
9c Approve May 11, 2017 as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, SEK 1.2 Million for Vice
Chairman, and SEK 600,000 for Other
Directors
12a Reelect Par Boman as Director For Did Not Vote Management
12b Reelect Christian Caspar as Director For Did Not Vote Management
12c Reelect Bengt Kjell as Director For Did Not Vote Management
12d Reelect Nina Linander as Director For Did Not Vote Management
12e Reelect Fredrik Lundberg as Director For Did Not Vote Management
12f Reelect Annika Lundius as Director For Did Not Vote Management
12g Reelect Lars Pettersson as Director For Did Not Vote Management
12h Reelect Helena Stjernholm as Director For Did Not Vote Management
12i Reelect Fredrik Lundberg as Board For Did Not Vote Management
Chairman
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve 2017 Share Matching Plan for For Did Not Vote Management
Key Employees
18a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
18b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
18c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 18a to be
Annually Published
18d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
18e Do not Allow Directors to Invoice None Did Not Vote Shareholder
Director's Fees via Legal Entity
18f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
18g Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 18e
18h Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
18i Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class CShares are
Entitled to One Vote Each
18j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18k Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
18l Request Board to Propose to the None Did Not Vote Shareholder
Government of Sweden to Draw Attention
to the Need to Implement a Ban on
Lobbying for Politicians
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect Gareth Wright as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Cindy Rose as Director For For Management
9 Re-elect Helen Owers as Director For For Management
10 Re-elect Stephen Davidson as Director For For Management
11 Re-elect David Flaschen as Director For For Management
12 Elect John Rishton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Amend Long-Term Incentive Plan For For Management
18 Approve U.S. Employee Stock Purchase For For Management
Plan
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: MAR 31, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Compensation of U For Against Management
B Pravin Rao as Chief Operating
Officer & Whole-time Director
2 Elect D N Prahlad as Independent For For Management
Director
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: JUN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Resolutions Approved For For Management
by EGM on Sep. 14, 2015
2 Receive Report on Status of Activities For For Management
Related to Acquisition Agreement Dated
July 31, 2015 with Pemex Gas y
Petroquimica Basica (Currently: Pemex
Transformacion Industrial) to Acquire
50 Percent of Gasoductos de Chihuahua
S de RL de CV
3 Approve Integration of Share Capital For Against Management
4 Approve Update of Registration of For Against Management
Shares; Approve Public Offering of
Shares in Mexico; Approve Private
Offering of Shares Abroad
5 Authorize Increase in Variable Capital For Against Management
via Issuance of Shares without
Preemptive Rights in Accordance With
Article 53 of Mexican Securities Law
6 Approve Loan Agreement For Against Management
7 Approve Acquistion of 100 Percent of For For Management
Capital of Entities that Own Wind
Farms: Ventika I and Ventika II;
Approve Necessary Actions Related to
Acquisition and Financing
8 Elect or Ratify Directors For Against Management
9 Approve Granting of Powers to For For Management
Implement Adopted Resolutions by this
Meeting
10 Amend Articles Re: Convening of For Against Management
General Meetings
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Elect or Ratify Principal and For Against Management
Alternate Directors, Members and
Chairman of Audit and Corporate
Practices Committee; Verify
Independence Classification of Board
Members
3 Approve Remuneration of Principal and For For Management
Alternate Directors, Members of Board
Committees and Company Secretary
4 Consolidate Bylaws For Against Management
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ING BANK SLASKI SA
Ticker: ING Security ID: X0645S103
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Agenda of Meeting None None Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Financial Statements
6 Receive Supervisory Board Reports None None Management
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations
7.3 Approve Consolidated Financial For For Management
Statements
7.4 Approve Management Board Report on For For Management
Group's Operations
7.5 Approve Supervisory Board Reports For For Management
7.6.1 Approve Discharge of Malgorzata For For Management
Kolakowska (CEO)
7.6.2 Approve Discharge of Brunon For For Management
Bartkiewicz (CEO)
7.6.3 Approve Discharge of Miroslaw Boda For For Management
(Deputy CEO)
7.6.4 Approve Discharge of Michal For For Management
Boleslawski (Deputy CEO)
7.6.5 Approve Discharge of Joanna Erdman For For Management
(Deputy CEO)
7.6.6 Approve Discharge of Ignacio Julia For For Management
Vilar (Deputy CEO)
7.6.7 Approve Discharge of Marcin Gizycki For For Management
(Deputy CEO)
7.6.8 Approve Discharge of Justyna Kesler For For Management
(Deputy CEO)
7.6.9 Approve Discharge of Patrick Roesink For For Management
(Deputy CEO)
7.7.1 Approve Discharge of Antoni Reczek For For Management
(Supervisory Board Chairman)
7.7.2 Approve Discharge of Brunon For For Management
Bartkiewicz (Supervisory Board Deputy
Chairman)
7.7.3 Approve Discharge of Roland Boekhout For For Management
(Supervisory Board Deputy Chairman)
7.7.4 Approve Discharge of Aleksander Galos For For Management
(Supervisory Board Member)
7.7.5 Approve Discharge of Ad Kas For For Management
(Supervisory Board Member)
7.7.6 Approve Discharge of Malgorzata For For Management
Kolakowska (Supervisory Board Member)
7.7.7 Approve Discharge of Aleksander Kutela For For Management
(Supervisory Board Member)
7.7.8 Approve Discharge of Diederik van For For Management
Wassenaer (Supervisory Board Member)
7.7.9 Approve Discharge of Christopher For For Management
Steane (Supervisory Board Member)
7.8 Approve Allocation of Income For For Management
7.9.1 Amend Statute For For Management
7.9.2 Amend Statute Re: Management Board For For Management
Authorization to Increase Share
Capital within Limits of Target
Capital with Possible Exclusion of
Preemptive Rights
7.10 Elect Supervisory Board Member For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Information on Deferral Period None None Management
in the Remuneration Policy for Members
of the Executive Board
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6a Reelect Ralph Hamers to Management For For Management
Board
6b Elect Steven van Rijswijk to For For Management
Management Board
6c Elect Koos Timmermans to Management For For Management
Board
7a Reelect Hermann-Josef Lamberti to For For Management
Supervisory Board
7b Reelect Robert Reibestein to For For Management
Supervisory Board
7c Reelect Jeroen van der Veer to For For Management
Supervisory Board
7d Elect Jan Peter Balkenende to For For Management
Supervisory Board
7e Elect Margarete Haase to Supervisory For For Management
Board
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INGENICO GROUP
Ticker: ING Security ID: F5276G104
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.5 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
6 Ratify Appointment of Caroline Parot For For Management
as Director
7 Reelect Caroline Parot as Director For For Management
8 Reelect Bernard Bourigeaud as Director For For Management
9 Non-Binding Vote on Compensation of For Against Management
Philippe Lazare, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
15 Amend Article 12 of Bylaws Re: For For Management
Directors Election
16 Amend Article 4, 15 and 18 of Bylaws For For Management
to Comply with New Regulation Re:
Headquarters, Regulated Agreements,
and Auditors
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Michael W. Lamach For For Management
1g Elect Director Myles P. Lee For For Management
1h Elect Director John P. Surma For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Phillipa McCrostie as Director For For Management
6 Re-elect Tony Bates as Director For For Management
7 Re-elect Simon Bax as Director For For Management
8 Re-elect Sir Bryan Carsberg as Director For Abstain Management
9 Re-elect Robert Kehler as Director For For Management
10 Re-elect Janice Obuchowski as Director For For Management
11 Re-elect Rupert Pearce as Director For For Management
12 Re-elect Dr Abe Peled as Director For For Management
13 Re-elect Robert Ruijter as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Dr Hamadoun Toure as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For Against Management
2.2 Elect Director Sano, Masaharu For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Robert W. Crispin For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Claude Dussault For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Stephen G. Snyder For For Management
1.12 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Reed E. Hundt For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Political Contributions Disclosure Against Against Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTER PIPELINE LTD.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Richard Shaw For For Management
2.2 Elect Director David Fesyk For For Management
2.3 Elect Director Lorne Brown For For Management
2.4 Elect Director Duane Keinick For For Management
2.5 Elect Director Alison Taylor Love For For Management
2.6 Elect Director William Robertson For For Management
2.7 Elect Director Brant Sangster For For Management
2.8 Elect Director Margaret McKenzie For For Management
2.9 Elect Director Christian Bayle For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of For For Management
Audit Commission
6.1 Elect Boris Ayuev as Director None Against Management
6.2 Elect Andrey Bugrov as Director None For Management
6.3 Elect Anatoly Gavrilenko as Director None Against Management
6.4 Elect Boris Kovalchuk as Director None Against Management
6.5 Elect Evgeny Logovinsky as Director None Against Management
6.6 Elect Aleksandr Lokshin as Director None Against Management
6.7 Elect Andrey Murov as Director None Against Management
6.8 Elect Aleksey Nuzhdov as Director None Against Management
6.9 Elect Ronald Pollett as Director None For Management
6.10 Elect Elena Sapozhnikova as Director None For Management
6.11 Elect Igor Sechin as Director None None Management
6.12 Elect Denis Fedorov as Director None Against Management
6.13 Elect Dmitry Shugaev as Director None Against Management
7.1 Elect Gennady Bukaev as Member of For For Management
Audit Commission
7.2 Elect Tatyana Zaltsman as Member of For For Management
Audit Commission
7.3 Elect Svetlana Kovaleva as Member of For For Management
Audit Commission
7.4 Elect Igor Feoktistov as Member of For For Management
Audit Commission
7.5 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve New Edition of Charter For For Management
10 Approve New Edition of Regulations on For Against Management
Board of Directors
11 Approve New Edition of Regulations on None None Management
Remuneration of Directors
12 Approve New Edition of Regulations on For For Management
Management
13.1 Approve Company's Membership in For For Management
Russian National Committee of
International Council on Large
Electric Systems
13.2 Approve Company's Membership in For For Management
International Congress of
Industrialists and Entrepreneurs
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 31,
2016
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For For Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Elect Directors For Against Management
12 Approve Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Allocation of Reserves For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann M. Cairns For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Fred W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Articles For For Management
7 Amend Bylaws For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Report on Assessing Environmental, Against Against Shareholder
Social and Governance Market Disclosure
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L148
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5a Elect Malina Ngai as Director For For Management
5b Re-elect Anne Busquet as Director For For Management
5c Re-elect Patrick Cescau as Director For For Management
5d Re-elect Ian Dyson as Director For For Management
5e Re-elect Paul Edgecliffe-Johnson as For For Management
Director
5f Re-elect Jo Harlow as Director For For Management
5g Re-elect Luke Mayhew as Director For For Management
5h Re-elect Jill McDonald as Director For For Management
5i Re-elect Dale Morrison as Director For For Management
5j Re-elect Richard Solomons as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Approve Share Consolidation For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERCORP FINANCIAL SERVICES INC
Ticker: IFS Security ID: P5626F102
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Individual and Consolidated For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect and/or Ratify Directors For Against Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda Buck For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Henry W. Howell, Jr. For For Management
1j Elect Director Katherine M. Hudson For For Management
1k Elect Director Dale F. Morrison For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Kathryn D. Sullivan For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David Reid as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Edward Leigh as Director For For Management
7 Re-elect Louise Makin as Director For For Management
8 Elect Andrew Martin as Director For For Management
9 Re-elect Gill Rider as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Re-elect Lena Wilson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a 2017 Remuneration Policies for For For Management
Employees and Non-Employed Staff
2.b Extend Maximum Variable Compensation For For Management
Ratio to All Risk Takers Who Are Not
Part of Corporate Control Functions
2.c Approve Severance Payments Policy For For Management
2.d Approve Incentive Bonus Plan For For Management
2.e Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Bonus Plan
--------------------------------------------------------------------------------
INTIME RETAIL (GROUP) COMPANY LIMITED
Ticker: 1833 Security ID: G4922U103
Meeting Date: MAY 08, 2017 Meeting Type: Special
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction to Give For For Management
Effect to the Scheme
1 Approve Increase in Authorized Share For For Management
Capital in Relation to the
Implementation of the Scheme and
Withdrawal of the Listing of the
Shares from The Stock Exchange of Hong
Kong Limited
2 Approve Rollover Agreement For For Management
--------------------------------------------------------------------------------
INTIME RETAIL (GROUP) COMPANY LIMITED
Ticker: 1833 Security ID: G4922U103
Meeting Date: MAY 08, 2017 Meeting Type: Court
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Michael A. Friedman For For Management
1.3 Elect Director Gary S. Guthart For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Keith R. Leonard, Jr. For For Management
1.6 Elect Director Alan J. Levy For For Management
1.7 Elect Director Jami Dover Nachtsheim For For Management
1.8 Elect Director Mark J. Rubash For For Management
1.9 Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Joseph R. Canion For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director C. Robert Henrikson For For Management
1.5 Elect Director Ben F. Johnson, III For For Management
1.6 Elect Director Denis Kessler For For Management
1.7 Elect Director Nigel Sheinwald For For Management
1.8 Elect Director G. Richard Wagoner, Jr. For For Management
1.9 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Provide Proxy Access Right For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q4976M105
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of 50 Percent For Against Management
of IOM and Related Transactions
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W5139V109
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.00 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13a Amend Articles Re: Number of Board For Did Not Vote Management
Members
13b Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for the
Chairman, SEK 1.1 Million for Vice
Chairmen, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Tom Boardman as Director For Did Not Vote Management
15b Reelect Anders Borg as Director For Did Not Vote Management
15c Reelect Dame Amelia Fawcett as Director For Did Not Vote Management
15d Reelect Wilhelm Klingspor as Director For Did Not Vote Management
15e Reelect Lothar Lanz as Director For Did Not Vote Management
15f Reelect Erik Mitteregger as Director For Did Not Vote Management
15g Reelect Mario Queiroz as Director For Did Not Vote Management
15h Reelect John Shakeshaft as Director For Did Not Vote Management
15i Reelect Cristina Stenbeck as Director For Did Not Vote Management
15j Elect Cynthia Gordon as New Director For Did Not Vote Management
15k Elect Henrik Poulsen as New Director For Did Not Vote Management
16 Reelect Tom Boardman as Board Chairman For Did Not Vote Management
17 Ratify Deloitte as Auditors For Did Not Vote Management
18 Authorize Representatives of at Least For Did Not Vote Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Approve Incentive Plan (LTI 2017) For Did Not Vote Management
20b Approve Issuance of Class C Shares For Did Not Vote Management
20c Authorize Repurchase of Class C Shares For Did Not Vote Management
20d Approve Transfer of Shares For Did Not Vote Management
21 Approve Synthetic Stock Option Plan For Did Not Vote Management
for Kinnevik Employees
22 Authorize Share Repurchase Program For Did Not Vote Management
23 Amend Corporate Purpose For Did Not Vote Management
24a Adopt a Zero Vision Regarding None Did Not Vote Shareholder
Accidents in Work Place Accidents in
the Company and Subsidiaries
24b Require Board to Appoint Working Group None Did Not Vote Shareholder
Regarding Accidents in Work Place
Accidents in the Company and
Subsidiaries
24c Instruct the Board to Yearly Report to None Did Not Vote Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
24d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
24e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
24f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 24e to be
Annually Published
24g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
24h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
24i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
24j Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 24h
24k Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
24l Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
24m Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
24n Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period" for Politicians
24o Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
24p Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Draw Attention to
the Possible Reform in the Area
24q Request Special Examination of the None Did Not Vote Shareholder
Internal and External Entertainment in
the Company
24r Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal of a Policy Concerning
Internal and External Entertainment in
the Company
25 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 11.00 Per Share
12a Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.45 Million for
Chairman, SEK 1.42 Million for
Vice-Chairman, and SEK 655,000 for
Other Directors; Approve Remuneration
for Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14a Reelect Josef Ackermann as Director For Did Not Vote Management
14b Reelect Gunnar Brock as Director For Did Not Vote Management
14c Reelect Johan Forssell as Director For Did Not Vote Management
14d Reelect Magdalena Gerger as Director For Did Not Vote Management
14e Reelect Tom Johnstone as Director For Did Not Vote Management
14f Reelect Grace Reksten as Director For Did Not Vote Management
14g Reelect Hans Straberg as Director For Did Not Vote Management
14h Reelect Lena Treschow as Director For Did Not Vote Management
14i Reelect Jacob Wallenberg as Director For Did Not Vote Management
14j Reelect Marcus Wallenberg as Director For Did Not Vote Management
14k Reelect Sara Ohrwall as Director For Did Not Vote Management
15 Reelect Jacob Wallenberg as Board For Did Not Vote Management
Chairman
16 Ratify Deloitte as Auditors For Did Not Vote Management
17a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17b Approve 2017 Long-Term Incentive For Did Not Vote Management
Program f or Management and Other
Employees
17c Approve 2017 Long-Term Incentive For Did Not Vote Management
Program for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 500,000 For Did Not Vote Management
Repurchased Shares in Support of 2017
Long- Term Incentive Program
19 Amend Articles Re: Location of AGM, For Did Not Vote Management
Opening of AGM, Signing on Behalf of
the Company; Latest date of General
Meeting; Notice to Attend; Change in
Name of Law
20a Adopt a Zero Vision for Workplace None Did Not Vote Shareholder
Accidents
20b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Workplace Accidents
20c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 20b to be
Annually Published
20d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
20e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 20e to be
Annually Published
20g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
20h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20j Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20h
20k Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
20l Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
20n Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
20o Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION
Ticker: 8963 JP Security ID: J2442V103
Meeting Date: SEP 26, 2016 Meeting Type: Special
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Naoki Fukuda as Executive For For Management
Director
3 Elect Christopher Reed as Alternate For For Management
Executive Director
4 Elect Takashi Takahashi For For Management
5 Elect Hiroyuki Fujimoto For For Management
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with Marc de Garidel, Chairman
6 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with David Meek, CEO
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Elect Margaret Liu as Director For For Management
9 Elect Carol Stuckley as Director For For Management
10 Elect David Meek as Director For For Management
11 Reelect Antoine Flochel as Director For Against Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
13 Non-Binding Vote on Compensation of For Against Management
Christel Bories, Vice-CEO until March
13, 2016
14 Non-Binding Vote on Compensation of For Against Management
Marc de Garidel, Chairman and CEO
until July 18, 2016 and Chairman since
this date
15 Approve Remuneration Policy of Chairman For For Management
16 Non-Binding Vote on Compensation of For Against Management
David Meek, CEO since July 18, 2016
17 Approve Remuneration Policy of CEO For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
23 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above, under Items 21-23
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Amend Article 4, 19 and 20 of Bylaws For For Management
to Comply with New Regulation Re:
Headquarters, Corporate Officers
Compensation and Auditors
29 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES ID Security ID: G49456109
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Joan Garahy For For Management
3 Elect David Ehrlich For For Management
4 Elect Declan Moylan For For Management
5 Elect Aidan O' Hogan For For Management
6 Elect Thomas Schwartz For For Management
7 Elect Phillip Burns For For Management
8 Elect Margaret Sweeney For For Management
9 Authority to Set Auditor's Fees For For Management
10 Authority to Set General Meeting For For Management
Notice Period at 14 Days
11 Directors' Fees For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
15 Authority to Repurchase Shares For For Management
16 Authority to Set Price Range for For For Management
Re-issuance of Treasury Shares
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For Against Management
2.2 Elect Director Sugie, Toshihiko For Against Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Wada, Hideharu For For Management
2.5 Elect Director Shirai, Toshinori For For Management
2.6 Elect Director Utsuda, Shoei For For Management
2.7 Elect Director Ida, Yoshinori For For Management
2.8 Elect Director Nagayasu, Katsunori For For Management
3 Appoint Statutory Auditor Hirata, Takeo For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: Security ID: 464286772
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWT Security ID: 46434G772
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For Did Not Vote Management
Board
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.26 Million for
Chairman, DKK 630,000 for Deputy
Chairman and DKK 420,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For Did Not Vote Management
CBE as Director
7b Reelect Thomas Berglund as Director For Did Not Vote Management
7c Reelect Claire Chiang as Director For Did Not Vote Management
7d Reelect Henrik Poulsen as Director For Did Not Vote Management
7e Reelect Ben Stevens as Director For Did Not Vote Management
7f Reelect Cynthia Mary Trudell as For Did Not Vote Management
Director
8 Ratify Ernst & Young as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Narimatsu, Yukio For For Management
2.3 Elect Director Takahashi, Shinichi For For Management
2.4 Elect Director Ito, Masatoshi For For Management
3.1 Appoint Statutory Auditor Shindo, For Against Management
Tetsuhiko
3.2 Appoint Statutory Auditor Mikumo, For Against Management
Takashi
3.3 Appoint Statutory Auditor Kawamura, For Against Management
Kanji
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Committee of Directors and Audit and
Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Audit Committee For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Appointed by
Preferred Shareholder
2.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate Fiscal Council Member
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2 Elect Jose Maria Rabelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Okamoto, Hitoshi For For Management
3.3 Elect Director Suzuki, Yoshihisa For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Fujisaki, Ichiro For For Management
3.7 Elect Director Kawakita, Chikara For For Management
3.8 Elect Director Muraki, Atsuko For For Management
3.9 Elect Director Mochizuki, Harufumi For For Management
4.1 Appoint Statutory Auditor Majima, For For Management
Shingo
4.2 Appoint Statutory Auditor Ono, Kotaro For For Management
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions - Clarify Director Authority
on Board Meetings
2.1 Elect Director Kobayashi, Yasuyuki For For Management
2.2 Elect Director Doi, Zenichi For For Management
2.3 Elect Director Tsutsumi, Hiroyuki For For Management
2.4 Elect Director Sakie Tachibana For For Management
Fukushima
2.5 Elect Director Ota, Yoshikatsu For For Management
2.6 Elect Director Tsuruta, Rokuro For For Management
2.7 Elect Director Ishii, Yasuo For For Management
2.8 Elect Director Nishikawa, Koichiro For For Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Yoshimoto, Tatsuya For For Management
2.11 Elect Director Makiyama, Kozo For For Management
2.12 Elect Director Fujino, Haruyoshi For For Management
2.13 Elect Director Wakabayashi, Hayato For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For Against Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For Against Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For Against Management
1.10 Elect Director Kirk Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For For Management
3.6 Elect Director Kikuyama, Hideki For For Management
3.7 Elect Director Shin, Toshinori For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Kobayashi, Eizo For For Management
3.10 Elect Director Ito, Masatoshi For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Takashiro, Isao For For Management
3.2 Elect Director Yokota, Nobuaki For For Management
3.3 Elect Director Suzuki, Hisayasu For For Management
3.4 Elect Director Akahori, Masatoshi For For Management
3.5 Elect Director Yonemoto, Yasuhide For For Management
3.6 Elect Director Chiku, Morikazu For For Management
3.7 Elect Director Kato, Katsuya For For Management
3.8 Elect Director Tanaka, Kazuhito For For Management
3.9 Elect Director Onishi, Masaru For Against Management
3.10 Elect Director Takagi, Shigeru For For Management
3.11 Elect Director Harada, Kazuyuki For Against Management
3.12 Elect Director Takemura, Shigeyuki For For Management
3.13 Elect Director Kawashita, Haruhisa For For Management
3.14 Elect Director Ishizeki, Kiyoshi For For Management
3.15 Elect Director Miyauchi, Toyohisa For For Management
4.1 Appoint Statutory Auditor Takeshima, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Kakizaki, For For Management
Tamaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Sago, Katsunori For For Management
1.4 Elect Director Nagato, Masatsugu For For Management
1.5 Elect Director Nakazato, Ryoichi For For Management
1.6 Elect Director Arita, Tomoyoshi For For Management
1.7 Elect Director Nohara, Sawako For For Management
1.8 Elect Director Machida, Tetsu For For Management
1.9 Elect Director Akashi, Nobuko For For Management
1.10 Elect Director Tsuboi, Toshihiro For For Management
1.11 Elect Director Ikeda, Katsuaki For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Nomoto, Hirofumi For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Noma, Miwako For For Management
1.8 Elect Director Mimura, Akio For For Management
1.9 Elect Director Yagi, Tadashi For For Management
1.10 Elect Director Seino, Satoshi For For Management
1.11 Elect Director Ishihara, Kunio For For Management
1.12 Elect Director Inubushi, Yasuo For For Management
1.13 Elect Director Charles D. Lake II For For Management
1.14 Elect Director Hirono, Michiko For For Management
1.15 Elect Director Munakata, Norio For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 JP Security ID: J27523109
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles - 1 For For Management
2 Amendments to Articles - 2 For For Management
3 Elect Hiroshi Nakajima as Executive For For Management
Director
4 Elect Naoki Umeda For For Management
5 Elect Kazuo Nezu For For Management
6 Elect Tomohiro Okanoya For For Management
7 Elect Hiroaki Takano For For Management
8 Elect Yoshinori Kiya as Alternate For For Management
Supervisory Director
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3 Elect Executive Director Nakajima, For For Management
Hiroshi
4.1 Elect Alternate Executive Director For For Management
Umeda, Naoki
4.2 Elect Alternate Executive Director For For Management
Nezu, Kazuo
5.1 Elect Supervisory Director Okanoya, For For Management
Tomohiro
5.2 Elect Supervisory Director Takano, For For Management
Hiroaki
6 Elect Alternate Supervisory Director For For Management
Kiya, Yoshinori
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect James Watkins as Director For Against Management
4b Elect Mark Greenberg as Director For Against Management
4c Elect Marty Natalegawa as Director For For Management
4d Elect Benjamin Keswick as Director For Against Management
5 Elect Vimala Menon as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect David Hsu as Director For Abstain Management
3 Re-elect Adam Keswick as Director For Abstain Management
4 Re-elect Simon Keswick as Director For Abstain Management
5 Re-elect Dr Richard Lee as Director For Against Management
6 Approve Directors' Fees For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect David Hsu as Director For Abstain Management
3 Re-elect Dr George Koo as Director For Against Management
4 Elect Y.K. Pang as Director For Abstain Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Structure of Remuneration of None For Shareholder
Management Board
7 Approve Structure of Remuneration of None For Shareholder
Supervisory Board
8 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
9 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations, Report on Payments for
Public Administration, and Management
Board Proposals on Allocation of Income
6.2 Receive Supervisory Board Report on For For Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
6.3 Receive Supervisory Board Report on None None Management
Its Work Including Its Review of
Company's Standing, External Control
System, and Risk Management System
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's Operations
7.3 Receive Report on Payments for Public None None Management
Administration
7.4 Receive Management Board Proposal on None None Management
Allocation of Income
7.5 Receive Management Board Proposal on None None Management
Allocation of Income Indicated in
Section 'Other Comprehensive Income'
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
8.3 Approve Report on Payments for Public For For Management
Administration
8.4 Approve Allocation of Income For For Management
8.5 Approve Allocation of Income Indicated For For Management
in Section 'Other Comprehensive Income'
9.1 Receive Consolidated Financial None None Management
Statements
9.2 Receive Management Board Report on None None Management
Group's Operations
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report on For For Management
Group's Operations
11.1a Approve Discharge of Tomasz Gawlik For For Management
(CEO)
11.1b Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
11.1c Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
11.1d Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
11.1e Approve Discharge of Michal Konczak For For Management
(Management Board Member)
11.1f Approve Discharge of Jozef Pawlinow For For Management
(Management Board Member)
11.1g Approve Discharge of Aleksander Wardas For For Management
(Management Board Member)
11.1h Approve Discharge of Krzysztof Mysiak For For Management
(Management Board Member)
11.2a Approve Discharge of Daniel Ozon For For Management
(Supervisory Board Chairman)
11.2b Approve Discharge of Jozef Myrczek For For Management
(Supervisory Board Chairman)
11.2c Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Deputy
Chairwoman)
11.2d Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Secretary)
11.2e Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Przemyslaw For For Management
Cieszynski (Supervisory Board Member)
11.2g Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Stanislaw Kluza For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Krzysztof For For Management
Kwasniewski (Supervisory Board Member)
11.2j Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
11.2l Approve Discharge of Krzysztof Mysiak For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Robert Ostrowski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Member)
11.2q Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Jan Przywara For For Management
(Supervisory Board Member)
12 Amend Jan. 12, 2017, EGM Resolution None Against Shareholder
Re: Structure of Remuneration of
Management Board
13 Amend Statute None Against Shareholder
14.1 Approve Disposal of Company's Assets None Against Shareholder
14.2 Approve Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
14.3 Approve Regulations on Agreements for None Against Shareholder
Donations, Debt Exemptions, and
Similar Agreements
14.4 Approve Regulations on Disposal of None Against Shareholder
Assets
14.5 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
14.6 Approve Requirements for Candidates to None Against Shareholder
Management Board
14.7 Elect Management Board Member and None Against Shareholder
Approve Recruitment Process of
Management Board Member
14.8 Approve Fulfilment of Obligations from None Against Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Moy Park For For Management
Lux Holdings S.a r.L (Moy Park Lux)
1.2 Approve Agreement to Absorb Friboi For For Management
Trade Exportacao e Importacao Ltda.
(Friboi Trade)
1.3 Ratify APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
1.4 Approve Independent Firm's Appraisals For For Management
1.5 Approve Absorption of Moy Park Lux For For Management
Holdings S.a r.L (Moy Park Lux) and
Friboi Trade Exportacao e Importacao
Ltda. (Friboi Trade)
2 Ratify Election of Norberto Fatio as For For Management
Independent Director
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Against Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Joesley Mendoca Batista as For Against Management
Director
3.3 Elect Sergio Roberto Waldrich as For For Management
Independent Director
3.4 Elect Jose Batista Sobrinho as Director For Against Management
3.5 Elect Humberto Junqueira de Farias as For Against Management
Director
3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For Against Management
Farahat as Director
3.7 Elect Claudia Silva Araujo de Azeredo For Against Management
Santos as Director
3.8 Elect Mauricio Luis Lucheti as Director For Against Management
3.9 Elect Norberto Fatio as Independent For For Management
Director
3.10 Elect Wesley Mendoca Batista as For Against Management
Director
3.11 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
4.1 Fix Number of Fiscal Council Members For For Management
4.2 Elect Adrian Lima da Hora as Fiscal For For Management
Council Member and Antonio da Silva
Barreto Junior as Alternate
4.3 Elect Demetrius Nichele Macei as For For Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
4.4 Elect Jose Paulo da Silva Filho as For For Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
4.5 Elect Eraldo Soares Pecanha as Fiscal For For Management
Council Member and Francisco Vicente
Santana Silva Telles as Alternate
4.6 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.56 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
6 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
7 Elect Marie-Laure Sauty de Chalon as For For Management
Supervisory Board Member
8 Elect Leila Turner as Supervisory For For Management
Board Member
9 Elect Benedicte Hautefort as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 425,000
11 Approve Remuneration Policy of For Against Management
Chairman of the Management Board and
of Management Board Members
12 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
of Supervisory Board Members
13 Non-Binding Vote on Compensation of For For Management
Jean-Charles Decaux, Chairman of the
Management Board
14 Non-Binding Vote on Compensation of For For Management
Gerard Degonse, Chairman of the
Supervisory Board
15 Non-Binding Vote on Compensation of For Against Management
Jean-Francois Decaux, Jean-Sebastien
Decaux, Emmanuel Bastide, David Bourg
and Daniel Hofer, Members of the
Management Board
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 2.3 Million
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Amend Article 18 of Bylaws Re: For For Management
Headquarters
28 Amend Article 21 of Bylaws Re: Auditors For For Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Boards
5 Approve Statement on Remuneration For Did Not Vote Management
Policy
6.A Appoint Ernst & Young as External For Did Not Vote Management
Auditor
6.B Appoint KPMG as External Auditor Against Did Not Vote Management
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hayashida, Eiji For Against Management
2.2 Elect Director Kakigi, Koji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Maeda, Masafumi For For Management
2.7 Elect Director Yoshida, Masao For For Management
2.8 Elect Director Yamamoto, Masami For For Management
3.1 Appoint Statutory Auditor Hara, Nobuya For For Management
3.2 Appoint Statutory Auditor Saiki, Isao For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Remove Director Masao Yoshida from Against Against Shareholder
Office
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
9, 2016
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Lily G. Ngochua as Director For For Management
3.5 Elect Patrick Henry C. Go as Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.7 Elect Robina Gokongwei-Pe as Director For For Management
3.8 Elect Ricardo J. Romulo as Director For For Management
3.9 Elect Cornelio T. Peralta as Director For For Management
3.10 Elect Jose T. Pardo as Director For For Management
3.11 Elect Renato T. de Guzman as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Sato, Masayuki For For Management
3.2 Elect Director Kawana, Koichi For For Management
3.3 Elect Director Ishizuka, Tadashi For For Management
3.4 Elect Director Yamazaki, Yutaka For For Management
3.5 Elect Director Akabane, Tsutomu For For Management
3.6 Elect Director Furuta, Eiki For For Management
3.7 Elect Director Sato, Satoshi For For Management
3.8 Elect Director Suzuki, Masanori For For Management
3.9 Elect Director Terajima, Kiyotaka For For Management
3.10 Elect Director Endo, Shigeru For For Management
3.11 Elect Director Matsushima, Masayuki For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audit Report For For Management
4 Approve 2016 Final Account Report For For Management
5 Approve 2017 Financial Budget Report For For Management
6 Approve 2016 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Ultra-short-term For For Management
Notes
10 Approve Lending of Funds Raised by the For For Management
Issuance of Ultra-short Term Notes
11.01 Elect Yao Yongjia as Director For For Management
12.01 Elect Chen Zhongyang as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Approve Resignation of Zhang Weidong For For Management
as Director and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
7 Elect Zhou Donghua as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration and
Determine the Terms of the Service
Contract
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Natalie A. Black For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Brian Duperreault For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Alex A. Molinaroli For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Juan Pablo del Valle For For Management
Perochena
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Omnibus Stock Plan For For Management
8 Approve the Directors' Authority to For For Management
Allot Shares
9 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
5 Approve 2016 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Kawasaki, Koichi For For Management
2.3 Elect Director Kawahashi, Nobuo For For Management
2.4 Elect Director Shmizu, Takao For For Management
2.5 Elect Director Matsuda, Yuzuru For For Management
2.6 Elect Director Sugata, Shiro For For Management
2.7 Elect Director Seki, Tadayuki For For Management
3 Appoint Statutory Auditor Moriwaki, For For Management
Sumio
4.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
4.2 Appoint Alternate Statutory Auditor For For Management
Chiba, Akira
5 Approve Annual Bonus For For Management
6 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Redeemable For For Management
Preference Shares
3 Approve Dividends on Equity Shares For For Management
4 Reelect Vinod Nowal as Director For For Management
5 Approve SRBC & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Seturaman Mahalingam as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Sajjan Jindal as Managing Director
9 Approve Reappointment and Remuneration For For Management
of Seshagiri Rao M.V.S. as Jt.
Managing Director & Group CFO
10 Approve Reappointment and Remuneration For For Management
of Vinod Nowal as Dy. Managing Director
11 Approve Grant of Options to Whole-time For Against Management
Directors
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Foreign Currency For For Management
Convertible Equity
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sudo, Seiichi For For Management
2.2 Elect Director Agata, Tetsuo For For Management
2.3 Elect Director Kawakami, Seiho For For Management
2.4 Elect Director Isaka, Masakazu For For Management
2.5 Elect Director Kume, Atsushi For For Management
2.6 Elect Director Miyazaki, Hiroyuki For For Management
2.7 Elect Director Kaijima, Hiroyuki For For Management
2.8 Elect Director Takahashi, Tomokazu For For Management
2.9 Elect Director Matsumoto, Takumi For For Management
2.10 Elect Director Miyatani, Takao For For Management
2.11 Elect Director Okamoto, Iwao For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.8
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 6.
1 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF 6.
7 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 5.7 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Ann Almeida as Director For For Management
5.1.4 Reelect Andreas Amschwand as Director For For Management
5.1.5 Reelect Heinrich Baumann as Director For For Management
5.1.6 Reelect Paul Chow as Director For For Management
5.1.7 Reelect Claire Giraut as Director For For Management
5.1.8 Reelect Gareth Penny as Director For For Management
5.1.9 Reelect Charles Stonehill as Director For For Management
5.2 Elect Ivo Furrer as Director For For Management
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Appoint Ann Almeida as Member of the For For Management
Compensation Committee
5.4.2 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
5.4.3 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
5.4.4 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Election Director Gary Daichendt For For Management
1c Election Director Kevin DeNuccio For For Management
1d Election Director James Dolce For For Management
1e Election Director Mercedes Johnson For For Management
1f Election Director Scott Kriens For For Management
1g Election Director Rahul Merchant For For Management
1h Election Director Rami Rahim For For Management
1i Election Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Report on Annual Disclosure of EEO-1 Against For Shareholder
Data
--------------------------------------------------------------------------------
JXTG HOLDINGS INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Uchida, Yukio For For Management
2.3 Elect Director Muto, Jun For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Onoda, Yasushi For For Management
2.6 Elect Director Adachi, Hiroji For For Management
2.7 Elect Director Ota, Katsuyuki For For Management
2.8 Elect Director Sugimori, Tsutomu For For Management
2.9 Elect Director Hirose, Takashi For For Management
2.10 Elect Director Miyake, Shunsaku For For Management
2.11 Elect Director Oi, Shigeru For For Management
2.12 Elect Director Taguchi, Satoshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
2.15 Elect Director Kondo, Seiichi For For Management
2.16 Elect Director Miyata, Yoshiiku For For Management
3 Appoint Statutory Auditor Nakajima, For For Management
Yuji
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 5.25
Per Share
3 Authorize Share Repurchase Program For Did Not Vote Management
4a Approve DKK 58.81 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
4b Amend Articles Re: Approve Creation of For Did Not Vote Management
DKK 100 Million Pool of Capital
without Preemptive Rights
4c Amend Articles Re: Approve Creation of For Did Not Vote Management
DKK 200 Million Pool of Capital with
Preemptive Rights
4d Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5a Elect Members of the Committee of For Did Not Vote Management
Representatives
5b1 Reelect Anker Nielsen as Member of the For Did Not Vote Management
Committee of Representatives
5b2 Reelect Anne Thiel Fuglsang as Member For Did Not Vote Management
of the Committee of Representatives
5b3 Reelect Bente Jensby as Member of the For Did Not Vote Management
Committee of Representatives
5b4 Reelect Betina Kuhn as Member of the For Did Not Vote Management
Committee of Representatives
5b5 Reelect Birgitte Svenningsen as Member For Did Not Vote Management
of the Committee of Representatives
5b6 Reelect Erna Pilgaardas Member of the For Did Not Vote Management
Committee of Representatives
5b7 Reelect Frede Jensen as Member of the For Did Not Vote Management
Committee of Representatives
5b8 Reelect Gert Kristensen as Member of For Did Not Vote Management
the Committee of Representatives
5b9 Reelect Gunnar Lisby Kjaer as Member For Did Not Vote Management
of the Committee of Representatives
5b10 Reelect Hans Christian Vestergaard as For Did Not Vote Management
Member of the Committee of
Representatives
5b11 Reelect Heidi Langergaard Kroer as For Did Not Vote Management
Member of the Committee of
Representatives
5b12 Reelect Ib Rene Laursen as Member of For Did Not Vote Management
the Committee of Representatives
5b13 Reelect Jan Feldgaard Lunde as Member For Did Not Vote Management
of the Committee of Representatives
5b14 Reelect Jan Thaarup as Member of the For Did Not Vote Management
Committee of Representatives
5b15 Reelect Jarl Gorridsen as Member of For Did Not Vote Management
the Committee of Representatives
5b16 Reelect Jens A. Borup as Member of the For Did Not Vote Management
Committee of Representatives
5b17 Reelect Jens Dalsgaard as Member of For Did Not Vote Management
the Committee of Representatives
5b18 Reelect Jesper Rasmussen as Member of For Did Not Vote Management
the Committee of Representatives
5b19 Reelect Jesper Staermose Andersen as For Did Not Vote Management
Member of the Committee of
Representatives
5b20 Reelect Jette Fledelius Andersen as For Did Not Vote Management
Member of the Committee of
Representatives
5b21 Reelect John Egebjerg-Johansen as For Did Not Vote Management
Member of the Committee of
Representatives
5b22 Reelect Jytte Thogersen as Member of For Did Not Vote Management
the Committee of Representatives
5b23 Reelect Jorgen Boserup as Member of For Did Not Vote Management
the Committee of Representatives
5b24 Reelect Jorgen Baek-Mikkelsen as For Did Not Vote Management
Member of the Committee of
Representatives
5b25 Reelect Jorgen Gade Nielsen as Member For Did Not Vote Management
of the Committee of Representatives
5b26 Reelect Kristian May as Member of the For Did Not Vote Management
Committee of Representatives
5b27 Reelect Kurt Bligaard Pedersen as For Did Not Vote Management
Member of the Committee of
Representatives
5b28 Reelect Lars Svenningsen as Member of For Did Not Vote Management
the Committee of Representatives
5b29 Reelect Lene Haaning as Member of the For Did Not Vote Management
Committee of Representatives
5b30 Reelect Mogens Poulsen as Member of For Did Not Vote Management
the Committee of Representatives
5b31 Reelect Niels Fog as Member of the For Did Not Vote Management
Committee of Representatives
5b32 Reelect Ole Bouet as Member of the For Did Not Vote Management
Committee of Representatives
5b33 Reelect Palle Moldrup Andersen as For Did Not Vote Management
Member of the Committee of
Representatives
5b34 Reelect Peder Astrup as Member of the For Did Not Vote Management
Committee of Representatives
5b35 Reelect Poul Djernes as Member of the For Did Not Vote Management
Committee of Representatives
5b36 Reelect Rina Asmussen as Member of the For Did Not Vote Management
Committee of Representatives
5b37 Reelect Susanne Lund Jensen as Member For Did Not Vote Management
of the Committee of Representatives
5b38 Reelect Soren Wibholm Just as Member For Did Not Vote Management
of the Committee of Representatives
5b39 Reelect Tage Andersen as Member of the For Did Not Vote Management
Committee of Representatives
5b40 Reelect Thorbjorn Risgaard as Member For Did Not Vote Management
of the Committee of Representatives
5b41 Reelect Torben Lindblad Christensen as For Did Not Vote Management
Member of the Committee of
Representatives
5b42 Elect Georg Sorensen as Member of the For Did Not Vote Management
Committee of Representatives
5b43 Elect Pernille Kraemmergaard Jensen as For Did Not Vote Management
Member of the Committee of
Representatives
6 Reelect Peter Schleidt as Director For Did Not Vote Management
7 Ratify Deloitte as Auditors For Did Not Vote Management
8 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve DKK 58.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
1.2 Approve Creation of DKK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
1.3 Approve Creation of DKK 200 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
1.4 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of DKK 5.60 For Did Not Vote Management
Per Share
2 Other Business None None Management
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte as Auditors for Fiscal For For Management
2017
6 Elect Thomas Koelbl to the Supervisory For For Management
Board
7.1 Amend Articles Re: Invitations to For For Management
General Meeting
7.2 Amend Articles Re: Decision-Making of For For Management
Supervisory Board
7.3 Amend Articles Re: Board Meetings and For For Management
Remuneration
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Atsumi, Naoki For For Management
2.3 Elect Director Tashiro, Tamiharu For For Management
2.4 Elect Director Koizumi, Hiroyoshi For For Management
2.5 Elect Director Uchida, Ken For For Management
2.6 Elect Director Furukawa, Koji For For Management
2.7 Elect Director Sakane, Masahiro For For Management
2.8 Elect Director Saito, Kiyomi For For Management
3 Appoint Statutory Auditor Fukada, Koji For For Management
4 Amend Performance-Based Cash For For Management
Compensation Ceiling Approved at 2007
AGM for Directors
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Tanaka, Minoru For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Iwazawa, Akira For For Management
1.6 Elect Director Amachi, Hidesuke For For Management
1.7 Elect Director Ishihara, Shinobu For For Management
1.8 Elect Director Fujii, Kazuhiko For For Management
1.9 Elect Director Nuri, Yasuaki For For Management
1.10 Elect Director Inokuchi, Takeo For For Management
1.11 Elect Director Mori, Mamoru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yagi, Makoto For For Management
2.2 Elect Director Iwane, Shigeki For For Management
2.3 Elect Director Toyomatsu, Hideki For For Management
2.4 Elect Director Kagawa, Jiro For For Management
2.5 Elect Director Doi, Yoshihiro For For Management
2.6 Elect Director Morimoto, Takashi For For Management
2.7 Elect Director Inoue, Tomio For For Management
2.8 Elect Director Sugimoto, Yasushi For For Management
2.9 Elect Director Yukawa, Hidehiko For For Management
2.10 Elect Director Oishi, Tomihiko For For Management
2.11 Elect Director Shimamoto, Yasuji For For Management
2.12 Elect Director Inoue, Noriyuki For For Management
2.13 Elect Director Okihara, Takamune For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Yashima, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management
4 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
5 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
9 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Energy Saving
10 Approve Income Allocation, with a Against Against Shareholder
Final Dividend of JPY 5 Higher than
Management's Dividend Proposal
11 Remove President Shigeki Iwane from Against Against Shareholder
Office
12 Amend Articles to Require Disclosure Against For Shareholder
of Compensation of Individual
Directors and its Calculation Base
13 Amend Articles to Launch Committee on Against Against Shareholder
Promotion of Work Sustainability
14 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuel and Abandon
Recycling Projects
15 Amend Articles to Launch Committee to Against Against Shareholder
Review Risks associated with Aging
Nuclear Plants and Resumption of
Nuclear Operation after Long-time
Suspension
16 Amend Articles to Ban Operation of Against Against Shareholder
Nuclear Power Generation
17 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
18 Amend Articles to Require Disclosure Against For Shareholder
of Compensation of Individual Directors
19 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
20 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
21 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
22 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
23 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
24 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
25 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ishino, Hiroshi For For Management
3.2 Elect Director Mori, Kunishi For For Management
3.3 Elect Director Tanaka, Masaru For For Management
3.4 Elect Director Kamikado, Koji For For Management
3.5 Elect Director Furukawa, Hidenori For For Management
3.6 Elect Director Seno, Jun For For Management
3.7 Elect Director Asatsuma, Shinji For For Management
3.8 Elect Director Harishchandra Meghraj For For Management
Bharuka
3.9 Elect Director Nakahara, Shigeaki For For Management
3.10 Elect Director Miyazaki, Yoko For For Management
4 Appoint Statutory Auditor Azuma, For For Management
Seiichiro
5 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Antonio O. Garza, Jr. For For Management
1.5 Elect Director David Garza-Santos For For Management
1.6 Elect Director Thomas A. McDonnell For For Management
1.7 Elect Director Patrick J. Ottensmeyer For For Management
1.8 Elect Director Rodney E. Slater For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Murayama, Shigeru For For Management
4.2 Elect Director Kanehana, Yoshinori For For Management
4.3 Elect Director Morita, Yoshihiko For For Management
4.4 Elect Director Ishikawa, Munenori For For Management
4.5 Elect Director Hida, Kazuo For For Management
4.6 Elect Director Tomida, Kenji For For Management
4.7 Elect Director Kuyama, Toshiyuki For For Management
4.8 Elect Director Ota, Kazuo For For Management
4.9 Elect Director Ogawara, Makoto For For Management
4.10 Elect Director Watanabe, Tatsuya For For Management
4.11 Elect Director Yoneda, Michio For For Management
4.12 Elect Director Yamamoto, Katsuya For For Management
5.1 Appoint Statutory Auditor Kodera, For For Management
Satoru
5.2 Appoint Statutory Auditor Ishii, Atsuko For For Management
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Approve Cooptation and Elect Katelijn For Against Management
Callewaert as Director
9b Approve Cooptation and Elect Matthieu For Against Management
Vanhove as Director
9c Approve Cooptation and Elect Walter For Against Management
Nonneman as Director
9d Reelect Philippe Vlerick as Director For Against Management
9e Elect Hendrik Scheerlinck as Director For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO.,LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kato, Yoshifumi For For Management
3.2 Elect Director Miura, Tatsuya For For Management
3.3 Elect Director Nakano, Michio For For Management
3.4 Elect Director Ueno, Masaya For For Management
3.5 Elect Director Inachi, Toshihiko For For Management
3.6 Elect Director Ishimaru, Masahiro For For Management
3.7 Elect Director Tsukuda, Kazuo For For Management
3.8 Elect Director Kita, Shuji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagahama, Tetsuo
4.2 Elect Director and Audit Committee For For Management
Member Nakatani, Masakazu
4.3 Elect Director and Audit Committee For For Management
Member Umezaki, Hisashi
4.4 Elect Director and Audit Committee For Against Management
Member Tahara, Nobuyuki
4.5 Elect Director and Audit Committee For For Management
Member Kusao, Koichi
5 Elect Alternate Director and Audit For For Management
Committee Member Fukuda, Tadashi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
9 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J3217R103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Ishiwata, Tsuneo For For Management
3.2 Elect Director Harada, Kazuyuki For For Management
3.3 Elect Director Ogura, Toshiyuki For For Management
3.4 Elect Director Michihira, Takashi For For Management
3.5 Elect Director Hirokawa, Yuichiro For For Management
3.6 Elect Director Honda, Toshiaki For For Management
3.7 Elect Director Takeda, Yoshikazu For For Management
3.8 Elect Director Sasaki, Kenji For For Management
3.9 Elect Director Tomonaga, Michiko For For Management
3.10 Elect Director Hirai, Takeshi For For Management
3.11 Elect Director Ueno, Kenryo For For Management
3.12 Elect Director Oga, Shosuke For For Management
3.13 Elect Director Urabe, Kazuo For For Management
3.14 Elect Director Watanabe, Shizuyoshi For For Management
3.15 Elect Director Kawamata, Yukihiro For For Management
3.16 Elect Director Sato, Kenji For For Management
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nagata, Tadashi For For Management
3.2 Elect Director Komura, Yasushi For For Management
3.3 Elect Director Takahashi, Taizo For For Management
3.4 Elect Director Maruyama, So For For Management
3.5 Elect Director Nakaoka, Kazunori For For Management
3.6 Elect Director Ito, Shunji For For Management
3.7 Elect Director Koshimizu, Yotaro For For Management
3.8 Elect Director Nakajima, Kazunari For For Management
3.9 Elect Director Minami, Yoshitaka For For Management
3.10 Elect Director Takahashi, Atsushi For For Management
3.11 Elect Director Furuichi, Takeshi For For Management
3.12 Elect Director Kawasugi, Noriaki For For Management
3.13 Elect Director Yamamoto, Mamoru For For Management
3.14 Elect Director Komada, Ichiro For For Management
3.15 Elect Director Kawase, Akinobu For For Management
3.16 Elect Director Yasuki, Kunihiko For For Management
3.17 Elect Director Sakurai, Toshiki For For Management
3.18 Elect Director Terada, Yuichiro For For Management
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Saigusa, Norio For For Management
2.2 Elect Director Hirata, Kenichiro For For Management
2.3 Elect Director Kobayashi, Toshiya For For Management
2.4 Elect Director Matsukami, Eiichiro For For Management
2.5 Elect Director Saito, Takashi For For Management
2.6 Elect Director Kato, Masaya For For Management
2.7 Elect Director Shinozaki, Atsushi For For Management
2.8 Elect Director Miyajima, Hiroyuki For For Management
2.9 Elect Director Serizawa, Hiroyuki For For Management
2.10 Elect Director Kawasumi, Makoto For For Management
2.11 Elect Director Toshima, Susumu For For Management
2.12 Elect Director Akai, Fumiya For Against Management
2.13 Elect Director Furukawa, Yasunobu For For Management
2.14 Elect Director Mashimo, Yukihito For For Management
2.15 Elect Director Amano, Takao For For Management
2.16 Elect Director Muroya, Masahiro For For Management
3 Appoint Statutory Auditor Muraoka, For Against Management
Takashi
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Stephanie Burns For For Management
1.3 Elect Director Richard Dreiling For For Management
1.4 Elect Director La June Montgomery For For Management
Tabron
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KENNEDY WILSON EUROPE REAL ESTATE PLC
Ticker: KWE LN Security ID: G9877R104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Charlotte Valeur For For Management
6 Elect William J. McMorrow For For Management
7 Elect Mark McNicholas For For Management
8 Elect Simon Radford For For Management
9 Elect Mary Ricks For For Management
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Till Vestring as Director For Against Management
4 Elect Danny Teoh as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: KREIT SP Security ID: Y4740G104
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Elect Wee Gee ANG For For Management
4 Elect TAN Cheng Han For For Management
5 Elect Christina Tan For For Management
6 Elect Penny Goh For For Management
7 Elect TAN Swee Yiow For For Management
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Reports
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Ang Wee Gee as Director For For Management
4 Elect Tan Cheng Han as Director For For Management
5 Elect Christina Tan as Director For For Management
6 Elect Penny Goh as Director For For Management
7 Elect Tan Swee Yiow as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.60 per Share
4 Reelect Francois-Henri Pinault as For Against Management
Director
5 Reelect Jean-Francois Palus as Director For For Management
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Remuneration Policy for For Against Management
Executive Officers
9 Non-Binding Vote on Compensation of For Against Management
Francois-Henri Pinault, CEO
10 Non-Binding Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 50
Million
17 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 and 15-16
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gerry Behan as Director For For Management
3b Re-elect Dr Hugh Brady as Director For For Management
3c Re-elect Dr Karin Dorrepaal as Director For For Management
3d Re-elect Michael Dowling as Director For For Management
3e Re-elect Joan Garahy as Director For For Management
3f Re-elect Flor Healy as Director For For Management
3g Re-elect James Kenny as Director For For Management
3h Re-elect Stan McCarthy as Director For For Management
3i Re-elect Brian Mehigan as Director For For Management
3j Re-elect Tom Moran as Director For For Management
3k Re-elect Philip Toomey as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of A For For Management
Ordinary Shares
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ho Shut Kan as Director For For Management
3b Elect Bryan Pallop Gaw as Director For For Management
3c Elect Ku Moon Lun as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive the Auditor's Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Vice Chairman, and EUR
37,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Seven For For Management
13 Elect Directors (No Election at 2017 None None Management
AGM)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Charitable Donations of up to For For Management
EUR 300,000
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director Bruce D. Broussard For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Gary M. Crosby For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director H. James Dallas For For Management
1.7 Elect Director Elizabeth R. Gile For For Management
1.8 Elect Director Ruth Ann M. Gillis For For Management
1.9 Elect Director William G. Gisel, Jr. For For Management
1.10 Elect Director Carlton L. Highsmith For For Management
1.11 Elect Director Richard J. Hipple For For Management
1.12 Elect Director Kristen L. Manos For For Management
1.13 Elect Director Beth E. Mooney For For Management
1.14 Elect Director Demos Parneros For For Management
1.15 Elect Director Barbara R. Snyder For For Management
1.16 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James V. Bertram For For Management
2.2 Elect Director Douglas J. Haughey For For Management
2.3 Elect Director Nancy M. Laird For For Management
2.4 Elect Director Gianna Manes For For Management
2.5 Elect Director Donald J. Nelson For For Management
2.6 Elect Director Michael J. Norris For For Management
2.7 Elect Director Thomas O'Connor For For Management
2.8 Elect Director David G. Smith For For Management
2.9 Elect Director William R. Stedman For For Management
2.10 Elect Director Janet Woodruff For For Management
3 Approve Shareholder Rights Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Treatment of Net Loss
7 Receive Management Board Proposal on None None Management
Dividends
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's and Group's
Operations, Standalone and
Consolidated Financial Statements, and
Management Board Proposal on Treatment
of Net Loss and Dividends
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Its Activities
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial For For Management
Statements
10.3 Approve Management Board Report on For For Management
Company's and Group's Operations
10.4 Approve Treatment of Net Loss For For Management
10.5 Approve Dividends of PLN 1 per Share For For Management
11.1a Approve Discharge of Miroslaw Blinski For For Management
(Management Board Member)
11.1b Approve Discharge of Marcin For Against Management
Chmielewski (Management Board Member)
11.1c Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Management Board
Member)
11.1d Approve Discharge of Michal Jezioro For For Management
(Management Board Member)
11.1e Approve Discharge of Jacek Kardela For Against Management
(Management Board Member)
11.1f Approve Discharge of Miroslaw For For Management
Laskowski (Management Board Member)
11.1g Approve Discharge of Jacek Rawecki For For Management
(Management Board Member)
11.1h Approve Discharge of Jaroslaw For Against Management
Romanowski (Management Board Member)
11.1i Approve Discharge of Krzysztof Skora For For Management
(Management Board Member)
11.1j Approve Discharge of Stefan For For Management
Swiatkowski (Management Board Member)
11.1k Approve Discharge of Piotr Walczak For For Management
(Management Board Member)
11.1l Approve Discharge of Herbert Wirth For Against Management
(Management Board Member)
11.2a Approve Discharge of Radoslaw Barszcz For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Stanislaw Fiedor For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Cezary Godziuk For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dominik Hunk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
11.2l Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Milosz For For Management
Stanislawski (Supervisory Board Member)
11.2o Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
11.2r Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
11.2s Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
12.1 Amend Statute Re: Editorial Amendment None For Shareholder
12.2 Amend Statute Re: Management Board None For Shareholder
12.3 Amend Statute Re: Supervisory Board None For Shareholder
12.4 Amend Statute Re: General Meeting None For Shareholder
12.5 Amend Statute Re: Disposal of Company None For Shareholder
Assets
12.6 Amend Statute Re: Management Board None For Shareholder
13.1 Approve Disposal of Company's Assets None Against Shareholder
13.2 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
13.3 Approve Regulations on Agreements for None For Shareholder
Donations, Debt Exemptions, and
Similar Agreements
13.4 Approve Regulations on Disposal of None For Shareholder
Assets
13.5 Approve Obligation of Publication of None For Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
13.6 Approve Requirements for Candidates to None For Shareholder
Management Board
13.7 Approve Regulations on Election and None For Shareholder
Recruitment Process of Management
Board Members
13.8 Approve Fulfilment of Obligations from None For Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
14 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
15 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for
Supervisory Board Members
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Richard G. Dooley For For Management
1d Elect Director Conor C. Flynn For For Management
1e Elect Director Joe Grills For For Management
1f Elect Director Frank Lourenso For For Management
1g Elect Director Colombe M. Nicholas For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Richard B. Saltzman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. KINDER For For Management
1B. ELECTION OF DIRECTOR: STEVEN J. KEAN For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG For For Management
1D. ELECTION OF DIRECTOR: TED A. GARDNER For For Management
1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, For For Management
JR.
1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST For For Management
1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, For For Management
JR.
1H. ELECTION OF DIRECTOR: DEBORAH A. For For Management
MACDONALD
1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN For For Management
1J. ELECTION OF DIRECTOR: ARTHUR C. For For Management
REICHSTETTER
1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM For For Management
1L. ELECTION OF DIRECTOR: C. PARK SHAPER For For Management
1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH For For Management
1N. ELECTION OF DIRECTOR: JOEL V. STAFF For For Management
1O. ELECTION OF DIRECTOR: ROBERT F. VAGT For For Management
1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
PROXY ACCESS BYLAW
4. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ANNUAL SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ASSESSMENT OF THE MEDIUM- AND
LONG-TERM PORTFOLIO IMPACTS OF
TECHNOLOGICAL ADVANCES AND GLOBAL
CLIMATE CHANGE POLICIES
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Methane Emissions Against For Shareholder
5 Report on Annual Sustainability Against For Shareholder
6 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Cheung Kwong Kwan as Director For Against Management
3B Elect Ho Yin Sang as Director For Against Management
3C Elect Cheung Wai Lin, Stephanie as For Against Management
Director
3D Elect Chong Kin Ki as Director For For Management
3E Elect Leung Tai Chiu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Kingboard Laminates Holdings For Against Management
Limited's Share Option Scheme
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andy Cosslett as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Eugene Murtagh as Director For For Management
4b Re-elect Gene Murtagh as Director For For Management
4c Re-elect Geoff Doherty as Director For For Management
4d Re-elect Russell Shiels as Director For For Management
4e Re-elect Peter Wilson as Director For For Management
4f Re-elect Gilbert McCarthy as Director For For Management
4g Re-elect Helen Kirkpatrick as Director For For Management
4h Re-elect Linda Hickey as Director For For Management
4i Re-elect Michael Cawley as Director For For Management
4j Re-elect John Cronin as Director For For Management
4k Re-elect Bruce McLennan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Authorised Share For For Management
Capital and Amend Memorandum of
Association and Articles of Association
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance of Treasury Shares For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For Against Management
--------------------------------------------------------------------------------
KINGSTON FINANCIAL GROUP LTD.
Ticker: 1031 Security ID: G5266H103
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Chu & Li's Family For For Management
Financial Services Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Kobayashi, Tetsuya For For Management
3.2 Elect Director Yoshida, Yoshinori For For Management
3.3 Elect Director Yasumoto, Yoshihiro For For Management
3.4 Elect Director Morishima, Kazuhiro For For Management
3.5 Elect Director Kurahashi, Takahisa For For Management
3.6 Elect Director Shirakawa, Masaaki For For Management
3.7 Elect Director Yoneda, Akimasa For For Management
3.8 Elect Director Murai, Hiroyuki For For Management
3.9 Elect Director Wakai, Takashi For For Management
3.10 Elect Director Wadabayashi, Michiyoshi For For Management
3.11 Elect Director Okamoto, Kunie For For Management
3.12 Elect Director Araki, Mikio For For Management
3.13 Elect Director Ueda, Tsuyoshi For For Management
3.14 Elect Director Murata, Ryuichi For For Management
3.15 Elect Director Futamura, Takashi For For Management
3.16 Elect Director Yoshimoto, Isao For For Management
3.17 Elect Director Miyake, Sadayuki For For Management
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Deloitte as Auditors for Fiscal For For Management
2017
6.1 Elect Birgit Behrendt to the For For Management
Supervisory Board
6.2 Elect Alexander Dibelius to the For For Management
Supervisory Board
6.3 Elect John Feldmann to the Supervisory For For Management
Board
6.4 Elect Jiang Kui to the Supervisory For Against Management
Board
6.5 Elect Christina Reuter to the For For Management
Supervisory Board
6.6 Elect Hans Peter Ring to the For For Management
Supervisory Board
6.7 Elect Tan Xuguang to the Supervisory For Against Management
Board
6.8 Elect Xu Ping to the Supervisory Board For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration System for For Against Management
Management Board Members
9 Approve Creation of EUR 10.9 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 10.9
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Corporate Purpose For For Management
12 Approve Merger by Absorption of Kion For For Management
Holding 2 GmbH
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Ito, Akihiro For For Management
2.4 Elect Director Miyoshi, Toshiya For For Management
2.5 Elect Director Ishii, Yasuyuki For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For Against Management
1c Elect Director Victor J. Coleman For Against Management
1d Elect Director Lee A. Daniels For Against Management
1e Elect Director Gerald W. Grupe For For Management
1f Elect Director Christie B. Kelly For For Management
1g Elect Director David R. O'Reilly For For Management
1h Elect Director Barton R. Peterson For Against Management
1i Elect Director Charles H. Wurtzebach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933101
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI FP Security ID: F5396X102
Meeting Date: APR 18, 2017 Meeting Type: Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
9 Severance Agreement of Jean-Marc For For Management
Jestin, CEO
10 Elect Stanley Shashoua For For Management
11 Elect Catherine Simoni For For Management
12 Elect Florence von Erb For For Management
13 Remuneration of Jean-Marc Jestin, CEO For For Management
14 Remuneration of Jean-Michel Gault, For For Management
Deputy CEO
15 Remuneration of Laurent Morel, CEO For For Management
(until November 7, 2016)
16 Supervisory Board Fee Policy For For Management
17 Remuneration Policy (CEO) For For Management
18 Remuneration Policy (Deputy CEO) For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
23 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
Through Private Placement
24 Greenshoe For For Management
25 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
26 Authority to Increase Capital Through For For Management
Capitalisations
27 Employee Stock Purchase Plan For For Management
28 Global Ceiling on Capital Increases For For Management
29 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 18, 2017 Meeting Type: Annual/Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.82 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Termination Package of For For Management
Jean-Marc Jestin
6 Reelect Catherine Simoni as For For Management
Supervisory Board Member
7 Reelect Florence Von Erb as For For Management
Supervisory Board Member
8 Reelect Stanley Shashoua as For For Management
Supervisory Board Member
9 Non-Binding Vote on Compensation of For For Management
Jean-Marc Jestin, Management Board
Member then Chairman of Management
Board
10 Non-Binding Vote on Compensation of For For Management
Jean-Michel Gault, Management Board
Member
11 Non-Binding Vote on Compensation of For Against Management
Laurent Morel, Chairman of Management
Board until Nov. 7, 2016
12 Approve Remuneration Policy for For For Management
Supervisory Board Members
13 Approve Remuneration Policy for For For Management
Chairman of the Management Board
14 Approve Remuneration Policy for For For Management
Management Board Members
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 100 Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Tsujino, Takashi For For Management
1.5 Elect Director Yamane, Satoshi For For Management
1.6 Elect Director Horiuchi, Susumu For For Management
1.7 Elect Director Tsuji, Haruo For For Management
1.8 Elect Director Ito, Kunio For For Management
1.9 Elect Director Sasaki, Kaori For For Management
2 Appoint Statutory Auditor Shiratsuchi, For For Management
Kazuhiro
3 Appoint Alternate Statutory Auditor For For Management
Fujitsu, Yasuhiko
4 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawasaki, Hiroya For Against Management
1.2 Elect Director Onoe, Yoshinori For For Management
1.3 Elect Director Kaneko, Akira For For Management
1.4 Elect Director Umehara, Naoto For For Management
1.5 Elect Director Yamaguchi, Mitsugu For For Management
1.6 Elect Director Manabe, Shohei For For Management
1.7 Elect Director Koshiishi, Fusaki For For Management
1.8 Elect Director Miyake, Toshiya For For Management
1.9 Elect Director Naraki, Kazuhide For For Management
1.10 Elect Director Kitabata, Takao For For Management
1.11 Elect Director Bamba, Hiroyuki For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Kitabata, Takao
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Kevin Mansell For For Management
1d Elect Director Jonas Prising For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Adrianne Shapira For For Management
1g Elect Director Frank V. Sica For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Yokoya, Yuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Arima, Kenji For For Management
2.6 Elect Director Uchiyama, Masami For For Management
2.7 Elect Director Kato, Michiaki For For Management
2.8 Elect Director Konagaya, Hideharu For For Management
2.9 Elect Director Otake, Takashi For For Management
2.10 Elect Director Kusakawa, Katsuyuki For For Management
2.11 Elect Director Yamamoto, Hideo For For Management
2.12 Elect Director Toyota, Jun For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Kawaguchi, For For Management
Yohei
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
5 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Kuromoto, Kazunori For For Management
2.5 Elect Director Mori, Masanao For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Yabunaka, Mitoji For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Hironobu
3.2 Appoint Statutory Auditor Ono, Kotaro For For Management
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets
2 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Management Board Proposal on
Allocation of Income
5 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Proposal on Allocation of Income,
Consolidated Financial Statements,
Board's Work, and Company's Standing
6 Receive Audit Committee Report None None Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Standalone Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends of CZK 40 per Share
10.1 Elect Laurent Goutard as Supervisory For Against Management
Board Member
10.2 Elect Petr Laube as Supervisory Board For Against Management
Member
10.3 Elect Jean-Luc Parer as Supervisory For Against Management
Board Member
10.4 Elect Giovanni Soma as Supervisory For Against Management
Board Member
10.5 Elect Petr Dvorak as Supervisory Board For Against Management
Member
10.6 Elect Pavel Jelinek as Supervisory For Against Management
Board Member
10.7 Elect Miroslava Smidova as Supervisory For Against Management
Board Member
11.1 Elect Giovanni Soma as Member of Audit For Against Management
Committee
11.2 Elect Petr Laube as Member of Audit For Against Management
Committee
12 Approve Agreements with Audit For For Management
Committee Board Members
13 Approve Share Repurchase Program For For Management
14 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Sakamoto, Satoshi For For Management
1.5 Elect Director Higashio, Kimihiko For For Management
1.6 Elect Director Matsura, Yoshihiro For For Management
1.7 Elect Director Gemma, Akira For For Management
1.8 Elect Director Yamaguchi, Kaori For For Management
1.9 Elect Director Kubo, Kimito For For Management
2.1 Appoint Statutory Auditor Furukawa, For For Management
Shinichi
2.2 Appoint Statutory Auditor Maruoka, For For Management
Minoru
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.5475 per Class A
Share and EUR 1.55 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, and EUR
37,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala and
Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Niina Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Kama, Kazuaki For For Management
1.4 Elect Director Tomono, Hiroshi For For Management
1.5 Elect Director Nomi, Kimikazu For For Management
1.6 Elect Director Hatchoji, Takashi For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Hatano, Seiji For For Management
1.10 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.57 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Report of Management Board of None None Management
the Former Board of Directors of
Delhaize Group and Receive Report of
the Former Statutory Auditor of
Delhaize Group
10 Adopt Financial Statements and For For Management
Statutory Reports of Delhaize Group
11 Approve End of Mandate and Discharge For For Management
of Directors of Delhaize Group
12 Approve End of Term and Discharge of For For Management
the Former Statutory Auditor of
Delhaize Group
13 Reelect Jan Hommen to Supervisory Board For For Management
14 Reelect Ben Noteboom to Supervisory For For Management
Board
15 Approve Application of Different Peer For For Management
Group for US COO
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under
Item 17
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 19
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Amend Article 32.3 Re: Dividend on For For Management
Cumulative Preference Shares
5b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5c Approve Dividends of EUR 1.75 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Reelect Dimitri de Vreeze to For For Management
Management Board
8a Elect John Ramsay to Supervisory Board For For Management
8b Elect Frits Dirk van Paaschen to For For Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.125 Per For For Management
Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young as Auditors For For Management
10 Announce Intention to Reappoint None None Management
Farwerck to the Management Board
11 Opportunity to Make Recommendations None None Management
12 Elect D.J. Haank to Supervisory Board For For Management
13 Elect C.J. Garcia Moreno Elizondo to For For Management
Supervisory Board
14 Announce Vacancies on the Board None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Cancellation of Repurchased For For Management
Shares
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per For For Management
Share
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Amend the Remuneration Policy of the For For Management
Management Board
3b Amend Restricted Stock Plan For For Management
4a Reelect J. van der Veer to Supervisory For For Management
Board
4b Reelect C.A. Poon to Supervisory Board For For Management
5 Approve Remuneration of Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 1.05 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect R.G.M. Zwitserloot to For For Management
Supervisory Board
9 Reelect H.B.B. Sorensen to Supervisory For For Management
Board
10.a Discuss Remuneration Policy of the None None Management
Executive Board: Annual base salary
10.b Discuss Remuneration Policy of the None None Management
Executive Board: Short-Term and
Long-Term Variable Compensation Plans
10.c Approve Remuneration Policy of the For For Management
Executive Board: Short-Term and
Long-Term Variable Compensation
Opportunities
11 Approve Remuneration of Supervisory For For Management
Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte as Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 09, 2017 Meeting Type: Special
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Yeoh Eng Khoon as Director For For Management
4 Elect Quah Poh Keat as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Elect Kwok Kian Hai as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For For Management
4.1d Reelect Klaus-Michael Kuehne as For For Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For For Management
4.1g Reelect Hauke Stars as Director For For Management
4.1h Reelect Martin Wittig as Director For For Management
4.1i Reelect Joerg Wolle as Director For For Management
4.2 Reelect Joerg Wolle as Board Chairman For For Management
4.3a Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.3b Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.3c Appoint Hans Lerch as Member of the For Against Management
Compensation Committee
4.4 Designate Kurt Gubler as Independent For For Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 21
Million
6 Transact Other Business (Voting) For Against Management
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KUNGSLEDEN AB
Ticker: KLED SS Security ID: W53033101
Meeting Date: MAR 06, 2017 Meeting Type: Special
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Rights Issue For For Management
11 Non-Voting Agenda Item N/A N/A Management
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KUNGSLEDEN AB
Ticker: KLED SS Security ID: W53033101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board and CEO Acts For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Board Size For For Management
17 Directors and Auditors' Fees For For Management
18 Elect Charlotte Axelsson For For Management
19 Elect Joachim Gahm For For Management
20 Elect Liselotte Hjorth For For Management
21 Elect Goran Larsson For For Management
22 Elect Kia Orback Pettersson For For Management
23 Elect Charlotta Wikstrom For For Management
24 Elect Ingalill Berglund For For Management
25 Elect Goran Larsson as Chair For For Management
26 Nomination Committee For For Management
27 Appointment of Auditor For For Management
28 Remuneration Guidelines For For Management
29 Authority to Repurchase Shares For For Management
30 Non-Voting Agenda Item N/A N/A Management
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KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wu Enlai as Director For For Management
3B Elect Zhao Yongqi as Director For For Management
3C Elect Li Kwok Sing Aubrey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
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KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Ito, Masaaki For For Management
2.2 Elect Director Matsuyama, Sadaaki For For Management
2.3 Elect Director Kugawa, Kazuhiko For For Management
2.4 Elect Director Hayase, Hiroaya For For Management
2.5 Elect Director Nakayama, Kazuhiro For For Management
2.6 Elect Director Abe, Kenichi For For Management
2.7 Elect Director Sano, Yoshimasa For For Management
2.8 Elect Director Toyoura, Hitoshi For For Management
2.9 Elect Director Hamaguchi, Tomokazu For For Management
2.10 Elect Director Hamano, Jun For For Management
3 Appoint Statutory Auditor Fujimoto, Mie For For Management
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KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kadota, Michiya For For Management
2.2 Elect Director Iioka, Koichi For For Management
2.3 Elect Director Ito, Kiyoshi For For Management
2.4 Elect Director Namura, Takahito For For Management
2.5 Elect Director Kodama, Toshitaka For For Management
2.6 Elect Director Yamada, Yoshio For For Management
2.7 Elect Director Ishimaru, Ikuo For For Management
2.8 Elect Director Ejiri, Hirohiko For For Management
2.9 Elect Director Moriwaki, Tsuguto For For Management
2.10 Elect Director Sugiyama, Ryoko For For Management
3 Appoint Statutory Auditor Torikai, For For Management
Shigekazu
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
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KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2.1 Elect Director Yamaguchi, Goro For Against Management
2.2 Elect Director Tanimoto, Hideo For Against Management
2.3 Elect Director Ishii, Ken For For Management
2.4 Elect Director Fure, Hiroshi For For Management
2.5 Elect Director Date, Yoji For For Management
2.6 Elect Director Kano, Koichi For For Management
2.7 Elect Director Aoki, Shoichi For For Management
2.8 Elect Director John Sarvis For For Management
2.9 Elect Director Robert Wisler For For Management
2.10 Elect Director Onodera, Tadashi For For Management
2.11 Elect Director Mizobata, Hiroto For For Management
2.12 Elect Director Aoyama, Atsushi For For Management
2.13 Elect Director Itsukushima, Keiji For For Management
2.14 Elect Director Ina, Norihiko For For Management
2.15 Elect Director Sato, Takashi For For Management
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KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Hanai, Nobuo For Against Management
2.2 Elect Director Kawai, Hiroyuki For For Management
2.3 Elect Director Tachibana, Kazuyoshi For For Management
2.4 Elect Director Mikayama, Toshifumi For For Management
2.5 Elect Director Miyamoto, Masashi For For Management
2.6 Elect Director Yokota, Noriya For For Management
2.7 Elect Director Nishikawa, Koichiro For For Management
2.8 Elect Director Leibowitz, Yoshiko For For Management
3 Appoint Statutory Auditor Arai, Jun For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
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KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Sato, Naofumi For For Management
2.4 Elect Director Aramaki, Tomoyuki For For Management
2.5 Elect Director Izaki, Kazuhiro For For Management
2.6 Elect Director Sasaki, Yuzo For For Management
2.7 Elect Director Yamamoto, Haruyoshi For For Management
2.8 Elect Director Yakushinji, Hideomi For For Management
2.9 Elect Director Nakamura, Akira For For Management
2.10 Elect Director Watanabe, Yoshiro For For Management
2.11 Elect Director Yamasaki, Takashi For For Management
2.12 Elect Director Inuzuka, Masahiko For For Management
2.13 Elect Director Ikebe, Kazuhiro For For Management
2.14 Elect Director Watanabe, Akiyoshi For For Management
2.15 Elect Director Kikukawa, Ritsuko For For Management
3 Appoint Statutory Auditor Furusho, For For Management
Fumiko
4 Appoint Alternate Statutory Auditor For For Management
Shiotsugu, Kiyoaki
5 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
6 Amend Articles to Add Provisions on Against Against Shareholder
Fukushima Nuclear Accident and its
Lesson
7 Amend Articles to Establish System to Against Against Shareholder
Review Corporate Social Responsibility
8 Amend Articles to Establish Committee Against Against Shareholder
on Safety Investigation of Nuclear
Reactor Facilities
9 Amend Articles to Establish Committee Against Against Shareholder
on Cost Calculation of Each Electric
Power Source
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KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Kai, Takahiro For For Management
2.2 Elect Director Kamimura, Motohiro For For Management
2.3 Elect Director Koriyama, Akihisa For For Management
2.4 Elect Director Mogami, Tsuyoshi For For Management
2.5 Elect Director Matsunaga, Hiroyuki For For Management
2.6 Elect Director Kasahara, Yosihisa For For Management
2.7 Elect Director Hayashida, Toru For For Management
2.8 Elect Director Tsuruta, Tsukasa For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Sueyoshi, Takejiro For For Management
3 Appoint Statutory Auditor Kaigakura, For For Management
Hirofumi
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L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Relect Thierry Peugeot as Director For For Management
6 Elect Xavier Huillard as Director For For Management
7 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
8 Advisory Vote on Compensation of For Against Management
Benoit Potier
9 Advisory Vote on Compensation of For Against Management
Pierre Dufour
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for Vice For Against Management
CEO
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 530 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required Documents For For Management
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L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director Raymond Zimmerman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
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L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share and an
Extra of EUR 0.33 per Share to
Long-Term Registered Shares
4 Elect Paul Bulcke as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Virginie Morgon as Director For For Management
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Non-Binding Vote on Compensation of For For Management
Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve 2-for-1 Stock Split and Amend For For Management
Article 6 of Bylaws Accordingly
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to a Maximum
Nominal Share Capital value of EUR
157,319,607
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
15 Amend Article 7 of Bylaws to Comply For For Management
with Legal Changes
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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L3 TECHNOLOGIES INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claude R. Canizares For For Management
1b Elect Director Thomas A. Corcoran For For Management
1c Elect Director Ann E. Dunwoody For For Management
1d Elect Director Lewis Kramer For For Management
1e Elect Director Robert B. Millard For For Management
1f Elect Director Lloyd W. Newton For For Management
1g Elect Director Vincent Pagano, Jr. For For Management
1h Elect Director H. Hugh Shelton For For Management
1i Elect Director Arthur L. Simon For For Management
1j Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
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LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
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LAFARGEHOLCIM LTD.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For Against Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per Share For For Management
4.1a Reelect Beat Hess as Director and For For Management
Board Chairman
4.1b Reelect Bertrand Colomb as Director For For Management
4.1c Reelect Paul Desmarais as Director For For Management
4.1d Reelect Oscar Fanjul as Director For For Management
4.1e Reelect Gerard Lamarche as Director For For Management
4.1f Reelect Adrian Loader as Director For For Management
4.1g Reelect Juerg Oleas as Director For For Management
4.1h Reelect Nassef Sawiris as Director For For Management
4.1i Reelect Thomas Schmidheiny as Director For For Management
4.1j Reelect Hanne Sorensen as Director For For Management
4.1k Reelect Dieter Spaelti as Director For For Management
4.2 Elect Patrick Kron as Director For For Management
4.3.1 Reappoint Paul Desmarais as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Oscar Fanjul as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Adrian Loader as Member of For For Management
the Compensation Committee
4.3.4 Reappoint Nassef Sawiris as Member of For For Management
the Compensation Committee
4.3.5 Reappoint Hanne Sorensen as Member of For For Management
the Compensation Committee
4.4.1 Ratify Deloitte AG as Auditors For For Management
4.4.2 Designate Thomas Ris as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40.5
Million
6 Transact Other Business (Voting) For Against Management
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LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Non-Binding Vote on Compensation of For For Management
Arnaud Lagardere, Managing Partner
5 Non-Binding Vote on Compensation of For Against Management
Pierre Leroy and Thierry
Funck-Brentano, Vice-CEOs of Arjil
6 Non-Binding Vote on Compensation of For Against Management
Dominique D'Hinnin, Vice-CEO of Arjil
7 Non-Binding Vote on Compensation of For For Management
Xavier de Sarrau, Chairman of the
Supervisory Board
8 Reelect Martine Chene as Supervisory For For Management
Board Member
9 Reelect Francois David as Supervisory For For Management
Board Member
10 Reelect Soumia Belaidi Malinbaum as For For Management
Supervisory Board Member
11 Reelect Javier Monzon as Supervisory For For Management
Board Member
12 Reelect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
13 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
14 Decision not to Renew the Mandate of For For Management
Auditex as Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 19, 20 and 22 at EUR 80 Million
and under Items 17-18 at EUR 300
Million
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 17 of Bylaws Re: Auditors For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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LAND SECURITIES PLC
Ticker: LAND LN Security ID: G5375M118
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Alison J. Carnwath For For Management
5 Elect Robert Noel For For Management
6 Elect Martin Greenslade For For Management
7 Elect Kevin O'Byrne For For Management
8 Elect Simon Palley For For Management
9 Elect Chris Bartram For For Management
10 Elect Stacey Rauch For For Management
11 Elect Cressida Hogg For For Management
12 Elect Edward H. Bonham Carter For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
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LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Hubert Fink for Fiscal 2016
3.3 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Claudia Nemat for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Gisela Seidel for Fiscal 2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Ifraim Tairi for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2016
4.14 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal
2016
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Half of Fiscal
2017
6 Elect Heike Hanagarth to the For For Management
Supervisory Board
7 Approve Creation of EUR 9.2 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director George Jamieson For For Management
1.4 Elect Director Lewis Kramer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.03 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Company For For Management
Announcements
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business None None Management
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LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Recognize Modification to Share For For Management
Capital in Connection with Capital
Increase Approved by EGM on Aug. 18,
2016; Adopt and Carry out Actions to
Fix Matters on Share Capital; Adopt
Amendments to Bylaws and Agreements to
Carry out Approved Resolutions
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Takemasu, Sadanobu For For Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Osono, Emi For For Management
2.5 Elect Director Kyoya, Yutaka For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Hayashi, Keiko For For Management
2.8 Elect Director Nishio, Kazunori For For Management
3 Appoint Statutory Auditor Gonai, For For Management
Masakatsu
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.76 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 31.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 31.6 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Tender and
Acquisition Rights
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares without
Tender and Preemptive Rights
10 Approve Transfer of Majority For For Management
Shareholding Interests in LEG NRW
GmbH, LEG Recklinghausen 1 GmbH, and
LEG Recklinghausen 2 GmbH to a Wholly
Owned Subsidiary of LEG Immmobilien AG
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Donna Shalala For For Management
1.10 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LEONARDO S.P.A.
Ticker: LDO Security ID: T4502J151
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors at 12 None For Shareholder
3 Fix Board Terms for Directors None For Shareholder
4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder
and Finance
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Elect Giovanni De Gennaro as Board None For Shareholder
Chair
6 Approve Remuneration of Directors None For Shareholder
7 Approve Remuneration Policy For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: 18.3 (Board-Related) For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James O. Ellis, Jr. For For Management
1b Elect Director Jeff K. Storey For For Management
1c Elect Director Kevin P. Chilton For For Management
1d Elect Director Steven T. Clontz For For Management
1e Elect Director Irene M. Esteves For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director Spencer B. Hays For For Management
1h Elect Director Michael J. Mahoney For For Management
1i Elect Director Kevin W. Mooney For For Management
1j Elect Director Peter Seah Lim Huat For For Management
1k Elect Director Peter Van Oppen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect William Fung Kwok Lun as Director For For Management
3b Elect Martin Tang Yue Nien as Director For For Management
3c Elect Marc Robert Compagnon as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Mike Ilsley as Director For For Management
2.3 Re-elect Jacko Maree as Director For For Management
2.4 Re-elect Sim Tshabalala as Director For For Management
2.5 Elect Carol Roskruge Cele as Director For For Management
2.6 Elect David Munro as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company with A du Preez as the
Individual Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Mike Ilsley as Chairman of For For Management
the Group Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
7.4 Re-elect Yunus Suleman as Member of For For Management
the Group Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Sub-committee
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Eliminate Supermajority Vote For For Management
Requirement for Existing Preferred
Stock and Bylaw Amendments
5b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
5c Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2018
6 Elect Thomas Enders to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 HK Security ID: Y5281M111
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect William CHAN Chak Cheung For For Management
4 Elect David C. Watt For For Management
5 Elect POH Lee Tan For For Management
6 Elect Nicholas C. Allen For For Management
7 Elect Ed CHAN Yiu-Cheong For For Management
8 Elect Blair C. Pickerell For For Management
9 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
2.1 Elect Director Hama, Itsuo For For Management
2.2 Elect Director Watari, Yuji For For Management
2.3 Elect Director Kikukawa, Masazumi For For Management
2.4 Elect Director Kobayashi, Kenjiro For For Management
2.5 Elect Director Kakui, Toshio For For Management
2.6 Elect Director Sakakibara, Takeo For For Management
2.7 Elect Director Yamada, Hideo For For Management
2.8 Elect Director Uchida, Kazunari For For Management
2.9 Elect Director Shiraishi, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Takao
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Seto, Kinya For For Management
1.3 Elect Director Kanamori, Yoshizumi For For Management
1.4 Elect Director Kikuchi, Yoshinobu For For Management
1.5 Elect Director Ina, Keiichiro For For Management
1.6 Elect Director Kawaguchi, Tsutomu For For Management
1.7 Elect Director Koda, Main For For Management
1.8 Elect Director Barbara Judge For For Management
1.9 Elect Director Yamanashi, Hirokazu For For Management
1.10 Elect Director Yoshimura, Hiroto For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director Paul M. Meister For For Management
1g Elect Director John F. O Brien For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director William M. Webster, IV For For Management
1j Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director M. Marianne Harris For For Management
1.6 Elect Director Claudia Kotchka For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Thomas C. O'Neill For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4.1 Elect Jose Salim Mattar Junior as For For Management
Board Chairman
4.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
4.3 Elect Eugenio Pacelli Mattar as For For Management
Director
4.4 Elect Flavio Brandao Resende as For For Management
Director
4.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
4.6 Elect Jose Gallo as Independent For For Management
Director
4.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
4.8 Elect Stefano Bonfiglio as Independent For For Management
Director
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For Against Management
1c Elect Director Rosalind G. Brewer For Against Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For Against Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For Against Management
1h Elect Director Ilene S. Gordon For For Management
1i Elect Director Marillyn A. Hewson For For Management
1j Elect Director James M. Loy For For Management
1k Elect Director Joseph W. Ralston For For Management
1l Elect Director Anne Stevens For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Lex Hoogduin as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
10 Re-elect David Nish as Director For For Management
11 Re-elect Stephen O'Connor as Director For For Management
12 Re-elect Xavier Rolet as Director For For Management
13 Re-elect Mary Schapiro as Director For For Management
14 Re-elect David Warren as Director For For Management
15 Elect Andrea Sironi as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For For Management
3.2 Elect Xiang Bing as Director For For Management
3.3 Elect Zeng Ming as Director For For Management
3.4 Elect Li Chaojiang as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Jean-Daniel Gerber as Director For For Management
5.1d Reelect Christoph Maeder as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Elect Albert Baehny as Director For For Management
5.3 Elect Rolf Soiron as Board Chairman For For Management
5.4a Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.4b Appoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.4c Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.8 Million
10 Approve CHF 22 Million Share Capital For For Management
Increase Via the Issuance of New
Shares with Preemptive Rights
11 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
12 Approve CHF 2.5 Million Increase in For For Management
Pool of Conditional Capital without
Preemptive Rights
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Toby Gati as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Roger Munnings as Director None Did Not Vote Management
2.8 Elect Richard Matzke as Director None Did Not Vote Management
2.9 Elect Nikolay Nikolaev as Director None Did Not Vote Management
2.10 Elect Ivan Pictet as Director None Did Not Vote Management
2.11 Elect Leonid Fedun as Director None Did Not Vote Management
2.12 Elect Lubov Khoba as Director None Did Not Vote Management
3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management
Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For Did Not Vote Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For Did Not Vote Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Amend Regulations on General Meetings For Did Not Vote Management
9 Amend Regulations on Board of Directors For Did Not Vote Management
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Distribution of Shares in For Did Not Vote Management
Subsidiary International Petroleum
Corporation
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
14a Reelect Peggy Bruzelius as Director For Did Not Vote Management
14b Reelect Ashley Heppenstall as Director For Did Not Vote Management
14c Reelect Ian Lundin as Director For Did Not Vote Management
14d Reelect Lukas Lundin as Director For Did Not Vote Management
14e Reelect Grace Skaugen as Director For Did Not Vote Management
14f Reelect Alex Scheiter as Director For Did Not Vote Management
14g Reelect Cecilia Vieweg as Director For Did Not Vote Management
14h Elect Jakob Thomasen as Director For Did Not Vote Management
14i Elect Ian Lundin as Board Chairman For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for the
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve LTIP 2017 Stock Plan For Did Not Vote Management
20 Approve Issuance of up to 34 Million For Did Not Vote Management
Shares without Preemptive Rights
21 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
22a Call on board to Allocate SEK 5 Against Did Not Vote Shareholder
Billion to Remedy the Company's
Adverse Human Rights Impacts in Sudan
22b Call on the Board to Request the Against Did Not Vote Shareholder
Swedish Government to Design a Related
Remedy Mechanism
23 Close Meeting None None Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Marie-Josee Kravis as Director For For Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For Against Management
12 Appoint Albert Frere as Censor For Against Management
13 Renew Appointment of Paolo Bulgari as For Against Management
Censor
14 Non-Binding Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
16 Approve Remuneration Policy for For For Management
Executive Corporate Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Item 19 of the 2016 AGM
and All Issuance Requests Above at EUR
50 Million
30 Amend Articles 4 and 23 of Bylaws Re: For Against Management
Headquarters, Double Voting Rights,
and Powers of the Extraordinary
General Meeting
31 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard A. Grossi For For Management
1.7 Elect Director John D. Hawke, Jr. For For Management
1.8 Elect Director Newton P.S. Merrill For For Management
1.9 Elect Director Melinda R. Rich For For Management
1.10 Elect Director Robert E. Sadler, Jr. For For Management
1.11 Elect Director Denis J. Salamone For For Management
1.12 Elect Director David S. Scharfstein For For Management
1.13 Elect Director Herbert L. Washington For For Management
1.14 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 13, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
2 Approve Remuneration of Company's For For Management
Management
3 Approve 1:3 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Approve Long-Term Incentive Program For For Management
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Yokoi, Satoshi For For Management
1.4 Elect Director Tsuji, Takahiro For For Management
1.5 Elect Director Tsuchiya, Eiji For For Management
1.6 Elect Director Yoshida, Yasuhiko For For Management
1.7 Elect Director Urae, Akinori For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2.1 Elect Director Okoshi, Hiro For For Management
2.2 Elect Director Itokawa, Masato For For Management
2.3 Elect Director Takahashi, Tadashi For For Management
2.4 Elect Director Katayama, Hirotaro For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Uenishi, Eiji For For Management
2.7 Elect Director Hashimoto, Ichiro For For Management
2.8 Elect Director Mitarai, Naoki For For Management
--------------------------------------------------------------------------------
MACERICH CO.
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John H. Alschuler For For Management
2 Elect Arthur M. Coppola For For Management
3 Elect Edward C. Coppola For For Management
4 Elect Steven R. Hash For For Management
5 Elect Fred S. Hubbell For For Management
6 Elect Diana M. Laing For For Management
7 Elect Mason G. Ross For For Management
8 Elect Steven L. Soboroff For For Management
9 Elect Andrea M. Stephen For For Management
10 Elect John M. Sullivan For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS LTD.
Ticker: MQA Security ID: Q568A7101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Richard England as Director For For Management
1 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
2 Elect Nora Scheinkestel as Director For For Management
3 Elect James Keyes as Director For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Jeff Gennette For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Terry J. Lundgren For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Marna C. Whittington For For Management
1l Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Barbara Judge For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Cynthia A. Niekamp For For Management
1.6 Elect Director William A. Ruh For For Management
1.7 Elect Director Indira V. Samarasekera For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: JUN 13, 2017 Meeting Type: Court
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Goto, Munetoshi For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Niwa, Hisayoshi For For Management
2.5 Elect Director Tomita, Shinichiro For For Management
2.6 Elect Director Kaneko, Tetsuhisa For For Management
2.7 Elect Director Ota, Tomoyuki For For Management
2.8 Elect Director Tsuchiya, Takashi For For Management
2.9 Elect Director Yoshida, Masaki For For Management
2.10 Elect Director Omote, Takashi For For Management
2.11 Elect Director Otsu, Yukihiro For For Management
2.12 Elect Director Morita, Akiyoshi For For Management
2.13 Elect Director Sugino, Masahiro For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Fusahiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Abdul Farid bin Alias as Director For For Management
4 Elect R. Karunakaran as Director For For Management
5 Elect Cheng Kee Check as Director For For Management
6 Elect Hizam bin Hashim as Director For For Management
7 Elect Hasnita binti Dato' Hashim as For For Management
Director
8 Elect Anthony Brent Elam as Director For For Management
9 Elect Jamiah binti Abdul Hamid as For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve Benefits Payable to For For Management
Non-Executive Directors
12 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For Against Management
2 Approve Grant of Shares to Abdul Farid For Against Management
Alias Under the Proposed ESGP
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Luther S. Helms For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Pamela O. Kimmet For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director John R.V. Palmer For For Management
1.13 Elect Director C. James Prieur For For Management
1.14 Elect Director Andrea S. Rosen For For Management
1.15 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE, S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Adriana Casademont i Ruhi as For For Management
Director
5 Ratify Appointment of and Elect Ana For For Management
Isabel Fernandez Alvarez as Director
6 Ratify Appointment of and Elect For For Management
Fernando Mata Verdejo as Director
7 Elect Francisco Jose Marco Orenes as For For Management
Director
8 Amend Title of Section 2 from Audit For For Management
Committee to Audit and Compliance
Committee
9 Amend Article 22 Re: Audit and For For Management
Compliance Committee
10 Amend Title of Section 4 from Risks For For Management
and Compliance Committee to Risks
Committee
11 Amend Article 24 Re: Risks Committee For For Management
12 Amend Article 15 of General Meeting For For Management
Regulations Re: Attendance of the
Audit and Compliance Committee at
Meetings
13 Advisory Vote on Remuneration Report For Against Management
14 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gaurdie E. Banister, Jr. For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Philip Lader For For Management
1f Elect Director Michael E. J. Phelps For For Management
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director J. Michael Stice For For Management
1d Elect Director John P. Surma For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Environmental and Human Against For Shareholder
Rights Due Diligence
6 Report on Strategy for Aligning with 2 Against For Shareholder
Degree Scenario
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Did Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.1 Million for
Chairman, NOK 575,000 For Vice
Chairman, and NOK 400,000 for Other
Directors; Approve Audit Committee Fees
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11a Elect Ole-Eirik Leroy as Director For Did Not Vote Management
11b Elect Lisbet Naero as Director For Did Not Vote Management
11c Elect Orjan Svanevik as Director For Did Not Vote Management
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Authorize Board to Declare Quarterly For Did Not Vote Management
Dividends
14 Authorize Board to Distribute Dividends For Did Not Vote Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Creation of NOK 367.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
17 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.20
Billion
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director K. Bruce Connell For For Management
1.3 Elect Director Douglas C. Eby For For Management
1.4 Elect Director Thomas S. Gayner For For Management
1.5 Elect Director Stewart M. Kasen For For Management
1.6 Elect Director Alan I. Kirshner For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
1.8 Elect Director Anthony F. Markel For For Management
1.9 Elect Director Steven A. Markel For For Management
1.10 Elect Director Darrell D. Martin For For Management
1.11 Elect Director Michael O'Reilly For For Management
1.12 Elect Director Michael J. Schewel For For Management
1.13 Elect Director Jay M. Weinberg For For Management
1.14 Elect Director Richard R. Whitt, III For For Management
1.15 Elect Director Debora J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For For Management
Harrison
1.5 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director W. Mitt Romney For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director John J. Koraleski For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Akiyoshi, Mitsuru For For Management
1.4 Elect Director Yamazoe, Shigeru For For Management
1.5 Elect Director Minami, Hikaru For For Management
1.6 Elect Director Yabe, Nobuhiro For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management
2.2 Appoint Statutory Auditor Hatchoji, For For Management
Takashi
2.3 Appoint Statutory Auditor Yoneda, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Horiuchi, Koichiro For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Muroi, Masahiro For For Management
2.5 Elect Director Nakamura, Masao For For Management
2.6 Elect Director Ishii, Tomo For For Management
2.7 Elect Director Kato, Hirotsugu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Christopher A. O'Herlihy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Margaret H. Georgiadis For For Management
1e Elect Director Ann Lewnes For For Management
1f Elect Director Dominic Ng For For Management
1g Elect Director Vasant M. Prabhu For For Management
1h Elect Director Dean A. Scarborough For For Management
1i Elect Director Christopher A. Sinclair For For Management
1j Elect Director Dirk Van de Put For For Management
1k Elect Director Kathy White Loyd For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arshad bin Raja Tun Uda as For For Management
Director
2 Elect Mokhzani bin Mahathir as Director For For Management
3 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
4 Elect Mazen Ahmed M. AlJubeir as For For Management
Director
5 Elect Naser Abdulaziz A. AlRashed as For For Management
Director
6 Elect Kaizad B. Heerjee as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or Its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
Its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or Its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or Its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or Its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Saudi
Telecom Company and/or Its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Malaysian
Landed Property Sdn Bhd
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamine, Yuji For For Management
2.2 Elect Director Inamoto, Nobuhide For For Management
2.3 Elect Director Ono, Mitsuru For For Management
2.4 Elect Director Sakai, Ichiro For For Management
2.5 Elect Director Jono, Kazuaki For For Management
3.1 Appoint Statutory Auditor Yasuda, For For Management
Masahiro
3.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
3.3 Appoint Statutory Auditor Tamano, For For Management
Kunihiko
--------------------------------------------------------------------------------
MBANK S.A.
Ticker: MBK Security ID: X0742L100
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Reports on Company's
and Groups Operations, Standalone
Financial Statements, and Consolidated
Financial Statements for Fiscal 2016
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing in Fiscal 2016
6 Receive Management and Supervisory None None Management
Board Reports on Company's Operations
and Financial Statements for Fiscal
2016
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2016
8.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements for Fiscal 2016
8.2 Approve Allocation of Income for 2016 For For Management
8.3 Approve Allocation of Income from For For Management
Previous Years
8.4 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.5 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Deputy CEO)
8.6 Approve Discharge of Przemyslaw For For Management
Gdanski (Deputy CEO)
8.7 Approve Discharge of Hans Kemler For For Management
(Deputy CEO)
8.8 Approve Discharge of Jaroslaw For For Management
Mastalerz (Deputy CEO)
8.9 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.10 Approve Discharge of Jorg Hessenmuller For For Management
(Deputy CEO)
8.11 Approve Discharge of Christoph Heins For For Management
(Deputy CEO)
8.12 Elect Ralph Mandel as Supervisory For Against Management
Board Member
8.13 Elect Jorg Hessenmuller as Supervisory For Against Management
Board Member
8.14 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.15 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Martin Blessing For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Wieslaw Thor For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Martin Zielke For For Management
(Supervisory Board Deputy Chairman)
8.24 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
8.25 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.26 Approve Discharge of Ralph Mandel For For Management
(Supervisory Board Member)
8.27 Approve Discharge of Jorg Hessenmuller For For Management
(Supervisory Board Member)
8.28 Approve Discharge of Malgorzata For For Management
Anczewska (CEO of mWealth Management
SA)
8.29 Approve Discharge of Pawel Bogusz For For Management
(Deputy CEO of mWealth Management SA)
8.30 Approve Discharge of Cezary Kocik For For Management
(Supervisory Board Chairman of mWealth
Management SA)
8.31 Approve Discharge of Dariusz Solski For For Management
(Supervisory Board Member of mWealth
Management SA)
8.32 Approve Discharge of Pawel Przybylek For For Management
(Supervisory Board Member of mWealth
Management SA)
8.33 Approve Discharge of Monika Powroznik For For Management
(Supervisory Board Member of mWealth
Management SA)
8.34 Approve Discharge of Lukasz Witkowski For For Management
(Supervisory Board Member of mWealth
Management SA)
8.35 Approve Discharge of Jaroslaw For For Management
Kowalczuk (CEO of Dom Maklerski mBank
SA)
8.36 Approve Discharge of Adam Jaroszewicz For For Management
(Deputy CEO of Dom Maklerski mBank SA)
8.37 Approve Discharge of Karol Bach For For Management
(Management Board Member of Dom
Maklerski mBank SA)
8.38 Approve Discharge of Michal Marczak For For Management
(Management Board Member of Dom
Maklerski mBank SA)
8.39 Approve Discharge of Cezary For For Management
Stypulkowski (Supervisory Board
Chairman of Dom Maklerski mBank SA)
8.40 Approve Discharge of Hans Kemler For For Management
(Supervisory Board Deputy Chairman of
Dom Maklerski mBank SA)
8.41 Approve Discharge of Pawel Przybylek For For Management
(Supervisory Board Member of Dom
Maklerski mBank SA)
8.42 Approve Discharge of Wlodzimierz Walus For For Management
(Supervisory Board Member of Dom
Maklerski mBank SA)
8.43 Approve Discharge of Pawel Graniewski For For Management
(Supervisory Board Member of Dom
Maklerski mBank SA)
8.44 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2016
8.45 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share
Capital within Limits of Target
Capital with Possible Exclusion of
Preemptive Rights
8.46 Amend Statute For For Management
8.47 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
8.48 Ratify Auditor For Against Management
8.49 Fix Number of Supervisory Board Members For Against Management
8.50 Elect Supervisory Board Members For Against Management
8.51 Approve Remuneration of Supervisory For Against Management
Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
8 Issue New Series of Preferred Stock Against Against Shareholder
with the Right to Elect own Director
9 Adopt Holy Land Principles Against Against Shareholder
10 Adopt Policy to Ban Non-Therapeutic Against For Shareholder
Use of Antibiotics in Meat Supply Chain
11 Assess Environmental Impact of Against For Shareholder
Polystyrene Foam Cups
12 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MEDEQUITIES REALTY TRUST INC
Ticker: MRT Security ID: 58409L306
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randall L Churchey For For Management
1.2 Elect John N. Foy For For Management
1.3 Elect Steven I. Geringer For For Management
1.4 Elect Stephen L. Guillard For For Management
1.5 Elect William C Harlan For For Management
1.6 Elect Elliott Mandelbaum For For Management
1.7 Elect John W. McRoberts For For Management
1.8 Elect Stuart C. McWhorter For For Management
1.9 Elect James B. Pieri For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2014 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Dividends For For Management
4 Approve Discharge of Board For For Management
5 Approve Stock-for-Salary Plan For For Management
6 Approve Share Appreciation Rights Plan For Against Management
7 Approve Remuneration Report For Against Management
8 Appoint Deloitte as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kawanobe, Michiko For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For For Management
2 Appoint Statutory Auditor Toyoda, For Against Management
Tomoyasu
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JAN 20, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Share Purchase Agreement
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Robert Andersson as Director None Against Management
4.2 Elect Henriette Wendt as Director None Against Management
4.3 Elect Boris Dobrodeev as Director None Against Management
4.4 Elect Aleksandr Esikov as Director None Against Management
4.5 Elect Nikolay Krylov Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Douglas Lubbe as Director None Against Management
4.8 Elect Hannu-Matti Makinen as Director None Against Management
4.9 Elect Pavel Mitrofanov as Director None Against Management
4.10 Elect Ardavan Moshiri as Director None Against Management
4.11 Elect Per Emil Nilsson as Director None Against Management
4.12 Elect Jan Rudberg as Director None Against Management
4.13 Elect Ingrid Stenmark as Director None Against Management
4.14 Elect Vladimir Streshinsky as Director None Against Management
5 Fix Size of Management Board; Elect For For Management
Members of Management Board
6 Ratify Auditor For For Management
7 Elect Members of Audit Commission For For Management
8 Approve Company's Membership in Big For For Management
Data Value Association
9 Approve Company's Membership in For For Management
Internet of Things Association
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Saza, Michiro For For Management
1.3 Elect Director Shiozaki, Koichiro For For Management
1.4 Elect Director Furuta, Jun For For Management
1.5 Elect Director Iwashita, Shuichi For For Management
1.6 Elect Director Kawamura, Kazuo For For Management
1.7 Elect Director Kobayashi, Daikichiro For For Management
1.8 Elect Director Sanuki, Yoko For For Management
1.9 Elect Director Iwashita, Tomochika For For Management
1.10 Elect Director Murayama, Toru For For Management
2.1 Appoint Statutory Auditor Matsuzumi, For For Management
Mineo
2.2 Appoint Statutory Auditor Tanaka, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Watanabe, For For Management
Hajime
2.4 Appoint Statutory Auditor Ando, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shlomo Sherf as External For Did Not Vote Management
Director and Approve his Remuneration
2 Amend Articles Re: Meeting Notification For Did Not Vote Management
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY FP Security ID: F61573105
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
(Partnership Agreement)
9 Related Party Transactions (Financing For For Management
Agreement)
10 Non-Compete and Social Security For For Management
Agreements (Vincent Ravat)
11 Remuneration of Eric Le Gentil, For For Management
Chairman and CEO
12 Remuneration of Vincent Ravat, Deputy For For Management
CEO
13 Remuneration of Vincent Rebillard, For For Management
Deputy CEO
14 Remuneration Policy (Chairman of the For For Management
Board and CEO)
15 Remuneration Policy (Deputy CEO) For For Management
16 Elect Jacques Dumas For For Management
17 Elect Ingrid Nappi-Choulet For For Management
18 Elect Michel Savart For For Management
19 Elect Antoine Giscard D'Estaing For For Management
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
23 Authority to Issue Shares Through For For Management
Private Placement
24 Authority to Set Offering Price of For For Management
Shares
25 Greenshoe For For Management
26 Authority to Increase Capital Through For For Management
Capitalisations
27 Authority to Increase Capital in Case For For Management
of Exchange Offer
28 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
29 Global Ceiling on Capital Increases For For Management
30 Authority to Issue Performance Shares For For Management
31 Employee Stock Purchase Plan For For Management
32 Authority to Cancel Shares and Reduce For For Management
Capital
33 Amendments to Articles (Technical) For For Management
34 Amendments to Articles Related to For For Management
Company Headquarters and Technical
Amendments
35 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report on Risks of Doing Business in Against For Shareholder
Conflict-Affected Areas
8 Report on Board Oversight of Product Against Against Shareholder
Safety and Quality
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2016
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Creation of EUR 56.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI, SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Fix Number of Directors at 13 For For Management
5.2 Ratify Appointment of and Elect Jose For For Management
Ferris Monera as Director
6 Approve Remuneration of Directors For For Management
7.1 Approve Remuneration Policy For Against Management
7.2 Amend Restricted Stock Plan For For Management
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Share Repurchase Program For For Management
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 1 Billion
13 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 4 Billion and
Issuance of Notes up to EUR 500 Million
14.1 Amend Article 38 Re: Director For For Management
Remuneration
14.2 Amend Article 55 Re: Distribution of For For Management
Dividends
15 Amend Article 21 of General Meeting For For Management
Regulations Re: Proxy Voting
16 Authorize Company to Call EGM with 15 For For Management
Days' Notice
17 Approve Charitable Donations For For Management
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2 Elect Wilton De Medeiros Daher as None For Shareholder
Fiscal Council Member and Adilson do
Nascimento Anisio as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director R. Glenn Hubbard For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
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METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
27, 2016
2 Approve Report of the President and For For Management
Chief Executive Officer
3 Approve the 2016 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board of For For Management
Directors and Management
5.1 Elect Manuel V. Pangilinan as Director For For Management
5.2 Elect Jose Ma. K. Lim as Director For For Management
5.3 Elect David J. Nicol as Director For For Management
5.4 Elect Edward S. Go as Director For For Management
5.5 Elect Augusto P. Palisoc, Jr. as For For Management
Director
5.6 Elect Albert F. Del Rosario as Director For For Management
5.7 Elect Alfred V. Ty as Director For For Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Ramoncito S. Fernandez as For For Management
Director
5.10 Elect Lydia B. Echauz as Director For For Management
5.11 Elect Francisco C. Sebastian as For For Management
Director
5.12 Elect Ray C. Espinosa as Director For For Management
5.13 Elect Robert C. Nicholson as Director For For Management
5.14 Elect Rodrigo E. Franco as Director For For Management
5.15 Elect Washington Z. SyCip as Director For For Management
6 Appoint External Auditors For For Management
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METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 27, 2016
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 27, 2016 to
April 25, 2017
3.1 Elect George S.K. Ty as Director For For Management
3.2 Elect Arthur Ty as Director For For Management
3.3 Elect Francisco C. Sebastian as For For Management
Director
3.4 Elect Fabian S. Dee as Director For For Management
3.5 Elect Jesli A. Lapus as Director For For Management
3.6 Elect Alfred V. Ty as Director For For Management
3.7 Elect Robin A. King as Director For For Management
3.8 Elect Rex C. Drilon II as Director For For Management
3.9 Elect Edmund A. Go as Director For For Management
3.10 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
3.11 Elect Vicente R. Cuna, Jr. as Director For For Management
3.12 Elect Edgar O. Chua as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
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METSO CORPORATION
Ticker: METSO Security ID: X53579102
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 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 Seven For For Management
12 Reelect Mikael Lilius (Chairman), For For Management
Christer Gardell, Peter Carlsson, Ozey
Horton, Lars Josefsson, Nina Kopola
and Arja Talma as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Charitable Donations of up to For For Management
EUR 1 Million
17 Close Meeting None None Management
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METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Present Audit and Corporate Practices For For Management
Committee's Report
3.1 Approve Net Consolidated Profit after For For Management
Minority Interest in the Amount of USD
238.4 Million
3.2 Approve Treatment of Individual Net For For Management
Loss in the Amount of MXN 672.72
Million (USD 238.4 Million)
3.3 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Items 3.1 and 3.2 to
the Accumulated Results Account
4.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
4.2a Ratify Juan Pablo Del Valle Perochena For For Management
as Board Member
4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management
Member
4.2c Ratify Ignacio Del Valle Ruiz as Board For For Management
Member
4.2d Ratify Antonio Del Valle Perochena as For For Management
Board Member
4.2e Ratify Maria Guadalupe Del Valle For For Management
Perochena as Board Member
4.2f Ratify Jaime Ruiz Sacristan as Board For For Management
Member
4.2g Ratify Fernando Ruiz Sahagun as Board For For Management
Member
4.2h Ratify Eugenio Santiago Clariond Reyes For For Management
Retana as Board Member
4.2i Ratify Eduardo Tricio Haro as Board For For Management
Member
4.2j Ratify Guillermo Ortiz Martinez as For For Management
Board Member
4.2k Ratify Divo Milan Haddad as Board For For Management
Member
4.3a Ratify Fernando Ruiz Sahagun as For For Management
Chairman of Audit Committee
4.3b Ratify Eugenio Santiago Clariond Reyes For For Management
Retana as Chairman of Corporate
Practices Committee
4.4a Ratify Juan Pablo Del Valle Perochena For For Management
as Chairman of Board of Directors
4.4b Ratify Juan Pablo Del Rios Benitez as For For Management
Secretary (without being a member) of
Board
5 Approve Remuneration of Chairman of For For Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
6.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
6.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at USD 385 Million
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James J. Murren For For Management
1.2 Elect Michael Reitbrock For For Management
1.3 Elect Thomas A. Roberts For For Management
1.4 Elect Daniel J. Taylor For For Management
1.5 Elect Elisa Gois For For Management
1.6 Elect William Joseph Hornbuckle For For Management
1.7 Elect John M. McManus For For Management
1.8 Elect Robert "Bob" Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
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MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Mary Chris Gay For For Management
1.4 Elect Director William W. Grounds For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director John Kilroy For For Management
1.8 Elect Director Rose McKinney-James For For Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Gregory M. Spierkel For For Management
1.11 Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L178
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of Seattle MergerSub Inc with Seattle
SpinCo Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders and Share
Consolidation
3 Amend Articles of Association For For Management
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MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Eric Bolton, Jr. For For Management
2 Elect Russell R. French For For Management
3 Elect Alan B. Graf, Jr. For For Management
4 Elect Toni Jennings For For Management
5 Elect James K. Lowder For For Management
6 Elect Thomas H. Lowder For For Management
7 Elect Monica McGurk For For Management
8 Elect Claude B. Nielsen For For Management
9 Elect Philip W. Norwood For For Management
10 Elect W. Reid Sanders For For Management
11 Elect Gary Shorb For For Management
12 Elect David P. Stockert For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
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MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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MINEBEA MITSUMI INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Tsuruta, Tetsuya For For Management
2.6 Elect Director None, Shigeru For For Management
2.7 Elect Director Yoda, Hiromi For For Management
2.8 Elect Director Uehara, Shuji For For Management
2.9 Elect Director Kagami, Michiya For For Management
2.10 Elect Director Aso, Hiroshi For For Management
2.11 Elect Director Murakami, Koshi For For Management
2.12 Elect Director Matsuoka, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2017 Meeting Type: Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Related Transactions
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MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhao Feng as Director For For Management
4 Elect Yu Zheng as Director For Against Management
5 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhao Feng
8 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Yu Zheng
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
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MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Suzuki, Hiromasa For For Management
1.3 Elect Director Ishiguro, Miyuki For For Management
1.4 Elect Director Ito, Ryoji For For Management
1.5 Elect Director Takaoka, Kozo For For Management
1.6 Elect Director Yamauchi, Susumu For For Management
1.7 Elect Director Amano, Futomichi For For Management
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MIRVAC GROUP.
Ticker: MGR AU Security ID: Q62377108
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Re-elect James Millar For For Management
4 Re-elect John F. Mulcahy For For Management
5 Re-elect Elana Rubin For For Management
6 Remuneration Report For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Renew Long Term Performance Plan For For Management
9 Renew General Employee Exemption Plan For For Management
10 Equity Grant (MD/CEO Susan For For Management
Lloyd-Hurwitz)
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MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yee Yang Chien as Director For For Management
2 Elect Sekhar Krishnan as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
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MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.1
2.1 Elect Director Saegusa, Tadashi For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Ikeguchi, Tokuya For For Management
2.4 Elect Director Otokozawa, Ichiro For For Management
2.5 Elect Director Numagami, Tsuyoshi For For Management
2.6 Elect Director Ogi, Takehiko For For Management
2.7 Elect Director Nishimoto, Kosuke For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For For Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
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MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Glenn H. Fredrickson For For Management
1.4 Elect Director Umeha, Yoshihiro For For Management
1.5 Elect Director Urata, Hisao For For Management
1.6 Elect Director Ohira, Noriyoshi For For Management
1.7 Elect Director Kosakai, Kenkichi For For Management
1.8 Elect Director Yoshimura, Shushichi For For Management
1.9 Elect Director Kikkawa, Takeo For For Management
1.10 Elect Director Ito, Taigi For For Management
1.11 Elect Director Watanabe, Kazuhiro For For Management
1.12 Elect Director Kunii, Hideko For For Management
1.13 Elect Director Hashimoto, Takayuki For For Management
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MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Tanabe, Eiichi For For Management
2.4 Elect Director Hirota, Yasuhito For For Management
2.5 Elect Director Masu, Kazuyuki For For Management
2.6 Elect Director Toide, Iwao For For Management
2.7 Elect Director Murakoshi, Akira For For Management
2.8 Elect Director Sakakida, Masakazu For For Management
2.9 Elect Director Konno, Hidehiro For For Management
2.10 Elect Director Nishiyama, Akihiko For For Management
2.11 Elect Director Omiya, Hideaki For For Management
2.12 Elect Director Oka, Toshiko For For Management
2.13 Elect Director Saiki, Akitaka For For Management
3 Approve Annual Bonus For For Management
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MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Okuma, Nobuyuki For For Management
1.5 Elect Director Matsuyama, Akihiro For For Management
1.6 Elect Director Ichige, Masayuki For For Management
1.7 Elect Director Ohashi, Yutaka For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
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MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Tanisawa, Junichi For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Matsuhashi, Isao For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Tomioka, Shu For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
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MITSUBISHI ESTATE COMPANY LIMITED
Ticker: 8802 JP Security ID: J43916113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hirotaka Sugiyama For For Management
4 Elect Junichi Yoshida For For Management
5 Elect Joh Katoh For For Management
6 Elect Junichi Tanisawa For For Management
7 Elect Hiroshi Katayama For For Management
8 Elect Noboru Nishigai For For Management
9 Elect Yutaka Yanagisawa For For Management
10 Elect Tohru Ohkusa For For Management
11 Elect Isao Matsuhashi For For Management
12 Elect Shin Ebihara For For Management
13 Elect Shu Tomioka For For Management
14 Elect Masaaki Shirakawa For For Management
15 Elect Shin Nagase For For Management
16 Elect Setsuko Egami For For Management
17 Elect Iwao Taka For For Management
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MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Kawa, Kunio For For Management
1.4 Elect Director Inamasa, Kenji For For Management
1.5 Elect Director Jono, Masahiro For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Fujii, Masashi For For Management
1.8 Elect Director Yoshida, Susumu For For Management
1.9 Elect Director Mizukami, Masamichi For For Management
1.10 Elect Director Inari, Masato For For Management
1.11 Elect Director Tanigawa, Kazuo For For Management
1.12 Elect Director Sato, Tsugio For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
3 Approve Pension Reserve Plan for For For Management
Directors
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MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Omiya, Hideaki For For Management
3.2 Elect Director Miyanaga, Shunichi For For Management
3.3 Elect Director Koguchi, Masanori For For Management
3.4 Elect Director Nayama, Michisuke For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
4.1 Elect Director and Audit Committee For For Management
Member Izumisawa, Seiji
4.2 Elect Director and Audit Committee For For Management
Member Goto, Toshifumi
4.3 Elect Director and Audit Committee For Against Management
Member Kuroyanagi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Christina Ahmadjian
4.5 Elect Director and Audit Committee For For Management
Member Ito, Shinichiro
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
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MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yao, Hiroshi For For Management
1.2 Elect Director Takeuchi, Akira For For Management
1.3 Elect Director Iida, Osamu For For Management
1.4 Elect Director Ono, Naoki For For Management
1.5 Elect Director Shibano, Nobuo For For Management
1.6 Elect Director Suzuki, Yasunobu For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Tokuno, Mariko For For Management
1.9 Elect Director Watanabe, Hiroshi For For Management
2.1 Appoint Statutory Auditor Fukui, Soichi For For Management
2.2 Appoint Statutory Auditor Sato, Hiroshi For Against Management
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MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Masuko, Osamu For Against Management
3.3 Elect Director Yamashita, Mitsuhiko For For Management
3.4 Elect Director Shiraji, Kozo For For Management
3.5 Elect Director Ikeya, Koji For For Management
3.6 Elect Director Sakamoto, Harumi For For Management
3.7 Elect Director Miyanaga, Shunichi For For Management
3.8 Elect Director Kobayashi, Ken For For Management
3.9 Elect Director Isayama, Takeshi For For Management
3.10 Elect Director Kawaguchi, Hitoshi For For Management
3.11 Elect Director Karube, Hiroshi For For Management
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MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Ishizaki, Yoshiaki For For Management
2.4 Elect Director Murakami, Seiichi For For Management
2.5 Elect Director Tabaru, Eizo For For Management
2.6 Elect Director Tanaka, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Iwane, Shigeki For For Management
2.9 Elect Director Kamijo, Tsutomu For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Matsuo
4 Appoint Alternate Statutory Auditor For Against Management
Ichida, Ryo
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Sato, Yukihiro For Against Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Shimamoto, Takehiko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Nagaoka, Takashi For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Mike, Kanetsugu For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
2.16 Elect Director Kuroda, Tadashi For For Management
2.17 Elect Director Tokunari, Muneaki For For Management
2.18 Elect Director Yasuda, Masamichi For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
6 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
7 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
8 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
9 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
10 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
11 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
12 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
14 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
15 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
17 Remove Director Haruka Matsuyama from Against Against Shareholder
Office
18 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Haruka
Matsuyama
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Shiraishi, Tadashi For For Management
2.2 Elect Director Yanai, Takahiro For For Management
2.3 Elect Director Urabe, Toshimitsu For For Management
2.4 Elect Director Sakata, Yasuyuki For For Management
2.5 Elect Director Nonoguchi, Tsuyoshi For For Management
2.6 Elect Director Kobayakawa, Hideki For For Management
2.7 Elect Director Sato, Naoki For For Management
2.8 Elect Director Aoki, Katsuhiko For For Management
2.9 Elect Director Yamashita, Hiroto For For Management
2.10 Elect Director Kudo, Takeo For For Management
2.11 Elect Director Minoura, Teruyuki For For Management
2.12 Elect Director Haigo, Toshio For Against Management
2.13 Elect Director Kuroda, Tadashi For Against Management
2.14 Elect Director Kojima, Kiyoshi For For Management
2.15 Elect Director Yoshida, Shinya For For Management
3.1 Appoint Statutory Auditor Hane, Akira For For Management
3.2 Appoint Statutory Auditor Minagawa, For Against Management
Hiroshi
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Kato, Hiroyuki For For Management
2.4 Elect Director Hombo, Yoshihiro For For Management
2.5 Elect Director Suzuki, Makoto For For Management
2.6 Elect Director Tanaka, Satoshi For For Management
2.7 Elect Director Matsubara, Keigo For For Management
2.8 Elect Director Fujii, Shinsuke For For Management
2.9 Elect Director Kitamori, Nobuaki For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Takeuchi, Hirotaka For For Management
2.14 Elect Director Samuel Walsh For For Management
3 Appoint Statutory Auditor Mori, For For Management
Kimitaka
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Accounting Transfers For For Management
3 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
4 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit - Recognize Validity of
Board Resolutions in Written or
Electronic Format - Indemnify
Directors - Indemnify Statutory
Auditors
5.1 Elect Director Tannowa, Tsutomu For For Management
5.2 Elect Director Kubo, Masaharu For For Management
5.3 Elect Director Isayama, Shigeru For For Management
5.4 Elect Director Matsuo, Hideki For For Management
5.5 Elect Director Shimogori, Takayoshi For For Management
5.6 Elect Director Kuroda, Yukiko For For Management
5.7 Elect Director Bada, Hajime For For Management
5.8 Elect Director Tokuda, Hiromi For For Management
6.1 Appoint Statutory Auditor Shimbo, For For Management
Katsuyoshi
6.2 Appoint Statutory Auditor Tokuda, Shozo For For Management
7 Approve Annual Bonus For For Management
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 JP Security ID: J4509L101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiromichi Iwasa For For Management
4 Elect Masanobu Komoda For For Management
5 Elect Yoshikazu Kitahara For For Management
6 Elect Kiyotaka Fujibayashi For For Management
7 Elect Yasuo Onozawa For For Management
8 Elect Masatoshi Satoh For For Management
9 Elect Hiroyuki Ishigami For For Management
10 Elect Takashi Yamamoto For For Management
11 Elect Tohru Yamashita For For Management
12 Elect Toshiaki Egashira For For Management
13 Elect Masako Egawa For For Management
14 Elect Masafumi Nogimori For For Management
15 Bonus For For Management
16 Condolence Payment For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Sato, Masatoshi For For Management
2.7 Elect Director Ishigami, Hiroyuki For For Management
2.8 Elect Director Yamamoto, Takashi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Egashira, Toshiaki For For Management
2.11 Elect Director Egawa, Masako For For Management
2.12 Elect Director Nogimori, Masafumi For For Management
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit
3.1 Elect Director Muto, Koichi For Against Management
3.2 Elect Director Ikeda, Junichiro For Against Management
3.3 Elect Director Tanabe, Masahiro For For Management
3.4 Elect Director Takahashi, Shizuo For For Management
3.5 Elect Director Hashimoto, Takeshi For For Management
3.6 Elect Director Maruyama, Takashi For For Management
3.7 Elect Director Matsushima, Masayuki For For Management
3.8 Elect Director Fujii, Hideto For For Management
3.9 Elect Director Katsu, Etsuko For For Management
4 Appoint Statutory Auditor Jitsu, Kenji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Seki, Isao
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: FEB 14, 2017 Meeting Type: Special
Record Date: JAN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Did Not Vote Management
Directors and Officers of the Company
2 Approve Employment Terms of Moshe For Did Not Vote Management
Vidman, Chairman
3 Approve Employment Terms of Eldad For Did Not Vote Management
Fresher, CEO
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Sato, Yasuhiro For For Management
2.2 Elect Director Nishiyama, Takanori For For Management
2.3 Elect Director Iida, Koichi For For Management
2.4 Elect Director Umemiya, Makoto For For Management
2.5 Elect Director Shibata, Yasuyuki For For Management
2.6 Elect Director Aya, Ryusuke For For Management
2.7 Elect Director Funaki, Nobukatsu For For Management
2.8 Elect Director Seki, Tetsuo For For Management
2.9 Elect Director Kawamura, Takashi For For Management
2.10 Elect Director Kainaka, Tatsuo For For Management
2.11 Elect Director Abe, Hirotake For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Kobayashi, Izumi For For Management
3 Amend Articles to Restore Shareholder Against For Shareholder
Authority to Vote on Income Allocation
4 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
6 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
7 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
8 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
9 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
10 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
11 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
12 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
13 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
14 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
15 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
16 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by the
Minister of Justice
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Frozen Bank
Account Issue at Shakujii Branch
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Karen A. Smith Bogart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures/Approve Use For Did Not Vote Management
of Electronic Vote Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Approve Information on Acquisition of For Did Not Vote Management
Own Shares
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Amend Article 14.1 of Bylaws Re: For Did Not Vote Management
Proceedings of the General Meeting
11 Amend Article 22.8 of Bylaws Re: Audit For Did Not Vote Management
Committee
12 Elect Jozsef Molnar as Member of the For Did Not Vote Management
Board of Directors
13 Reelect Attila Chikan as Supervisory For Did Not Vote Management
Board Member
14 Reelect John Charody as Supervisory For Did Not Vote Management
Board Member
15 Elect Vladimir Kestler as Supervisory For Did Not Vote Management
Board Member
16 Elect Ilona David as Supervisory Board For Did Not Vote Management
Member
17 Elect Andrea Bartfai-Mager as For Did Not Vote Management
Supervisory Board Member
18 Elect Attila Chikan as Audit Committee For Did Not Vote Management
Member
19 Elect John Charody as Audit Committee For Did Not Vote Management
Member
20 Elect Ilona David as Audit Committee For Did Not Vote Management
Member
21 Elect Andrea Bartfai-Mager as Audit For Did Not Vote Management
Committee Member
22 Elect Ivan Miklos as Audit Committee For Did Not Vote Management
Member
23 Elect Employee Representatives to For Did Not Vote Management
Supervisory Board
24 Approve Stock Split of "A" Class Shares For Did Not Vote Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Elect Juan Carlos Torres Carretero as For For Management
Director and Approve His Remuneration
4.1.1 Slate Submitted by Ruffini None For Shareholder
Partecipazioni Srl
4.1.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Ruth J. Simmons For For Management
1m Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities and Alternatives
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect John Nicholas as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
13 Approve Remuneration Policy For For Management
14 Approve Non-executive Directors' Fees For For Management
15 Approve Final Dividend For For Management
16 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal
Kotze as Registered Auditor
17 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
19 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
20 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
21 Authorise Board to Issue Shares for For For Management
Cash
22 Authorise Repurchase of Issued Share For For Management
Capital
23 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
24 Approve Remuneration Policy For For Management
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect John Nicholas as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
13 Approve Remuneration Policy For For Management
14 Approve Remuneration of Non-executive For For Management
Directors
15 Approve Final Dividend For For Management
16 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal
Kotze as the Registered Auditor
17 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
19 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
20 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
21 Authorise Board to Issue Shares for For For Management
Cash
22 Authorise Repurchase of Issued Share For For Management
Capital
23 Accept Financial Statements and For For Management
Statutory Reports
24 Approve Remuneration Policy For For Management
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONOGRAM RESIDENTIAL TRUST INC
Ticker: MORE Security ID: 60979P105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark T. Alfieri For For Management
1.2 Elect David D. Fitch For For Management
1.3 Elect Tammy K. Jones For For Management
1.4 Elect Jonathan L. Kempner For For Management
1.5 Elect W. Benjamin Moreland For For Management
1.6 Elect E. Alan Patton For For Management
1.7 Elect Timothy J. Pire For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Dennis M. Nally For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 21, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Objectives
2 Elect Executive Director Isobe, For For Management
Hideyuki
3.1 Elect Supervisory Director Tamura, For For Management
Masakuni
3.2 Elect Supervisory Director Nishimura, For For Management
Koji
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAY 16, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JUN 25, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Efforts to Ensure Supply Against Against Shareholder
Chain Has No Forced Labor
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: JAN 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
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MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
3 Amend Article 6 to Reflect Increase in For For Management
Authorized Capital
4 Amend Article 9 For Against Management
5 Amend Article 10 For For Management
6 Amend Articles 15 For Against Management
7 Amend Article 21 For Against Management
8 Amend Article 22 For For Management
9 Amend Article 23 For For Management
10 Amend Article 24 For For Management
11 Amend Article 28 For For Management
12 Amend Article 33 For For Management
13 Amend Articles For For Management
14 Consolidate Bylaws For For Management
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MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For For Management
Management
5.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
5.2 Elect Marcos Alberto Cabaleiro For For Management
Fernandez as Director
5.3 Elect Rafael Nazareth Menin Teixeira For For Management
de Souza as Director
5.4 Elect Paulo Eduardo Rocha Brant as For For Management
Independent Director
5.5 Elect Marco Aurelio de Vasconcelos For For Management
Cancado as Independent Director
5.6 Elect Sinai Waisberg as Independent For For Management
Director
5.7 Elect Betania Tanure de Barros as For For Management
Independent Director
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Nishikata, Masaaki For For Management
2.7 Elect Director Okawabata, Fumiaki For For Management
2.8 Elect Director Watanabe, Akira For For Management
2.9 Elect Director Tsunoda, Daiken For For Management
2.10 Elect Director Ogawa, Tadashi For For Management
2.11 Elect Director Matsunaga, Mari For For Management
2.12 Elect Director Bando, Mariko For For Management
3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakazato, Takuya
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Frederick Ma Si-hang as Director For For Management
3b Elect Pamela Chan Wong Shui as Director For For Management
3c Elect Dorothy Chan Yuen Tak-fai as For For Management
Director
3d Elect Alasdair George Morrison as For For Management
Director
3e Elect Abraham Shek Lai-him as Director For Against Management
4 Elect Andrew Clifford Winawer Brandler For For Management
as Director
5 Elect Zhou Yuan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2016
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For Against Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Renata Jungo Bruengger to the For For Management
Supervisory Board
9 Approve Creation of EUR 280 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary MR Infrastructure
Investment GmbH
11.1 Approve Affiliation Agreements with For For Management
Subsidiary MR Beteiligungen 2. GmbH
11.2 Approve Affiliation Agreement with For For Management
Subsidiary MR Beteiligungen 3. GmbH
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and
Authorized Capital
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For Against Management
1B Elect Director Wendy Cameron For Against Management
1C Elect Director Robert J. Cindrich For Against Management
1D Elect Director Robert J. Coury For Against Management
1E Elect Director JoEllen Lyons Dillon For Against Management
1F Elect Director Neil Dimick For Against Management
1G Elect Director Melina Higgins For Against Management
1H Elect Director Rajiv Malik For Against Management
1I Elect Director Mark W. Parrish For Against Management
1J Elect Director Randall L. (Pete) For Against Management
Vanderveen
1K Elect Director Sjoerd S. Vollebregt For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2017
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kotani, Kazuaki For For Management
2.2 Elect Director Teramoto, Katsuhiro For For Management
2.3 Elect Director Osada, Nobutaka For For Management
2.4 Elect Director Yoshikawa, Toshio For For Management
2.5 Elect Director Juman, Shinji For For Management
2.6 Elect Director Hakoda, Daisuke For For Management
2.7 Elect Director Hashimoto, Goro For For Management
2.8 Elect Director Fujiwara, Yutaka For For Management
2.9 Elect Director Uchida, Norio For For Management
2.10 Elect Director Yamazaki, Naoko For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit
4.1 Elect Director Yamamoto, Ado For For Management
4.2 Elect Director Ando, Takashi For For Management
4.3 Elect Director Takagi, Hideki For For Management
4.4 Elect Director Shibata, Hiroshi For For Management
4.5 Elect Director Haigo, Toshio For For Management
4.6 Elect Director Iwase, Masaaki For For Management
4.7 Elect Director Takada, Kyosuke For For Management
4.8 Elect Director Takasaki, Hiroki For For Management
4.9 Elect Director Suzuki, Kiyomi For For Management
4.10 Elect Director Yoshikawa, Takuo For For Management
4.11 Elect Director Futagami, Hajime For For Management
4.12 Elect Director Yano, Hiroshi For For Management
4.13 Elect Director Fukushima, Atsuko For For Management
4.14 Elect Director Adachi, Munenori For For Management
4.15 Elect Director Iwakiri, Michio For For Management
4.16 Elect Director Hibino, Hiroshi For For Management
4.17 Elect Director Ozawa, Satoshi For For Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO. LTD.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
4.1 Elect Director Achikita, Teruhiko For For Management
4.2 Elect Director Kanamori, Tetsuro For For Management
4.3 Elect Director Takagi, Toshiyuki For For Management
4.4 Elect Director Yamanaka, Makoto For For Management
4.5 Elect Director Iwai, Keiichi For For Management
4.6 Elect Director Ashibe, Naoto For For Management
4.7 Elect Director Uraji, Koyo For For Management
4.8 Elect Director Sumita, Hiroyuki For For Management
4.9 Elect Director Tsukuda, Yoshio For For Management
4.10 Elect Director Kajitani, Satoshi For For Management
4.11 Elect Director Masukura, Ichiro For For Management
4.12 Elect Director Murakami, Hitoshi For For Management
4.13 Elect Director Sono, Kiyoshi For For Management
5 Appoint Statutory Auditor Aiba, Koji For Against Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Andre Caille For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Richard Fortin For For Management
1.8 Elect Director Jean Houde For For Management
1.9 Elect Director Karen Kinsley For For Management
1.10 Elect Director Julie Payette For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Amend Quorum Requirements For For Management
5 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533171
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For Against Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Elect Members of Audit Committee For For Management
8 Approve Sale of Company Asset For For Management
9 Elect Directors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Elect Nicola Shaw as Director For For Management
8 Re-elect Nora Mead Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right For For Shareholder
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES INC
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela K. M. Beall For For Management
1.2 Elect Steven Cosler For For Management
1.3 Elect Don DeFosset For For Management
1.4 Elect David M. Fick For For Management
1.5 Elect Edward J. Fritsch For For Management
1.6 Elect Kevin B. Habicht For For Management
1.7 Elect Robert C. Legler For For Management
1.8 Elect Sam L. Susser For For Management
1.9 Elect Julian E. Whitehurst For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Approval of the 2017 Performance For Against Management
Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Francois Perol, Chairman of the Board
6 Non-Binding Vote on Compensation of For For Management
Laurent Mignon, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
10 Ratify Appointment of Catherine For For Management
Pariset as Director
11 Reelect Nicolas De Tavernost as For Against Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 11 of Bylaws Re: Board For For Management
Meetings
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Ratify Distribution of
Interim Dividends and
Interest-on-Capital-Stock Payments
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant and Transfer of 102,956 For Against Management
Shares to Roberto Oliveira de Lima
under the Restricted Stock Plan
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Endo, Nobuhiro For For Management
2.2 Elect Director Niino, Takashi For For Management
2.3 Elect Director Kawashima, Isamu For For Management
2.4 Elect Director Morita, Takayuki For For Management
2.5 Elect Director Emura, Katsumi For For Management
2.6 Elect Director Matsukura, Hajime For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Sasaki, Kaori For For Management
2.10 Elect Director Oka, Motoyuki For For Management
2.11 Elect Director Noji, Kunio For For Management
3 Appoint Statutory Auditor Kinoshita, For For Management
Hajime
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Errol Kruger as Director For For Management
1.2 Elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Dr Mantsika Matooane as For For Management
Director
2.4 Re-elect Joel Netshitenzhe as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint L
Nunes as the Designated Registered
Auditor
3.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with S Malaba as the
Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
1 Approve Remuneration Policy For Against Management
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director Premium
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4.1 Approve Fees for the Group Audit For For Management
Committee Chairman
1.4.2 Approve Fees for the Group Audit For For Management
Committee Member
1.5.1 Approve Fees for the Group Credit For For Management
Committee Chairman
1.5.2 Approve Fees for the Group Credit For For Management
Committee Member
1.6.1 Approve Fees for the Group Directors' For For Management
Affairs Committee Chairman
1.6.2 Approve Fees for the Group Directors' For For Management
Affairs Committee Member
1.7.1 Approve Fees for the Group Information For For Management
Technology Committee Chairman
1.7.2 Approve Fees for the Group Information For For Management
Technology Committee Member
1.8.1 Approve Fees for the Group Related For For Management
Party Transactions Committee Chairman
1.8.2 Approve Fees for the Group Related For For Management
Party Transactions Committee Member
1.9.1 Approve Fees for the Group For For Management
Remuneration Committee Chairman
1.9.2 Approve Fees for the Group For For Management
Remuneration Committee Member
1.10a Approve Fees for the Group Risk and For For Management
Capital Management Committee Chairman
1.10b Approve Fees for the Group Risk and For For Management
Capital Management Committee Member
1.11a Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Chairman
1.11b Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Member
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
4 Amend Memorandum of Incorporation For For Management
5 Approve NedNamibia Stakeholder Schemes For For Management
Repurchase
6 Approve and Ratify the Grant of a Call For For Management
Option for the Issues of Securities
--------------------------------------------------------------------------------
NESTE OYJ
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Jorma Eloranta (Chairman), For For Management
Laura Raitio, Jean-Baptiste Renard,
Willem Schoeber and Marco Wiren as
Directors; Elect Matti Kahkonen,
Martina Floel and Heike van de Kerkhof
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Shobinder Duggal as Director For For Management
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Martin Roemkens as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Martin Roemkens as Executive
Director
8 Elect Rama Bijapurkar as Independent For For Management
Director
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiong Lianhua as Director For For Shareholder
2 Elect Peng Yulong as Director For For Shareholder
3 Approve Standard Remuneration of the For For Management
Chairman of the Board of Supervisors
4 Approve Outline of the 13th Five Year For For Management
Development Plan of the Company
5 Approve Domestic Debt Financing Scheme For For Management
of the Company
6 Approve Overseas Debt Financing Scheme For For Management
of the Company
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NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board For For Management
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report and Its For For Management
Summary
4 Approve 2016 Final Accounting For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve 2016 Report of Performance of For For Management
the Directors
7 Approve Report of Performance of the For For Management
Independent Non-executive Directors
8 Elect Geng Jianxin as Director For For Management
9 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as International Auditor and Authorize
Board to Fix Their Remuneration
10 Elect Anke D'Angelo as Supervisor None For Shareholder
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Did Not Vote Management
and Related Transactions
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NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Group Master Services For For Management
Agreement, Services Group
Transactions, Annual Caps, and
Related Transactions
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominick Ciampa For For Management
1b Elect Director Leslie D. Dunn For For Management
1c Elect Director Lawrence Rosano, Jr. For For Management
1d Elect Director Robert Wann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
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NEW YORK REIT INC
Ticker: NYRT Security ID: 64976L109
Meeting Date: DEC 30, 2016 Meeting Type: Annual
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig T. Bouchard For For Management
1.2 Elect Robert H. Burns For Withhold Management
1.3 Elect James P. Hoffmann For For Management
1.4 Elect Gregory F. Hughes For For Management
1.5 Elect William M. Kahane For Withhold Management
1.6 Elect Keith Locker For For Management
1.7 Elect James Nelson For Withhold Management
1.8 Elect P. Sue Perrotty For Withhold Management
1.9 Elect Randolph C. Read For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
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NEW YORK REIT INC
Ticker: NYRT Security ID: 64976L109
Meeting Date: JAN 03, 2017 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Liquidation of the Company For For Management
2 Right to Adjourn Meeting For Against Management
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NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian G.H. Ashken For For Management
1b Elect Director Thomas E. Clarke For For Management
1c Elect Director Kevin C. Conroy For For Management
1d Elect Director Scott S. Cowen For For Management
1e Elect Director Michael T. Cowhig For For Management
1f Elect Director Domenico De Sole For For Management
1g Elect Director Martin E. Franklin For For Management
1h Elect Director Ros L'Esperance For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Steven J. Strobel For For Management
1k Elect Director Michael A. Todman For For Management
1l Elect Director Raymond G. Viault For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John (Jack) W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
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NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Vincent A. Calarco For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Julio M. Quintana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For Against Management
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 2.40 per Share For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Ratify Appointment of Charles-Henri For For Management
Filippi as Director
8 Reelect Soumia Belaidi Malinbaum as For Against Management
Director
9 Reelect Jacques Veyrat as Director For Against Management
10 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Alain Dinin, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 15 of Bylaws Re: For For Management
Headquarters
17 Amend Article 15 of Bylaws Re: Power For Against Management
of the Board to amend Bylaws in
accordance with New Regulation
18 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Honda, Satoshi For For Management
1.5 Elect Director Kuniya, Shiro For For Management
2 Appoint Statutory Auditor Koyama, Hideo For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Elect Jonathan Bewes as Director For For Management
7 Re-elect Caroline Goodall as Director For For Management
8 Re-elect Amanda James as Director For For Management
9 Re-elect Michael Law as Director For For Management
10 Elect Michael Roney as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Jane Shields as Director For For Management
13 Re-elect Dame Dianne Thompson as For For Management
Director
14 Re-elect Lord Wolfson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
16 Amend Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Approve Increase in Borrowing Powers For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management
1D. ELECTION OF DIRECTOR: NAREN K. For For Management
GURSAHANEY
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
1K. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
1L. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
4. NON-BINDING ADVISORY VOTE ON WHETHER 1 Year 1 Year Management
NEXTERA ENERGY SHOULD HOLD A
NON-BINDING SHAREHOLDER ADVISORY VOTE
TO APPROVE NEXTERA ENERGY'S
COMPENSATION TO ITS NAMED EXECUTIVE
OFFICERS EVERY 1, 2 OR 3 YEARS
5. APPROVAL OF THE NEXTERA ENERGY, INC. For For Management
2017 NON-EMPLOYEE DIRECTORS STOCK PLAN
6. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder
STATE OF NEW YORK, THOMAS P. DINAPOLI,
ENTITLED "POLITICAL CONTRIBUTIONS
DISCLOSURE" TO REQUEST SEMIANNUAL
REPORTS DISCLOSING POLITICAL
CONTRIBUTION POLICIES AND EXPENDITURES.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Report on Political Contributions Against For Shareholder
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NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Shibagaki, Shinji For For Management
1.3 Elect Director Okawa, Teppei For For Management
1.4 Elect Director Kawajiri, Shogo For For Management
1.5 Elect Director Nakagawa, Takeshi For For Management
1.6 Elect Director Kawai, Takeshi For For Management
1.7 Elect Director Kato, Mikihiko For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For For Management
1.10 Elect Director Tamagawa, Megumi For For Management
2.1 Appoint Statutory Auditor Hotta, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Nagatomi, For For Management
Fumiko
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
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NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Suezawa, Juichi For For Management
2.2 Elect Director Hata, Yoshihide For For Management
2.3 Elect Director Shinohara, Kazunori For For Management
2.4 Elect Director Kawamura, Koji For For Management
2.5 Elect Director Okoso, Hiroji For For Management
2.6 Elect Director Inoue, Katsumi For For Management
2.7 Elect Director Kito, Tetsuhiro For For Management
2.8 Elect Director Takamatsu, Hajime For For Management
2.9 Elect Director Katayama, Toshiko For For Management
2.10 Elect Director Taka, Iwao For For Management
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NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Matsuda, Hiroshi For For Management
2.4 Elect Director Taguchi, Takumi For For Management
2.5 Elect Director Kaneko, Yoshifumi For For Management
2.6 Elect Director Okushi, Kenya For For Management
2.7 Elect Director Kawasaki, Junji For For Management
2.8 Elect Director Taniguchi, Mami For For Management
2.9 Elect Director Uzawa, Shizuka For For Management
2.10 Elect Director Wanibuchi, Mieko For For Management
3 Appoint Statutory Auditor Shigeno, For For Management
Yasunari
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NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Miyabe, Toshihiko For For Management
1.6 Elect Director Yoshimoto, Hiroyuki For For Management
1.7 Elect Director Onishi, Tetsuo For For Management
1.8 Elect Director Ido, Kiyoto For For Management
1.9 Elect Director Ishida, Noriko For For Management
2 Appoint Statutory Auditor Murakami, For For Management
Kazuya
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NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director James M. Kilts For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Director's Remuneration Report For For Management
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NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ushida, Kazuo For Against Management
2.2 Elect Director Oka, Masashi For For Management
2.3 Elect Director Okamoto, Yasuyuki For For Management
2.4 Elect Director Odajima, Takumi For For Management
2.5 Elect Director Hagiwara, Satoshi For For Management
2.6 Elect Director Negishi, Akio For For Management
3 Elect Director and Audit Committee For For Management
Member Honda, Takaharu
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NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Longteng Packaging Materials For For Management
and Chemicals Purchase Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve Hong Kong International Paper For For Management
Chemicals Purchase Agreement, Proposed
Annual Caps and Related Transactions
3 Approve Longteng Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
4 Approve Taicang Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
5 Approve Honglong Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
6 Approve ACN Recovered Paper Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
7 Approve Tianjin ACN Wastepaper For For Management
Purchase Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC
Ticker: 8951 JP Security ID: J52088101
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Yoshiki Kageyama as Executive For For Management
Director
3 Elect Kenichi Tanaka For For Management
4 Elect Morio Shibata For For Management
5 Elect Hakaru Gotoh For For Management
6 Elect Masahiko Yamazaki For For Management
7 Elect Yutaka Kawakami For For Management
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NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2 Elect Executive Director Kageyama, For For Management
Yoshiki
3.1 Elect Alternate Executive Director For For Management
Tanaka, Kenichi
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Hakaru For For Management
4.2 Elect Supervisory Director Yamazaki, For For Management
Masahiko
4.3 Elect Supervisory Director Kawakami, For For Management
Yutaka
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NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Watanabe, Kenji For For Management
4.2 Elect Director Saito, Mitsuru For For Management
4.3 Elect Director Ito, Yutaka For For Management
4.4 Elect Director Ishii, Takaaki For For Management
4.5 Elect Director Taketsu, Hisao For For Management
4.6 Elect Director Shimauchi, Takumi For For Management
4.7 Elect Director Terai, Katsuhiro For For Management
4.8 Elect Director Sakuma, Fumihiko For For Management
4.9 Elect Director Akita, Susumu For For Management
4.10 Elect Director Hayashida, Naoya For For Management
4.11 Elect Director Horikiri, Satoshi For For Management
4.12 Elect Director Matsumoto, Yoshiyuki For For Management
4.13 Elect Director Sugiyama, Masahiro For For Management
4.14 Elect Director Nakayama, Shigeo For For Management
4.15 Elect Director Yasuoka, Sadako For For Management
5 Appoint Statutory Auditor Kanki, For Against Management
Tadashi
6 Approve Annual Bonus For For Management
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NIPPON PROLOGIS REIT INC.
Ticker: 3283 JP Security ID: J5528H104
Meeting Date: AUG 26, 2016 Meeting Type: Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Masahiro Sakashita as Executive For For Management
Director
3 Elect Satoshi Yamaguchi as Alternate For For Management
Executive Director
4 Elect Katsumi Shimamura For For Management
5 Elect Yohichiroh Hamaoka For For Management
6 Elect Kuninori Oku as Alternate For For Management
Supervisory Director
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Number of Statutory Auditors
3.1 Elect Director Maekawa, Shigenobu For For Management
3.2 Elect Director Tanaka, Tsugio For For Management
3.3 Elect Director Matsura, Akira For For Management
3.4 Elect Director Yura, Yoshiro For For Management
3.5 Elect Director Saito, Hitoshi For For Management
3.6 Elect Director Kobayashi, Kenro For For Management
3.7 Elect Director Sano, Shozo For For Management
3.8 Elect Director Sugiura, Yukio For For Management
3.9 Elect Director Sakata, Hitoshi For For Management
3.10 Elect Director Sakurai, Miyuki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
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NIPPON STEEL & SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Muneoka, Shoji For Against Management
2.2 Elect Director Shindo, Kosei For Against Management
2.3 Elect Director Sakuma, Soichiro For For Management
2.4 Elect Director Saeki, Yasumitsu For For Management
2.5 Elect Director Fujino, Shinji For For Management
2.6 Elect Director Hashimoto, Eiji For For Management
2.7 Elect Director Takahashi, Kenji For For Management
2.8 Elect Director Sakae, Toshiharu For For Management
2.9 Elect Director Tanimoto, Shinji For For Management
2.10 Elect Director Nakamura, Shinichi For For Management
2.11 Elect Director Kunishi, Toshihiko For For Management
2.12 Elect Director Otsuka, Mutsutake For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
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NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
4.1 Elect Director Kudo, Yasumi For Against Management
4.2 Elect Director Naito, Tadaaki For Against Management
4.3 Elect Director Tazawa, Naoya For For Management
4.4 Elect Director Nagasawa, Hitoshi For For Management
4.5 Elect Director Chikaraishi, Koichi For For Management
4.6 Elect Director Maruyama, Hidetoshi For For Management
4.7 Elect Director Yoshida, Yoshiyuki For For Management
4.8 Elect Director Takahashi, Eiichi For For Management
4.9 Elect Director Okamoto, Yukio For For Management
4.10 Elect Director Katayama, Yoshihiro For For Management
4.11 Elect Director Kuniya, Hiroko For For Management
5 Appoint Statutory Auditor Hiramatsu, For For Management
Hiroshi
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Peter A. Altabef For For Management
1.3 Elect Director Aristides S. Candris For For Management
1.4 Elect Director Wayne S. DeVeydt For For Management
1.5 Elect Director Joseph Hamrock For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Michael E. Jesanis For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Richard L. Thompson For For Management
1.10 Elect Director Carolyn Y. Woo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Fukuro, Hiroyoshi For For Management
2.4 Elect Director Hatanaka, Masataka For For Management
2.5 Elect Director Miyaji, Katsuaki For For Management
2.6 Elect Director Takishita, Hidenori For For Management
2.7 Elect Director Honda, Takashi For For Management
2.8 Elect Director Kajiyama, Chisato For For Management
2.9 Elect Director Oe, Tadashi For For Management
3 Appoint Statutory Auditor Takemoto, For Against Management
Shuichi
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Carlos Ghosn For Against Management
2.2 Elect Director Saikawa, Hiroto For Against Management
2.3 Elect Director Greg Kelly For For Management
2.4 Elect Director Sakamoto, Hideyuki For For Management
2.5 Elect Director Matsumoto, Fumiaki For For Management
2.6 Elect Director Nakamura, Kimiyasu For For Management
2.7 Elect Director Shiga, Toshiyuki For For Management
2.8 Elect Director Jean-Baptiste Duzan For For Management
2.9 Elect Director Bernard Rey For For Management
3 Appoint Statutory Auditor Guiotoko, For For Management
Celso
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kemmoku, Nobuki For For Management
2.2 Elect Director Nakagawa, Masao For For Management
2.3 Elect Director Takizawa, Michinori For For Management
2.4 Elect Director Harada, Takashi For For Management
2.5 Elect Director Mori, Akira For For Management
2.6 Elect Director Odaka, Satoshi For For Management
2.7 Elect Director Nakagawa, Masashi For For Management
2.8 Elect Director Yamada, Takao For For Management
2.9 Elect Director Sato, Kiyoshi For For Management
2.10 Elect Director Mimura, Akio For For Management
2.11 Elect Director Fushiya, Kazuhiko For For Management
2.12 Elect Director Koike, Masashi For For Management
2.13 Elect Director Masujima, Naoto For For Management
2.14 Elect Director Koike, Yuji For For Management
2.15 Elect Director Takihara, Kenji For For Management
3 Appoint Statutory Auditor Kumazawa, For For Management
Yukihiro
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Statutory Auditor Kanamori, For Against Management
Kazuo
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Tamagami, Muneto For For Management
1.7 Elect Director Ando, Takaharu For For Management
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2016 None None Management
3 Discuss Remuneration Policy 2016 None None Management
4a Adopt Financial Statements 2016 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.55 Per Share For For Management
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reappoint Lard None None Management
Friese to Executive Board
7 Discussion of Supervisory Board Profile None None Management
8a Elect Robert Ruijter to Supervisory For For Management
Board
8b Elect Clara Streit to Supervisory Board For For Management
9a Approve Remuneration of Supervisory For For Management
Board
9b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
10 Amend Articles of Association For For Management
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
14 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director Michael A. Cawley For For Management
1c Elect Director Edward F. Cox For For Management
1d Elect Director James E. Craddock For Against Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Kirby L. Hedrick For For Management
1g Elect Director David L. Stover For For Management
1h Elect Director Scott D. Urban For For Management
1i Elect Director William T. Van Kleef For For Management
1j Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Ten For For Management
12 Reelect Bruce Brown, Louis Hughes, For For Management
Jean Monty, Elizabeth Nelson, Olivier
Piou, Risto Siilasmaa, Carla
Smits-Nusteling and Kari Stadigh as
Directors, Elect Jeanette Horan and
Edward Kozel as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 560 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.53 Per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Minimum Number of For For Management
Board Members
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 60,000 for Deputy Chairman and
Audit Committee Chairman, and EUR
40,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Heikki Allonen, Hille For For Management
Korhonen, Tapio Kuula, Raimo Lind,
Veronica Lindholm, Inka Mero and
Petteri Wallden as Directors; Elect
George Rietbergen as New Director
14 Approve Remuneration of Auditors For Against Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
18 Miscellaneous Proposals Submitted None Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Ozaki, Tetsu For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kusakari, Takao For For Management
1.6 Elect Director Kimura, Hiroshi For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Kanemoto, Toshinori For For Management
1.9 Elect Director Sono, Mari For Against Management
1.10 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow REIT to Lease For For Management
Assets Other Than Real Estate - Amend
Asset Management Compensation
2 Elect Executive Director Yoshida, For For Management
Shuhei
3.1 Elect Supervisory Director Uchiyama, For For Management
Mineo
3.2 Elect Supervisory Director Owada, For For Management
Koichi
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Suzuki, Hiroyuki For For Management
1.3 Elect Director Konomoto, Shingo For For Management
1.4 Elect Director Ueno, Ayumu For For Management
1.5 Elect Director Usumi, Yoshio For For Management
1.6 Elect Director Itano, Hiroshi For For Management
1.7 Elect Director Utsuda, Shoei For For Management
1.8 Elect Director Doi, Miwako For For Management
1.9 Elect Director Matsuzaki, Masatoshi For For Management
2 Appoint Statutory Auditor Okubo, For For Management
Noriaki
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management
Lars Nordstrom, Sarah Russell, Silvija
Seres, Kari Stadigh and Birger Steen
as Directors; Elect Pernille
Erenbjerg, Maria Varsellona and Lars
Wollung as New Directors
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Appointment of Auditor in a Foundation For For Management
Managed by the Company
20a Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
20b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20c Require the Results from the Working None Against Shareholder
Group Concerning Item 20a to be
Reported to the AGM
20d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20g Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20h Request Board to Propose to the None Against Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20e
20i Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20j Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: MITCHELL E. For For Management
DANIELS, JR.
1G. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1H. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1J. ELECTION OF DIRECTOR: AMY E. MILES For For Management
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION, AS DISCLOSED
IN THE PROXY STATEMENT FOR THE 2017
ANNUAL MEETING OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION, EVERY
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway - None None Management
Withdrawn
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Mitchell E. Daniels, Jr. For For Management
1.7 Elect Director Marcela E. Donadio For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Amy E. Miles For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Update of the Mandate of the For Did Not Vote Management
Nomination Committee
8.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
8.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Michael G. O'Grady For For Management
1f Elect Director Jose Luis Prado For For Management
1g Elect Director Thomas E. Richards For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
1m Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 7 per Share For For Management
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Michael Borrell as Director None Against Management
2.3 Elect Burckhard Bergmann as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Aleksandr Natalenko as Director None Against Management
2.7 Elect Viktor Orlov as Director None For Management
2.8 Elect Gennady Timchenko as Director None None Management
2.9 Elect Andrey Sharonov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Mariya Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as General For For Management
Director (CEO) for 5 Years Term
5 Ratify AO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2016
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2017
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.60 Per Share
5.1 Reelect Goran Ando as Director and For Did Not Vote Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For Did Not Vote Management
5.3b Reelect Sylvie Gregoire as Director For Did Not Vote Management
5.3c Reelect Liz Hewitt as Director For Did Not Vote Management
5.3d Elect Kasim Kutay as Director For Did Not Vote Management
5.3e Elect Helge Lund as Director For Did Not Vote Management
5.3f Reelect Mary Szela as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.1 Free Parking for the Shareholders in Against Did Not Vote Shareholder
Connection with the Shareholders'
Meeting
8.2 The Buffet after the Shareholders' Against Did Not Vote Shareholder
Meeting is Served as Set Table Catering
9 Other Business None None Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provision on For For Management
Terms of Executive Officers
2.1 Elect Director Uchiyama, Toshihiro For For Management
2.2 Elect Director Nogami, Saimon For For Management
2.3 Elect Director Suzuki, Shigeyuki For For Management
2.4 Elect Director Kamio, Yasuhiro For For Management
2.5 Elect Director Aramaki, Hirotoshi For For Management
2.6 Elect Director Arai, Minoru For For Management
2.7 Elect Director Ichii, Akitoshi For For Management
2.8 Elect Director Enomoto, Toshihiko For For Management
2.9 Elect Director Kama, Kazuaki For For Management
2.10 Elect Director Tai, Ichiro For For Management
2.11 Elect Director Furukawa, Yasunobu For Against Management
2.12 Elect Director Ikeda, Teruhiko For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director Iwamoto, Toshio For For Management
2.2 Elect Director Homma, Yo For For Management
2.3 Elect Director Ueki, Eiji For For Management
2.4 Elect Director Nishihata, Kazuhiro For For Management
2.5 Elect Director Kitani, Tsuyoshi For For Management
2.6 Elect Director Yanagi, Keiichiro For For Management
2.7 Elect Director Aoki, Hiroyuki For For Management
2.8 Elect Director Yamaguchi, Shigeki For For Management
2.9 Elect Director Fujiwara, Toshi For For Management
2.10 Elect Director Okamoto, Yukio For For Management
2.11 Elect Director Hirano, Eiji For For Management
2.12 Elect Director Ebihara, Takashi For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Hiroshi For For Management
3.2 Elect Director Tamura, Hozumi For For Management
4.1 Appoint Statutory Auditor Suto, Shoji For For Management
4.2 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Dempsey For For Management
1.2 Elect Director John J. Ferriola For For Management
1.3 Elect Director Gregory J. Hayes For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Bernard L. Kasriel For For Management
1.6 Elect Director Christopher J. Kearney For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative Compnay-Wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director William J. Miller For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Did Not Vote Management
and Related Transactions
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mak Bing Leung, Rufin as Director For For Management
2 Approve the New NWD Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve the New DOO Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JAN 27, 2017 Meeting Type: Special
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Offer by Qualcomm None None Management
3a Elect Steve Mollenkopf as Executive For For Management
Director
3b Elect Derek K Aberle as Non-Executive For For Management
Director
3c Elect George S Davis as Non-Executive For For Management
Director
3d Elect Donald J Rosenberg as For For Management
Non-Executive Director
3e Elect Brian Modoff as Non-Executive For For Management
Director
4 Approve Discharge of Board of Directors For For Management
5a Approve Asset Sale Re: Offer by For For Management
Qualcomm
5b Approve Dissolution of NXP For For Management
6a Amend Article Post-Acceptance Re: For For Management
Offer by Qualcomm
6b Amend Articles Post-Delisting Re: For For Management
Offer by Qualcomm
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discussion of the Implementation of None None Management
the Remuneration Policy
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Discharge of Board Members For For Management
3.a Reelect Richard L. Clemmer as For For Management
Executive Director
3.b Reelect Peter Bonfield as For For Management
Non-Executive Director
3.c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3.d Reelect Kenneth A. Goldman as For Against Management
Non-Executive Director
3.e Reelect Marion Helmes as Non-Executive For For Management
Director
3.f Reelect Joseph Kaeser as Non-Executive For For Management
Director
3.g Reelect Ian Loring as Non-Executive For For Management
Director
3.h Reelect Eric Meurice as Non-Executive For For Management
Director
3.i Reelect Peter Smitham as Non-Executive For For Management
Director
3.j Reelect Julie Southern as For For Management
Non-Executive Director
3.k Reelect Gregory Summe as Non-Executive For For Management
Director
4.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 4.a
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Ordinary Shares For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Charles H. O'Reilly Jr. For For Management
1c Elect Director Larry O'Reilly For For Management
1d Elect Director Rosalie O'Reilly Wooten For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director Paul R. Lederer For For Management
1h Elect Director John R. Murphy For For Management
1i Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Shiraishi, Toru For For Management
2.3 Elect Director Harada, Shozo For For Management
2.4 Elect Director Tsuchiya, Kozaburo For For Management
2.5 Elect Director Ura, Shingo For For Management
2.6 Elect Director Kishida, Makoto For For Management
2.7 Elect Director Miwa, Akihisa For For Management
2.8 Elect Director Hasuwa, Kenji For For Management
2.9 Elect Director Otsuka, Jiro For For Management
2.10 Elect Director Otake, Shinichi For For Management
2.11 Elect Director Koizumi, Shinichi For For Management
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kano, Hiroshi For For Management
3.4 Elect Director Kawanishi, Atsushi For For Management
3.5 Elect Director Noda, Mizuki For For Management
3.6 Elect Director Fujimoto, Takao For For Management
3.7 Elect Director Ida, Hideshi For For Management
3.8 Elect Director Ueno, Takemitsu For For Management
3.9 Elect Director Sato, Noboru For For Management
3.10 Elect Director Gomi, Yasumasa For For Management
3.11 Elect Director Ejiri, Takashi For For Management
4.1 Appoint Statutory Auditor Koyamachi, For For Management
Akira
4.2 Appoint Statutory Auditor Sakawa, For Against Management
Shohei
4.3 Appoint Statutory Auditor Nagao, Kenta For For Management
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Methane Emissions and Against For Shareholder
Flaring Targets
8 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamaki, Toshimitsu For For Management
2.2 Elect Director Hoshino, Koji For For Management
2.3 Elect Director Ogawa, Mikio For For Management
2.4 Elect Director Kaneko, Ichiro For For Management
2.5 Elect Director Shimoka, Yoshihiko For For Management
2.6 Elect Director Yamamoto, Toshiro For For Management
2.7 Elect Director Osuga, Yorihiko For For Management
2.8 Elect Director Arakawa, Isamu For For Management
2.9 Elect Director Igarashi, Shu For For Management
2.10 Elect Director Morita, Tomijiro For For Management
2.11 Elect Director Nomaguchi, Tamotsu For For Management
2.12 Elect Director Nakayama, Hiroko For For Management
2.13 Elect Director Koyanagi, Jun For For Management
2.14 Elect Director Dakiyama, Hiroyuki For For Management
2.15 Elect Director Hayama, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Install Fiscal Council For For Management
4.2 Elect Fiscal Council Members For For Management
4.3 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Reports of Corporate For For Management
Practices, Audit and Operative
Committees in Accordance with Article
43 of Securities Market Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Present Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.a Resolutions on Amount that May Be Used For For Management
for Share Repurchase
4.b Resolutions on Report on Policies and For For Management
Board Agreements Related to Share
Repurchase for Period from April 2017
and April 2018
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For For Management
1.2 Elect Director Yajima, Susumu For For Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Aoyama, Hidehiko For For Management
1.6 Elect Director Koseki, Yoshiki For For Management
1.7 Elect Director Takeda, Yoshiaki For For Management
1.8 Elect Director Fujiwara, Shoji For For Management
1.9 Elect Director Kaku, Masatoshi For For Management
1.10 Elect Director Kisaka, Ryuichi For For Management
1.11 Elect Director Kamada, Kazuhiko For For Management
1.12 Elect Director Isono, Hiroyuki For For Management
1.13 Elect Director Nara, Michihiro For For Management
1.14 Elect Director Terasaka, Nobuaki For For Management
2.1 Appoint Statutory Auditor Ogata, For For Management
Motokazu
2.2 Appoint Statutory Auditor Yamashita, For For Management
Tomihiro
2.3 Appoint Statutory Auditor Katsura, For For Management
Makoto
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Re-elect Mike Arnold as Director For For Management
2ii Re-elect Zoe Cruz as Director For For Management
2iii Re-elect Alan Gillespie as Director For For Management
2iv Re-elect Danuta Gray as Director For For Management
2v Re-elect Bruce Hemphill as Director For For Management
2vi Re-elect Adiba Ighodaro as Director For For Management
2vii Re-elect Ingrid Johnson as Director For For Management
2viii Re-elect Trevor Manuel as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Nkosana Moyo as Director For For Management
2xi Re-elect Vassi Naidoo as Director For Against Management
2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management
Director
2xiii Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig M. Bernfield For For Management
1.2 Elect Norman R. Bobins For For Management
1.3 Elect Craig R. Callen For For Management
1.4 Elect Barbara B. Hill For For Management
1.5 Elect Bernard J. Korman For For Management
1.6 Elect Edward Lowenthal For For Management
1.7 Elect Ben W. Perks For For Management
1.8 Elect C. Taylor Pickett For For Management
1.9 Elect Stephen D. Plavin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Approve Long Term Incentive Plan 2017 For For Management
for Key Employees
7.2 Approve Share Part of the Annual Bonus For Against Management
2017
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Kevin S. McCarthy - None None Management
WITHDRAWN RESOLUTION
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Gary D. Parker For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Merger
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Mitchell Goldhar For For Management
3.4 Elect Director Arianna Huffington For For Management
3.5 Elect Director Arni C. Thorsteinson For For Management
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.a Elect Michael Bredae as Non-Executive For For Management
Director
7.b Elect Regi Aalstad as Independent For For Management
Director
7.c Elect Tegacon Suisse GmbH, For For Management
Permanently Represented by Gunnar
Johansson as Independent Director
8 Approve Remuneration Report For Against Management
9 Ratify PricewaterhouseCooper as For For Management
Auditors
10 Authorize Implementation of Approved For For Management
Resolutions Re: Delegation of Powers
1.a Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.b Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
2 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2016 For For Management
5 Pre-approve Director Remuneration for For For Management
2017
6 Ratify Auditors For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8.1 Ratify Lease Agreement with Horse For For Management
Races S.A. Regarding Use of Office
Building
8.2 Ratify Lease Agreement with OPAP For For Management
Services S.A. Regarding Use of Office
Building
8.3 Ratify Sublease Agreement with TORA For For Management
DIRECT S.A. Regarding Use of Office
Building
8.4 Ratify Sublease Agreement with TORA For For Management
WALLET S.A. Regarding Use of Office
Building
8.5 Ratify Executed Contract with Horse For For Management
Races S.A. Regarding a Trademark
License Agreement
8.6 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding a Trademark
License Agreement
8.7 Approve Guarantee in Favor of For For Management
Subsidiary Hellenic-Lotteries S.A. in
the Context of a Bond Loan Amounting
up to EUR 50 million
8.8 Approve EUR 33.5 Million Guarantee in For For Management
Favor of Subsidiary Hellenic-Lotteries
S.A
8.9 Approve GBP 100,000 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
8.10 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
8.11 Approve EUR 632,499 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
8.12 Approve EUR 5 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
8.13 Approve EUR 550,000 Guarantee in Favor For For Management
of Subsidiary OPAP Sports Ltd.
8.14 Approve EUR 7 Million Guarantee in For For Management
Favor of Subsidiary TORA DIRECT S.A.
8.15 Approve EUR 3 Million Guarantee in For For Management
Favor of Subsidiary Neurosoft
8.16 Approve Agreement with Emerging For Against Management
Markets Capital for the Provision of
Consulting and Other Services
9 Ratify Director Appointment For Against Management
10 Amend Corporate Purpose For For Management
11 Authorize Share Repurchase Program For For Management
12 Approve Distribution of Part of 2016 For Against Management
Net Profits to Executive Management
and Key Management Personnel
13 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding the Absence of New
Transactions
5 Reelect Bpifrance Participations as For For Management
Director
6 Ratify Appointment of Alexandre For For Management
Bompard as Director
7 Non-Binding Vote on Compensation of For Against Management
Stephane Richard, CEO and Chairman
8 Non-Binding Vote on Compensation of For Against Management
Ramon Fernandez, Vice-CEO
9 Non-Binding Vote on Compensation of For Against Management
Pierre Louette, Vice-CEO
10 Non-Binding Vote on Compensation of For Against Management
Gervais Pellissier, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Stephane Richard, CEO and Chairman
12 Approve Remuneration Policy of Ramon For Against Management
Fernandez, Vice-CEO
13 Approve Remuneration Policy of Pierre For Against Management
Louette, Vice-CEO
14 Approve Remuneration Policy of Gervais For Against Management
Pellissier, Vice-CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
17 Allow Board to Use Delegations under For Against Management
Item 16 Above in the Event of a Public
Tender Offer
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
19 Allow Board to Use Delegations under For Against Management
Item 18 Above in the Event of a Public
Tender Offer
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
21 Allow Board to Use Delegations under For Against Management
Item 20 Above in the Event of a Public
Tender Offer
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-21
23 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
24 Allow Board to Use Delegations under For Against Management
Item 23 Above in the Event of a Public
Tender Offer
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Allow Board to Use Delegations under For Against Management
Item 25 Above in the Event of a Public
Tender Offer
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion Million
28 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
29 Authorize up to 0.06 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Executive Officers
30 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 13 of Bylaws Re: Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yochai Richter as director For Did Not Vote Management
until the end of the next annual
meeting
1.2 Reelect Yehudit Bronicki as director For Did Not Vote Management
until the end of the next annual
meeting
1.3 Reelect Dan Falk as director until the For Did Not Vote Management
end of the next annual meeting
1.4 Reelect Miron Kenneth as director For Did Not Vote Management
until the end of the next annual
meeting
1.5 Reelect Jacob Richter as director For Did Not Vote Management
until the end of the next annual
meeting
1.6 Reelect Eliezer Tokman as director For Did Not Vote Management
until the end of the next annual
meeting
1.7 Reelect Shimon Ullman as director For Did Not Vote Management
until the end of the next annual
meeting
1.8 Reelect Arie Weisberg as director For Did Not Vote Management
until the end of the next annual
meeting
2.1 Reelect Michael Anghel as external For Did Not Vote Management
director for a three-year term
2.2 Reelect Joseph Tenne as external For Did Not Vote Management
director for a three-year term
3 Reappoint Kesselman & Kesselman as For Did Not Vote Management
auditors
4 Discuss financial statements and the None None Management
report of the board
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Irie, Norio For For Management
2.4 Elect Director Takano, Yumiko For For Management
2.5 Elect Director Katayama, Yuichi For For Management
2.6 Elect Director Yokota, Akiyoshi For For Management
2.7 Elect Director Hanada, Tsutomu For For Management
2.8 Elect Director Mogi, Yuzaburo For For Management
2.9 Elect Director Takahashi, Wataru For For Management
2.10 Elect Director Sato, Tetsuro For For Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management
Eija Ronkainen, Mikael Silvennoinen
and Heikki Westerlund (Chairman) as
Directors; Elect Ari Lehtoranta and
Hilpi Rautelin as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Remove Age For For Management
Restriction of Directors; Editorial
Changes
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Nishigori, Yuichi For For Management
2.4 Elect Director Fushitani, Kiyoshi For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For Did Not Vote Management
6b Reelect Grace Skaugen as Director For Did Not Vote Management
6c Reelect Ingrid Blank as Director For Did Not Vote Management
6d Reelect Lisbeth Valther as Director For Did Not Vote Management
6e Reelect Lars Dahlgren as Director For Did Not Vote Management
6f Reelect Nils Selte as Director For Did Not Vote Management
6g Reelect Liselott Kilaas as Director For Did Not Vote Management
6h Reelect Caroline Kjos as Deputy For Did Not Vote Management
Director
7a Elect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management
of Nominating Committee
9a Amend Instructions for Nominating For Did Not Vote Management
Committee
9b Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Xavier Coirbay as Director For For Management
6 Reelect Bernadette Chevallier-Danet as For For Management
Director
7 Ratify Appointment of Philippe For For Management
Charrier as Director
8 Ratify Appointment of Joy Verle as For For Management
Director
9 Non-Binding Vote on Compensation of For For Management
Jean-Claude Marian, Chairman of the
Board
10 Non-Binding Vote on Compensation of For Against Management
Yves Le Masne, CEO
11 Non-Binding Vote on Compensation of For Against Management
Jean-Claude Brdenk, Vice-CEO
12 Approve Remuneration Policy of For For Management
Jean-Claude Marian, Chairman from Jan.
1, 2017 to March 28, 2017
13 Approve Remuneration Policy of For For Management
Philippe Charrier, Chairman since
March 28, 2017
14 Approve Remuneration Policy of Yves Le For Against Management
Masne, CEO since Jan 1, 2017
15 Approve Remuneration Policy of For Against Management
Jean-Claude Brdenk, Vice-CEO since Jan
1, 2017
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Amend Article 20 of Bylaws Re: For For Management
Honorary Chairman
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Ozaki, Hiroshi For For Management
3.2 Elect Director Honjo, Takehiro For For Management
3.3 Elect Director Matsuzaka, Hidetaka For For Management
3.4 Elect Director Setoguchi, Tetsuo For For Management
3.5 Elect Director Fujiwara, Masataka For For Management
3.6 Elect Director Yano, Kazuhisa For For Management
3.7 Elect Director Fujiwara, Toshimasa For For Management
3.8 Elect Director Miyagawa, Tadashi For For Management
3.9 Elect Director Nishikawa, Hideaki For For Management
3.10 Elect Director Matsui, Takeshi For For Management
3.11 Elect Director Morishita, Shunzo For For Management
3.12 Elect Director Miyahara, Hideo For For Management
3.13 Elect Director Sasaki, Takayuki For For Management
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
6 Amend Corporate Purpose For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Art. 11/A.2 of Bylaws For Did Not Vote Management
6 Elect a Management Board Member For Did Not Vote Management
7.1 Elect Tibor Tolnay as Supervisory For Did Not Vote Management
Board Member
7.2 Elect Gabor Horvath as Supervisory For Did Not Vote Management
Board Member
7.3 Elect Andras Michnai as Supervisory For Did Not Vote Management
Board Member
7.4 Elect Agnes Rudas as Supervisory Board For Did Not Vote Management
Member
7.5 Elect Dominique Uzel as Supervisory For Did Not Vote Management
Board Member
7.6 Elect Marton Gellert Vagi as For Did Not Vote Management
Supervisory Board Member
8.1 Elect Gabor Horvath as Audit Committee For Did Not Vote Management
Member
8.2 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management
Member
8.3 Elect Dominique Uzel as Audit For Did Not Vote Management
Committee Member
8.4 Elect Marton Gellert Vagi as Audit For Did Not Vote Management
Committee Member
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
11 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Yano, Katsuhiro For For Management
2.5 Elect Director Saito, Hironobu For For Management
2.6 Elect Director Wakamatsu, Yasuhiro For For Management
2.7 Elect Director Tsurumi, Hironobu For For Management
2.8 Elect Director Sakurai, Minoru For For Management
2.9 Elect Director Hirose, Mitsuya For For Management
2.10 Elect Director Tanaka, Osamu For For Management
2.11 Elect Director Moriya, Norihiko For For Management
2.12 Elect Director Makino, Jiro For For Management
2.13 Elect Director Saito, Tetsuo For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Makise, Atsumasa For For Management
1.4 Elect Director Matsuo, Yoshiro For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Kobayashi, Masayuki For For Management
1.7 Elect Director Hirotomi, Yasuyuki For For Management
1.8 Elect Director Konose, Tadaaki For For Management
1.9 Elect Director Matsutani, Yukio For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Chairman's Review on the None None Management
Remuneration Policy of the Company
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 80,000 for Vice
Chairman, and EUR 60,000 for Other
Directors; Approve Meeting Fees;
Approve Compensation for Committee Work
12 Fix Number of Directors at Eight; For For Management
Reelect Markus Akermann, Roberto
Gualdoni, Kati ter Horst, Heikki
Malinen, Saila Miettinen- Lahde, Jorma
Ollila (Chairman), and Olli Vaartimo
as Directors; Elect Eeva Sipila as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Change Location of For For Management
Registered Office to Helsinki; Venue
of General Meeting; Editorial Changes
Concerning Auditor Qualifications
16 Approve that the Rights Attached to For For Management
Certain Shares Entered in the
Company's Joint Book-Entry Account be
Forfeited by Shareholders
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to New 40 For For Management
Million Shares without Preemptive
Rights; Approve Reissuance of 40
Million Treasury Shares without
Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Lee Tih Shih as Director For For Management
2b Elect Quah Wee Ghee as Director For For Management
2c Elect Samuel N. Tsien as Director For For Management
2d Elect Wee Joo Yeow as Director For For Management
3 Approve Final Dividend For For Management
4a Approve Directors' Fees For For Management
4b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2016
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca McGrath as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
2c Elect Peter Tomsett as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Cole
5 Approve Renewal of Company's For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Nagae, Shusaku For For Management
2.2 Elect Director Matsushita, Masayuki For For Management
2.3 Elect Director Tsuga, Kazuhiro For For Management
2.4 Elect Director Ito, Yoshio For For Management
2.5 Elect Director Sato, Mototsugu For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Tsutsui, Yoshinobu For For Management
2.8 Elect Director Ota, Hiroko For For Management
2.9 Elect Director Toyama, Kazuhiko For For Management
2.10 Elect Director Ishii, Jun For For Management
2.11 Elect Director Higuchi, Yasuyuki For For Management
2.12 Elect Director Umeda, Hirokazu For For Management
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDXB SS Security ID: W70174102
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Allocation of Profits/Dividends For For Management
13 Ratification of Board and CEO Acts For For Management
14 Amendments to Articles Regarding Board For For Management
Size
15 Board Size; Number of Auditors For For Management
16 Directors and Auditors' Fees For For Management
17 Election of Directors For For Management
18 Appointment of Auditor For For Management
19 Nomination Committee For For Management
20 Remuneration Guidelines For For Management
21 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Behler For For Management
1b Elect Director Thomas Armbrust For For Management
1c Elect Director Martin Bussmann For For Management
1d Elect Director Dan Emmett For For Management
1e Elect Director Lizanne Galbreath For Against Management
1f Elect Director Karin Klein For For Management
1g Elect Director Peter Linneman For Against Management
1h Elect Director David O'Connor For Against Management
1i Elect Director Katharina Otto-Bernstein For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.44 per Bearer Share
and CHF 0.244 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1a Reelect Bernard Daniel as Director For Did Not Vote Management
4.1b Reelect Amaury de Seze as Director For Did Not Vote Management
4.1c Reelect Victor Delloye as Director For Did Not Vote Management
4.1d Reelect Andre Desmarais as Director For Did Not Vote Management
4.1e Reelect Paul Desmarais Jr as Director For Did Not Vote Management
4.1f Reelect Paul Desmarais III as Director For Did Not Vote Management
4.1g Reelect Cedric Frere as Director For Did Not Vote Management
4.1h Reelect Gerald Frere as Director For Did Not Vote Management
4.1i Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1j Reelect Jean-Luc Herbez as Director For Did Not Vote Management
4.1k Reelect Barbara Kux as Director For Did Not Vote Management
4.1l Reelect Michel Pebereau as Director For Did Not Vote Management
4.1m Reelect Gilles Samyn as Director For Did Not Vote Management
4.1n Reelect Arnaud Vial as Director For Did Not Vote Management
4.1o Elect Jocelyn Lefebvre as Director For Did Not Vote Management
4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Reappoint Barbara Kux as Member of the For Did Not Vote Management
Compensation Committee
4.3.3 Reappoint Amaury de Seze as Member of For Did Not Vote Management
the Compensation Committee
4.3.4 Reappoint Gilles Samyn as Member of For Did Not Vote Management
the Compensation Committee
4.3.5 Appoint Jean-Luc Herbez as Member of For Did Not Vote Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For Did Not Vote Management
Proxy
4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.23
Million
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2017 and Accept Their
Expense Report for Fiscal Year 2016
3 Present Report Re: Directors' For For Management
Committee Activities and Expenses; Fix
Their Remuneration and Budget
4 Approve Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Maximum Remuneration of Board For Against Management
of Directors in the Amount of CHF 16
Million
5.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 81.2 Million
6.1a Elect Peter Wuffli as Director and For For Management
Board Chairman
6.1b Elect Charles Dallara as Director For For Management
6.1c Elect Grace del Rosario-Castano as For For Management
Director
6.1d Elect Marcel Erni as Director For For Management
6.1e Elect Michelle Felman as Director For For Management
6.1f Elect Alfred Gantner as Director For Against Management
6.1g Elect Steffen Meister as Director For For Management
6.1h Elect Eric Strutz as Director For For Management
6.1i Elect Patrick Ward as Director For For Management
6.1j Elect Urs Wietlisbach as Director For For Management
6.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Compensation Committee
6.2.2 Appoint Steffen Meister as Member of For Against Management
the Compensation Committee
6.2.3 Appoint Peter Wuffli as Member of the For For Management
Compensation Committee
6.3 Designate Alexander Eckenstein as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Patricia S. Bellinger For For Management
1.3 Elect Director The Lord Browne of For For Management
Madingley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Report on Feasibility of Net-Zero GHG Against For Shareholder
Emissions
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Srinivas Bangalore Gangaiah as For For Management
Director
3b Elect Hui Hon Hing, Susanna as Director For Against Management
3c Elect Lee Chi Hong, Robert as Director For Against Management
3d Elect Li Fushen as Director For Against Management
3e Elect Frances Waikwun Wong as Director For For Management
3f Elect David Christopher Chance as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Elizabeth Corley as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Harish Manwani as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For Against Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne-Marie N. Ainsworth, Michael For For Management
(Mick) H. Dilger, Randall J. Findlay,
Lorne B. Gordon, Gordon J. Kerr, David
M.B. LeGresley, Robert B. Michaleski,
Leslie A. O'Donoghue, Bruce D. Rubin,
and Jeffrey T. Smith as Directors
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Michael (Mick) H. Dilger For For Management
1.3 Elect Director Randall J. Findlay For For Management
1.4 Elect Director Lorne B. Gordon For For Management
1.5 Elect Director Gordon J. Kerr For For Management
1.6 Elect Director David M.B. LeGresley For For Management
1.7 Elect Director Robert B. Michaleski For For Management
1.8 Elect Director Leslie A. O'Donoghue For For Management
1.9 Elect Director Bruce D. Rubin For For Management
1.10 Elect Director Jeffrey T. Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Jacques Esculier For For Management
1e Elect Director Edward P. Garden For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director David H. Y. Ho For For Management
1h Elect Director Randall J. Hogan For For Management
1i Elect Director David A. Jones For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director William T. Monahan For For Management
1l Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Wrigley as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Jonathan Davie as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Rachel Kentleton as Director For For Management
11 Re-elect Nigel Mills as Director For For Management
12 Elect Simon Litherland as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Performance Share Plan For For Management
15 Approve Sale of Plot 22 Aykley Woods For For Management
Durham from Persimmon Homes Limited to
Harley Fairburn
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments
9.1 Elect Wang Yilin as Director For For Shareholder
9.2 Elect Wang Dongjin as Director For For Shareholder
9.3 Elect Yu Baocai as Director For Against Shareholder
9.4 Elect Liu Yuezhen as Director For For Shareholder
9.5 Elect Liu Hongbin as Director For For Shareholder
9.6 Elect Hou Qijun as Director For For Shareholder
9.7 Elect Duan Liangwei as Director For For Shareholder
9.8 Elect Qin Weizhong as Director For For Shareholder
9.9 Elect Lin Boqiang as Director For For Shareholder
9.10 Elect Zhang Biyi as Director For For Shareholder
9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder
9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder
9.13 Elect Simon Henry as Director For For Shareholder
10.1 Elect Xu Wenrong as Supervisor For For Shareholder
10.2 Elect Zhang Fengshan as Supervisor For For Shareholder
10.3 Elect Jiang Lifu as Supervisor For For Shareholder
10.4 Elect Lu Yaozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Jose Pais
Rangel as Alternate Appointed by
Preferred Shareholder
1.2 Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ching Yew Chye as Director For For Management
2 Elect Toh Ah Wah as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Habibah Abdul as Director For For Management
2 Elect Mohd Anuar Taib as Director For For Management
3 Elect Emeliana Dallan Rice-Oxley as For For Management
Director
4 Elect Shamilah Wan Muhammad Saidi as For For Management
Director
5 Elect Heng Heyok Chiang @ Heng Hock For For Management
Cheng as Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Maintain of Pension Scheme For For Management
Agreement for Management Board Members
5 Reelect Pamela Knapp as Supervisory For For Management
Board Member
6 Reelect Helle Kristoffersen as For For Management
Supervisory Board Member
7 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
8 Reelect Geoffroy Roux De Bezieux as For For Management
Supervisory Board Member
9 Ratify Appointment of Jack Azoulay as For Against Management
Supervisory Board Member
10 Elect Florence Verzelen as Supervisory For Against Management
Board Member
11 Elect Benedicte Juyaux as For Against Management
Representative of Employee
Shareholders to the Supervisory Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Appoint Jean-Marc Deslandes as For For Management
Alternate Auditor
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Approve Remuneration Policy of the For Against Management
Chairman of the Management Board
17 Approve Remuneration Policy of Members For Against Management
of the Management Board
18 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
19 Non-Binding Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
20 Non-Binding Vote on Compensation of For For Management
Jean-Baptiste Chasseloup de Chatillon,
Gregoire Olivier, Maxime Picat,
Jean-Christophe Quemard the Members of
Management Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves up to
Aggregate Nominal Amount of EUR
215,936,439
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 86,374,575
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 86,374,575
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of Up to For For Management
EUR 86,374,575 for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 350,675,796
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Issuance of up to 39,727,324 For For Management
Warrants (BSA) Reserved for Companies
Belonging to General Motors Company
32 Authorize Management Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer
33 Amend Article 10 of Bylaws Re: For For Management
Employee Shareholder Representative on
the Supervisory Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS CHEW For For Management
1B. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management
1D. ELECTION OF DIRECTOR: JEH C. JOHNSON For For Management
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
1H. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management
1M. ELECTION OF DIRECTOR: GEISHA J. For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL: CUSTOMER Against Against Shareholder
APPROVAL OF CHARITABLE GIVING PROGRAM
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Jeh C. Johnson For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Eric D. Mullins For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Anne Shen Smith For For Management
1.13 Elect Director Geisha J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Cease Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Deputy Chairman)
10.3 Approve Discharge of Malgorzata Molas For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Malgorzata For For Management
Mika-Bryska (Supervisory Board Deputy
Chairman)
10.5 Approve Discharge of Jaroslaw For For Management
Golebiewski (Supervisory Board Member)
10.6 Approve Discharge of Piotr For For Management
Machnikowski (Supervisory Board Member)
10.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Jacek Fotek For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Marek Pastuszko For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Pawel Sliwa For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Mateusz Gramza For For Management
(Supervisory Board Member)
10.13 Approve Discharge of Jaroslaw Glowacki For For Management
(Supervisory Board Member)
10.14 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.15 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Member)
10.16 Approve Discharge of Radoslaw Osinski For For Management
(Supervisory Board Member)
10.17 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.18 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Member)
10.19 Approve Discharge of Marek Woszczyk For For Management
(CEO)
10.20 Approve Discharge of Dariusz Marzec For For Management
(Deputy CEO)
10.21 Approve Discharge of Grzegorz Krystek For For Management
(Deputy CEO)
10.22 Approve Discharge of Jacek Drozd For For Management
(Deputy CEO)
10.23 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.24 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.25 Approve Discharge of Boleslaw For For Management
Jankowski (Deputy CEO)
10.26 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.27 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
10.28 Approve Discharge of Marta Gajecka For For Management
(Deputy CEO)
10.29 Approve Discharge of Pawel Sliwa For For Management
(Management Board Member)
11 Amend Dec. 14, 2016, EGM Resolution None Against Shareholder
Re: Approve Remuneration of Members of
Management Board
12.1 Amend Statute None Against Shareholder
12.2 Amend Statute Re: Management Board None For Shareholder
12.3 Amend Statute Re: Management Board None For Shareholder
12.4 Amend Statute Re: Supervisory Board None For Shareholder
12.5 Amend Statute Re: General Meeting None For Shareholder
12.6 Amend Statute None For Shareholder
12.7 Amend Statute None For Shareholder
12.8 Amend Statute None For Shareholder
13 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
14.1 Approve Disposal of Company's Assets None For Shareholder
14.2 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services, and Management
Advisory Services
14.3 Approve Regulations on Agreements for None For Shareholder
Donations, Debt Exemptions, and
Similar Agreements
14.4 Approve Regulations on Disposal of None For Shareholder
Assets
14.5 Approve Obligation of Publication of None For Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
14.6 Approve Requirements for Candidates to None For Shareholder
Management Board
14.7 Approve Regulations on Election and None For Shareholder
Recruitment Process of Management
Board Members
14.8 Approve Fulfilment of Obligations from None For Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Receive Report on Recruitment Process None None Management
of Management Board Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Sergio Marchionne For Against Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect Director Lucio A. Noto For For Management
1.11 Elect Director Frederik Paulsen For For Management
1.12 Elect Director Robert B. Polet For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Restricted Stock Plan For For Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Establish a Board Committee on Human Against Against Shareholder
Rights
8 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 30 per Share
4.1 Elect Igor Antoshin as Director None Against Management
4.2 Elect Maksim Volkov as Director None Against Management
4.3 Elect Andrey A. Guryev as Director None Against Management
4.4 Elect Andrey G. Guryev as Director None Against Management
4.5 Elect Yury Krugovykh as Director None Against Management
4.6 Elect Vladimir Litvinenko as Director None Against Management
4.7 Elect Sven Ombudstvedt as Director None For Management
4.8 Elect Roman Osipov as Director None Against Management
4.9 Elect James Beeland Rogers, Jr. as None For Management
Director
4.10 Elect Ivan Rodionov as Director None Against Management
4.11 Elect Marcus J. Rhodes as Director None For Management
4.12 Elect Mikhail Rybnikov as Director None Against Management
4.13 Elect Aleksandr Sharabayko as Director None Against Management
5.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
5.2 Elect Galina Kalinina as Member of For For Management
Audit Commission
5.3 Elect Pavel Sinitsa as Member of Audit For For Management
Commission
6 Ratify FBK as Auditor For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Thomas For For Management
1.2 Elect Tommy G. Thompson For For Management
1.3 Elect Stanton D. Anderson For For Management
1.4 Elect Mark A. Baumgartner For For Management
1.5 Elect Albert C. Black, Jr. For For Management
1.6 Elect William A. Ebinger For For Management
1.7 Elect Richard A. Weiss For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang He as Supervisor For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Directors' Fees For For Management
6 Approve 2017 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report and its For For Management
Summary
4 Approve 2016 Report of the Auditors For For Management
and the Audited Financial Statements
5 Approve 2016 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Ouyang Hui as Director For For Management
8 Approve Autohome Inc. Share Incentive For Against Management
Plan
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director Paula J. Sims For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Duncan Adriaans as the
Individual Auditor and Authorise Their
Remuneration
2 Authorise Board to Issue Shares for For For Management
Cash
3 Re-elect Mohammad Karaan as Director For For Management
4 Re-elect Gerrit Pretorius as Director For For Management
5 Re-elect Andile Sangqu as Director For For Management
6 Re-elect Norman Celliers as Director For For Management
7 Elect Lindiwe Mthimunye-Bakoro as For For Management
Director
8 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
9 Elect Sango Ntsaluba as Member of the For For Management
Audit Committee
10 Elect Lindiwe Mthimunye-Bakoro as For For Management
Member of the Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Non-executive Directors' For For Management
Remuneration
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
14 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Annual Sustainability Against For Shareholder
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397180
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Announcement of Appointment of Board None None Management
Members
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Auditors For For Management
5 Approve Director Remuneration For For Management
6 Elect Directors For For Management
7 Appoint Members of Audit Committee For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Approve Related Party Transactions For For Management
10 Approve Reverse Stock Split For For Management
11 Various Announcements None None Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUN 14, 2017 Meeting Type: Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date: JAN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Remuneration Policy for For Against Shareholder
Management Board Members
7 Approve Remuneration Policy for For Against Shareholder
Supervisory Board Members
8.1 Recall Supervisory Board Member For Against Shareholder
8.2 Elect Supervisory Board Member For Against Shareholder
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
14.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
14.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
14.6 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.7 Approve Discharge of Marek Podstawa For For Management
(Management Board Member)
15.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
15.3 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board Member)
15.10 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
15.13 Approve Discharge of Arkadiusz Siwek For For Management
(Supervisory Board Member)
15.14 Approve Discharge of Wieslaw For For Management
Protasewicz (Supervisory Board Member)
16 Amend Jan. 24, 2017, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
17 Approve Changes in Composition of None Against Shareholder
Supervisory Board
18 Amend Statute None Against Shareholder
19.1 Approve Disposal of Company's Assets None Against Shareholder
19.2 Approve Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
19.3 Approve Regulations on Agreements for None Against Shareholder
Donations, Debt Exemptions, and
Similar Agreements
19.4 Approve Regulations on Disposal of None Against Shareholder
Assets
19.5 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
19.6 Approve Requirements for Candidates to None Against Shareholder
Management Board
19.7 Approve Fulfilment of Obligations from None Against Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Janusz Kowalski For For Management
(Deputy CEO)
8.4 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.5 Approve Discharge of Boguslaw Marzec For For Management
(Deputy CEO)
8.6 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.7 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.8 Approve Discharge of Waldemar Wojcik For For Management
(Deputy CEO)
9.1 Approve Discharge of Grzegorz For For Management
Nakonieczny (Supervisory Board
Chairman)
9.2 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Wojciech For For Management
Bienkowski (Supervisory Board Deputy
Chairman)
9.4 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Krzysztof Rogala For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Anna Wellisz For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Piotr Wozniak For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.20 per Share
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Approve Purchase of Real Estate For For Management
Property from Geofizyka Krakow S.A.
13 Amend Statute None For Shareholder
14 Amend Nov. 24, 2016, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Ratify Board Deliberations Re: For For Management
Interest-On-Capital-Stock-Payments
4 Approve Date of For For Management
Interest-On-Capital-Stock Payments
5 Elect Director For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Article 5 to Reflect Changes
in Capital
2 Amend Articles 16, 22 and Include For For Management
Paragraph 5 to Article 22
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at 9 For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Ministry of None Did Not Vote Shareholder
Economy and Finance
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Bianca Maria Farina as Board None For Shareholder
Chair
7 Approve Remuneration of Directors None For Shareholder
8 Appoint Antonio Santi as Alternate None For Shareholder
Internal Statutory Auditor
9 Approve Incentive Bonus Plan 2017 For For Management
10 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion of Fiscal Year 2016 None None Management
3 Receive Annual Report (Non-Voting) None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration Report None None Management
6 Adopt Financial Statements For For Management
7.a Receive Explanation on Dividend Policy None None Management
7.b Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10.a Announce Vacancies on the Board None None Management
10.b Opportunity to Make Recommendations None None Management
10.c Announce Intentions of the Supervisory None None Management
Board to Nominate E. Blok, A.M.
Jongerius and J.W.M. Engel as Members
of the Supervisory Board
11 Elect E. Blok to Supervisory Board For For Management
12 Elect A.M. Jongerius to Supervisory For For Management
Board
13 Elect J.W.M. Engel to Supervisory Board For For Management
14 Announce Vacancies on the Board None None Management
Arising in 2018
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
15
17 Allow Questions None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Zoe A. Yujnovich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Andrew John Hunter as Director For Against Management
3c Elect Ip Yuk-keung, Albert as Director For For Management
3d Elect Li Tzar Kuoi, Victor as Director For Against Management
3e Elect Tsai Chao Chung, Charles as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. For Withhold Management
Coutu, Andre Desmarais, Paul
Desmarais, Jr., Gary Albert Doer,
Anthony R. Graham, J. David A.
Jackson, Isabelle Marcoux, Christian
Noyer, R. Jeffrey Orr, T. Timothy
Ryan, Jr., and Emoke J.E. Szathmary as
Directors
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary Albert Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Disclose Voting Results Against For Shareholder
Separately For Each Class
4 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management
Paul Desmarais, Jr., Gary Albert Doer,
Gerald Frere, Anthony R. Graham, J.
David A. Jackson, R. Jeffrey Orr,
Louise Roy, Raymond Royer, T. Timothy
Ryan, Jr., and Emoke J.E. Szathmary as
Directors
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary Albert Doer For For Management
1.5 Elect Director Gerald Frere For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director R. Jeffrey Orr For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Raymond Royer For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAR 13, 2017 Meeting Type: Special
Record Date: FEB 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Agenda of Meeting None None Management
5 Approve Remuneration Policy for None For Shareholder
Management Board Members
6 Approve Remuneration Policy for None For Shareholder
Supervisory Board Members
7 Amend Statute For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.7c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.7d Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.7f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.7g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.7h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.7i Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.7j Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.7k Approve Discharge of Jacek Oblekowski For For Management
(Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.8b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member)
8.8d Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.8e Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.8h Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.8i Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.8j Approve Discharge of Jerzy Gora For For Management
(Supervisory Board Member)
8.8k Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Deputy Chairman)
8.8l Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.8m Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.8n Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.8o Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.8p Approve Discharge of Malgorzata For For Management
Dec-Kruczkowska (Supervisory Board
Member)
8.8q Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
9 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
10 Elect Supervisory Board Member For Against Management
11 Amend Statute Re: Corporate Purpose For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Subordinated Bonds For For Management
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Its Activities
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Jaworski For For Management
(Management Board Member)
16.5 Approve Discharge of Sebastian Klimek For For Management
(Management Board Member)
16.6 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
16.7 Approve Discharge of Michal Krupinski For For Management
(Management Board Member)
16.8 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.9 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
16.10 Approve Discharge of Robert Pietryszyn For For Management
(Management Board Member)
16.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.12 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.13 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.10 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.11 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.14 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.16 Approve Discharge of Piotr Walkowiak For For Management
(Supervisory Board Member)
17.17 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Amend Feb. 8, 2017, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
19 Amend Statute None For Shareholder
20.1 Recall Supervisory Board Member None Against Shareholder
20.2 Elect Supervisory Board Member None Against Shareholder
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
3 Approve Directors' Benefits for the For For Management
Period from January 31, 2017 to May
31, 2018
4 Elect Lim Soon Huat as Director For For Management
5 Elect Ahmad Riza bin Basir as Director For For Management
6 Elect Oh Siew Nam as Director For For Management
7 Approve Mazars PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PGEO
Group Sdn Bhd
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kuok
Brothers Sdn Berhad
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
PRADA S.P.A.
Ticker: 1913 Security ID: T7733C101
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Oscar Bernardes For For Management
1c Elect Director Nance K. Dicciani For For Management
1d Elect Director Edward G. Galante For For Management
1e Elect Director Raymond W. LeBoeuf For For Management
1f Elect Director Larry D. McVay For For Management
1g Elect Director Martin H. Richenhagen For For Management
1h Elect Director Wayne T. Smith For For Management
1i Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Dennis H. Ferro For For Management
1.4 Elect Director Scott M. Mills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamid R. Moghadam For For Management
2 Elect George L. Fotiades For For Management
3 Elect Lydia H. Kennard For For Management
4 Elect J. Michael Losh For For Management
5 Elect Irving F. Lyons III For For Management
6 Elect David P. O'Connor For For Management
7 Elect Olivier Piani For For Management
8 Elect Jeffrey L. Skelton For For Management
9 Elect Carl B. Webb For For Management
10 Elect William D. Zollars For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director J. Michael Losh For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director David P. O'Connor For For Management
1g Elect Director Olivier Piani For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Anderson as Director For For Management
6 Re-elect Peter Crook as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Malcolm Le May as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Elect Andrea Blance as Director For For Management
12 Elect David Sear as Director For For Management
13 Elect John Straw as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Adopt New Articles of Association For For Management
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PROXIMUS GROUP
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Special Discharge of Directors For For Management
Whose Mandate Ended During Fiscal Year
2016
9 Approve Discharge of Auditors For For Management
10 Grant Special Discharge to Geert For For Management
Verstraeten for Fulfillment of his
Mandate as Chairman and Board Member
of External Auditor
11 Grant Special Discharge to Luc For For Management
Callaert for Fulfillment of his
Mandate as Board Member of External
Auditor
12 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
13 Grant Special Discharge to Geert For For Management
Verstraeten for Fulfillment of his
Mandate as Board Member of External
Auditor
14 Reelect Pierre Demuelenaere as Director For For Management
15 Adopt Financial Statements of Wireless For For Management
Technologies
16 Receive Directors' and Auditors' None None Management
Reports of Wireless Technologies
(Non-Voting)
17 Approve Discharge of Directors of For For Management
Wireless Technologies
18 Approve Discharge of Auditors of For For Management
Wireless Technologies
19 Transact Other Business None None Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Revised Remuneration Policy For For Management
4 Elect Anne Richards as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Penelope James as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Alice Schroeder as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Lord Turner as Director For For Management
17 Re-elect Michael Wells as Director For For Management
18 Re-elect Tony Wilkey as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2017 Meeting Type: Annual/Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
1 Authorize Issuance of Shares without For For Management
Preemptive Rights to Service
Convertible Bonds Reserved to
Institutional Investors
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN SW Security ID: H64687124
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For N/A Management
2 Compensation Report For N/A Management
3 Allocation of Profits/Dividends For N/A Management
4 Ratification of Board and Management For N/A Management
Acts
5 Elect Luciano Gabriel For N/A Management
6 Elect Corinne Denzler For N/A Management
7 Elect Adrian Dudle For N/A Management
8 Elect Peter Forstmoser For N/A Management
9 Elect Nathan Hetz For N/A Management
10 Elect Josef Stadler For N/A Management
11 Elect Aviram Wertheim For N/A Management
12 Appoint Luciano Gabriel as Board Chair For N/A Management
13 Elect Peter Forstmoser as Compensation For N/A Management
Committee Member
14 Elect Adrian Dudle as Compensation For N/A Management
Committee Member
15 Elect Nathan Hetz as Compensation For N/A Management
Committee Member
16 Elect Josef Stadler as Compensation For N/A Management
Committee Member
17 Board Compensation For N/A Management
18 Executive Compensation For N/A Management
19 Appointment of Auditor For N/A Management
20 Appointment of Independent Proxy For N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.35 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For For Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For For Management
6 Elect Luciano Gabriel as Board Chairman For For Management
7.1 Appoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Appoint Adrian Dudle as Member of the For For Management
Compensation Committee
7.3 Appoint Nathan Hetz as Member of the For For Management
Compensation Committee
7.4 Appoint Josef Stadler as Member of the For For Management
Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1
Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5
Million
10 Ratify Ernst and Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Arini Saraswaty Subianto as For For Management
Commissioner
4 Approve Public Accountant Firm For For Management
Tanudiredja, Wibisana, Rintis and
Rekan as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
PCDP
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Resignation of Herman Sugianto For For Management
as Independent Commissioner
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 17, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve KAP Tanudiredja, Wibisana, For For Management
Rintis & Rekan as Auditors
4 Elect William Giff as Director For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Sie Djohan Director For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners of the PCPD
3 Approve Allocation of Income For For Management
4 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Amend Articles of Association For Against Management
7 Approve Shares Seri A Dwiwarna for the For Against Management
Government of Indonesia
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jochanan Senf as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Siddharta Widjaja & Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
1 Approve Loan Agreement from Unilever For For Management
Finance International AG, Switzerland
2 Approve Definite Contribution Pension For Against Management
Fund
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Hong Piow as Director For For Management
2 Elect Tay Ah Lek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Ralph Izzo For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director David Lilley For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald L. Havner, Jr. For For Management
2 Elect Tamara Hughes Gustavson For For Management
3 Elect Uri P. Harkham For For Management
4 Elect Leslie Stone Heisz For For Management
5 Elect B. Wayne Hughes, Jr. For For Management
6 Elect Avedick B. Poladian For For Management
7 Elect Gary E. Pruitt For For Management
8 Elect Ronald P. Spogli For For Management
9 Elect Daniel C. Staton For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For Against Management
1.7 Elect Director Gary E. Pruitt For Against Management
1.8 Elect Director Ronald P. Spogli For Against Management
1.9 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Simon Badinter as Supervisory For Against Management
Board Member
7 Reelect Jean Charest as Supervisory For For Management
Board Member
8 Elect Maurice Levy as Member of the For Against Management
Supervisory Board and Approve
Remuneration Policy of Maurice Levy as
Chairman of the Supervisory Board from
June 1, 2017
9 Renew Appointment of Cabinet Mazars as For For Management
Auditor
10 Non-Binding Vote on Compensation of For For Management
Elisabeth Badinter, Chairman of the
Supervisory Board
11 Non-Binding Vote on Compensation of For Against Management
Maurice Levy in title of FY16 and
Approve Remuneration Policy of Maurice
Levy as Management Board Chairman
until May 31, 2017
12 Non-Binding Vote on Compensation of For Against Management
Kevin Roberts, Member of the
Management Board until Aug. 31, 2016
13 Non-Binding Vote on Compensation of For Against Management
Jean-Michel Etienne, Member of the
Management Board
14 Non-Binding Vote on Compensation of For Against Management
Anne-Gabrielle Heilbronner, Member of
the Management Board
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
16 Approve Remuneration Policy of For For Management
Elisabeth Badinter, Chairman of the
Supervisory Board until May 31, 2017
17 Approve Remuneration Policy of Arthur For For Management
Sadoun, New Chairman of the Management
Board from June 1, 2017
18 Approve Remuneration Policy of For For Management
Jean-Michel Etienne, Member of the
Management Board
19 Approve Remuneration Policy of For For Management
Anne-Gabrielle Heilbronner, Member of
the Management Board
20 Approve Remuneration Policy of Steve For For Management
King, New Member of the Management
Board from June 1, 2017
21 Approve Termination Package of Arthur For Against Management
Sadoun, Chairman of the Management
Board from June 1, 2017
22 Approve Termination Package of Steve For For Management
King, New Member of the Management
Board from June 1, 2017
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
29 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For For Management
1l Elect Director Amanda Sourry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Approve the Increase the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
4a Elect M Becker as Director For For Management
4b Elect K Lisson as Director For For Management
4c Elect M Wilkins as Director For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: QUINENCO Security ID: P7980K107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 31.92 Per Share
3 Present Dividend Policy and For For Management
Distribution Procedures
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Appoint Auditors and Designate Risk For For Management
Assessment Companies
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
QUINTILES IMS HOLDINGS, INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan J. Coslet For For Management
1.2 Elect Director Michael J. Evanisko For For Management
1.3 Elect Director Dennis B. Gillings For For Management
1.4 Elect Director Ronald A. Rittenmeyer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Interest-on-Capital-Stock Payments
3 Fix Number of Directors For For Management
4.1 Elect Directors and Alternates For For Management
4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5 Approve Remuneration of Company's For For Management
Management
6.1 Fix Number of Fiscal Council Members For For Management
and Alternates
6.2 Elect Fiscal Council Members and For For Management
Alternates
6.3 Approve Remuneration of Fiscal Council For For Management
Members
6.4 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date: JAN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Raiffeisen Zentralbank Oesterreich AG
and Share Capital Increase of EUR 109.
7 Million
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify KPMG Austria GmbH as Auditors For For Management
6.1 Elect Peter Gauper as Supervisory For Against Management
Board Member
6.2 Elect Wilfried Hopfner as Supervisory For Against Management
Board Member
6.3 Elect Rudolf Koenighofer as For Against Management
Supervisory Board Member
6.4 Elect Johannes Ortner as Supervisory For Against Management
Board Member
6.5 Elect Birgit Noggler as Supervisory For For Management
Board Member
6.6 Elect Eva Eberhartinger as Supervisory For For Management
Board Member
6.7 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
6.8 Elect Guenther Reibersdorfer as For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Jamil Kassum as Director For For Management
9 Elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
18 Approve Award of Ordinary Shares to For For Management
the Chairman
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares and American Depositary Shares
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director William R. Spivey For For Management
1j Elect Director James A. Winnefeld, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director John P. Case For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Priya Cherian Huskins For Against Management
1e Elect Director Michael D. McKee For Against Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For Against Management
1h Elect Director Stephen E. Sterrett For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For Against Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Andre Lacroix as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mead Johnson For For Management
Nutrition Company
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 11, 2017 Meeting Type: Annual/Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors None For Shareholder
2.b Fix Board Terms for Directors None For Shareholder
2.c Slate Submitted by FIMEI SpA None For Shareholder
2.d Approve Remuneration of Directors For Against Management
3.a.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder
3.a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.b Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capital Increase and For Against Management
Issuance of Convertible Bonds
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Oyagi, Shigeo For For Management
1.5 Elect Director Shingai, Yasushi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Maria Jose Garcia Beato as For For Management
Director
5.2 Ratify Appointment of and Elect For For Management
Arsenio Fernandez de Mesa y Diaz del
Rio as Director
5.3 Elect Alberto Carbajo Josa as Director For For Management
6.1 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
6.2 Approve Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Corporate Governance Report None None Management
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bridgitte Mathews as Director For For Management
2 Re-elect Bernie Nackan as Director For For Management
3.1 Elect Phumzile Langeni as Chairperson For For Management
of the Audit and Risk Committee
3.2 Re-elect Bernie Nackan as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect David Nathan as Member of the For For Management
Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors of the For For Management
Company with GS Kolbe as the
Individual Registered Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
8 Approve Remuneration Policy For Against Management
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Equity One Merger For For Management
2 Increase of Authorized Common Stock For For Management
3 Change in Board Size For For Management
4 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Samuel A. Di Piazza, Jr. For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O. B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Ruth Ann Marshall For For Management
1i Elect Director Susan W. Matlock For For Management
1j Elect Director John E. Maupin, Jr. For For Management
1k Elect Director Charles D. McCrary For For Management
1l Elect Director James T. Prokopanko For For Management
1m Elect Director Lee J. Styslinger, III For For Management
1n Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Amend Remuneration Policy For For Management
3.b Amend Restricted Stock Plan For For Management
3.c Approve Addition of a Deferred Share For For Management
Element to the Annual Incentive Plan
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.423 Per For For Management
Share
7.a Approve Discharge of Executive For For Management
Directors
7.b Approve Discharge of Non-Executive For For Management
Directors
8 Ratify Ernst & Young as Auditor For For Management
9.a Reelect Anthony Habgood as For For Management
Non-Executive Director
9.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
9.c Reelect Adrian Hennah as Non-Executive For For Management
Director
9.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
9.e Reelect Robert MacLeod as For For Management
Non-Executive Director
9.f Relect Carol Mills as Non-Executive For For Management
Director
9.g Reelect Linda Sanford as Non-Executive For For Management
Director
9.h Reelect Ben van der Veer as For For Management
Non-Executive Director
10.a Reelect Erik Engstrom as Executive For For Management
Director
10.b Reelect Nick Luff as Executive Director For For Management
11.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.b Approve Cancellation of up to 50 For For Management
Million Ordinary Shares Held in
Treasury
12.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12.a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Amend Long-Term Incentive Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Carol Mills as Director For For Management
16 Re-elect Linda Sanford as Director For For Management
17 Re-elect Ben van der Veer as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transactions
5 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
6 Non-Binding Vote on Compensation of For For Management
Carlos Ghosn, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO for Fiscal Year 2017
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Amend Article 11 of Bylaws Re: For For Management
Composition of the Board
11 Ratify Appointment of Yasuhiro For For Management
Yamauchi as Director
12 Ratify Appointment and Reelect Yu For For Management
Serizawa as Director
13 Elect Pascal Faure as Director For For Management
14 Elect Miriem Bensalah Chaqroun as For Against Management
Director
15 Elect Marie-Annick Darmaillac as For For Management
Director
16 Elect Catherine Barba as Director For For Management
17 Elect Benoit Ostertag as None For Management
Representative of Employee
Shareholders to the Board
18 Elect Julien Thollot as Representative None Against Management
of Employee Shareholders to the Board
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chris Geoghegan as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Angela Seymour-Jackson as For For Management
Director
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Jeremy Townsend as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor for FY 2017
5 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2018, 2019 and 2020
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 8.4 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9 Reelect Rene Dahan as Director For For Management
10 Reelect Manuel Manrique Cecilia as For For Management
Director
11 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
12 Ratify Appointment of and Elect For Against Management
Antonio Massanell Lavilla as Director
13 Elect Maite Ballester Fornes as For For Management
Director
14 Elect Isabel Torremocha Ferrezuelo as For For Management
Director
15 Elect Mariano Marzo Carpio as Director For For Management
16 Advisory Vote on Remuneration Report For For Management
17 Approve Share Price Performance as For For Management
CEO's 2017 Bonus Metric
18 Approve Inclusion of a Target Related For For Management
to the Performance of the Total
Shareholder Return in the 2017-2020
Long Term Multi-Year Variable
Remuneration Plan
19 Approve Partial Settlement of For For Management
Outstanding Long Term Incentive Awards
in Company Shares
20 Approve Remuneration Policy For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director William J. Flynn For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Higashi, Kazuhiro For For Management
2.2 Elect Director Kan, Tetsuya For For Management
2.3 Elect Director Hara, Toshiki For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Arima, Toshio For For Management
2.6 Elect Director Sanuki, Yoko For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Matsui, Tadamitsu For For Management
2.9 Elect Director Sato, Hidehiko For For Management
2.10 Elect Director Baba, Chiharu For For Management
3 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
4 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
5 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
6 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
7 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
8 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
9 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
10 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
11 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
12 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
13 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
14 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
15 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
16 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
18 Remove Director Mitsudo Urano from Against Against Shareholder
Office
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Director
Mitsudo Urano
20 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Mitsudo
Urano
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 05, 2017 Meeting Type: Annual/Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Martin E. Franklin For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Thomas V. Milroy For For Management
1.8 Elect Director Daniel S. Schwartz For For Management
1.9 Elect Director Carlos Alberto Sicupira For For Management
1.10 Elect Director Cecilia Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson For For Management
Motta
1.12 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Adopt Policy and Report on Board None For Shareholder
Diversity
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA INC
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bonnie S. Biumi For For Management
2 Elect Frank A. Catalano, Jr. For For Management
3 Elect Paul R. Gauvreau For For Management
4 Elect Robert G Gifford For For Management
5 Elect Gerald M. Gorski For For Management
6 Elect Steven P. Grimes For For Management
7 Elect Richard P. Imperiale For For Management
8 Elect Peter L. Lynch For For Management
9 Elect Thomas J. Sargeant For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Adoption of a Simple Majority Vote for For For Management
Amendments to Bylaws
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Berard, CEO
6 Approve Severance Agreement with For For Management
Catherine Guillouard, Vice-CEO
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of Vice-CEO For Against Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Non-Binding Vote on Compensation of For For Management
Rudy Provoost, Chairman and CEO until
June 30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Berard, CEO from July 1, 2016
12 Non-Binding Vote on Compensation of For Against Management
Catherine Guillouard, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Francois Henrot, Chairman of the Board
from July 1, 2016 to September 30, 2016
14 Non-Binding Vote on Compensation of For For Management
Ian Meakins, Chairman of the Board
from October 1, 2016
15 Ratify Appointment of Ian Meakins as For For Management
Director
16 Reelect Ian Meakins as Director For For Management
17 Reelect Francois Henrot as Director For For Management
18 Ratify Appointment of Agnes Touraine For For Management
as Director
19 Elect Patrick Berard as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-24
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 23 and 24
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
31 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
32 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman
33 Amend Article 14 of Bylaws Re: For For Management
Election of Employee Representative to
the Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY INC
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Ziman For Withhold Management
1.2 Elect Howard Schwimmer For Withhold Management
1.3 Elect Michael S. Frankel For Withhold Management
1.4 Elect Robert L. Antin For For Management
1.5 Elect Steven C. Good For For Management
1.6 Elect Tyler H. Rose For For Management
1.7 Elect Peter E. Schwab For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Susanne Hannemann to the For For Management
Supervisory Board
6.2 Elect Andreas Georgi to the For For Management
Supervisory Board
6.3 Elect Franz Jung to the Supervisory For For Management
Board
6.4 Elect Klaus Draeger to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2.1 Appoint Statutory Auditor Osawa, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Ota, Yo For For Management
3 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Scott Forbes as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Peter Williams as Director For For Management
11 Re-elect Ashley Martin as Director For For Management
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Elect Jacqueline de Rojas as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Deferred Share Bonus Plan For For Management
21 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Kosugi, Masao For For Management
2.5 Elect Director Kondo, Yuji For For Management
2.6 Elect Director Matsui, Nobuyuki For For Management
2.7 Elect Director Kamio, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Re-elect Jan du Plessis as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied For For Management
Industries Limited to Yancoal
Australia Limited
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Siim A. Vanaselja For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Sawamura, Satoshi For Against Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Fujiwara, Tadanobu For For Management
2.4 Elect Director Matsumoto, Isao For For Management
2.5 Elect Director Yamazaki, Masahiko For For Management
2.6 Elect Director Sakai, Masaki For For Management
2.7 Elect Director Sato, Kenichiro For For Management
2.8 Elect Director Kawamoto, Hachiro For For Management
2.9 Elect Director Nishioka, Koichi For For Management
2.10 Elect Director Suenaga, Yoshiaki For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Stephen Daintith as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Irene Dorner as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Bradley Singer as Director For For Management
13 Re-elect Sir Kevin Smith as Director For For Management
14 Re-elect Jasmin Staiblin as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long-Term Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
1.4 Elect Director Robert D. Johnson For For Management
1.5 Elect Director Robert E. Knowling, Jr. For For Management
1.6 Elect Director Wilbur J. Prezzano For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Financial Statements None None Management
3 Approve Allocation of Income None None Management
4 Approve Dividends of RUB 5.98 per Share None None Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of None None Management
Audit Commission
7.1 Elect Andrey Akimov as Director None None Management
7.2 Elect Faisal Alsuwaidi as Director None None Management
7.3 Elect Andrey Belousov as Director None None Management
7.4 Elect Matthias Warnig as Director None None Management
7.5 Elect Oleg Vyugin as Director None None Management
7.6 Elect Ivan Glasenberg as Director None None Management
7.7 Elect Robert Dudley as Director None None Management
7.8 Elect Guillermo Quintero as Director None None Management
7.9 Elect Aleksandr Novak as Director None None Management
7.10 Elect Igor Sechin as Director None None Management
7.11 Elect Donald Humphreys as Director None None Management
8.1 Elect Olga Andrianova as Member of None None Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of None None Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit None None Management
Commission
8.4 Elect Zakhar Sabantsev as Member of None None Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit None None Management
Commission
9 Ratify Ernst&Young as Auditor None None Management
10.1 Approve Related-Party Transactions None None Management
with AO VBRR Bank Re: Deposit
Agreements
10.2 Approve Related-Party Transactions None None Management
with Bank GPB Re: Deposit Agreements
10.3 Approve Related-Party Transactions None None Management
with AO VBRR Bank Re: Loan Agreements
10.4 Approve Related-Party Transactions None None Management
with Bank GPB Re: Loan Agreements
10.5 Approve Related-Party Transaction with None None Management
Sogaz Re: Liability Insurance for
Directors, Executives, and Employees
11 Amend Charter None None Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5.1 Elect Ruben Aganbegyan as Director None Did Not Vote Management
5.2 Elect Aleksandr Auzan as Director None Did Not Vote Management
5.3 Elect Kirill Dmitriev as Director None Did Not Vote Management
5.4 Elect Anton Zlatopolsky as Director None Did Not Vote Management
5.5 Elect Sergey Ivanov as Director None Did Not Vote Management
5.6 Elect Sergey Kalugin as Director None Did Not Vote Management
5.7 Elect Mikhail Oseevsky as Director None Did Not Vote Management
5.8 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
5.9 Elect Aleksandr Ptchelintsev as None Did Not Vote Management
Director
5.10 Elect Vadim Semenov as Director None Did Not Vote Management
5.11 Elect Oleg Fedorov as Director None Did Not Vote Management
5.12 Elect Aleksey Yakovitsky as Director None Did Not Vote Management
6.1 Elect Valentina Veremnyanina as Member For Did Not Vote Management
of Audit Commission
6.2 Elect Anton Dmitriev as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Ilya Karpov as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Mikhail Krasnov as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Oleg Musienko as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Aleksandr Ponkin as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Aleksandr Shevchuk as Member of For Did Not Vote Management
Audit Commission
7 Ratify Auditor For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
10 Approve New Edition of Charter For Did Not Vote Management
11 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
12 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
13 Approve New Edition of Regulations on For Did Not Vote Management
President
14 Approve New Edition of Regulations on For Did Not Vote Management
Management
15 Approve Company's Membership in For Did Not Vote Management
Russian Union of Industrialists and
Entrepreneurs
16 Approve Company's Membership in For Did Not Vote Management
Builders Union
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Richard L. George For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Michael H. McCain For For Management
1.8 Elect Director David McKay For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director Kathleen Taylor For For Management
1.12 Elect Director Bridget A. van Kralingen For For Management
1.13 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder
from Tax Havens or Jurisdictions with
Low Tax Rates
5 SP 2: Approve Annual Disclosure of Against For Shareholder
Lobbying-Related Matters
6 SP 3: Approve Simplification and Against Against Shareholder
Improvement of the Management
Disclosure on Executive Compensation
7 SP 4: Approve Board Size By-Law Against Against Shareholder
8 SP 5: Adopt Proxy Access Bylaw Against For Shareholder
9 SP 6: Approve Retirement and Severance Against Against Shareholder
Agreements
10 SP 7: Approve Placement of Shareholder Against Against Shareholder
Proposals in Circular
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Howard Davies as Director For For Management
5 Re-elect Ross McEwan as Director For For Management
6 Re-elect Ewen Stevenson as Director For For Management
7 Re-elect Sandy Crombie as Director For For Management
8 Elect Frank Dangeard as Director For For Management
9 Re-elect Alison Davis as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Robert Gillespie as Director For For Management
12 Re-elect Penny Hughes as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Baroness Noakes as Director For For Management
15 Re-elect Mike Rogers as Director For For Management
16 Elect Mark Seligman as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Equity Convertible Notes
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Approve Cancellation of Share Premium For For Management
Account and Capital Redemption Reserve
28 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Maritza G. Montiel For For Management
1e Elect Director Ann S. Moore For For Management
1f Elect Director Eyal M. Ofer For For Management
1g Elect Director Thomas J. Pritzker For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Bernt Reitan For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Martin Scicluna as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Scott Egan as Director For For Management
8 Re-elect Alastair Barbour as Director For For Management
9 Re-elect Kath Cates as Director For For Management
10 Re-elect Enrico Cucchiani as Director For For Management
11 Elect Isabel Hudson as Director For For Management
12 Re-elect Hugh Mitchell as Director For For Management
13 Re-elect Joseph Streppel as Director For For Management
14 Re-elect Martin Strobel as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7937E106
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.68 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Olivier Heckenroth as For For Management
Supervisory Board Member
6 Reelect Christian Moretti as For For Management
Supervisory Board Member
7 Reelect Alexandre Piciotto as For For Management
Supervisory Board Member
8 Non-Binding Vote on Compensation of For For Management
Gilles Gobin, General Manager
9 Non-Binding Vote on Compensation of For For Management
Jacques Riou, General Manager
10 Non-Binding Vote on Compensation of For For Management
Olivier Heckenroth, Chairman of the
Supervisory Board
11 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions
13 Approve 2-for-1 Stock Split For For Management
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 15-16, 18-19 and 21 at EUR
35 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 26.5 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
EUR 5.5 Million for Contributions in
Kind
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 5.5
Million
20 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Preference Share
Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Articles to Reflect Changes in For For Management
Capital
23 Amend Article 9 of Bylaws Re: For For Management
Contribution of General Partner
24 Amend Article 19 of Bylaws Re: For For Management
Approval of General Partner
25 Amend Article 32 of Bylaws Re: For Against Management
Related- Party Transactions
26 Amend Article 34 of Bylaws Re: General For For Management
Meetings
27 Amend Article 36 of Bylaws Re: Agenda For For Management
28 Amend Article 41 of Bylaws Re: Effect For Against Management
of Deliberations
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3-BR Security ID: P8S114104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Twelve For For Management
4 Elect Directors and Alternates For For Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5 Fix Number of Fiscal Council Members For For Management
at Five
6 Elect Fiscal Council Members and For Abstain Management
Alternates
6.1 Elect Thiago Costa Jacinto as Fiscal None For Shareholder
Council Member and William Cordeiro as
Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3-BR Security ID: P8S114104
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
3 Amend Articles 7, 34 and 36 For For Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Artem Avestisyan as Director None Did Not Vote Management
7.2 Elect Nikolay Shulginov as Director None Did Not Vote Management
7.3 Elect Maksim Bystrov as Director None Did Not Vote Management
7.4 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
7.5 Elect Pavel Grachev as Director None Did Not Vote Management
7.6 Elect Yury Trutnev as Director None Did Not Vote Management
7.7 Elect Sergey Ivanov as Director None Did Not Vote Management
7.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management
7.9 Elect Nikolay Podguzov as Director None Did Not Vote Management
7.10 Elect Aleksey Chekunkov as Director None Did Not Vote Management
7.11 Elect Sergey Shishin as Director None Did Not Vote Management
7.12 Elect Nikolay Rogalev as Director None Did Not Vote Management
7.13 Elect Andrey Shishkin as Director None Did Not Vote Management
8.1 Elect Natalia Annikova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Tatyana Zobkova as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Igor Repin as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Marina Kostina as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Dmitry Simochkin as Member of For Did Not Vote Management
Audit Commission
9 Ratify Auditor For Did Not Vote Management
10 Approve New Edition of Charter For Did Not Vote Management
11 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
12 Approve New Edition of Regulations on For Did Not Vote Management
Board Meetings
13 Approve New Edition of Regulations on For Did Not Vote Management
Management Board
14 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
15 Approve New Edition of Regulations For Did Not Vote Management
Remuneration of Members of Audit
Commission
16 Approve Termination of Company's For Did Not Vote Management
Membership in NP KONTs UES
17 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreement with RAO ES East
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Preferred
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
7 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2017
8.1 Elect Monika Kircher to the For For Management
Supervisory Board
8.2 Elect Ute Gerbaulet to the Supervisory For For Management
Board
9 Approve Affiliation Agreement with For For Management
Subsidiary RWE Downstream Beteiligungs
GmbH
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bender For For Management
1b Elect Director Rachna Bhasin For For Management
1c Elect Director Alvin Bowles For For Management
1d Elect Director William F. Hagerty, IV For For Management
1e Elect Director Ellen Levine For For Management
1f Elect Director Patrick Q. Moore For For Management
1g Elect Director Robert S. Prather, Jr. For For Management
1h Elect Director Colin V. Reed For For Management
1i Elect Director Michael I. Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 156
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Okazaki, Satoshi For For Management
2.3 Elect Director Yamamoto, Yuki For For Management
2.4 Elect Director Shimizu, Satoshi For For Management
2.5 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Annual Report, Balance Sheet, For For Management
Consolidated Financial Statements and
Reports from Auditors
b Approve Allocation of Income For For Management
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Designate Newspaper to Publish For For Management
Announcements
i Receive Report Regarding Related-Party For For Management
Transactions
j Approve Remuneration and Budget of For For Management
Directors' Committee and Receive Their
Report
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LTD
Ticker: SAC Security ID: S7220D118
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2 Elect Adila Chowan as Director For For Management
3.1 Re-elect Kenneth Forbes as Director For For Management
3.2 Re-elect Ebrahim Seedat as Director For For Management
3.3 Re-elect Arthur Moloto as Director For For Management
4.1 Re-elect John Biesman-Simons as For For Management
Chairman of the Audit Committee
4.2 Re-elect Ebrahim Seedat as Member of For For Management
the Audit Committee
4.3 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
4.4 Elect Adila Chowan as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
9 Authorise Board to Issue Units for Cash For For Management
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk & Compliance For Against Management
Committee Chairman
1.6 Approve Fees of the Risk & Compliance For Against Management
Committee Member
1.7 Approve Fees of the Nomination For For Management
Committee Chairman
1.8 Approve Fees of the Nomination For Against Management
Committee Member
1.9 Approve Fees of the Remuneration For For Management
Committee Chairman
1.10 Approve Fees of the Remuneration For For Management
Committee Member
1.11 Approve Fees of the Investment For For Management
Committee Chairman
1.12 Approve Fees of the Investment For For Management
Committee Member
1.13 Approve Fees of the Social, Ethics & For For Management
Environmental Committee Chairman
1.14 Approve Fees of the Social, Ethics & For For Management
Environmental Committee Member
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Financial Assistance to For For Management
Related or Inter-related Parties
4 Authorise Issue of Shares to Directors For For Management
Who Elect to Re-invest Their Cash
Distributions Under the Reinvestment
Option
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Additional Pension Scheme For Against Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For Against Management
Agreement with Philippe Petitcolin, CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Odile Desforges as Director For For Management
8 Elect Helene Auriol Potier as Director For For Management
9 Elect Patrick Pelata as Director For For Management
10 Elect Sophie Zurquiyah as Director For For Management
11 Non-Binding Vote on Compensation of For For Management
Ross McInnes, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Philippe Petitcolin, CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 25 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
19 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 20
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
25 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Including in the Event of a
Public Tender Offer or Share Exchange
Offer
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23 to 26, Including
in the Event of a Public Tender Offer
or Share Exchange Offer
28 Authorize Capitalization of Reserves For Against Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value, Including in
the Event of a Public Tender Offer or
Share Exchange Offer
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize New Class of Preferred Stock For For Management
(Actions de Preference A) and Amend
Bylaws Accordingly
33 Authorize Issuance of Preferred Stock For For Management
Up to EUR 8 Million for Future
Exchange Offers
34 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize Up to 0.6 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans Reserved for All Employees
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Treatment of Net Loss For For Management
2.1 Slate Submitted by ENI and CDP Equity None For Shareholder
2.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3 Appoint Chair of the Board of None Against Shareholder
Statutory Auditors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Integrate Remuneration of External For For Management
Auditors
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorize Interruption of the For For Management
Limitation Period of Liability Action
Against Former Director
1 Approve Share Consolidation For For Management
2 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 115,000 for Vice
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Adine Grate Axen,
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen, Per Arthur Sorlie and
Bjorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve that the Rights Attached to For For Management
Certain Shares Entered in the
Company's Joint Book-Entry Account be
Forfeited
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
18 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Ito, Takeshi For For Management
2.3 Elect Director Tsujimura, Akihiro For For Management
2.4 Elect Director Taniuchi, Shigeo For For Management
2.5 Elect Director Katayama, Takayuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For For Management
2b Elect Guy Michael Cowan as a Director For For Management
2c Elect Peter Roland Hearl as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5a Approve Amendment of Constitution Against Against Shareholder
5b Approve Strategic Resilience for 2035 Against Against Shareholder
and beyond
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Nova Fronteira Bioenergia
S.A.
2 Appoint ValorUp Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
3 Approve ValorUp Auditores For For Management
Independentes' Appraisal
4 Appoint KPMG Corporate Finance Ltda. For For Management
as the Independent Firm to Appraise
the Company and Nova Fronteira
Bioenergia S.A.
5 Approve KPMG's Appraisal For For Management
6 Approve Exchange of Shares between the For For Management
Company and Nova Fronteira Bioenergia
S.A. in Connection with the Merger
7 Approve Issuance of Shares in For For Management
Connection with the Transaction and
Amend Article 5 Accordingly
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2016
2.1 Re-elect Mike Fallon as Director For For Management
2.2 Re-elect Dr Len Konar as Director For For Management
2.3 Re-elect Jock McKenzie as Director For For Management
2.4 Re-elect Glen Pearce as Director For For Management
3.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
3.2 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
3.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
3.4 Re-elect Karen Osar as Member of the For For Management
Audit Committee
3.5 Elect Rob Jan Renders as Member of the For For Management
Audit Committee
4 Appoint KPMG Inc as Auditors of the For For Management
Company with Peter MacDonald as the
Designated Registered Auditor
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
5.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
6 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Facilitate For For Management
Transition to REIT Status
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven E. Bernstein For For Management
1b Elect Director Duncan H. Cocroft For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5.1 Receive Information by None None Management
PricewaterhouseCoopers
5.2 Adopt Financial Statements and For For Management
Statutory Reports
5.3 Approve Dividends of USD 0.23 Per Share For For Management
5.4 Receive Explanation on Dividend Policy None None Management
Amendment
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Restrict or Exclude For For Management
Preemptive Rights from Share Issuances
9.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9.2 Approve Cancellation of Repurchased For For Management
Shares
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F.A.V. Cecil For For Management
1.2 Elect Director D. Maybank Hagood For For Management
1.3 Elect Director Alfredo Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew Harmos as Director For For Management
4 Elect Aliza Knox as Director For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For Against Management
Director
10 Elect Nadine Bouquin as a Abstain Against Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain Against Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain Against Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain Against Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Ian King as Director For For Management
6 Elect Rakhi Goss-Custard as Director For For Management
7 Re-elect Michael Dobson as Director For For Management
8 Re-elect Peter Harrison as Director For For Management
9 Re-elect Richard Keers as Director For For Management
10 Re-elect Lord Howard of Penrith as For For Management
Director
11 Re-elect Robin Buchanan as Director For For Management
12 Re-elect Rhian Davies as Director For For Management
13 Re-elect Nichola Pease as Director For For Management
14 Re-elect Philip Mallinckrodt as For For Management
Director
15 Re-elect Bruno Schroder as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Non-Binding Vote on Compensation of For For Management
Denis Kessler, Chairman and CEO
5 Approve Remuneration Policy of Denis For Against Management
Kessler, Chairman and CEO
6 Reelect Marguerite Berard-Andrieu as For For Management
Director
7 Reelect Thierry Derez as Director For For Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Vanessa Marquette as Director For For Management
10 Reelect Claude Tendil as Director For For Management
11 Elect Malakoff Mederic Assurances as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 606,635,782
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights but with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 151,658,940
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 151,658,940 Million for Future
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
22 Authorize up to 3 Million Shares for For Against Management
Use in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 642,082,157.35
25 Amend Article 10 of Bylaws Re: For For Management
Employee Shareholders
26 Amend Article 10 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative
27 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Henry R. Keizer For For Management
5 Elect Director Jacqueline B. Kosecoff For For Management
6 Elect Director Neil Lustig For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Reelect Yseulys Costes as Director For For Management
5 Reelect FFP Invest as Director For For Management
6 Ratify Appointment of Delphine For Against Management
Bertrand as Director
7 Elect Brigitte Forestier as For Against Management
Representative of Employee
Shareholders to the Board
8 Approve Remuneration Policy of Thierry For For Management
de la Tour d'Artaise, Chairman and CEO
and Bertrand Neuschwander, Vice- CEO
9 Non-Binding Vote on Compensation of For Against Management
Thierry de la Tour d'Artaise, Chairman
and CEO
10 Non-Binding Vote on Compensation of For Against Management
Bertrand Neuschwander, Vice-CEO
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 5 Million
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13-15 at EUR 10 Million
17 Authorize Capitalization of Reserves For Against Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 196,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 16 of Bylaws Re: For For Management
Election of Employee Representative to
the board
21 Amend Articles 17,19 and 22 of Bylaws For For Management
Re: Age Limit for Directors, Chairman,
CEO and Vice-CEO
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Nakayama, Junzo For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Izumida, Tatsuya For For Management
2.6 Elect Director Ozeki, Ichiro For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Fuse, Tatsuro For For Management
2.9 Elect Director Hirose, Takaharu For For Management
2.10 Elect Director Kawano, Hirobumi For For Management
2.11 Elect Director Watanabe, Hajime For For Management
3 Appoint Statutory Auditor Yokomizo, For For Management
Masao
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.75 Per Share
9c Approve May 5, 2017, as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.7 Million for
Chairman, SEK 800,000 for Vice
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management
Douglas, Marie Ehrling, Alf Goransson,
Sofia Schorling-Hogberg and Anders
Boos as Directors; Elect Ingrid Bonde,
John Brandon and Dick Seger as New
Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Reelect Carl Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Jan Andersson, Johan
Sidenmark, and Johan Strandberg as
Members of Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve 2017 Incentive Scheme and For Did Not Vote Management
Related Hedging Measures
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Tsurumi, Naoya For For Management
1.4 Elect Director Fukazawa, Koichi For For Management
1.5 Elect Director Okamura, Hideki For For Management
1.6 Elect Director Iwanaga, Yuji For For Management
1.7 Elect Director Natsuno, Takeshi For For Management
1.8 Elect Director Katsukawa, Kohei For For Management
2.1 Appoint Statutory Auditor Aoki, Shigeru For For Management
2.2 Appoint Statutory Auditor Sakaue, For For Management
Yukito
2.3 Appoint Statutory Auditor Kazashi, For For Management
Tomio
2.4 Appoint Statutory Auditor Enomoto, For Against Management
Mineo
3 Appoint Alternate Statutory Auditor For Against Management
Ogata, Izumi
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO LN Security ID: G80277141
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Remuneration Policy (Binding) For For Management
5 Elect Gerald Corbett For For Management
6 Elect Christopher Fisher For For Management
7 Elect Baroness Margaret A Ford For For Management
8 Elect Andy Gulliford For For Management
9 Elect Martin Moore For For Management
10 Elect Phil Redding For For Management
11 Elect Mark Robertshaw For For Management
12 Elect David Sleath For For Management
13 Elect Doug Webb For For Management
14 Elect Soumen Das For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Baroness Ford as Director For For Management
8 Re-elect Andy Gulliford as Director For For Management
9 Re-elect Martin Moore as Director For For Management
10 Re-elect Phil Redding as Director For For Management
11 Re-elect Mark Robertshaw as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Elect Soumen Das as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEIBU HOLDINGS INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Ogawa, Shuichiro For For Management
2.2 Elect Director Oya, Eiko For For Management
2.3 Elect Director Ogi, Takehiko For For Management
2.4 Elect Director Goto, Keiji For For Management
3.1 Appoint Statutory Auditor Yazaki, For For Management
Michifumi
3.2 Appoint Statutory Auditor Nagaseki, For For Management
Isao
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Inoue, Shigeki For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Kawana, Masayuki For For Management
2.5 Elect Director Seki, Tatsuaki For For Management
2.6 Elect Director Omiya, Hideaki For For Management
2.7 Elect Director Matsunaga, Mari For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Koge, Teiji For For Management
2.3 Elect Director Kubo, Hajime For For Management
2.4 Elect Director Uenoyama, Satoshi For For Management
2.5 Elect Director Sekiguchi, Shunichi For For Management
2.6 Elect Director Kato, Keita For For Management
2.7 Elect Director Hirai, Yoshiyuki For For Management
2.8 Elect Director Taketomo, Hiroyuki For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Kase, Yutaka For For Management
3 Appoint Statutory Auditor Naganuma, For For Management
Moritoshi
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tham Kui Seng as Director For For Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Neil McGregor as Director For For Management
6 Elect Yap Chee Keong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Tzu-Yin Chiu as Director For For Management
2c Elect Gao Yonggang as Director For For Management
2d Elect William Tudor Brown as Director For For Management
2e Elect Tong Guohua as Director For For Management
2f Elect Shang-yi Chiang as Director For For Management
2g Elect Jason Jingsheng Cong as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
8 Approve Reduction of Share Premium For For Management
Account and Related Transactions
9 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu Under the Equity
Incentive Plan and Related Transactions
10 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi Under the Equity
Incentive Plan and Related Transactions
11 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan Under the Equity
Incentive Plan and Related Transactions
12 Approve Grant of Restricted Share For Against Management
Units to Shang-yi Chiang Under the
Equity Incentive Plan and Related
Transactions
13 Approve Grant of Restricted Share For Against Management
Units to Tong Guohua Under the Equity
Incentive Plan and Related Transactions
14 Approve Grant of Restricted Share For Against Management
Units to Jason Jingsheng Cong Under
the Equity Incentive Plan and Related
Transactions
15 Approve Payment to Tzu-Yin Chiu as a For For Management
Token of Appreciation for His
Contributions to the Company and
Related Transactions
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management
1C. ELECTION OF DIRECTOR: ANDRES CONESA For For Management
1D. ELECTION OF DIRECTOR: MARIA CONTRERAS- For For Management
SWEET
1E. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management
1F. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1G. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1K. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1L. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY APPROVAL OF HOW OFTEN 1 Year 1 Year Management
SHAREHOLDERS WILL VOTE ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Bethany J. Mayer For For Management
1.8 Elect Director William G. Ouchi For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director William C. Rusnack For For Management
1.11 Elect Director Lynn Schenk For For Management
1.12 Elect Director Jack T. Taylor For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Donahoe For For Management
1b Elect Director Charles H. Giancarlo For For Management
1c Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Emma FitzGerald as Director For For Management
5 Elect Kevin Beeston as Director For For Management
6 Elect Dominique Reiniche as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Coghlan as Director For For Management
9 Re-elect Olivia Garfield as Director For For Management
10 Re-elect James Bowling as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Dr Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: X7805W105
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.3 Elect Vladimir Lukin as Director None Did Not Vote Management
1.4 Elect Andrey Mitykov as Director None Did Not Vote Management
1.5 Elect Aleksandr Shevelev as Director None Did Not Vote Management
1.6 Elect Philip Dayer as Director None Did Not Vote Management
1.7 Elect David Bowen as Director None Did Not Vote Management
1.8 Elect Veikko Tamminen as Director None Did Not Vote Management
1.9 Elect Vladimir Mau as Director None Did Not Vote Management
1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Interim Dividends for First For Did Not Vote Management
Quarter of Fiscal 2017
5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
6 Ratify KPMG as Auditor For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
Sberbank Re: Deposit Agreement
--------------------------------------------------------------------------------
SFR GROUP
Ticker: SFR Security ID: F6627W103
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Altice Media For Against Management
Group SARL
5 Non-Binding Vote on Compensation of Mr. For Against Management
Denoyer, CEO
6 Non-Binding Vote on Compensation of Mr. For Against Management
Combes, Chairman and CEO
7 Non-Binding Vote on Compensation of Mr. For Against Management
Paulin, Vice-CEO
8 Non-Binding Vote on Compensation of Mr. For For Management
Weill, Vice-CEO
9 Approve Remuneration Policy of Mr. For Against Management
Combes for Fiscal Year 2017
10 Approve Remuneration Policy of Mr. For Against Management
Paulin for Fiscal Year 2017
11 Approve Remuneration Policy of Mr. For Against Management
Weill for Fiscal Year 2017
12 Reelect Mr. Attali as Director For Against Management
13 Reelect Mr. Weill as Director For Against Management
14 Ratify Appointment of Mrs. Laclide as For Against Management
Director
15 Ratify Appointment of Mr. Meheut as For Against Management
Director
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 110 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize up 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 70 per Share
4.1a Reelect Paul Desmarais, jr. as Director For Against Management
4.1b Reelect August von Finck as Director For Against Management
4.1c Reelect August Francois von Finck as For Against Management
Director
4.1d Reelect Ian Gallienne as Director For Against Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Peter Kalantzis as Director For For Management
4.1g Reelect Christopher Kirk as Director For Against Management
4.1h Reelect Gerard Lamarche as Director For Against Management
4.1i Reelect Sergio Marchionne as Director For Against Management
4.1j Reelect Shelby R. du Pasquier as For For Management
Director
4.2 Reelect Sergio Marchionne as Board For Against Management
Chairman
4.3a Reelect August von Finck as Member of For Against Management
the Compensation Committee
4.3b Reelect Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3c Reelect Shelby R. du Pasquier as For For Management
Member of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin and Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.1 Million
5.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 9.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
6 Approve CHF 188,704 Reduction in Share For For Management
Capital via the Cancellation of
Repurchased Shares
7 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB LN Security ID: G80603106
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jonathan Nicholls For For Management
5 Elect Brian Bickell For For Management
6 Elect Simon J. Quayle For For Management
7 Elect Thomas J.C. Welton For For Management
8 Elect Christopher Ward For For Management
9 Elect Jill C. Little For For Management
10 Elect Oliver J. Marriott For For Management
11 Elect Dermot Mathias For For Management
12 Elect Hilary S. Riva For For Management
13 Elect Sally E. Walden For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Final Accounts Report For For Management
5 Approve 2017 Financial Budget For For Management
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve Proposal Regarding Payment of For For Management
Auditor's Fees for 2016
8 Approve Auditors For For Management
9 Approve Proposal Regarding External For For Management
Guarantees for 2017
10 Approve Amendments to the Commitment For For Management
Regarding the Shares Held by Employees
and the Employee Share Ownership
Committee
11 Approve Issuance of Debt Financing For For Management
Products
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Update Authorized Capital
to Reflect Reverse Stock Split -
Authorize Board to Determine Income
Allocation
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Tai Jeng-Wu For Against Management
3.2 Elect Director Nomura, Katsuaki For For Management
3.3 Elect Director Takayama, Toshiaki For For Management
3.4 Elect Director Young Liu For For Management
3.5 Elect Director Nishiyama, Hirokazu For For Management
3.6 Elect Director Chien-Erh Wang For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Hse-Tung Lu
4.2 Elect Director and Audit Committee For Against Management
Member Kurumatani, Nobuaki
4.3 Elect Director and Audit Committee For For Management
Member Himeiwa, Yasuo
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
8 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Wang Cunbo as Director For For Management
4 Elect Jiang Xianpin as Director For Against Management
5 Elect Qiu Weiguo as Director For Against Management
6 Elect Xu Changcheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: FEB 12, 2017 Meeting Type: Special
Record Date: JAN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ofra Rahav as External Director For Did Not Vote Management
and Approve Director's Remuneration
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lily Ayalon as External Director For Did Not Vote Management
and Approve Director's Remuneration
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Fujino, Hiroshi For For Management
2.4 Elect Director Miura, Yasuo For For Management
2.5 Elect Director Furusawa, Koji For For Management
2.6 Elect Director Sawaguchi, Minoru For For Management
2.7 Elect Director Fujiwara, Taketsugu For For Management
2.8 Elect Director Wada, Hiroko For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 132
2.1 Elect Director Nonaka, Masato For For Management
2.2 Elect Director Kitajima, Tsuneyoshi For For Management
2.3 Elect Director Seki, Shintaro For For Management
2.4 Elect Director Nakamura, Takeshi For For Management
2.5 Elect Director Terai, Hidezo For For Management
2.6 Elect Director Matsui, Tamae For For Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Sai Tan, Jason as Director For For Management
3.2 Elect Liu Sai Fei as Director For For Management
3.3 Elect Kan Lai Kuen, Alice as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Inoue, Kazuyuki For For Management
2.3 Elect Director Terada, Osamu For For Management
2.4 Elect Director Okamoto, Tadashi For For Management
2.5 Elect Director Imaki, Toshiyuki For For Management
2.6 Elect Director Higashide, Koichiro For For Management
2.7 Elect Director Yamaji, Toru For For Management
2.8 Elect Director Ikeda, Koji For For Management
2.9 Elect Director Shimizu, Motoaki For For Management
2.10 Elect Director Takeuchi, Yo For For Management
2.11 Elect Director Murakami, Aya For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Hideto
3.2 Appoint Statutory Auditor Kaneko, For Against Management
Hatsuhito
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ishihara, Toshinobu For For Management
3.3 Elect Director Ueno, Susumu For For Management
3.4 Elect Director Matsui, Yukihiro For For Management
3.5 Elect Director Miyajima, Masaki For For Management
3.6 Elect Director Frank Peter Popoff For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Kasahara, Toshiyuki For For Management
3.10 Elect Director Onezawa, Hidenori For For Management
3.11 Elect Director Maruyama, Kazumasa For For Management
4 Appoint Statutory Auditor Fukui, Taku For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
3.1 Elect Director Kudo, Hideyuki For For Management
3.2 Elect Director Nakamura, Yukio For For Management
3.3 Elect Director J. Christopher Flowers For For Management
3.4 Elect Director Ernest M. Higa For For Management
3.5 Elect Director Kani, Shigeru For For Management
3.6 Elect Director Makihara, Jun For For Management
3.7 Elect Director Tomimura, Ryuichi For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
2.6 Elect Director Ando, Keiichi For For Management
3 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Iwai, Tsunehiko For For Management
3.3 Elect Director Aoki, Jun For For Management
3.4 Elect Director Ishikura, Yoko For For Management
3.5 Elect Director Iwata, Shoichiro For For Management
3.6 Elect Director Oishi, Kanoko For For Management
3.7 Elect Director Uemura, Tatsuo For For Management
4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Sugimoto, Hirotoshi For For Management
2.4 Elect Director Yagi, Minoru For For Management
2.5 Elect Director Nagasawa, Yoshihiro For For Management
2.6 Elect Director Iio, Hidehito For For Management
2.7 Elect Director Kobayashi, Mitsuru For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Kato, Kazuyasu For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Gerrit Lodewyk Van Heerde as For For Management
Director
4 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants, Mumbai and
Pijush Gupta & Co. Chartered
Accountants, Kolkata as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Umesh Revankar as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Umesh Revankar as Managing Director
and CEO
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
10 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAY 15, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Insurance
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Israel Berman as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Itzhak Idan as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
3.3 Reelect Diana Elsztain Dan as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
3.4 Reelect Ayelet Ben Ezer as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
3.5 Reelect Mauricio Wior as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 102 per Bearer Share
and CHF 17 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Did Not Vote Management
Burkard
3.1.2 Approve Discharge of Board Member For Did Not Vote Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For Did Not Vote Management
Haelg
3.1.4 Approve Discharge of Board Member For Did Not Vote Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For Did Not Vote Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For Did Not Vote Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For Did Not Vote Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Did Not Vote Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For Did Not Vote Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For Did Not Vote Management
4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management
4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management
4.2 Reelect Paul Haelg as Board Chairman For Did Not Vote Management
4.3.1 Appoint Frits van Dijk as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Appoint Urs Burkard as Member of the For Did Not Vote Management
Compensation Committee
4.3.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management
Compensation Committee
4.4 Ratify Ernst and Young AG as Auditors For Did Not Vote Management
4.5 Designate Jost Windlin as Independent For Did Not Vote Management
Proxy
5.1 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2015
to 2016 Ordinary General Meetings
5.2 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2016
to 2017 Ordinary General Meetings
5.3 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.4 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 3
Million for the Period from the 2017
to 2018 Ordinary General Meetings
5.5 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 19
Million
6 Transact Other Business (Voting) Against Did Not Vote Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Charles A. Jeannes For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Change Company Name to Wheaton For For Management
Precious Metals Corp.
d Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glyn F. Aeppel For For Management
2 Elect Larry C. Glasscock For For Management
3 Elect Karen N. Horn For For Management
4 Elect Allan B. Hubbard For For Management
5 Elect Reuben S. Leibowitz For For Management
6 Elect Gary M. Rodkin For For Management
7 Elect Daniel C. Smith For For Management
8 Elect J. Albert Smith, Jr. For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LIMITED
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JAN 05, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares to For For Management
Alibaba Investment Limited
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Khoo Boon Hui as Director For For Management
4 Elect Quek See Tiat as Director For For Management
5 Elect Vincent Chong Sy Feng as Director For For Management
6 Elect Quek Gim Pew as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and the Singapore
Technologies Engineering Restricted
Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Wang Shanchun as Director For Against Management
5 Elect Tian Zhoushan as Director For For Management
6 Elect Lu Hong as Director For For Management
7 Elect Zhang Lu Fu as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Hongbo as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Zhao Lijun as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Yao Dafeng as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Fang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Shangguan Qing as Director and For For Management
Authorize Board to Fix Her Remuneration
3F Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Waiver of Pre-emptive Rights For For Management
8 Approve Remuneration System for For For Management
Independent Supervisors
9.01 Elect Zhai Yalin as Supervisor For For Management
9.02 Elect Fan Qingyong as Supervisor For For Management
9.03 Elect Zheng Yunrui as Supervisor For For Management
9.04 Elect Choi Ting Ki as Supervisor For For Management
10 Approve Adjustment of Peer Benchmark For Against Management
Enterprises Under the A Shares Share
Option Incentive Scheme
11 Amend Articles of Association and Its For For Management
Appendix
12.01 Elect Wang Zhiqing as Director For For Management
12.02 Elect Wu Haijun as Director For For Management
12.03 Elect Gao Jinping as Director For For Management
12.04 Elect Jin Qiang as Director For For Management
12.05 Elect Guo Xiaojun as Director For For Management
12.06 Elect Zhou Meiyun as Director For For Management
12.07 Elect Lei Dianwu as Director For Against Management
12.08 Elect Mo Zhenglin as Director For Against Management
13.01 Elect Zhang Yimin as Director For For Management
13.02 Elect Liu Yunhong as Director For For Management
13.03 Elect Du Weifeng as Director For For Management
13.04 Elect Pan Fei as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Ernst & Young as the For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director George W. Bodenheimer For For Management
1.3 Elect Director Mark D. Carleton For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director James P. Holden For For Management
1.6 Elect Director Gregory B. Maffei For Withhold Management
1.7 Elect Director Evan D. Malone For For Management
1.8 Elect Director James E. Meyer For For Management
1.9 Elect Director James F. Mooney For For Management
1.10 Elect Director Carl E. Vogel For Withhold Management
1.11 Elect Director Vanessa A. Wittman For For Management
1.12 Elect Director David M. Zaslav For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.81 per Share
4.1 Elect Marina Bugorskaya as Member of For For Management
Audit Commission
4.2 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
4.3 Elect Aleksey Lipsky as Member of For For Management
Audit Commission
5.1 Elect Anna Belova as Director None For Management
5.2 Elect Sergey Boev as Director None Against Management
5.3 Elect Andrey Dubovskov as Director None Against Management
5.4 Elect Vladimir Evtushenkov as Director None Against Management
5.5 Elect Feliks Evtushenkov as Director None Against Management
5.6 Elect Ron Zommeras Director None Against Management
5.7 Elect Robert Kocharyan as Director None Against Management
5.8 Elect Jean Kreke as Director None For Management
5.9 Elect Roger Munnings as Director None Against Management
5.10 Elect Mikhail Shamolin as Director None Against Management
5.11 Elect David Yakobashvili as Director None For Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for RAS
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for IFRS
7.1 Approve New Edition of Charter For For Management
7.2 Approve New Edition of Regulations on For For Management
General Meetings
7.3 Approve New Edition of Regulations on For For Management
Board of Directors
7.4 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEB A Security ID: W25381141
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.85 Million for
Chairman, SEK 900,000 for the Vice
Chairmen, and SEK 675,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
14aa Reelect Johan Andresen as Director For Did Not Vote Management
14ab Reelect Signhild Arnegard Hansen as For Did Not Vote Management
Director
14ac Reelect Samir Brikho as Director For Did Not Vote Management
14ad Reelect Winnie Fok as Director For Did Not Vote Management
14ae Reelect Tomas Nicolin as Director For Did Not Vote Management
14af Reelect Sven Nyman as Director For Did Not Vote Management
14ag Reelect Jesper Ovesen as Director For Did Not Vote Management
14ah Reelect Helena Saxon as Director For Did Not Vote Management
14ai Reelect Marcus Wallenberg as Director For Did Not Vote Management
14aj Reelect Sara Ohrvall as Director For Did Not Vote Management
14ak Elect Johan Torgeby as Director For Did Not Vote Management
14b Reelect Marcus Wallenberg as Chairman For Did Not Vote Management
of the Board
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Approve SEB All Employee Program 2017 For Did Not Vote Management
17b Approve Share Deferral Plan for For Did Not Vote Management
President, Group Executive Committee,
and Certain Other Executive Managers
18a Authorize Share Repurchase Program For Did Not Vote Management
18b Authorize Repurchase of Class A and/or For Did Not Vote Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18c Approve Transfer of Shares to For Did Not Vote Management
Participants in 2017 Long-Term Equity
Programs
19 Approve Issuance of Covertible Capital For Did Not Vote Management
Instruments Corresponding to a Maximum
of 10 Percent of the Total Number of
Shares
20 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
21a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
21b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
21c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 21a to be
Reported to the AGM
21d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
21e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
21f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
21g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21h Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 21e
21i Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation of the Consequences of
an Abolishment of the Differentiated
Voting Powers at SEB; Submit Proposal
for Actions and Report it on AGM
21j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
21k Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
22 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.04 Million for
Chairman and SEK 680,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14a Reelect Johan Karlstrom as Director For Did Not Vote Management
14b Reelect Par Boman as Director For Did Not Vote Management
14c Reelect John Carrig as Director For Did Not Vote Management
14d Reelect Nina Linander as Director For Did Not Vote Management
14e Reelect Fredrik Lundberg as Director For Did Not Vote Management
14f Reelect Jayne McGivern as Director For Did Not Vote Management
14g Reelect Charlotte Stromberg as Director For Did Not Vote Management
14h Reelect Hans Biorck as Director For Did Not Vote Management
14i Elect Catherine Marcus as Director For Did Not Vote Management
14j Reelect Hans Biorck as Chairman of the For Did Not Vote Management
Board
15 Ratify EY as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Authorize Repurchase of up to 3 For Did Not Vote Management
Million Series B Shares to Fund
Skanska Employee Ownership Program
(Seop 4)
17b Approve Transfer of up to 763,000 For Did Not Vote Management
Series B Shares to Cover Certain Costs
Related to Employee Ownership Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, and SEK 688,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Leif Ostling as Director For Did Not Vote Management
14.2 Reelect Peter Grafoner as Director For Did Not Vote Management
14.3 Reelect Lars Wedenborn as Director For Did Not Vote Management
14.4 Reelect Baba Kalyani as Director For Did Not Vote Management
14.5 Reelect Hock Goh as Director For Did Not Vote Management
14.6 Reelect Marie Bredberg as Director For Did Not Vote Management
14.7 Reelect Nancy Gougarty as Director For Did Not Vote Management
14.8 Reelect Alrik Danielson as Director For Did Not Vote Management
14.9 Elect Ronnie Leten as Director For Did Not Vote Management
14.10 Elect Barb Samardzich as Director For Did Not Vote Management
15 Elect Leif Ostling as Board Chairman For Did Not Vote Management
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Ratify PWC as Auditors Until AGM 2021 For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve 2017 Performance Share Program For Did Not Vote Management
20 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director David J. McLachlan For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Betsy Atkins For For Management
2 Elect Marc Holliday For For Management
3 Elect John S. Levy For Against Management
4 Advisory Vote on Executive Compensation For Against Management
5 Repeal of Classified Board For For Management
6 Ratification of Auditor For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Shareholder Proposal Regarding Against Abstain Shareholder
Employee Salary Considerations When
Setting Executive Compensation
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Betsy Atkins For Against Management
1b Elect Director Marc Holliday For For Management
1c Elect Director John S. Levy For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 12, 2016
2 Approve Annual Report for the Year 2016 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM-CHILE S.A.
Ticker: SM-CHILE B Security ID: P8716M110
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Consolidated Financial For For Management
Statements and Statutory Reports
b Approve Dividends of CLP 2.93 Per For For Management
Series B, D, and E Shares
c Elect Directors For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Appoint Auditors For For Management
g Present Report of Directors' Committee None None Management
h Receive Report Regarding Related-Party None None Management
Transactions
i Transact Other Business None None Management
--------------------------------------------------------------------------------
SMILES SA
Ticker: SMLE3 Security ID: P8T12E100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
5.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
--------------------------------------------------------------------------------
SMILES SA
Ticker: SMLE3 Security ID: P8T12E100
Meeting Date: MAR 17, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
SMILES SA
Ticker: SMLE3 Security ID: P8T12E100
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Webjet Participacoes S.A.
2 Ratify Ernst & Young Auditores For For Management
Independentes S.S. and Cabrera
Assessoria, Consultoria e Planejamento
Empresarial Ltda. as the Independent
Firms to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Merger Between the Company and For For Management
Webjet Participacoes S.A. and
Subsequent Extinction of Company
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5a Elect Ken Bowles as Director For For Management
5b Elect Jorgen Rasmussen as Director For For Management
6a Re-elect Liam O'Mahony as Director For For Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Frits Beurskens as Director For For Management
6d Re-elect Christel Bories as Director For For Management
6e Re-elect Irial Finan as Director For For Management
6f Re-elect James Lawrence as Director For For Management
6g Re-elect John Moloney as Director For For Management
6h Re-elect Roberto Newell as Director For For Management
6i Re-elect Gonzalo Restrepo as Director For For Management
6j Re-elect Rosemary Thorne as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: AUG 01, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the Partial and For For Management
Proportional Demerger of Snam SpA
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Restricted Stock Plan For Against Management
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Neil Bruce For For Management
1.3 Elect Director Isabelle Courville For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Kevin G. Lynch For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Jean Raby For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Eric D. Siegel For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Lawrence N. Stevenson For For Management
1.12 Elect Director Benita M. Warmbold For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Approve Independence of Against Against Shareholder
Compensation Consultants
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM Security ID: P8716X108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Annual Report and Account For For Management
Inspectors' Report
3 Appoint Auditors For For Management
4 Elect Internal Statutory Auditors For For Management
5 Approve Report Regarding Related-Party For For Management
Transactions
6 Approve Investment and Financing Policy For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve 2017 Dividend Policy For For Management
9 Approve Report on Board's Expenses For For Management
11 Approve Remuneration of Directors For For Management
12 Receive Matters Related to Directors' For For Management
Committee, Safety, Health and
Environmental Committee, and Corporate
Governance Committee
13 Other Business For Against Management
14 Elect Directors For Against Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 502,400
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Francois Bich as Director For Against Management
7 Reelect Marie-Pauline Chandon-Moet as For Against Management
Director
8 Elect Candace Matthews as Director For For Management
9 Renew Appointment of Deloitte et For For Management
Associes as Auditor
10 Renew Appointment of BEAS as Alternate For For Management
Auditor
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Renew Appointment of IGEC as Alternate For For Management
Auditor
13 Non-Binding Vote on Compensation of For For Management
Bruno Bich, Chairman of the Board, and
then Chairman and CEO
14 Non-Binding Vote on Compensation of For Against Management
Mario Guevara, CEO
15 Non-Binding Vote on Compensation of For For Management
Francois Bich, Vice-CEO
16 Non-Binding Vote on Compensation of For For Management
Gonzalve Bich, Vice-CEO
17 Non-Binding Vote on Compensation of For For Management
James DiPietro, Vice-CEO
18 Non-Binding Vote on Compensation of For For Management
Marie-Aimee Bich-Dufour, Vice-CEO
19 Approve Remuneration Policy of For Against Management
Chairman of the Board, CEO and
Vice-CEOs
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Insert Article 10 bis of Bylaws Re: For For Management
Employee Representative
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Severance Agreement and For For Management
Non-Compete Agreement with Frederic
Oudea
6 Approve Severance Agreement and For For Management
Non-Compete Agreement with Severin
Cabannes
7 Approve Severance Agreement and For For Management
Non-Compete Agreement with Bernardo
Sanchez Incera
8 Approve Pension Scheme, Severance For Against Management
Agreement and Non-Compete Agreement
with Didier Valet
9 Approve Remuneration Policy of For For Management
Chairman of the Board, CEO, and Vice
CEOs
10 Non-Binding Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman of the
Board
11 Non-Binding Vote on Compensation of For For Management
Frederic Oudea, CEO
12 Non-Binding Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
13 Non-Binding Vote on the Aggregate For For Management
Remuneration Granted in 2016 to
Certain Senior Management, Responsible
Officers, and Risk-Takers
14 Reelect Alexandra Schaapveld as For For Management
Director
15 Reelect Jean-Bernard Levy as Director For For Management
16 Elect William Connelly as Director For For Management
17 Elect Lubomira Rochet as Director For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: MAR 13, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Did Not Vote Management
Directors and Officers of the Company
2 Approve grant of options to Yehezkel For Did Not Vote Management
Ofir
3 Approve grant of options to Avishai For Did Not Vote Management
Abrahami
4 Approve grant of options to Torsten For Did Not Vote Management
Koster
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share and an
Extra of EUR 0.24 per Share to
Long-Term Registered Shares
4 Approve Health Insurance Coverage For For Management
Agreement with Sophie Bellon, Chairman
of the Board
5 Approve Health Insurance Coverage For For Management
Agreement with Michel Landel, CEO
6 Reelect Patricia Bellinger as Director For Against Management
7 Reelect Michel Landel as Director For For Management
8 Elect Cecile Tandeau as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 735,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman of the Board
until Jan. 26, 2016
13 Advisory Vote on Compensation of For For Management
Sophie Bellon, Chairman of the Board
since Jan. 26, 2016
14 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.56 per Share
2.1 Approve Discharge of Directors For For Management
2.2 Approve Discharge of Auditors For For Management
3.1 Reelect Jacques Emsens as Director For For Management
3.2 Reelect Michel Tilmant as Independent For For Management
Director
3.3 Elect Charlotte Stromberg as For For Management
Independent Director
3.4 Elect Michele Sioen as Independent For For Management
Director
4 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
5 Approve Remuneration Report For Against Management
6.1 Approve Change-of-Control Clause Re : For For Management
Article 9.2 LTIP
6.2 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreements
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M133
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify BDO AG as Auditors for Fiscal For For Management
2017
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Hara, Kiyomi For For Management
3.4 Elect Director Hokari, Hirohisa For For Management
3.5 Elect Director Otani, Hiraku For For Management
3.6 Elect Director Murai, Tsuyoshi For For Management
3.7 Elect Director Terao, Masashi For For Management
3.8 Elect Director Nomura, Shigeki For For Management
3.9 Elect Director Kayaki, Ikuji For For Management
3.10 Elect Director Takehana, Yutaka For For Management
3.11 Elect Director Iwaki, Masakazu For For Management
3.12 Elect Director Ono, Seiei For For Management
4 Appoint Statutory Auditor Uenoyama, For Against Management
Makoto
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sato, Yoji For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Fujimoto, Masayoshi For For Management
2.4 Elect Director Mizui, Satoshi For For Management
2.5 Elect Director Tanaka, Seiichi For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Kitazume, Yukio For For Management
3.1 Appoint Statutory Auditor Yagi, For For Management
Kazunori
3.2 Appoint Statutory Auditor Kambayashi, For For Management
Hiyoo
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.45 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a Receive Information Re: End of None None Management
Mandates of Directors
6.b.1 Reelect Nicolas Boel as Director For For Management
6.b.2 Reelect Jean-Pierre Clamadieu as For For Management
Director
6.b.3 Reelect Bernard de Laguiche as Director For For Management
6.b.4 Reelect Herve Coppens d'Eeckenbrugge For For Management
as Director
6.b.5 Reelect Evelyn du Monceau as Director For For Management
6.b.6 Reelect Francoise de Viron as Director For For Management
6.b.7 Reelect Amparo Moraleda as Director For For Management
6.c.1 Indicate Herve Coppens d'Eeckenbrugge For For Management
as Independent Board Member
6.c.2 Indicate Evelyn du Monceau as For For Management
Independent Board Member
6.c.3 Indicate Francoise de Viron as For For Management
Independent Board Member
6.c.4 Indicate Amparo Moraleda as For For Management
Independent Board Member
6.d Elect Agnes Lemarchand as Director For For Management
6.e Indicate Agnes Lemarchand as For For Management
Independent Board Member
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Ehara, Shigeru For For Management
2.4 Elect Director Fujikura, Masato For For Management
2.5 Elect Director Yoshikawa, Koichi For For Management
2.6 Elect Director Okumura, Mikio For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Uchiyama, For For Management
Hideyo
3.2 Appoint Statutory Auditor Muraki, For For Management
Atsuko
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Dividends of CLP 2.01 per Share and
Future Dividend Policy
3 Elect Directors and Approve Their For Against Management
Remuneration; Elect Directors'
Committee and Approve Their Budget
4 Present Directors' Committee Report on None None Management
Activities and Expenses
5 Receive Report Regarding Related-Party None None Management
Transactions
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish For For Management
Announcements
8 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
9 Other Business For Against Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Elect Lynn Dorsey Bleil as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For For Management
4.1.5 Reelect Stacy Enxing Seng as Director For For Management
4.1.6 Reelect Anssi Vanjoki as Director For For Management
4.1.7 Reelect Roland van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.2.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.2.3 Appoint Stacy Enxing Seng as Member of For For Management
the Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.9
Million
6 Approve CHF 4,600 Reduction in Share For For Management
Capital via Cancellation of Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Greg Martin as Director For For Management
3 Elect James Dunphy as Director Against Against Shareholder
4 Approve the Grant of Performance For For Management
Rights to Rick Francis
5 Approve the Remuneration Report For For Management
6 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC
Ticker: SRC Security ID: 84860W102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas H. Nolan, Jr. For For Management
1.2 Elect Kevin M. Charlton For For Management
1.3 Elect Todd A. Dunn For For Management
1.4 Elect David J. Gilbert For For Management
1.5 Elect Richard I. Gilchrist For For Management
1.6 Elect Diane M. Morefield For For Management
1.7 Elect Sheli Z. Rosenberg For For Management
1.8 Elect Thomas D. Senkbeil For For Management
1.9 Elect Nicholas P. Shepherd For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC
Ticker: SRC Security ID: 84860W102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jackson Hsieh For For Management
1.2 Elect Kevin M. Charlton For For Management
1.3 Elect Todd A. Dunn For For Management
1.4 Elect Richard I. Gilchrist For For Management
1.5 Elect Diane M. Morefield For For Management
1.6 Elect Sheli Z. Rosenberg For For Management
1.7 Elect Thomas D. Senkbeil For For Management
1.8 Elect Nicholas P. Shepherd For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For Withhold Management
1.3 Elect Director Todd A. Dunn For Withhold Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Diane M. Morefield For For Management
1.6 Elect Director Sheli Z. Rosenberg For Withhold Management
1.7 Elect Director Thomas D. Senkbeil For For Management
1.8 Elect Director Nicholas P. Shepherd For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Philip Timo Rogers For For Management
1.3 Elect Director Honda, Keiji For For Management
1.4 Elect Director Chida, Yukinobu For For Management
1.5 Elect Director Yamamura, Yukihiro For For Management
1.6 Elect Director Nishiura, Yuji For For Management
2 Appoint Statutory Auditor Toyoshima, For For Management
Tadao
3 Appoint Alternate Statutory Auditor For For Management
Fujii, Satoshi
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Elect Gesina Kennealy as Director For For Management
2.3 Elect Jacko Maree as Director For For Management
2.4 Elect Nomgando Matyumza as Director For For Management
2.5 Re-elect Andre Parker as Director For For Management
2.6 Re-elect Swazi Tshabalala as Director For For Management
2.7 Elect John Vice as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group IT Committee For For Management
Chairman
7.9.2 Approve Fees of Group IT Committee For For Management
Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jose Vinals as Director For For Management
4 Re-elect Om Bhatt as Director For For Management
5 Re-elect Dr Kurt Campbell as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Bill Winters as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Program For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278129
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Appoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Gerry Grimstone as For For Management
Director
6B Re-elect Colin Clark as Director For For Management
6C Re-elect Pierre Danon as Director For For Management
6D Re-elect Melanie Gee as Director For For Management
6E Re-elect Noel Harwerth as Director For For Management
6F Re-elect Kevin Parry as Director For For Management
6G Re-elect Lynne Peacock as Director For For Management
6H Re-elect Martin Pike as Director For For Management
6I Re-elect Luke Savage as Director For For Management
6J Re-elect Keith Skeoch as Director For For Management
7A Elect John Devine as Director For For Management
7B Elect Barry O'Dwyer as Director For For Management
8 Approve EU Political Donations and For For Management
Expenditures
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278129
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of Standard Life and Aberdeen
2 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Kono, Hirokazu For For Management
1.9 Elect Director Kaizumi, Yasuaki For For Management
1.10 Elect Director Ueda, Keisuke For For Management
2 Appoint Statutory Auditor Shimoda, Koji For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Rosalind Brewer For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Robert M. Gates For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m Elect Director Myron E. Ullman, III For For Management
1n Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Stephen Geoffrey Miller as For For Management
Director
3 Elect Teo Ek Tor as Director For For Management
4 Elect Lim Ming Seong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Maezawa, Yusaku For Against Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Oishi, Akiko For For Management
3.4 Elect Director Muto, Takanobu For For Management
3.5 Elect Director Okura, Mineki For For Management
3.6 Elect Director Sawada, Kotaro For For Management
3.7 Elect Director Shimizu, Toshiaki For For Management
3.8 Elect Director Ito, Masahiro For For Management
3.9 Elect Director Ono, Koji For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vinod Kumar as Director For Did Not Vote Management
1.2 Elect S. Sundarraman as Director For Did Not Vote Management
1.3 Elect A. Subramanya as Director For Did Not Vote Management
1.4 Elect Amar Pal as Director For Did Not Vote Management
1.5 Elect Sanjiv Malhotra as Director For Did Not Vote Management
1.6 Elect Bhaskar Pramanik as Director For Did Not Vote Management
1.7 Elect M.D. Mallya as Director For Abstain Management
1.8 Elect Pravin Hari Kutumbe as Director For Abstain Management
1.9 Elect Basant Seth as Director For Abstain Management
1.10 Elect Shiv Nandan Sharma as Director For Abstain Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sean O'Sullivan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.22
Per Share
7 Authorize Board to Distribute For Did Not Vote Management
Quarterly Dividends
8a Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights in Connection
with Payment of Dividend for Fourth
Quarter 2016
8b Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights in Connection
With Payment of Dividend for First
Quarter to Third Quarter 2017
9 Abstain from Drilling Exploration Against Did Not Vote Shareholder
Wells in the Barents Sea
10 Discontinuation of Exploration Against Did Not Vote Shareholder
Activities and Test Drilling for
Fossil Energy Resources
11 Mandate the Board to Appoint new Chief Against Did Not Vote Shareholder
Geologist and Mandate to Reinstate
Updated Versions of Pre-Merger
Actuarial Based Risk Management
Processes
12 Approve Company's Corporate Governance For Did Not Vote Management
Statement
13.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
13.2 Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 122,400
for Chairman, NOK 64,500 for Deputy
Chair, NOK 45,300 for Other Members
and NOK 6,450 Per Meeting for Deputy
Members
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 12,150
Per Meeting for Chair and NOK 9,000
Per Meeting for Members
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Miscellaneous Proposal: Marketing For Did Not Vote Management
Instructions
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Frank D. Byrne For Withhold Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director Jurgen Kolb For Withhold Management
1.7 Elect Director James C. Marcuccilli For Withhold Management
1.8 Elect Director Bradley S. Seaman For Withhold Management
1.9 Elect Director Gabriel L. Shaheen For Withhold Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Implementation Remuneration None None Management
Policy for Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.15 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Notification of Non-Binding None None Management
Nominations of J. Naidoo, C.E. Daun, B.
E. Steinhoff and C.H. Wiese
9b Elect C.E.Draun to Supervisory Board For Against Management
9c Elect B.E. Steinhoff to Supervisory For Against Management
Board
9d Elect C.H. Wiese to Supervisory Board For Against Management
9e Elect J. Naidoo to Supervisory Board For Against Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Amend Articles of Association For For Management
6 Reelect Carlo Bozotti to Management For For Management
Board
7 Approve Restricted Stock Grants to For Against Management
President and CEO
8 Reelect Heleen Kersten to Supervisory For For Management
Board
9 Reelect Jean-Georges Malcor to For For Management
Supervisory Board
10 Reelect Alessandro Rivera to For For Management
Supervisory Board
11 Elect Frederic Sanchez to Supervisory For For Management
Board
12 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
13 Approve Employee Restricted Stock Plan For Against Management
14 Authorize Repurchase of Shares For For Management
15 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP AU Security ID: Q8773B105
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Stephen E. Newton For For Management
4 Re-elect Barry H.R. Neil For For Management
5 Re-elect Carol Schwartz For For Management
6 Remuneration Report For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Equity Grant (MD/CEO Mark Steinert) For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 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 Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta, For For Management
Elisabeth Fleuriot, Hock Goh, Mikael
Makinen, Richard Nilsson and Hans
Straberg as Directors; Elect
Christiane Kuehne and Goran Sandberg
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Amend Articles Re: Election of For For Management
Chairman and Vice Chairman; General
Meeting Notice
16 Amend Articles Re: Charter of the For For Management
Shareholder's Nomination Board
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
STORE CAPITAL CORP
Ticker: STOR Security ID: 862121100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Morton H. Fleischer For For Management
1.2 Elect Christopher H. Volk For For Management
1.3 Elect Joseph M. Donovan For For Management
1.4 Elect Mary Fedewa For For Management
1.5 Elect William F. Hipp For For Management
1.6 Elect Einar A. Seadler For For Management
1.7 Elect Mark N. Sklar For For Management
1.8 Elect Quentin P. Smith, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.25 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.3 Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.8 Million
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3 Million
5.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.7 Million
6.1 Reelect Gilbert Achermann as Director For For Management
and Board Chairman
6.2 Reelect Sebastian Burckhardt as For For Management
Director
6.3 Reelect Ulrich Looser as Director For For Management
6.4 Reelect Beat Luethi as Director For For Management
6.5 Reelect Thomas Straumann as Director For For Management
6.6 Elect Monique Bourquin as Director For For Management
6.7 Elect Regula Wallimann as Director For For Management
7.1 Appoint Monique Bourquin as Member of For For Management
the Compensation Committee
7.2 Appoint Ulrich Looser as Member of the For For Management
Compensation Committee
7.3 Appoint Thomas Straumann as Member of For For Management
the Compensation Committee
8 Designate NEOVIUS AG as Independent For For Management
Proxy
9 Ratify Ernst & Young as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUEZ
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment of Francesco For Against Management
Caltagirone as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
Ongoing Transactions
6 Approve Remuneration Policy for For For Management
Chairman
7 Non-Binding Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
8 Approve Remuneration Policy for CEO For For Management
9 Non-Binding Vote on Compensation of For For Management
Jean-Louis Chaussade, CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 451 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 226 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Private
Placements, up to Aggregate Nominal
Amount of EUR 226 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Increase of Up to For For Management
EUR 226 Million for Future Exchange
Offers
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
20 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 12-20 at EUR 451 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishitobi, Osamu For For Management
1.2 Elect Director Tokura, Masakazu For For Management
1.3 Elect Director Deguchi, Toshihisa For For Management
1.4 Elect Director Okamoto, Yoshihiko For For Management
1.5 Elect Director Nishimoto, Rei For For Management
1.6 Elect Director Nozaki, Kunio For For Management
1.7 Elect Director Ueda, Hiroshi For For Management
1.8 Elect Director Takeshita, Noriaki For For Management
1.9 Elect Director Ito, Kunio For For Management
1.10 Elect Director Ikeda, Koichi For For Management
1.11 Elect Director Tomono, Hiroshi For For Management
2 Appoint Statutory Auditor Aso, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Omori, Kazuo For For Management
3.2 Elect Director Nakamura, Kuniharu For For Management
3.3 Elect Director Hidaka, Naoki For For Management
3.4 Elect Director Iwasawa, Hideki For For Management
3.5 Elect Director Takahata, Koichi For For Management
3.6 Elect Director Tabuchi, Masao For For Management
3.7 Elect Director Tanaka, Yayoi For For Management
3.8 Elect Director Ehara, Nobuyoshi For For Management
3.9 Elect Director Ishida, Koji For For Management
4 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Hara, Nobuyuki For For Management
2.6 Elect Director Sato, Hidehiko For For Management
2.7 Elect Director Sato, Hiroshi For For Management
2.8 Elect Director Atomi, Yutaka For For Management
3.1 Appoint Statutory Auditor Oe, Yoshinori For For Management
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Kazuto
3.3 Appoint Statutory Auditor Fujii, For Against Management
Junsuke
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Inoue, Osamu For For Management
2.2 Elect Director Hato, Hideo For For Management
2.3 Elect Director Shirayama, Masaki For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Akira
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nakamura, Yoshinobu For For Management
3.2 Elect Director Betsukawa, Shunsuke For For Management
3.3 Elect Director Nishimura, Shinji For For Management
3.4 Elect Director Tomita, Yoshiyuki For For Management
3.5 Elect Director Tanaka, Toshiharu For For Management
3.6 Elect Director Kojima, Eiji For For Management
3.7 Elect Director Ide, Mikio For For Management
3.8 Elect Director Shimomura, Shinji For For Management
3.9 Elect Director Takahashi, Susumu For For Management
3.10 Elect Director Kojima, Hideo For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
5 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Kubota, Takeshi For For Management
3.3 Elect Director Kurokawa, Harumasa For For Management
3.4 Elect Director Nozaki, Akira For For Management
3.5 Elect Director Asahi, Hiroshi For For Management
3.6 Elect Director Ushijima, Tsutomu For For Management
3.7 Elect Director Taimatsu, Hitoshi For For Management
3.8 Elect Director Nakano, Kazuhisa For For Management
4.1 Appoint Statutory Auditor Ino, Kazushi For For Management
4.2 Appoint Statutory Auditor Yamada, For Against Management
Yuichi
5 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO LTD
Ticker: 8830 JP Security ID: J77841112
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Junji Takashima For For Management
3 Elect Kenichi Onodera For For Management
4 Elect Kohjun Nishima For For Management
5 Elect Nobuaki Takemura For For Management
6 Elect Masato Kobayashi For For Management
7 Elect Hiroshi Katoh For For Management
8 Elect Masumi Aoki For For Management
9 Elect Yoshiyuki Odai For For Management
10 Elect Kohji Itoh For For Management
11 Elect Toshikazu Tanaka For For Management
12 Elect Hiroaki Yonekura For For Management
13 Elect Shohichi Abe For For Management
14 Elect Tadashi Kitamura as Statutory For For Management
Auditor
15 Elect Kohzoh Uno as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Tanaka, Hiroaki For For Management
3.3 Elect Director Nishi, Minoru For For Management
3.4 Elect Director Onga, Kenji For For Management
3.5 Elect Director Ii, Yasutaka For For Management
3.6 Elect Director Ishida, Hiroki For For Management
3.7 Elect Director Kuroda, Yutaka For For Management
3.8 Elect Director Yamamoto, Satoru For For Management
3.9 Elect Director Kosaka, Keizo For For Management
3.10 Elect Director Uchioke, Fumikiyo For For Management
3.11 Elect Director Murakami, Kenji For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Desmond Murray as Director For For Management
3b Elect He Yi as Director For For Management
3c Elect Huang Ming-Tuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephanie W. Bergeron For For Management
2 Elect Brian M. Hermelin For For Management
3 Elect Ronald A. Klein For For Management
4 Elect Clunet R. Lewis For For Management
5 Elect Gary A. Shiffman For For Management
6 Elect Arthur A. Weiss For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 HK Security ID: Y82594121
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Christopher KWOK Kai-wang For For Management
6 Elect Raymond KWOK Ping Luen For For Management
7 Elect LEE Shau Kee For For Management
8 Elect Mike WONG Chik Wing For For Management
9 Elect Dicky Peter YIP For For Management
10 Elect Richard WONG Yue Chim For For Management
11 Elect William FUNG Kwok Lun For For Management
12 Elect Norman LEUNG Nai Pang For For Management
13 Elect Donald LEUNG Kui King For For Management
14 Elect William KWAN Cheuk Yin For For Management
15 Directors' Fees For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Dean A. Connor For For Management
1.3 Elect Director Stephanie L. Coyles For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director M. Marianne Harris For For Management
1.6 Elect Director Sara Grootwassink Lewis For For Management
1.7 Elect Director Christopher J. McCormick For For Management
1.8 Elect Director Scott F. Powers For For Management
1.9 Elect Director Real Raymond For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
1.12 Elect Director A. Greig Woodring For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Sun Hongbin as Director For For Management
3A2 Elect Wang Mengde as Director For For Management
3A3 Elect Jing Hong as Director For For Management
3A4 Elect Tian Qiang as Director For For Management
3A5 Elect Huang Shuping as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS INC
Ticker: SHO Security ID: 867892101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John V. Arabia For For Management
1.2 Elect W. Blake Baird For For Management
1.3 Elect Andrew Batinovich For For Management
1.4 Elect Z. Jamie Behar For For Management
1.5 Elect Thomas A. Lewis Jr. For For Management
1.6 Elect Murray J. McCabe For For Management
1.7 Elect Douglas M. Pasquale For For Management
1.8 Elect Keith P. Russell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: SUN SP Security ID: Y82954101
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Elect Peter CHAN Pee Teck For For Management
4 Elect YU-FOO Yee Shoon For For Management
5 Elect CHAN Kong Leong For For Management
6 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Chan Pee Teck, Peter as Director For For Management
4 Elect Yu-Foo Yee Shoon as Director For For Management
5 Elect Chan Kong Leong as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Tsujimura, Hideo For For Management
2.3 Elect Director Kurihara, Nobuhiro For For Management
2.4 Elect Director Okizaki, Yukio For For Management
2.5 Elect Director Torii, Nobuhiro For For Management
2.6 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Uchida, Harumichi
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Agnes Bundy Scanlan For For Management
1.9 Elect Director Frank P. Scruggs, Jr. For For Management
1.10 Elect Director Bruce L. Tanner For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Amend Regulations on Audit Commission For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Aleksandr Agaryov as Director None Did Not Vote Management
7.2 Elect Vladimir Bogdanov as Director None Did Not Vote Management
7.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management
7.4 Elect Ivan Dinichenko as Director None Did Not Vote Management
7.5 Elect Vladimir Erokhin as Director None Did Not Vote Management
7.6 Elect Viktor Krivosheev as Director None Did Not Vote Management
7.7 Elect Nikolay Matveev as Director None Did Not Vote Management
7.8 Elect Vladimir Raritsky as Director None Did Not Vote Management
7.9 Elect Ildus Usmanov as Director None Did Not Vote Management
7.10 Elect Vladimir Shashkov as Director None Did Not Vote Management
8.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Valentina Musikhina as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Tamara Oleynik as Member of For Did Not Vote Management
Audit Commission
9 Ratify Auditor For Did Not Vote Management
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Officials
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Yoneyama, Akihiro For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Okazaki, Yoshihiro For For Management
1.6 Elect Director Yagi, Takeshi For For Management
1.7 Elect Director Arikuni, Michio For For Management
1.8 Elect Director Yanagisawa, Nobuaki For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
1.11 Elect Director Oishi, Kanoko For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P88205235
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For For Management
2.3 Elect Director Asano, Shigeru For For Management
2.4 Elect Director Saito, Masao For For Management
2.5 Elect Director Izawa, Yoshimichi For For Management
2.6 Elect Director Tamura, Hisashi For For Management
2.7 Elect Director Ueda, Keisuke For For Management
2.8 Elect Director Iwatani, Toshiaki For For Management
2.9 Elect Director Usui, Yasunori For For Management
3 Appoint Statutory Auditor Takeda, For For Management
Noriyuki
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Masahiko
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Nagao, Masahiko For For Management
3.5 Elect Director Matsura, Hiroaki For For Management
3.6 Elect Director Honda, Osamu For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6 Per Share; Approve
Distribution of Shares in SCA Hygiene
8c Approve Record Date for Dividend For Did Not Vote Management
Payment
8d Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Par Boman as Director For Did Not Vote Management
12b Reelect Ewa Bjorling as Director For Did Not Vote Management
12c Reelect Maija-Liisa Friman as Director For Did Not Vote Management
12d Reelect Annemarie Gardshol as Director For Did Not Vote Management
12e Reelect Magnus Groth as Director For Did Not Vote Management
12f Reelect Johan Malmquist as Director For Did Not Vote Management
12g Reelect Bert Nordberg as Director For Did Not Vote Management
12h Reelect Louise Svanberg as Director For Did Not Vote Management
12i Reelect Barbara Milian Thoralfsson as For Did Not Vote Management
Director
12j Elect Lars Rebien Sorensen as Director For Did Not Vote Management
13 Elect Par Boman as Board Chairman For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15a Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee prior the
Extraordinary General Meeting
15b Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee prior the Next
Annual General Meeting (2018)
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Change Location of Registered For Did Not Vote Management
Office/Headquarters
18a Approve SEK 9.23 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
18b Approve Capitalization of Reserves of For Did Not Vote Management
SEK 9.23 Million for Bonus Issue
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.8 Million to Chair
and SEK 600,000 to Other Directors;
Approve Remuneration for Committee Work
8a Elect Charlotte Bengtsson as New For Did Not Vote Management
Director
8b Elect Lennart Evrell as New Director For Did Not Vote Management
8c Elect Ulf Larsson as New Director For Did Not Vote Management
8d Elect Martin Lindqvist as New Director For Did Not Vote Management
8e Elect Lotta Lyra as New Director For Did Not Vote Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of up to 120 For Did Not Vote Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For Did Not Vote Management
Capital Instruments Corresponding to a
Maximum of 180 Million Shares
14 Determine Number of Directors (11) For Did Not Vote Management
15 Determine Number of Auditors (2) For Did Not Vote Management
16a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.15 Million for
Chairman, SEK 900,000 for Vice
Chairmen, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16b Reduce Remuneration of Directors with None Did Not Vote Shareholder
Ten Percent (SEK 2.84 Million for
Chairman, SEK 810,000 for Vice
Chairmen and SEK 576,000 for Other
Directors)
17a Reelect Karin Apelman Director For Did Not Vote Management
17b Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
17c Reelect Par Boman as Director For Did Not Vote Management
17d Reelect Kerstin Hessius as Director For Did Not Vote Management
17e Reelect Ole Johansson as Director For Did Not Vote Management
17f Reelect Lise Kaae as Director For Did Not Vote Management
17g Reelect Fredrik Lundberg as Director For Did Not Vote Management
17h Reelect Bente Rathe as Director For Did Not Vote Management
17i Reelect Charlotte Skogas as Director For Did Not Vote Management
17j Elect Anders Bouvin as New Director For Did Not Vote Management
17k Elect Jan-Erik Hoog as New Director For Did Not Vote Management
18 Reelect Par Boman as Board Chairman For Did Not Vote Management
19 Ratify Ernst & Young and For Did Not Vote Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
22a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
22b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 22a to be
Reported to the AGM
22d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22h Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 22e
22i Request Board to Make an Assessment of None Did Not Vote Shareholder
the Consequences of an Abolition of
Voting Power Differences in the Company
22j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22k Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation
Relating to Item 23: Former
Politicians on the Board of Directors
23 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 6.0 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 6.5 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 18.1 Million
5.1 Elect Nayla Hayek as Director For Did Not Vote Management
5.2 Elect Ernst Tanner as Director For Did Not Vote Management
5.3 Elect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Elect Georges N. Hayek as Director For Did Not Vote Management
5.5 Elect Claude Nicollier as Director For Did Not Vote Management
5.6 Elect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Elect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
6.3 Appoint Daniela Aeschlimann as Member For Did Not Vote Management
of the Compensation Committee
6.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
6.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 13.20 Per Share
10a Approve Discharge of Michael Wolf For Did Not Vote Management
10b Approve Discharge of Anders Sundstrom For Did Not Vote Management
10c Approve Discharge of Anders Igel For Did Not Vote Management
10d Approve Discharge of Maj-Charlotte For Did Not Vote Management
Wallin
10e Approve Discharge of Lars Idermark For Did Not Vote Management
10f Approve Discharge of Ulrika Francke For Did Not Vote Management
10g Approve Discharge of Goran Hedman For Did Not Vote Management
10h Approve Discharge of Pia Rudengren For Did Not Vote Management
10i Approve Discharge of Karl-Henrik For Did Not Vote Management
Sundstrom
10j Approve Discharge of Siv Svensson For Did Not Vote Management
10k Approve Discharge of Bodil Eriksson For Did Not Vote Management
10l Approve Discharge of Peter Norman For Did Not Vote Management
10m Approve Discharge of Birgitte Bonnesen For Did Not Vote Management
10n Approve Discharge of Camilla Linder For Did Not Vote Management
10o Approve Discharge of Roger Ljung For Did Not Vote Management
10p Approve Discharge of Ingrid Friberg For Did Not Vote Management
10q Approve Discharge of Karin Sandstrom For Did Not Vote Management
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.46 Million for
Chairman, SEK 825,000 for Vice
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13a Elect Mats Granryd as New Director For Did Not Vote Management
13b Elect Bo Johansson as New Director For Did Not Vote Management
13c Elect Annika Poutiainen as New Director For Did Not Vote Management
13d Elect Magnus Uggla as New Director For Did Not Vote Management
13e Reelect Lars Idermark as Director For Did Not Vote Management
13f Reelect Ulrika Francke as Director For Did Not Vote Management
13g Reelect Siv Svensson as Director For Did Not Vote Management
13h Reelect Bodil Eriksson as Director For Did Not Vote Management
13i Reelect Peter Norman as Director For Did Not Vote Management
14 Elect Lars Idermark as Board Chairman For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
18 Authorize General Share Repurchase For Did Not Vote Management
Program
19 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
20a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan (Eken 2017)
20b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees (IP 2016)
20c Approve Equity Plan Financing to For Did Not Vote Management
Participants of 2017 and Previous
Programs
21 Implement Lean Concept None Did Not Vote Shareholder
22a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
22b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 22a and 22b to
be Annually Published
22d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
22g Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period"
22h Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22i Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation of to what Extent the
Company has Participated in Tax
Evasion (i.e. the Panama Documents)
and How the Internal and External
Control has Failed Regarding this
Matter
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 16 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.84 million to
Chair, SEK 870,000 to Vice Chair and
SEK 735,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management
(Vice Chair), Jacqueline Hoogerbrugge,
Conny Karlsson(Chair), Wenche Rolfsen
and Joakim Westh as Directors; Elect
Pauline Lindwall as New Director
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve SEK 16.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Approve SEK 16.5 Million Bonus Issuance
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
20 Approve Issuance of Shares without For Did Not Vote Management
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect I K L Chu as Director For Against Management
1b Elect M Cubbon as Director For Against Management
1c Elect T G Freshwater as Director For For Management
1d Elect C Lee as Director For For Management
1e Elect P K Etchells as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 HK Security ID: Y83191109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect John R. Slosar For For Management
4 Elect Raymond LIM Siang Keat For For Management
5 Elect Michelle LOW Mei Shuen For For Management
6 Elect CHENG Lily Ka Lai For For Management
7 Elect WU May Yihong For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect John Robert Slosar as Director For For Management
1b Elect Lim Siang Keat Raymond as For For Management
Director
1c Elect Low Mei Shuen Michelle as For Against Management
Director
1d Elect Cheng Lily Ka Lai as Director For For Management
1e Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 11.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.4 Million
4.3 Approve Maximum Fixed Remuneration and For For Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Gerold Buehrer as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Henry Peter as Director For For Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Sauber as Director For For Management
5.10 Reelect Klaus Tschuetscher as Director For For Management
5.11 Elect Stefan Loacker as Director For For Management
5.12 Appoint Henry Peter as Member of the For For Management
Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.70 per For For Management
Share from Capital Contribution
Reserves
6.1 Approve Maximum Remuneration of Board For For Management
of Directors for 2017 Fiscal Year in
the Amount of CHF 1.6 Million
6.2 Approve Maximum Fixed and Variable For Against Management
Remuneration of Executive Committee
for 2017 Fiscal Year in the Amount of
CHF 8.3 Million
7.1.1 Reelect Elisabeth Bourqui as Director For For Management
7.1.2 Reelect Christopher Chambers as For For Management
Director
7.1.3 Reelect Markus Graf as Director For Against Management
7.1.4 Reelect Rudolf Huber as Director For Against Management
7.1.5 Reelect Mario Seris as Director For Against Management
7.1.6 Reelect Klaus Wecken as Director For Against Management
7.1.7 Reelect Hans Peter Wehrli as Director For Against Management
7.2 Reelect Hans Peter Wehrli as Board For Against Management
Chairman
7.3.1 Appoint Elisabeth Bourqui as Member of For For Management
the Compensation Committee
7.3.2 Appoint Christopher Chambers as Member For For Management
of the Compensation Committee
7.3.3 Appoint Mario Seris as Member of the For Against Management
Compensation Committee
7.4 Designate Paul Wiesli as Independent For For Management
Proxy
7.5 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.85 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 18.3 Million
4 Approve Discharge of Board of Directors For For Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Brandon as Director For For Management
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Philip Ryan as Director For For Management
5.1i Reelect Paul Tucker as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Jay Ralph as Director For For Management
5.1l Elect Joerg Reinhardt as Director For For Management
5.1m Elect Jacques de Vaucleroy as Director For For Management
5.2a Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2b Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2c Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2d Appoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9.1 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
9.2 Amend Articles Re: Exclusion of For For Management
Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Valerie Berset Bircher as For For Management
Director
4.3 Reelect Alain Carrupt as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Catherine Muehlemann as For For Management
Director
4.7 Reelect Theophil Schlatter as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Appoint Frank Esser as Member of the For For Management
Compensation Committee
5.2 Appoint Barbara Frei as Member of the For For Management
Compensation Committee
5.3 Appoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.4 Appoint Theophil Schlatter as Member For For Management
of the Compensation Committee
5.5 Appoint Renzo Simoni as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stephen Ward as Director For For Management
3 Elect Ann Sherry as Director For For Management
4 Approve Termination of Benefits to For For Management
Kerrie Mather
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
1 Elect Patrick Gourley as Director For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2017
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.8 Elect Director John Schwarz For For Management
1.9 Elect Director Roy Vallee For For Management
1.10 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kida, Tetsuhiro For For Management
2.2 Elect Director Uehara, Hirohisa For For Management
2.3 Elect Director Yokoyama, Terunori For For Management
2.4 Elect Director Matsuyama, Haruka For For Management
2.5 Elect Director Ogo, Naoki For For Management
2.6 Elect Director Tanaka, Katsuhide For For Management
2.7 Elect Director Kudo, Minoru For For Management
2.8 Elect Director Itasaka, Masafumi For For Management
3.1 Appoint Statutory Auditor Yanai, For For Management
Junichi
3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Thomas Dannenfeldt For Withhold Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For For Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Fukuda, Shuji For For Management
3.2 Elect Director Kitabayashi, Yuichi For For Management
3.3 Elect Director Matsushima, Shigeru For For Management
3.4 Elect Director Fushihara, Masafumi For For Management
3.5 Elect Director Funakubo, Yoichi For For Management
3.6 Elect Director Miura, Keiichi For For Management
3.7 Elect Director Karino, Masahiro For For Management
3.8 Elect Director Ando, Kunihiro For For Management
3.9 Elect Director Egami, Ichiro For For Management
3.10 Elect Director Sakamoto, Tomoya For For Management
3.11 Elect Director Fukuhara, Katsuhide For For Management
3.12 Elect Director Koizumi, Yoshiko For For Management
3.13 Elect Director Arima, Yuzo For For Management
4 Appoint Statutory Auditor Nishimura, For For Management
Toshihide
5 Appoint Alternate Statutory Auditor For For Management
Mitani, Wakako
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Murata, Yoshiyuki For For Management
3.3 Elect Director Dai, Kazuhiko For For Management
3.4 Elect Director Sakurai, Shigeyuki For For Management
3.5 Elect Director Sakai, Masahiro For For Management
3.6 Elect Director Tanaka, Shigeyoshi For For Management
3.7 Elect Director Yaguchi, Norihiko For For Management
3.8 Elect Director Yoshinari, Yasushi For For Management
3.9 Elect Director Tsuji, Toru For For Management
3.10 Elect Director Sudo, Fumio For For Management
3.11 Elect Director Nishimura, Atsuko For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uehara, Akira For Against Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Ohira, Akira For For Management
2.4 Elect Director Uehara, Ken For For Management
2.5 Elect Director Fujita, Kenichi For For Management
2.6 Elect Director Kameo, Kazuya For For Management
2.7 Elect Director Watanabe, Tetsu For For Management
2.8 Elect Director Morikawa, Toshio For For Management
2.9 Elect Director Uemura, Hiroyuki For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director James Kehoe For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Higashi, Emiko For For Management
2.7 Elect Director Michel Orsinger For For Management
2.8 Elect Director Sakane, Masahiro For For Management
2.9 Elect Director Shiga, Toshiyuki For For Management
3 Approve Annual Bonus For For Management
4 Amend Articles to Add Provisions Against For Shareholder
Prohibiting Appointment of Corporate
Counselors or Advisors Who Will Give
Advice to Representative Directors
5 Remove Director and Chairman Yasuchika Against Against Shareholder
Hasegawa from Office
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Laura C. Fulton For For Management
1.3 Elect Director Michael A. Heim For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Issuance of Shares of Common For For Management
Stock Upon Conversion of Series A
Preferred Stock and Exercise of
Outstanding Warrants
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Kenneth L. Salazar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Chandrasekaran as Director For For Management
6 Elect Rajesh Gopinathan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Gopinathan as Managing
Director and Chief Executive Officer
8 Elect N. Ganapathy Subramaniam as For For Management
Director
9 Approve Appointment and Remuneration For Against Management
of N. Ganapathy Subramaniam as
Executive Director and Chief Operating
Officer
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.2 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.3 Elect Nail Ibragimov as Director None Did Not Vote Management
4.4 Elect Yuri Levin as Director None Did Not Vote Management
4.5 Elect Nail Maganov as Director None Did Not Vote Management
4.6 Elect Renat Muslimov as Director None Did Not Vote Management
4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.8 Elect Renat Sabirov as Director None Did Not Vote Management
4.9 Elect Valery Sorokin as Director None Did Not Vote Management
4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.11 Elect Rustam Khalimov as Director None Did Not Vote Management
4.12 Elect Azat Khamaev as Director None Did Not Vote Management
4.13 Elect Rais Khisamov as Director None Did Not Vote Management
4.14 Elect Rene Steiner as Director None Did Not Vote Management
5.1 Elect Kseniya Borzunova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Gusel Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Taskirya Nurakhmetova as Member For Did Not Vote Management
of Audit Commission
5.6 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management
of Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
6 Ratify AO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
General Director
11 Approve New Edition of Regulations on For Did Not Vote Management
Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert S. Taubman For For Management
1.2 Elect Cia Buckley Marakovits For For Management
1.3 Elect Myron E. Ullman, III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
1.1 Elect Charles Elson Do Not TNA Management
Vote
1.2 Elect Jonathan Litt Do Not TNA Management
Vote
1.3 Elect Management Nominee Cia Buckley Do Not TNA Management
Marakovits Vote
2 Ratification of Auditor Do Not TNA Management
Vote
3 Advisory Vote on Executive Compensation Do Not TNA Management
Vote
4 Frequency of Advisory Vote on Do Not TNA Management
Executive Compensation Vote
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Mike Hussey as Director For For Management
10 Re-elect Robert Rowley as Director For For Management
11 Re-elect Humphrey Singer as Director For For Management
12 Elect Angela Knight as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Approve Remuneration Policy For For Management
21 Approve Performance Share Plan For For Management
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends
5a Reelect Pierre Danon as Director For For Management
5b Reelect Stine Bosse as Director For For Management
5c Reelect Angus Porter as Director For For Management
5d Reelect Pieter Knook as Director For For Management
5e Reelect Benoit Scheen as Director For For Management
5f Reelect Marianne Rorslev Bock as For For Management
Director
5g Elect Lene Skole as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7c Approve Remuneration of Directors For For Management
7d Ensure Fixed-Line Network for Hjordis None Against Shareholder
Engell
8 Other Business None None Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Ishiguro, Shigenao For For Management
2.3 Elect Director Yamanishi, Tetsuji For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Sumita, Makoto For For Management
2.6 Elect Director Yoshida, Kazumasa For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2016
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2016
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2016
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2017
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Amend Omnibus Stock Plan For For Management
11 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
12 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
13 Approve Allocation of Available For For Management
Earnings at September 30, 2016
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For Against Management
16 Approve Reduction of Share Capital For For Management
17 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Vincent Ting Kau Cheung as For Against Management
Director
3e Elect Johannes-Gerhard Hesse as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For For Management
1.3 Elect Director Laura L. For For Management
Dottori-Attanasio
1.4 Elect Director Edward C. Dowling For For Management
1.5 Elect Director Eiichi Fukuda For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Tracey L. McVicar For For Management
1.11 Elect Director Kenneth W. Pickering For For Management
1.12 Elect Director Una M. Power For For Management
1.13 Elect Director Warren S. R. Seyffert For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Suzuki, Jun For For Management
1.3 Elect Director Yamamoto, Kazuhiro For For Management
1.4 Elect Director Uno, Hiroshi For For Management
1.5 Elect Director Takesue, Yasumichi For For Management
1.6 Elect Director Sonobe, Yoshihisa For For Management
1.7 Elect Director Iimura, Yutaka For For Management
1.8 Elect Director Seki, Nobuo For For Management
1.9 Elect Director Seno, Kenichiro For For Management
1.10 Elect Director Otsubo, Fumio For For Management
2 Appoint Statutory Auditor Nakayama, For For Management
Hitomi
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.23 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million to
Chair and SEK 575,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Sofia Bergendorff as Director For Did Not Vote Management
15b Reelect Georgi Ganev as Director For Did Not Vote Management
15c Reelect Cynthia Gordon as Director For Did Not Vote Management
15d Reelect Irina Hemmers as Director For Did Not Vote Management
15e Reelect Eamonn O'Hare as Director For Did Not Vote Management
15f Reelect Mike Parton as Director For Did Not Vote Management
15g Reelect Carl Smits-Nusteling as For Did Not Vote Management
Director
15h Elect Anders Bjorkman as New Director For Did Not Vote Management
16 Elect Mike Parton as Board Chairman For Did Not Vote Management
17 Ratify Deloitte as Auditors For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve 2017 Long-Term Incentive Plan For Did Not Vote Management
and Associated Formalities
21 Approve Synthetic Stock Option Plan For Did Not Vote Management
for Key Employees
22 Authorize Share Repurchase Program For Did Not Vote Management
23a Adopt a Zero Vision for Workplace None Did Not Vote Shareholder
Accidents
23b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Workplace Accidents
23c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 23b to be
Annually Published
23d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
23e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
23f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 23e to be
Annually Published
23g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
23h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23j Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 23h
23k Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder
23l Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
23m Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
23n Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
23o Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23p Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for a Reform in the Area
Relating to Item 23o
23q Instruct Special Examiner to Review None Did Not Vote Shareholder
Internal and External Representation
23r Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for a Representation Policy
Characterized by Restrictiveness to be
Approved at the 2018 AGM or Next
Upcoming General Meeting
24 Conduct Investigation of the Company's None Did Not Vote Shareholder
Efforts to Ensure that the Current
Members of the Board and Management
Meet the Relevant Requirements of
Laws, Regulations and the Ethical
Values that Society Imposes on
Individuals in Senior Positions
25 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3 Approve Remuneration of Directors None For Shareholder
3.4.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder
3.4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.5 Authorize New Directors to Assume None Against Shareholder
Positions in Competing Companies
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.1 Million for
Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for
Committee Work
11.1 Elect Jon Baksaas as New Director For Did Not Vote Management
11.2 Elect Jan Carlson as New Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Elect Eric Elzvik as New Director For Did Not Vote Management
11.6 Reelect Leif Johansson as Director For Did Not Vote Management
11.7 Reelect Kristin Lund as Director For Did Not Vote Management
11.8 Reelect Kristin Rinne as Director For Did Not Vote Management
11.9 Reelect Sukhinder Cassidy as Director For Did Not Vote Management
11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Reappoint Leif Johansson as Board For Did Not Vote Management
Chairman
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2017 (LTV 2017)
17.2 Authorize Transfer of up to 2.2 For Did Not Vote Management
Million B Shares in Connection to LTV
2017; Approve Reissuance of 800,000 B
Shares to Cover Expenses; Approve
Directed Issuance of up to 3 Million C
Shares; Approve Directed Repurchase of
up to 3 Million C Shares
17.3 Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative Financing
18 Approve Transfer of up to 19.8 Million For Did Not Vote Management
Shares in Connection to LTV 2013, LTV
2014, LTV 2015 and LTV 2016
19 Require the Board to Present a None Did Not Vote Shareholder
Proposal on Equal Voting Rights for
All Shares at the AGM 2018
20 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
21.1 Amend Articles Re: Voting Power None Did Not Vote Shareholder
Differences
21.2 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
22.1 Adopt Vision Regarding Work Place None Did Not Vote Shareholder
Accidents in the Company
22.2 Require Board to Appoint Work Group None Did Not Vote Shareholder
Regarding Work Place Accidents
22.3 Require Report on the Work Regarding None Did Not Vote Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
22.4 Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
22.5 Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22.6 Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 22.4 to be
Reported to the AGM
22.7 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22.8 Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22.9 Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 22.8
22.10 Require Nomination Committee to None Did Not Vote Shareholder
Consider Matters Related to Ethics,
Gender and Ethnicity
22.11 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
22.12 Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23 Assign Special Examiner to Examine if None Did Not Vote Shareholder
Corruption has Occurred in the
Company's Business
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.
Ticker: VIVT4 Security ID: P9T369168
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2018 Interim
Financial Statements Until the 2018 AGM
6.1 Reelect Eva Sanz to the Supervisory For Against Management
Board
6.2 Reelect Angel Boix to the Supervisory For Against Management
Board
6.3 Reelect Laura de Baquedano to the For Against Management
Supervisory Board
6.4 Reelect Peter Erskine to the For Against Management
Supervisory Board
6.5 Reelect Patricia Gonzalez to the For Against Management
Supervisory Board
6.6 Reelect Michael Hoffmann to the For For Management
Supervisory Board
6.7 Reelect Enrique Malo to the For Against Management
Supervisory Board
6.8 Reelect Sally Ashford to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Afwida Tunku Dato' A. Malek as For For Management
Director
2 Elect Balasingham A. Namasiwayam as For For Management
Director
3 Elect Fateh Iskandar Tan Sri Dato' For For Management
Mohamed Mansor as Director
4 Elect Gee Siew Yoong as Director For For Management
5 Elect Sulaiman Mahbob as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Directors' Benefits from For For Management
January 31, 2017 Until the Next Annual
General Meeting
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Announcements and Discussion of None None Management
Consolidated Financial Statements and
Statutory Reports (Non-Voting)
6a Approve Discharge of IDw Consult BVBA For For Management
Represented by Bert De Graeve
6b Approve Discharge of JoVB BVBA For For Management
Represented by Jo Van Biesbroeck
6c Approve Discharge of Christiane Franck For For Management
6d Approve Discharge of John Porter For For Management
6e Approve Discharge of Charles H. Bracken For For Management
6f Approve Discharge of Diederik Karsten For For Management
6g Approve Discharge of Manuel Kohnstamm For For Management
6h Approve Discharge of Jim Ryan For For Management
6i Approve Discharge of Angela McMullen For For Management
6j Approve Discharge of Suzanne Schoettger For For Management
6k Grant Interim Discharge to Balan Nair For For Management
for the Fulfillment of His Mandate in
FY 2016 Until His Resignation on Feb.
9, 2016
7 Approve Discharge of Auditors For For Management
8 Reelect John Porter as Director For For Management
9 Receive Announcements Re: Intended None None Management
Auditor Appointment
10 Ratify KPMG as Auditors For For Management
11 Approve Change-of-Control Clause in For Against Management
Performance Shares Plans
12 Approval in Relation to Future For Against Management
Issuance of Share, Option, and Warrant
Plans
13 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Change Date of Annual Meeting For For Management
4 Amend Articles Re: Miscellaneous For For Management
Changes
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: RCF Security ID: F9120F106
Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Non-Binding Vote on Compensation of For Against Management
Daniel Julien, Chairman of the Board
6 Non-Binding Vote on Compensation of For Against Management
Paulo Cesar Salles Vasques, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Reelect Philippe Dominati as Director For For Management
10 Reelect Christobel Selecky as Director For For Management
11 Reelect Angela Maria Sierra-Moreno as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 720,000
13 Renew Appointment of Deloitte & For For Management
Associes SA as Auditor
14 Renew Appointment of KPMG Audit IS SAS For For Management
as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report by
Chairman of the Board; Receive CEO's
report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.65 Million to
Chair, SEK 795,000 to Vice Chair and
SEK 560,000 to Other Directors;
Approve Remuneration for Committee Work
12a Reelect Susanna Campbell as Director For Did Not Vote Management
12b Reelect Marie Ehrling as Director For Did Not Vote Management
12c Reelect Olli-Pekka Kallasvuo as For Did Not Vote Management
Director
12d Reelect Mikko Kosonen as Director For Did Not Vote Management
12e Reelect Nina Linander as Director For Did Not Vote Management
12f Reelect Martin Lorentzon as Director For Did Not Vote Management
12g Reelect Anna Settman as Director For Did Not Vote Management
12h Reelect Olaf Swantee as Director For Did Not Vote Management
13a Reelect Marie Ehrling as Board Chairman For Did Not Vote Management
13b Reelect Olli-Pekka Kallasvuo as Vice For Did Not Vote Management
Chairman
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20a Approve Performance Share Program for For Did Not Vote Management
Key Employees
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with Performance Share
Program
21a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
21b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
21c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 21a to be
Reported to the AGM
21d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a New Shareholders'
Association
21e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
21f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
21g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21h Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation About How the Main
Ownership Has Been Exercised By The
Governments of Finland and Sweden
21i Instruct the Board to Peform an None Did Not Vote Shareholder
Investigation About the Relationship
Between the Current Shareholders
Association and the Company, Paying
Particular Attention to the Financial
Aspects
21j Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation of the Company's
Non-European Business, Paying
Particular Attention to the Actions of
the Board, CEO and Auditors
21k Require the Materials From the None Did Not Vote Shareholder
Investigation Concerning item 21j to
be Made Public Both Internally and
Externally
22 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director John S. Lacey For For Management
1.9 Elect Director William (Bill) A. For For Management
MacKinnon
1.10 Elect Director John Manley For For Management
1.11 Elect Director Sarabjit (Sabi) S. For For Management
Marwah
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director David L. Mowat For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.55 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 69.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Remuneration of Directors in For For Management
the Amount of USD 7.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 18.5
Million
7.1 Elect Peter Spenser as Director For For Management
7.2.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
7.2.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
7.2.3 Reelect George Koukis as Director For For Management
7.2.4 Reelect Ian Cookson as Director For For Management
7.2.5 Reelect Thilbault de Tersant as For For Management
Director
7.2.6 Reelect Erik Hansen as Director For For Management
7.2.7 Reelect Yok Tak Amy Yip as Director For For Management
8.1 Appoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
8.2.1 Appoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
8.2.2 Appoint Ian Cookson as Member of the For For Management
Compensation Committee
8.2.3 Appoint Erik Hansen as Member of the For For Management
Compensation Committee
9 Designate Perreard de Boccard as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TEMP HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J8298W103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Mizuta, Masamichi For For Management
3.2 Elect Director Takahashi, Hirotoshi For For Management
3.3 Elect Director Wada, Takao For For Management
3.4 Elect Director Ozawa, Toshihiro For For Management
3.5 Elect Director Seki, Kiyoshi For For Management
3.6 Elect Director Peter W. Quigley For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAR 23, 2017 Meeting Type: Special
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 14.3 and 26.2 Re: Board For For Management
of Directors and Board of Internal
Auditors
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Number of Director and Length None For Shareholder
of Their Mandate
4.1 Slate Submitted by CDP RETI SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Elect Catia Bastioli as Board Chair None For Shareholder
6 Approve Remuneration of Directors None For Shareholder
7.1 Slate Submitted by CDP RETI SpA None Against Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Approve Internal Auditors' Remuneration None For Shareholder
9 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Arase, Hideo For For Management
2.6 Elect Director David Perez For For Management
2.7 Elect Director Mori, Ikuo For For Management
2.8 Elect Director Ueda, Ryuzo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Matsumiya, Toshihiko
3.3 Elect Director and Audit Committee For For Management
Member Yone, Masatake
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Steve Golsby as Director For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect Dave Lewis as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Mikael Olsson as Director For For Management
9 Re-elect Deanna Oppenheimer as Director For For Management
10 Re-elect Simon Patterson as Director For For Management
11 Re-elect Alison Platt as Director For For Management
12 Re-elect Lindsey Pownall as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn M. Denholm For For Management
1.3 Elect Director Stephen T. Jurvetson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director William H. Schumann, III For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Ivor J. Evans For For Management
1f Elect Director Lawrence K. Fish For For Management
1g Elect Director Paul E. Gagne For For Management
1h Elect Director Ralph D. Heath For For Management
1i Elect Director Lloyd G. Trotter For For Management
1j Elect Director James L. Ziemer For For Management
1k Elect Director Maria T. Zuber For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Ticker: TERRA 13 Security ID: P2R51T187
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3 Elect or Dismiss Members of Trust For For Management
Technical Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Ticker: TERRA 13 Security ID: P2R51T187
Meeting Date: MAY 09, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Documents of Operation to Allow For For Management
Repurchase of Certificates
2 Authorize Trustee and or Common For For Management
Representative to Carry out All
Necessary Actions to Formalize Adopted
Resolutions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2016 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Michael Lau Hwai Keong as For For Management
Director
5.1.2 Elect Sakthip Krairiksh as Director For For Management
5.1.3 Elect Pornchai Matangkasombut as For For Management
Director
5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as For For Management
Director
5.1.5 Elect Vivat Tejapaibul as Director For For Management
5.1.6 Elect Panote Sirivadhanabhakdi as For For Management
Director
5.1.7 Elect Thapana Sirivadhanabhakdi as For For Management
Director
5.2 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Amend Company's Objectives and Amend For Against Management
Memorandum of Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Ratify Appointment of Delphine For Against Management
Geny-Stephann as Director
5 Reelect Philippe Lepinay as For Against Management
Representative of Employee
Shareholders to the Board
6 Non-Binding Vote on Compensation of For For Management
Patrice Caine, CEO and Chairman
7 Approve Remuneration Policy of Patrice For For Management
Caine, CEO and Chairman
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Elect Laurence Broseta as Director For Against Management
12 Elect Delphine Geny-Stephann as For Against Management
Director
13 Elect Laurent Collet-Billon as Director For Against Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Arthur Li Kwok-cheung as Director For For Management
3b Elect Peter Lee Ka-kit as Director For For Management
3c Elect Meocre Li Kwok-wing as Director For For Management
3d Elect Henry Tang Ying-yen as Director For For Management
3e Elect Chan Kin-por as Director For For Management
3f Elect Delman Lee as Director For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Z. Cook For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Jeffrey A. Goldstein For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director John M. Hinshaw For For Management
1.8 Elect Director Edmund F. "Ted" Kelly For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Jennifer B. Morgan For For Management
1.11 Elect Director Mark A. Nordenberg For For Management
1.12 Elect Director Elizabeth E. Robinson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Tiff Macklem For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Eduardo Pacheco For For Management
1.9 Elect Director Brian J. Porter For For Management
1.10 Elect Director Una M. Power For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Indira V. Samarasekera For For Management
1.13 Elect Director Susan L. Segal For For Management
1.14 Elect Director Barbara S. Thomas For For Management
1.15 Elect Director L. Scott Thomson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder
Tax Havens or Low Tax Jurisdictions
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Amend 2011 Long Term Incentive Plan For For Management
3 Approve Increase on the Limit to the For For Management
Aggregate Annual Fees Payable to
Non-executive Directors
4 Approve Sale of Plot 6.4.1 and Car For For Management
Parking Space to Sean Ellis
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Dennis A. Muilenburg For For Management
1j Elect Director Susan C. Schwab For For Management
1k Elect Director Randall L. Stephenson For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Weapon Sales to Israel Against Against Shareholder
8 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William S. Haraf For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Stephen T. McLin For For Management
1d Elect Director Roger O. Walther For For Management
1e Elect Director Robert N. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
7 Adopt Proxy Access Right Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director James Quincey For For Management
1.14 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Human Rights Review on Against Against Shareholder
High-Risk Regions
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. (Steve) Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa Wynn Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director James W. Brown For For Management
1.4 Elect Director Michele G. Buck For For Management
1.5 Elect Director Charles A. Davis For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director James M. Mead For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Thomas J. Ridge For For Management
1.12 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Peter Wong Wai Yee as Director For Against Management
3.2 Elect Lee Ka Kit as Director For Against Management
3.3 Elect David Li Kwok Po as Director For Against Management
4 Approve Remuneration of Directors and For For Management
Additional Fee for the Chairman of the
Board
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Approve the Issuance of Bonus Shares For For Management
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director Warren E. Buffett For For Management
1d Elect Director John T. Cahill For For Management
1e Elect Director Tracy Britt Cool For For Management
1f Elect Director Feroz Dewan For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director Jorge Paulo Lemann For For Management
1i Elect Director Mackey J. McDonald For For Management
1j Elect Director John C. Pope For For Management
1k Elect Director Marcel Herrmann Telles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Sustainability Against For Shareholder
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Supply Chain Impact on Against For Shareholder
Deforestation
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director James A. Runde For For Management
1i Elect Director Ronald L. Sargent For For Management
1j Elect Director Bobby S. Shackouls For For Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Assess Benefits of Adopting Renewable Against For Shareholder
Energy Goals
7 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For Against Management
1b Elect Director Arthur M. Coppola For For Management
1c Elect Director Edward C. Coppola For For Management
1d Elect Director Steven R. Hash For For Management
1e Elect Director Fred S. Hubbell For Against Management
1f Elect Director Diana M. Laing For For Management
1g Elect Director Mason G. Ross For Against Management
1h Elect Director Steven L. Soboroff For Against Management
1i Elect Director Andrea M. Stephen For For Management
1j Elect Director John M. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director Robert L. Lumpkins For For Management
1g Elect Director William T. Monahan For For Management
1h Elect Director James ('Joc') C. For For Management
O'Rourke
1i Elect Director James L. Popowich For For Management
1j Elect Director David T. Seaton For For Management
1k Elect Director Steven M. Seibert For For Management
1l Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 01339 Security ID: Y6800A109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Assets Investment For For Management
Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants
LLP/Deloitte Touche Tohmatsu as
Domestic and International Auditor
7 Elect Miao Jianmin as Director For For Management
8 Elect Wang Qingjian as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Marjorie Rodgers For For Management
Cheshire
1.3 Elect Director William S. Demchak For For Management
1.4 Elect Director Andrew T. Feldstein For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Jane G. Pepper For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Lorene K. Steffes For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Michael J. Ward For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart B. Burgdoerfer For For Management
1b Elect Director Charles A. Davis For For Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawton W. Fitt For For Management
1e Elect Director Susan Patricia Griffith For For Management
1f Elect Director Jeffrey D. Kelly For For Management
1g Elect Director Patrick H. Nettles For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Bradley T. Sheares For For Management
1j Elect Director Barbara R. Snyder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Stephen Kelly as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director John D. Johns For For Management
1k Elect Director Dale E. Klein For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Report on Strategy for Aligning with 2 Against For Shareholder
Degree Scenario
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Phinda Madi as Director For For Management
1.2 Re-elect Harish Mehta as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Gavin
Kruger as the Designated Auditor
3.1 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Amend Memorandum of Incorporation For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Include Diversity as a Performance Against Against Shareholder
Metric
8 Report on Pay Disparity Against Against Shareholder
9 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Gap
10 Report on Net-Zero Greenhouse Gas Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Adopt a Policy Of Withdrawing Against Against Shareholder
From Tax Havens or Jurisdictions with
Low Tax Rates
5 SP B: Adopt a Compensation Policy for Against Against Shareholder
its Highest-Ranking Executive that
Provides for a Discretionary Downward
Adjustment of Compensation in Case of
Major Layoffs
6 SP C: Approve Creation of New Against Against Shareholder
Technology Committee
7 SP D: Approve Simplification and Against Against Shareholder
Improvement of the Management
Disclosure on Executive Compensation
in the Management Proxy Circular
8 SP E: Establish a Policy To Seek Against Against Shareholder
Shareholder Approval for Future
Retirement or Severance Agreements
with Senior Executives
9 SP F: Fix the Number of Board Not Less Against Against Shareholder
than 12 and Not More Than 18
10 SP G: Adopt Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Cleve L. Killingsworth, For For Management
Jr.
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
8 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Ballbach For For Management
1b Elect Director Ian R. Friendly For For Management
1c Elect Director Janel S. Haugarth For For Management
1d Elect Director David R. Lumley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect John Heasley as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jon Stanton as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Melanie Gee as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Sir Jim McDonald as Director For For Management
12 Re-elect Richard Menell as Director For For Management
13 Re-elect John Mogford as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Roberto G. Mendoza For For Management
1g Elect Director Michael A. Miles, Jr. For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Frances Fragos Townsend For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Vincent Kang Fang as Director For For Management
2d Elect David Muir Turnbull as Director For For Management
3a Approve Increase in Rate of Annual Fee For For Management
Payable to Chairman of the Company
3b Approve Increase in Rate of Annual Fee For For Management
Payable to Directors Other than the
Chairman
3c Approve Increase in Rate of Annual Fee For For Management
Payable to Audit Committee Members
3d Approve Annual Fee Payable to the For For Management
Remuneration Committee Members
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Charles I. Cogut For For Management
1.5 Elect Director Kathleen B. Cooper For For Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director William H. Spence For For Management
1.11 Elect Director Janice D. Stoney For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Ken Olisa For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Kristin C. Peck For For Management
1.10 Elect Director Barry Salzberg For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIETO CORP
Ticker: TIE1V Security ID: X90409115
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 91,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Kurt Jofs, Harri-Pekka For For Management
Kaukonen, Johanna Lamminen, Sari
Pajari, Endre Rangnes and Jonas
Synnergren as Directors; Elect Timo
Ahopelto and Jonas Wistrom as as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Change Location of For For Management
Registered Office to Espoo; Editorial
Changes Concerning Auditor Election
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.4 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Roger N. Farah For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Charles K. Marquis For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
1k Elect Director Francesco Trapani For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 21, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emma Mashilwane as Director For For Management
1.2 Elect Kevin Hedderwick as Director For For Management
1.3 Elect Lawrence Mac Dougall as Director For For Management
2.1 Re-elect Maya Makanjee as Director For For Management
2.2 Re-elect Rob Nisbet as Director For For Management
2.3 Re-elect Makhup Nyama as Director For For Management
3.1 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
3.2 Elect Emma Mashilwane as Member of For For Management
Audit Committee
3.3 Re-elect Yunus Suleman as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
2.3 Approve Remuneration Payable to the For For Management
Deputy Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors who
Participate in the Sub-committees of
the Board
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings and Additional
Work Undertaken
5 Approve Non-resident Directors' Fees For For Management
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Against Management
Dividends
3.1 Elect Alberto Emmanuel Carvalho For For Management
Whitaker as Independent Director
3.2 Elect Enrico Barsotti as Director For For Management
3.3 Elect Enrico Zampone as Director For For Management
3.4 Elect Elisabetta Colacchia as Director For For Management
3.5 Elect Herculano Anibal Alves as For For Management
Independent Director
3.6 Elect Manoel Horacio Francisco da For For Management
Silva as Director
3.7 Elect Mario Cesar Pereira de Araujo as For For Management
Independent Director
3.8 Elect Nicoletta Montella as Director For For Management
3.9 Elect Sabrina Valenza as Director For For Management
3.10 Elect Stefano de Angelis as Director For For Management
3.11 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
4.1 Elect Walmir Kesseli as Fiscal Council For For Management
Member and Oswaldo Orsolin as Alternate
4.2 Elect Josino de Almeida Fonseca as For For Management
Fiscal Council Member and Joao Verner
Juenemann as Alternate
4.3 Elect Jarbas Tadeu Barsanti Ribeiro as For For Management
Fiscal Council Member and Anna Maria
Cerentini Gouvea as Alternate
4.4 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Barr For For Management
1b Elect Director Jeffrey L. Bewkes For For Management
1c Elect Director Robert C. Clark For For Management
1d Elect Director Mathias Dopfner For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Fred Hassan For For Management
1h Elect Director Paul D. Wachter For For Management
1i Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN CEMENT COMPANY SA
Ticker: TITK Security ID: X90766126
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Reduction in Issued Share For For Management
Capital
5 Amend Company Articles For For Management
6 Approve Director Remuneration For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG GR Security ID: D8T622108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Frank Masuhr as Supervisory For For Management
Board Member
10 Supervisory Board Members' Fees For For Management
11 Increase in Authorised Capital For For Management
12 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
13 Approval of Intra-Company Control For For Management
Agreement with Hotel de Saxe an der
Frauenkirche GmbH
14 Approval of Intra-Company Control For For Management
Agreement with TLG CCF GmbH
15 Approval of Intra-Company Control For For Management
Agreement with TLG Fixtures GmbH
16 Approval of Intra-Company Control For For Management
Agreement with TLG MVF GmbH
17 Approval of Intra-Company Control For For Management
Agreement with TLG Sachsen Forum GmbH
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Tsunoda, Kenichi For For Management
3.3 Elect Director Makino, Osamu For For Management
3.4 Elect Director Inomori, Shinji For For Management
3.5 Elect Director Miwa, Hiroaki For For Management
3.6 Elect Director Ojiro, Akihiro For For Management
3.7 Elect Director Okuma, Yasuyoshi For For Management
3.8 Elect Director Tsuzuki, Yutaka For For Management
3.9 Elect Director Yokota, Yoshimi For For Management
3.10 Elect Director Sekiguchi, Koichi For For Management
3.11 Elect Director Onodera, Toshiaki For For Management
3.12 Elect Director Otsuka, Hiroya For For Management
3.13 Elect Director Yagasaki, Noriko For For Management
3.14 Elect Director Nomoto, Hirofumi For For Management
3.15 Elect Director Kobiyama, Takashi For For Management
3.16 Elect Director Yamamoto, Tsutomu For For Management
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Chida, Satoshi For For Management
2.3 Elect Director Urai, Toshiyuki For For Management
2.4 Elect Director Tako, Nobuyuki For For Management
2.5 Elect Director Ishizuka, Yasushi For For Management
2.6 Elect Director Yamashita, Makoto For For Management
2.7 Elect Director Ichikawa, Minami For For Management
2.8 Elect Director Seta, Kazuhiko For For Management
2.9 Elect Director Ikeda, Atsuo For For Management
2.10 Elect Director Ota, Keiji For For Management
2.11 Elect Director Matsuoka, Hiroyasu For For Management
2.12 Elect Director Ikeda, Takayuki For For Management
2.13 Elect Director Biro, Hiroshi For For Management
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Yasui, Koichi For For Management
3.2 Elect Director Tominari, Yoshiro For For Management
3.3 Elect Director Nakamura, Osamu For For Management
3.4 Elect Director Niwa, Shinji For For Management
3.5 Elect Director Hayashi, Takayasu For For Management
3.6 Elect Director Ito, Katsuhiko For For Management
3.7 Elect Director Kodama, Mitsuhiro For For Management
3.8 Elect Director Saeki, Takashi For For Management
3.9 Elect Director Miyahara, Koji For For Management
3.10 Elect Director Hattori, Tetsuo For For Management
4 Appoint Statutory Auditor Koyama, For For Management
Norikazu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kaiwa, Makoto For For Management
2.2 Elect Director Harada, Hiroya For For Management
2.3 Elect Director Sakamoto, Mitsuhiro For For Management
2.4 Elect Director Watanabe, Takao For For Management
2.5 Elect Director Okanobu, Shinichi For For Management
2.6 Elect Director Tanae, Hiroshi For For Management
2.7 Elect Director Hasegawa, Noboru For For Management
2.8 Elect Director Yamamoto, Shunji For For Management
2.9 Elect Director Miura, Naoto For For Management
2.10 Elect Director Nakano, Haruyuki For For Management
2.11 Elect Director Masuko, Jiro For For Management
2.12 Elect Director Higuchi, Kojiro For For Management
2.13 Elect Director Abe, Toshinori For For Management
2.14 Elect Director Seino, Satoshi For For Management
2.15 Elect Director Kondo, Shiro For For Management
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Promote
Renewable Energy
4 Amend Articles to Decommission Onagawa Against Against Shareholder
Nuclear Power Station
5 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
6 Amend Articles to Add Provisions on Against Against Shareholder
Responsible Management of Spent
Nuclear Fuels
7 Amend Articles to Add Provisions on Against Against Shareholder
Priority Grid Access for Renewable
Energy
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 72.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Ishii, Ichiro For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Yuasa, Takayuki For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Iwasaki, Kenji For For Management
2.12 Elect Director Mitachi, Takashi For For Management
2.13 Elect Director Nakazato, Katsumi For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO HOLDINGS INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annen, Junji For For Management
1.2 Elect Director Utsuda, Shoei For For Management
1.3 Elect Director Kaneko, Yoshinori For For Management
1.4 Elect Director Kawasaki, Toshihiro For For Management
1.5 Elect Director Kawamura, Takashi For For Management
1.6 Elect Director Kunii, Hideko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Takaura, Hideo For For Management
1.9 Elect Director Taketani, Noriaki For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Nishiyama, Keita For For Management
1.12 Elect Director Makino, Shigenori For For Management
1.13 Elect Director Moriya, Seiji For For Management
2 Amend Articles to Resume Nuclear Power Against Against Shareholder
Generation Early to Reduce Carbon
Dioxide Emission, while Maintaining
Profitability
3.1 Appoint Shareholder Director Nominee Against Against Shareholder
Murata, Haruki
3.2 Appoint Shareholder Director Nominee Against Against Shareholder
Higashikawa, Tadashi
4 Amend Articles to Dispose of TEPCO Against Against Shareholder
Power Grid, Inc
5 Amend Articles to Apply Impairment Against Against Shareholder
Accounting to Kashiwazaki-Kariwa
Nuclear Power Station
6 Amend Articles to Add Provisions on Against Against Shareholder
Reactor-Decommissioning Research
Facilities
7 Amend Articles to Require Audit Against For Shareholder
Committee to Be Composed Entirely of
Outside Directors
8 Amend Articles to Conclude Safety Against Against Shareholder
Agreements with Local Public
Authorities Concerning Nuclear
Accident Evacuation
9 Amend Articles to Add Provisions on Against Against Shareholder
Evacuation Drills with Nuclear
Accident Scenario
10 Amend Articles to Establish Nuclear Against Against Shareholder
Disaster Recuperation Fund
11 Amend Articles to Provide Recuperation Against Against Shareholder
for Workers at Fukushima Nuclear Power
Station
12 Amend Articles to Verify Soundness of Against Against Shareholder
Reactor Pressure Vessels at
Kashiwazaki-Kariwa Nuclear Power
Station
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Hori, Tetsuro For For Management
1.4 Elect Director Sasaki, Sadao For For Management
1.5 Elect Director Kitayama, Hirofumi For For Management
1.6 Elect Director Akimoto, Masami For For Management
1.7 Elect Director Chon, Gishi For For Management
1.8 Elect Director Nagakubo, Tatsuya For For Management
1.9 Elect Director Sunohara, Kiyoshi For For Management
1.10 Elect Director Higashi, Tetsuro For For Management
1.11 Elect Director Inoue, Hiroshi For For Management
1.12 Elect Director Charles D Lake II For For Management
2.1 Appoint Statutory Auditor Nunokawa, For For Management
Yoshikazu
2.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
2.3 Appoint Statutory Auditor Wagai, For For Management
Kyosuke
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
4.1 Elect Director Okamoto, Tsuyoshi For For Management
4.2 Elect Director Hirose, Michiaki For For Management
4.3 Elect Director Uchida, Takashi For For Management
4.4 Elect Director Yasuoka, Satoru For For Management
4.5 Elect Director Murazeki, Fumio For For Management
4.6 Elect Director Takamatsu, Masaru For For Management
4.7 Elect Director Nohata, Kunio For For Management
4.8 Elect Director Anamizu, Takashi For For Management
4.9 Elect Director Ide, Akihiko For For Management
4.10 Elect Director Katori, Yoshinori For For Management
4.11 Elect Director Igarashi, Chika For For Management
5.1 Appoint Statutory Auditor Arai, Hideaki For For Management
5.2 Appoint Statutory Auditor Nobutoki, For For Management
Masato
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Sakuma, Hajime For For Management
2.2 Elect Director Tanehashi, Makio For For Management
2.3 Elect Director Nomura, Hitoshi For For Management
2.4 Elect Director Shibayama, Hisao For For Management
2.5 Elect Director Kamo, Masami For For Management
2.6 Elect Director Fukui, Kengo For For Management
2.7 Elect Director Ozawa, Katsuhito For For Management
2.8 Elect Director Izumi, Akira For For Management
2.9 Elect Director Sasaki, Kyonosuke For For Management
2.10 Elect Director Kuroda, Norimasa For For Management
2.11 Elect Director Imai, Yoshiyuki For For Management
3 Appoint Statutory Auditor Kawakubo, For For Management
Koji
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Okuma, Yuji For For Management
2.3 Elect Director Sakaki, Shinji For For Management
2.4 Elect Director Uemura, Hitoshi For For Management
2.5 Elect Director Saiga, Katsuhide For For Management
2.6 Elect Director Kitagawa, Toshihiko For For Management
2.7 Elect Director Nishikawa, Hironori For For Management
2.8 Elect Director Ueki, Masatake For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Nakajima, Yoshihiro For For Management
2.11 Elect Director Iki, Koichi For For Management
2.12 Elect Director Tsuda, Noboru For For Management
2.13 Elect Director Enomoto, Takashi For For Management
3.1 Appoint Statutory Auditor Sumida, Ken For For Management
3.2 Appoint Statutory Auditor Hashizume, For For Management
Masahiko
3.3 Appoint Statutory Auditor Asano, For Against Management
Tomoyasu
3.4 Appoint Statutory Auditor Takechi, For For Management
Katsunori
4 Appoint Alternate Statutory Auditor For For Management
Kaiami, Makoto
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28.5
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director Miyata, Tomohide For For Management
2.4 Elect Director Onoda, Yasushi For For Management
2.5 Elect Director Saita, Yuji For For Management
2.6 Elect Director Yokoi, Yoshikazu For For Management
2.7 Elect Director Yokota, Hiroyuki For For Management
2.8 Elect Director Oshida, Yasuhiko For For Management
2.9 Elect Director Matsuo, Makoto For For Management
2.10 Elect Director Miyata, Yoshiiku For For Management
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For Against Management
1.2 Elect Director Kaneko, Shingo For Against Management
1.3 Elect Director Nagayama, Yoshiyuki For For Management
1.4 Elect Director Maeda, Yukio For For Management
1.5 Elect Director Okubo, Shinichi For For Management
1.6 Elect Director Kakiya, Hidetaka For For Management
1.7 Elect Director Ito, Atsushi For For Management
1.8 Elect Director Arai, Makoto For For Management
1.9 Elect Director Maro, Hideharu For For Management
1.10 Elect Director Matsuda, Naoyuki For For Management
1.11 Elect Director Sato, Nobuaki For For Management
1.12 Elect Director Izawa, Taro For For Management
1.13 Elect Director Sakuma, Kunio For For Management
1.14 Elect Director Noma, Yoshinobu For For Management
1.15 Elect Director Toyama, Ryoko For For Management
1.16 Elect Director Ezaki, Sumio For For Management
1.17 Elect Director Yamano, Yasuhiko For For Management
1.18 Elect Director Ueki, Tetsuro For For Management
1.19 Elect Director Yamanaka, Norio For For Management
1.20 Elect Director Nakao, Mitsuhiro For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Morimoto, Kazuo For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Hirabayashi, Hideki For For Management
3 Appoint Statutory Auditor Masuda, Shogo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Yamamoto, Toshinori For For Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Nishizawa, Keiichiro For For Management
2.4 Elect Director Kawamoto, Koji For For Management
2.5 Elect Director Murashige, Nobuaki For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Tsutsumi, Shingo For For Management
2.8 Elect Director Ikeda, Etsuya For For Management
2.9 Elect Director Abe, Tsutomu For For Management
2.10 Elect Director Ogawa, Kenji For For Management
3 Appoint Statutory Auditor Ito, Sukehiro For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
4.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For Against Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kriss Cloninger, III For For Management
1b Elect Director Walter W. Driver, Jr. For For Management
1c Elect Director Sidney E. Harris For For Management
1d Elect Director William M. Isaac For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Mason H. Lampton For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director Philip W. Tomlinson For For Management
1i Elect Director John T. Turner For For Management
1j Elect Director Richard W. Ussery For For Management
1k Elect Director M. Troy Woods For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Kiyota, Noriaki For For Management
1.4 Elect Director Morimura, Nozomu For For Management
1.5 Elect Director Abe, Soichi For For Management
1.6 Elect Director Narukiyo, Yuichi For For Management
1.7 Elect Director Hayashi, Ryosuke For For Management
1.8 Elect Director Sako, Kazuo For For Management
1.9 Elect Director Aso, Taiichi For For Management
1.10 Elect Director Shirakawa, Satoshi For For Management
1.11 Elect Director Ogawa, Hiroki For For Management
1.12 Elect Director Masuda, Kazuhiko For For Management
1.13 Elect Director Shimono, Masatsugu For For Management
2.1 Appoint Statutory Auditor Naka, For For Management
Hirotoshi
2.2 Appoint Statutory Auditor Katayanagi, For Against Management
Akira
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 07, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director Brian G. Robinson For For Management
2.3 Elect Director Jill T. Angevine For For Management
2.4 Elect Director William D. Armstrong For For Management
2.5 Elect Director Lee A. Baker For For Management
2.6 Elect Director Robert W. Blakely For For Management
2.7 Elect Director John W. Elick For For Management
2.8 Elect Director Phillip A. Lamoreaux For For Management
2.9 Elect Director Andrew B. MacDonald For For Management
2.10 Elect Director Lucy M. Miller For For Management
2.11 Elect Director Ronald C. Wigham For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Adopt New By-Laws For For Management
5 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nakai, Takao For Against Management
2.2 Elect Director Fujii, Atsuo For For Management
2.3 Elect Director Maida, Norimasa For For Management
2.4 Elect Director Gomi, Toshiyasu For For Management
2.5 Elect Director Gobun, Masashi For For Management
2.6 Elect Director Arai, Mitsuo For For Management
2.7 Elect Director Kobayashi, Hideaki For For Management
2.8 Elect Director Katayama, Tsutao For For Management
2.9 Elect Director Asatsuma, Kei For For Management
2.10 Elect Director Soejima, Masakazu For For Management
2.11 Elect Director Murohashi, Kazuo For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Hiroshi
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Yamamoto, Kazuo For For Management
2.4 Elect Director Sumimoto, Noritaka For For Management
2.5 Elect Director Oki, Hitoshi For For Management
2.6 Elect Director Takahashi, Kiyoshi For For Management
2.7 Elect Director Makiya, Rieko For For Management
2.8 Elect Director Tsubaki, Hiroshige For For Management
2.9 Elect Director Togawa, Kikuo For For Management
2.10 Elect Director Kusunoki, Satoru For For Management
2.11 Elect Director Mochizuki, Masahisa For For Management
2.12 Elect Director Murakami, Yoshiji For For Management
2.13 Elect Director Murakami, Osamu For For Management
2.14 Elect Director Hamada, Tomoko For For Management
2.15 Elect Director Fujita, Hisashi For For Management
2.16 Elect Director Ogawa, Susumu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Sasaki, Kazue For For Management
2.4 Elect Director Furukawa, Shinya For For Management
2.5 Elect Director Suzuki, Masaharu For For Management
2.6 Elect Director Sasaki, Takuo For For Management
2.7 Elect Director Otsuka, Kan For For Management
2.8 Elect Director Yamamoto, Taku For For Management
2.9 Elect Director Sumi, Shuzo For For Management
2.10 Elect Director Yamanishi, Kenichiro For For Management
2.11 Elect Director Kato, Mitsuhisa For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Didier Leroy For For Management
1.5 Elect Director Terashi, Shigeki For For Management
1.6 Elect Director Nagata, Osamu For For Management
1.7 Elect Director Uno, Ikuo For For Management
1.8 Elect Director Kato, Haruhiko For For Management
1.9 Elect Director Mark T. Hogan For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Ozawa, Satoshi For For Management
3.2 Elect Director Karube, Jun For For Management
3.3 Elect Director Yokoi, Yasuhiko For For Management
3.4 Elect Director Yamagiwa, Kuniaki For For Management
3.5 Elect Director Matsudaira, Soichiro For For Management
3.6 Elect Director Oi, Yuichi For For Management
3.7 Elect Director Nagai, Yasuhiro For For Management
3.8 Elect Director Tominaga, Hiroshi For For Management
3.9 Elect Director Iwamoto, Hideyuki For For Management
3.10 Elect Director Takahashi, Jiro For For Management
3.11 Elect Director Kawaguchi, Yoriko For For Management
3.12 Elect Director Fujisawa, Kumi For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Ramkumar Krishnan For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Stephan Cretier For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director S. Barry Jackson For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director Paula Rosput Reynolds For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director D. Michael G. Stewart For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Mervin Dunn For For Management
1.3 Elect Director Michael Graff For For Management
1.4 Elect Director Sean Hennessy For For Management
1.5 Elect Director W. Nicholas Howley For For Management
1.6 Elect Director Raymond Laubenthal For For Management
1.7 Elect Director Douglas Peacock For For Management
1.8 Elect Director Robert Small For For Management
1.9 Elect Director John Staer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Scott as Director For For Management
2b Elect Lindsay Maxsted as Director For For Management
2c Elect Samantha Mostyn as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Amendments to the THL and For For Management
TIL Constitutions
4b Approve the Amendments to the THT For For Management
Constitution
5 Approve the Grant of Performance For For Management
Awards to Scott Charlton, Chief
Executive Officer of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve Baker Tilly Hong Kong Limited For For Management
as International Auditors and Baker
Tilly China as PRC Auditors to
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Alan Williams as Director For For Management
6 Re-elect Ruth Anderson as Director For For Management
7 Re-elect Tony Buffin as Director For For Management
8 Re-elect John Carter as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Re-elect Pete Redfern as Director For For Management
11 Re-elect Christopher Rogers as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Robert Walker as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Performance Share Plan For For Management
22 Approve Co-Investment Plan For For Management
23 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL B Security ID: W96297101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.25 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.55 Million for
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Hans Biorck, Gunilla Fransson, For Did Not Vote Management
Johan Malmquist, Soren Mellstig
(Chairman), Peter Nilsson, Anne Mette
Olesen, Susanne Pahlen Aklundh and Bo
Risberg as Directors; Ratify Deloitte
as Auditors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Representatives of Five of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 141
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Wael Mohamed For For Management
2.5 Elect Director Omikawa, Akihiko For For Management
2.6 Elect Director Nonaka, Ikujiro For For Management
2.7 Elect Director Koga, Tetsuo For For Management
3.1 Appoint Statutory Auditor Senpo, Masaru For For Management
3.2 Appoint Statutory Auditor Hasegawa, For For Management
Fumio
3.3 Appoint Statutory Auditor Kameoka, For For Management
Yasuo
3.4 Appoint Statutory Auditor Fujita, Koji For For Management
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX LN Security ID: G9101W101
Meeting Date: OCT 17, 2016 Meeting Type: Ordinary
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Placing, Offer for Subscription and For For Management
Open Offer
2 Authority to Issue Shares w/ For For Management
Preemptive Rights
3 Disapplication of Preemptive Rights For For Management
(Placing and Offer for Subscription)
4 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX LN Security ID: G9101W101
Meeting Date: DEC 20, 2016 Meeting Type: Ordinary
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Investment For For Management
ManagementAgreement
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX LN Security ID: G9101W101
Meeting Date: MAY 11, 2017 Meeting Type: Ordinary
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Placing, Open offer and Offer for For For Management
Subscription
2 Disapplication of Preemption Rights For For Management
(Placing, Open offer and Offer for
Subscription)
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX LN Security ID: G9101W101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Fees For For Management
3 Elect Susanne Given For For Management
4 Elect Jim S. Prower For For Management
5 Elect Mark Shaw For For Management
6 Elect Stephen Smith For For Management
7 Elect Richard W. Jewson For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 Authority to Issue Shares w/ For For Management
Preemptive Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
13 Authority to Repurchase Shares For For Management
14 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Report (Audited) For For Management
4 Approve 2016 Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/16
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.63 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2015/16
3.2 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2015/16
3.3 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal 2015/16
3.4 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal
2015/16
3.5 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal 2015/16
3.6 Approve Discharge of Management Board For For Management
Member Peter Long for Fiscal 2015/16
3.7 Approve Discharge of Management Board For For Management
Member William Waggott for Fiscal
2015/16
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2015/16
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2015/16
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal
2015/16
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2015/16
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2015/16
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2015/16
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2015/16
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2015/16
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Frances Gooding for
Fiscal 2015/16
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal
2015/16
4.11 Approve Discharge of Supervisory Board For For Management
Member Janis Carol Kong for Fiscal
2015/16
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2015/16
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline Lucille McConville for
Fiscal 2015/16
4.14 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
2015/16
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2015/16
4.16 Approve Discharge of Supervisory Board For For Management
Member Timothy Martin Powell for
Fiscal 2015/16
4.17 Approve Discharge of Supervisory Board For For Management
Member Wilfried Rau for Fiscal 2015/16
4.18 Approve Discharge of Supervisory Board For For Management
Member Carmen Riu Gueell for Fiscal
2015/16
4.19 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2015/16
4.20 Approve Discharge of Supervisory Board For For Management
Member Maxim G. Shemetov for Fiscal
2015/16
4.21 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2015/16
4.22 Approve Discharge of Supervisory Board For For Management
Member Christian Strenger for Fiscal
2015/16
4.23 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2015/16
4.24 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
2015/16
4.25 Approve Discharge of Supervisory Board For For Management
Member Marcell Witt for Fiscal 2015/16
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2016/17
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Donation Policy For Against Management
and Charitable Donations for 2016 and
Approve Upper Limit of Donations for
2017
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify Director Appointment For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Receive Information on Donations Made None None Management
in Previous Fiscal Year
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Appoint Internal Statutory Auditors For Against Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in Previous Fiscal Year
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omid R. Kordestani For For Management
1.2 Elect Director Marjorie Scardino For For Management
1.3 Elect Director Bret Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Exit to Democratic User Ownership Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, Including
Dividends of EUR 1.15 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1a Reelect Viviane Monges as Director For For Management
8.1b Indicate Viviane Monges as Independent For For Management
Board Member
8.2a Reelect Albrecht De Graeve as Director For For Management
8.2b Indicate Albrecht De Graeve as For For Management
Independent Board Member
8.3 Elect Roch Doliveux as Director For For Management
9.1 Approve Restricted Stock Plan Re: For For Management
Issuance of 1,054,000 Restricted Shares
9.2 Amend US Employee Stock Purchase Plan For For Management
10 Approve Change-of-Control Clause Re : For For Management
EMTN Program
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For Against Management
1b Elect Director Robert P. Freeman For Against Management
1c Elect Director Jon A. Grove For Against Management
1d Elect Director Mary Ann King For Against Management
1e Elect Director James D. Klingbeil For Against Management
1f Elect Director Clint D. McDonnough For Against Management
1g Elect Director Robert A. McNamara For Against Management
1h Elect Director Mark R. Patterson For Against Management
1i Elect Director Lynne B. Sagalyn For Against Management
1j Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Dennis K. Eck For For Management
1.3 Elect Director Charles J. Philippin For For Management
1.4 Elect Director Vanessa A. Wittman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Ines Kolmees as Director For For Management
7.2 Elect Liat Ben-Zur as Director For For Management
7.3 Elect Gerard Lamarche as Director For For Management
7.4 Approve Remuneration of Directors For For Management
8.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.2 Approve Auditors' Remuneration For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Remuneration Policy for For For Management
Supervisory Board Members
6 Approve Remuneration Policy for For For Management
Chairman of the Management Board
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Non-Binding Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
9 Non-Binding Vote on Compensation of For For Management
Olivier Bossard, Fabrice Mouchel,
Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the
Management Board
10 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
11 Elect Phllippe Collombel as For For Management
Supervisory Board Member
12 Elect Colin Dyer as Supervisory Board For For Management
Member
13 Elect Roderick Munsters as Supervisory For For Management
Board Member
14 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
15 Renew Appointment of Deloitte et For For Management
Associes as Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers of the Company
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO
Ticker: UL NA Security ID: F95094110
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Supervisory Board Members' For For Management
Remuneration Policy
9 Remuneration Policy (CEO) For For Management
10 Remuneration Policy (Management Board) For For Management
11 Remuneration of Christophe Cuvillier, For For Management
CEO
12 Remuneration of the Management Board For For Management
Members
13 Elect Dagmar Kollman For For Management
14 Elect Philippe Collombel For For Management
15 Elect Colin Dyer For For Management
16 Elect Roderick Munsters For For Management
17 Appointment of Auditor Ernst & Young For For Management
18 Appointment of Auditor, Deloitte & For For Management
Associes
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
23 Greenshoe For For Management
24 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
25 Authority to Grant Stock Options For For Management
26 Employee Stock Purchase Plan For For Management
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase with For For Management
Preemptive Rights
2 Approve Share Consolidation For For Management
1.1 Elect Jean Pierre Mustier as Director For For Management
1.2 Elect Sergio Balbinot as Director For For Management
1.3 Elect Martha Dagmar Bockenfeld as For For Management
Director
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve 2017 Group Incentive System For For Management
4 Approve Long-Term Incentive Plan For For Management
2017-2019
5 Approve Severance Payments Policy For For Management
6 Approve Remuneration Policy For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service 2017 Incentive Plan and LTI
Plan 2017-2019
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2016 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For For Management
Management Board Members
6 Approve Unilever Share Plan 2017 For For Management
7 Elect N.S. Andersen as Non-Executive For For Management
Board Member
8 Elect L.M. Cha as Non-Executive Board For For Management
Member
9 Elect V. Colao as Non-Executive Board For For Management
Member
10 Elect M Dekkers as Non-Executive Board For For Management
Member
11 Elect A.M. Fudge as Non-Executive For For Management
Board Member
12 Elect J. Hartmann as Non-Executive For For Management
Board Member
13 Elect M. Ma as Non-Executive Board For For Management
Member
14 Elect S Masiyiwa as Non-Executive For For Management
Board Member
15 Elect Y.Moon as Non-Executive Board For For Management
Member
16 Elect G. Pitkethly as Executive Board For For Management
Member
17 Elect P.G.J.M. Polman as Executive For For Management
Board Member
18 Elect J. Rishton as Non-Executive For For Management
Board Member
19 Elect F. Sijbesma as Non-Executive For For Management
Board Member
20 Ratify KPMG as Auditors For For Management
21 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Vittorio Coal as Director For For Management
8 Re-elect Dr Marijn Dekkers as Director For For Management
9 Re-elect Ann Fudge as Director For For Management
10 Re-elect Dr Judith Hartmann as Director For For Management
11 Re-elect Mary Ma as Director For For Management
12 Re-elect Strive Masiyiwa as Director For For Management
13 Re-elect Youngme Moon as Director For For Management
14 Re-elect Graeme Pitkethly as Director For For Management
15 Re-elect Paul Polman as Director For For Management
16 Re-elect John Rishton as Director For For Management
17 Re-elect Feike Sijbesma as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREW H. CARD For For Management
JR.
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS For For Management
JR.
1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ For For Management
1E. ELECTION OF DIRECTOR: DEBORAH C. For For Management
HOPKINS
1F. ELECTION OF DIRECTOR: JANE H. LUTE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL R. For For Management
MCCARTHY
1H. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MCCONNELL
1I. ELECTION OF DIRECTOR: THOMAS F. For For Management
MCLARTY III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1K. ELECTION OF DIRECTOR: JOSE H. For For Management
VILLARREAL
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION ("SAY ON PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION ("SAY ON
FREQUENCY").
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A.
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 07, 2017 Meeting Type: Annual/Special
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Losses and For For Management
Allocation of Income through Partial
Distribution of Reserves
2 Elect Ferruccio Dardanello as None For Shareholder
Supervisory Board Member
3 Approve Remuneration Policy For For Management
4 Remuneration Policies for Management For For Management
and Supervisory Board Members
5.a Approve Short Term Incentive Bonus For For Management
Plan for Key Personnel
5.b Approve Performance Based Share For For Management
Matching Plan
5.c Approve Productivity Bonus For For Management
6 Approve Severance Payments Policy For For Management
7 Approve Fixed-Variable Compensation For For Management
Ratio
8 Approve Capital Increase with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director James A. C. Kennedy For For Management
1.6 Elect Director Robert A. Milton For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director Laurence E. Simmons For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2016 to December 2016
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Jason D. Papastavrou For For Management
1.7 Elect Director Filippo Passerini For For Management
1.8 Elect Director Donald C. Roof For For Management
1.9 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Shareholders May Call Special Meetings Against For Shareholder
7 Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For Against Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Stephen Carter as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Russ Houlden as Director For For Management
9 Re-elect Brian May as Director For For Management
10 Re-elect Sara Weller as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Cynthia L. Egan For For Management
1.5 Elect Director Pamela H. Godwin For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5 Elect Low Weng Keong as Director For For Management
6 Elect Wee Sin Tho as Director For For Management
7 Elect Poon Hon Thang Samuel as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve UPL Limited - Employee Stock For Against Management
Option Plan 2017
2 Approve Grant of Options to Employees For Against Management
of the Subsidiary Company(ies) under
the ESOP 2017
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 100,000 for Other Directors;
Approve Compensation for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Wendy
Lane, Jussi Pesonen, Ari Puheloinen,
Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl and Bjorn Wahlroos as
Directors.
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve that the Rights Attached to For For Management
183,116 Shares Entered in the
Company's Joint Book-Entry Account be
Forfeited
17 Authorize Charitable Donations For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.2
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Akase, Masayuki For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Aso, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Marcelo Gasparino da Silva as None Did Not Vote Shareholder
Director Appointed by Preferred
Shareholder
4 Elect Robert Juenemann as Fiscal None Did Not Vote Shareholder
Council Member and Gaspar Carreira
Junior as Alternate Appointed by
Preferred Shareholder
5 Approve Remuneration of Company's For Did Not Vote Management
Management
5.1 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For For Management
Preferred Shares into Common Shares
2 Amend Articles For For Management
3 Approve Agreement to Absorb Valepar S. For For Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For For Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Absorption of Valepar S.A. For For Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. DeSchutter For For Management
1b Elect Director Fredric N. Eshelman For For Management
1c Elect Director D. Robert Hale For For Management
1d Elect Director Argeris (Jerry) N. For For Management
Karabelas
1e Elect Director Sarah B. Kavanagh For For Management
1f Elect Director Joseph C. Papa For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Paulett Eberhart For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director Kimberly S. Greene For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Costello For For Management
1.2 Elect Director Lisa Hook For For Management
1.3 Elect Director David Karnstedt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VENTAS INC
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melody C. Barnes For For Management
2 Elect Debra A. Cafaro For For Management
3 Elect Jay M. Gellert For For Management
4 Elect Richard I. Gilchrist For For Management
5 Elect Matthew J. Lustig For For Management
6 Elect Roxanne M. Martino For For Management
7 Elect Walter C. Rakowich For For Management
8 Elect Robert D. Reed For For Management
9 Elect Glenn J. Rufrano For For Management
10 Elect James D. Shelton For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Jay M. Gellert For For Management
1d Elect Director Richard I. Gilchrist For For Management
1e Elect Director Matthew J. Lustig For For Management
1f Elect Director Roxanne M. Martino For For Management
1g Elect Director Walter C. Rakowich For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Glenn J. Rufrano For For Management
1j Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Jonathan S. Huberman as Director For For Management
3b Elect Han Thong Kwang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under The
Venture Corporation Executives' Share
Option Schemes and the Venture
Corporation Restricted Share Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Caisse des Depots et For For Management
Consignations as Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Paolo Scaroni as Director For For Management
9 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
10 Approve Remuneration Policy for For Against Management
Chairman and CEO
11 Non-Binding Vote on Compensation of For Against Management
Antoine Frerot, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Change Location of Registered Office For For Management
to 21 rue de La Boetie, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit For Chairman
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn J. Rufrano For For Management
1b Elect Director Hugh R. Frater For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Mary Hogan Preusse For For Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Mark S. Ordan For For Management
1g Elect Director Eugene A. Pinover For For Management
1h Elect Director Julie G. Richardson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERESEN INC.
Ticker: VSN Security ID: 92340R106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Althoff For For Management
1.2 Elect Director Doug Arnell For For Management
1.3 Elect Director J. Paul Charron For For Management
1.4 Elect Director Maureen E. Howe For For Management
1.5 Elect Director Rebecca A. McDonald For For Management
1.6 Elect Director Stephen W.C. Mulherin For For Management
1.7 Elect Director Henry W. Sykes For For Management
1.8 Elect Director Bertrand (Bert) A. For For Management
Valdman
1.9 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
1.4 Elect Director Annell R. Bay For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte And Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Against Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against For Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9.71 Per Share
4a Reelect Bert Nordberg as Director For Did Not Vote Management
4b Reelect Carsten Bjerg as Director For Did Not Vote Management
4c Reelect Eija Pitkanenas Director For Did Not Vote Management
4d Reelect Henrik Andersen as Director For Did Not Vote Management
4e Reelect Henry Stenson as Director For Did Not Vote Management
4f Reelect Lars Josefsson as Director For Did Not Vote Management
4g Reelect Lykke Friis as Director For Did Not Vote Management
4h Reelect Torben Sorensen as Director For Did Not Vote Management
5a Approve Remuneration of Directors for For Did Not Vote Management
2016
5b Approve Remuneration of Directors for For Did Not Vote Management
2017
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7a Approve DKK 6 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7b Authorize Share Repurchase Program For Did Not Vote Management
7c Amend Articles Re: Admission Cards for For Did Not Vote Management
General Meetings
8 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Robert J. Hurst For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director W. Rodney McMullen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Steven E. Rendle For For Management
1.11 Elect Director Carol L. Roberts For For Management
1.12 Elect Director Matthew J. Shattock For For Management
1.13 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIB VERMOEGEN AG
Ticker: VIH GR Security ID: D8789L109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
VICINITY LIMITED
Ticker: VCX AU Security ID: ADPV35975
Meeting Date: NOV 18, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Report For For Management
4 Re-elect Peter A.F. Hay For For Management
5 Re-elect David Thurin For For Management
6 Re-elect Trevor Gerber For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Equity Grant (MD/CEO Angus McNaughton) For For Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividend Policy For For Management
3 Elect Directors For Against Management
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Yannick Assouad as Director For For Management
5 Reelect Graziella Gavezotti as Director For For Management
6 Reelect Michael Pragnell as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Remuneration Policy for For For Management
Chairman and CEO
10 Non-Binding Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Pierre Coppey, Vice CEO, from Jan.
1st until June 20, 2016
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
15 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights, up to
an Aggregate Nominal Amount EUR 150
Million
16 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISCOFAN S.A.
Ticker: VIS Security ID: E97579192
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Appoint PricewaterhouseCoopers as For For Management
Auditor
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
Ongoing Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Non-Binding Vote on Compensation of For For Management
Vincent Bollore, Chairman of the
Supervisory Board
6 Non-Binding Vote on Compensation of For Against Management
Arnaud de Puyfontaine, Chairman of the
Management Board
7 Non-Binding Vote on Compensation of For Against Management
Frederic Crepin, Management Board
Member
8 Non-Binding Vote on Compensation of For Against Management
Simon Gillham, Management Board Member
9 Non-Binding Vote on Compensation of For Against Management
Herve Philippe, Management Board Member
10 Non-Binding Vote on Compensation of For Against Management
Stephane Roussel, Management Board
Member
11 Approve Remuneration Policy for For For Management
Supervisory Board Members and Chairman
12 Approve Remuneration Policy for For Against Management
Chairman of the Management Board
13 Approve Remuneration Policy for For Against Management
Management Board Members
14 Ratify Appointment of Yannick Bollore For Against Management
as Supervisory Board Member
15 Reelect Vincent Bollore as Supervisory For Against Management
Board Member
16 Elect Veronique Driot-Argentin as For Against Management
Supervisory Board Member
17 Elect Sandrine Le Bihan as For Against Management
Representative of Employee
Shareholders to the Supervisory Board
18 Appoint Deloitte et Associes as Auditor For For Management
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
22 Authorize Capitalization of Reserves For Against Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.4 Million for
Chairman and SEK 1.0 Million for Other
Directors; Approve Remuneration for
Committee Work
14a Reelect Matti Alahuhta as Director For Did Not Vote Management
14b Reelect Eckhard Cordes as Director For Did Not Vote Management
14c Reelect James Griffith as Director For Did Not Vote Management
14d Reelect Martin Lundstedt as Director For Did Not Vote Management
14e Reelect Kathryn Marinello as Director For Did Not Vote Management
14f Reelect Martina Merz as Director For Did Not Vote Management
14g Reelect Hanna de Mora as Director For Did Not Vote Management
14h Reelect Hakan Samuelsson as Director For Did Not Vote Management
14i Reelect Helena Stjernholm as Director For Did Not Vote Management
14j Reelect Carl-Henric Svenberg as For Did Not Vote Management
Director
14k Reelect Lars Westerberg as Director For Did Not Vote Management
15 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management
Chairman
16 Authorize Chairman of Board, Bengt For Did Not Vote Management
Kjell, Lars Forberg, Yngve Slungstad
and Par Boman to Serve on Election
Committee
17 Amend Instructions for Election For Did Not Vote Management
Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19a Instruct Board to Formulate a Company None Did Not Vote Shareholder
Policy for Paying Corporate Tax to
Present to the AGM 2018
19b1 Instruct Board to Initiate an None Did Not Vote Shareholder
Independent Review of the Company's
Use of Private Jets
19b2 Instruct Board to Formulate a Company None Did Not Vote Shareholder
Policy to Ban the Use of Private Jets
Throughout the Company, to Present to
the AGM 2018
19c Instruct Board to Initiate an None Did Not Vote Shareholder
Independent Review of Representation
Hunts
19d Require Board to as From 2017 Include None Did Not Vote Shareholder
Results from Employee Survey in Annual
and Sustainability Report
19e1 Instruct Board to Develop a Whistle None Did Not Vote Shareholder
Blower Function
19e2 Require Board to as From 2017 Include None Did Not Vote Shareholder
Potential Whistle Blowing Incidents in
Annual and Sustainability Report
19f Discontinue Variable Compensation None Did Not Vote Shareholder
Plans to Senior Executives of Company
19g1 Instruct Board to Formulate a Company None Did Not Vote Shareholder
Policy to Support Political Engagement
by Employees, to Present to the AGM
2018
19g2 Require Board to, as from 2017, None Did Not Vote Shareholder
Include Number of Politically Engaged
Employees in Annual and Sustainability
Report
19h Amend Articles Re: Company Purpose None Did Not Vote Shareholder
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA GR Security ID: D9581T100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Increase in Authorised Capital For For Management
11 Change of Company Headquarters For For Management
12 Amendments to Articles For For Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017 and as as Auditors for the First
Quarter of Fiscal 2018
6 Approve Creation of EUR 66.55 Million For For Management
Pool of Capital without Preemptive
Rights
7 Change Location of Registered Office For For Management
Headquarters
8 Amend Articles Re: Article 17 "Change For For Management
Majority Requirements at Annual
General Meeting"
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Lynne For For Management
1.2 Elect David Mandelbaum For Withhold Management
1.3 Elect Mandakini Puri For For Management
1.4 Elect Daniel R. Tisch For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lynne For For Management
1.2 Elect Director David M. Mandelbaum For Withhold Management
1.3 Elect Director Mandakini Puri For For Management
1.4 Elect Director Daniel R. Tisch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Board Members For Did Not Vote Management
6 Approve Remuneration of Audit For Did Not Vote Management
Commission Members
7 Fix Number of Directors For Did Not Vote Management
8.1 Elect Matthias Warnig as Director None Did Not Vote Management
8.2 Elect Sergey Galitsky as Director None Did Not Vote Management
8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management
Director
8.4 Elect Sergey Dubinin as Director None Did Not Vote Management
8.5 Elect Andrey Kostin as Director None Did Not Vote Management
8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management
8.7 Elect Valery Petrov as Director None Did Not Vote Management
8.8 Elect Nikolay Podguzov as Director None Did Not Vote Management
8.9 Elect Anton Siluanov as Director None Did Not Vote Management
8.10 Elect Vladimir Chistyukhin as Director None Did Not Vote Management
8.11 Elect Andrey Sharonov as Director None Did Not Vote Management
9 Fix Number of Audit Commission Members For Did Not Vote Management
10 Elect Six Members of Audit Commission For Did Not Vote Management
11 Ratify Ernst & Young as Auditor For Did Not Vote Management
12 Approve New Edition of Charter For Did Not Vote Management
13 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
14 Approve New Edition of Regulations on For Did Not Vote Management
Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director O. B. Grayson Hall, Jr. For For Management
1b Elect Director James T. Prokopanko For For Management
1c Elect Director David P. Steiner For For Management
1d Elect Director Kathleen Wilson-Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director James T. Ryan For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Proxy Access Right Against For Shareholder
7 Require Independent Director Nominee Against Against Shareholder
with Environmental Experience
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For Against Management
3b Elect Huang Yung-Sung as Director For Against Management
3c Elect Chu Chi-Wen as Director For Against Management
3d Elect Tsai Shao-Chung as Director For Against Management
3e Elect Pei Kerwei as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Berendt For For Management
1.2 Elect Director Douglas A. Berthiaume For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Laurie H. Glimcher For For Management
1.5 Elect Director Christopher A. Kuebler For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Christopher J. O'Connell For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Albert J. Budney, Jr. For For Management
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Paul W. Jones For For Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For For Management
1.12 Elect Director Ulice Payne, Jr. For For Management
1.13 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income, Capital For For Management
Budget, and Ratify Dividends
3 Elect Miguel Normando Abdalla Saad as For For Management
Independent Director
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members For For Management
5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: FEB 08, 2017 Meeting Type: Special
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Weichai Power Hydraulic Technology Co.
, Ltd.
2 Approve Merger and Absorption of For For Management
Weichai (Weifang) Medium-duty Diesel
Engine Co., Ltd.
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve 2016 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2016 Final Financial Report For For Management
6 Approve 2017 Financial Budget Report For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Shangdong Hexin Accountants For For Management
LLP as Internal Control Auditors
9 Approve Interim Dividend For For Management
10 Amend Rules of Procedure for General For For Management
Meetings
11 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Elect Li Hongwu as Director For For Management
15 Elect Yuan Hongming as Director For For Management
16 Elect Yan Jianbo as Director For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For Against Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For Against Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Review and Report on Business Standards Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Global Policy Regarding the Against For Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WELLTOWER INC
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth J. Bacon For For Management
2 Elect Thomas J. DeRosa For For Management
3 Elect Jeffrey H. Donahue For For Management
4 Elect Fred S. Klipsch For For Management
5 Elect Geoffrey G. Meyers For For Management
6 Elect Timothy J. Naughton For For Management
7 Elect Sharon M. Oster For For Management
8 Elect Judith C. Pelham For For Management
9 Elect Sergio D. Rivera For For Management
10 Elect R. Scott Trumbull For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Fred S. Klipsch For For Management
1e Elect Director Geoffrey G. Meyers For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Sharon M. Oster For For Management
1h Elect Director Judith C. Pelham For For Management
1i Elect Director Sergio D. Rivera For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Frederic Lemoine,
Chairman of the Management Board
6 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Gautier,
Management Board Member
7 Reelect Laurent Burelle as Supervisory For For Management
Board Member
8 Reelect Benedicte Coste as Supervisory For For Management
Board Member
9 Reelect Priscilla de Moustier as For For Management
Supervisory Board Member
10 Reelect Edouard de l'Espee as For For Management
Supervisory Board Member
11 Elect Nicholas Ferguson as Supervisory For For Management
Board Member
12 Elect Nicolas ver Hulst as Supervisory For For Management
Board Member
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 900,000
14 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
15 Approve Remuneration Policy of For Against Management
Management Board Members
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Non-Binding Vote on Compensation of For Against Management
Frederic Lemoine, Chairman of the
Management Board
18 Non-Binding Vote on Compensation of For Against Management
Bernard Gautier, Management Board
Member
19 Non-Binding Vote on Compensation of For For Management
Francois de Wendel, Chairman of the
Supervisory Board
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 18 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 22-25
27 Authorize Capital Increase of Up to For For Management
EUR 18 Million for Future Exchange
Offers and Future Acquisitions
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
29 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 22-23, 26 and 28 at EUR
190 Million
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
32 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Allow Questions to External Auditor None None Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.a Adopt Financial Statements and For For Management
Statutory Reports
6.b Approve Dividends of EUR 3.08 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect A. Nuhn to Supervisory Board For Against Management
10 Elect H. Brand to Supervisory Board For For Management
11 Reelect D.J. Anbeek to Executive Board For For Management
12.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and Restricting
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Roy Furman as Director For For Management
5 Elect Mark R Johnson as Director For For Management
6 Elect Steven Lowy as Director For For Management
7 Elect Jeffrey Goldstein as Director For For Management
8 Elect Dawn Ostroff as Director For For Management
--------------------------------------------------------------------------------
WESTFIELD CORPORATION
Ticker: WFD AU Security ID: Q9701H107
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Brian M. Schwartz For For Management
4 Re-elect Roy L. Furman For For Management
5 Re-elect Mark R. Johnson For For Management
6 Re-elect Steven M. Lowy For For Management
7 Elect Jeffrey A. Goldstein For For Management
8 Elect Dawn Tarnofsky-Ostroff For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director John F. Morgan, Sr. For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director Lawrence A. Selzer For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 HK Security ID: Y8800U127
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Stephen NG Tin Hoi For For Management
5 Elect Doreen LEE Yuk Fong For For Management
6 Elect Vincent K. FANG For For Management
7 Elect David M. Turnbull For For Management
8 Directors' Fees payable to the Chairman For For Management
9 Directors' Fees payable to Directors For For Management
10 Fees payable to Audit Committee Members For For Management
11 Fees payable to Remuneration Committee For For Management
Members
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Douglas C. K. Woo as Director For For Management
2b Elect Ricky K. Y. Wong as Director For For Management
2c Elect Tak Hay Chau as Director For For Management
2d Elect Kenneth W. S. Ting as Director For For Management
2e Elect Glenn S. Yee as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
4d Approve Remuneration of Directors who For For Management
are Members of the Remuneration
Committee
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director William D. Perez For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect David Atkins as Director For For Management
6 Elect Adam Crozier as Director For For Management
7 Elect Deanna Oppenheimer as Director For For Management
8 Re-elect Richard Baker as Director For For Management
9 Re-elect Alison Brittain as Director For For Management
10 Re-elect Nicholas Cadbury as Director For For Management
11 Re-elect Sir Ian Cheshire as Director For For Management
12 Re-elect Chris Kennedy as Director For For Management
13 Re-elect Louise Smalley as Director For For Management
14 Re-elect Susan Martin as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Audit GmbH as Auditors For For Management
6.1 Reelect Peter Johnson as Supervisory For For Management
Board Member
6.2 Elect David Charles Davies as For For Management
Supervisory Board Member
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
8.1 Amend Articles Re: Participation at For For Management
General Meetings
8.2 Amend Articles Re: Allocation of Income For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Jeffrey W. Ubben For For Management
1k Elect Director Wilhelm Zeller For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Proxy Access Right For For Management
6A Adopt Plurality Voting for Contested For For Management
Election of Directors
6B Establish Range for Size of Board For For Management
7A Amend Advance Notice Provisions and For For Management
Make Certain Administrative Amendments
7B Amend Articles of Association For For Management
8 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
9 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For For Management
5 Elect Kwah Thiam Hock as Director For For Management
6 Elect Tay Kah Chye as Director For For Management
7 Elect Kuok Khoon Hua as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2009
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 03, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect Trevor Strain as Director For For Management
9 Re-elect Rooney Anand as Director For For Management
10 Re-elect Neil Davidson as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Paula Vennells as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: MAY 23, 2017 Meeting Type: Special
Record Date: MAY 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Ferguson plc
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discuss Remuneration Report None None Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 0.79 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect Frans Cremers to Supervisory For For Management
Board
5.b Elect Ann Ziegler to Supervisory Board For For Management
6 Reelect Kevin Entricken to Executive For For Management
Board
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Chaney as Director For For Management
2b Elect Lawrence Archibald as Director For For Management
2c Elect Ian Macfarlane as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christa Davies For For Management
1.2 Elect Director Michael A. Stankey For For Management
1.3 Elect Director George J. Still, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORLDPAY GROUP PLC
Ticker: WPG Security ID: G97744109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve US Employee Stock Purchase Plan For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect Philip Jansen as Director For For Management
9 Re-elect Ron Kalifa as Director For For Management
10 Re-elect Rick Medlock as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Re-elect Martin Scicluna as Director For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Myra J. Biblowit For For Management
1b Elect Director Louise F. Brady For For Management
1c Elect Director James E. Buckman For For Management
1d Elect Director George Herrera For For Management
1e Elect Director Stephen P. Holmes For For Management
1f Elect Director Brian Mulroney For For Management
1g Elect Director Pauline D.E. Richards For For Management
1h Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ian Michael Coughlan as Director For For Management
3b Elect Allan Zeman as Director For For Management
3c Elect Nicholas Sallnow-Smith as For For Management
Director
3d Elect Kim Marie Sinatra as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Issuance of Shares Under the For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Miller For For Management
1.2 Elect Director Clark T. Randt, Jr. For For Management
1.3 Elect Director D. Boone Wayson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail K. Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Tung Ching Bor as Director For For Management
3A3 Elect Tung Ching Sai as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3A5 Elect Wong Chat Chor, Samuel as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Dale R. Comey For For Management
1.3 Elect Director Claus-Michael Dill For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Edward J. Kelly, III For For Management
1.6 Elect Director Joseph Mauriello For For Management
1.7 Elect Director Michael S. McGavick For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Clayton S. Rose For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director John M. Vereker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis J. Crawford For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sten E. Jakobsson For For Management
1d Elect Director Steven R. Loranger For For Management
1e Elect Director Surya N. Mohapatra For For Management
1f Elect Director Jerome A. Peribere For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Yahoo Holdings, Inc., For For Management
a wholly-owned subsidiary of Yahoo!
Inc.
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Negishi, Takashige For For Management
1.2 Elect Director Kawabata, Yoshihiro For For Management
1.3 Elect Director Narita, Hiroshi For For Management
1.4 Elect Director Wakabayashi, Hiroshi For For Management
1.5 Elect Director Ishikawa, Fumiyasu For For Management
1.6 Elect Director Tanaka, Masaki For For Management
1.7 Elect Director Ito, Masanori For For Management
1.8 Elect Director Richard Hall For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Bertrand Austruy For Against Management
1.12 Elect Director Filip Kegels For Against Management
1.13 Elect Director Maeda, Norihito For For Management
1.14 Elect Director Doi, Akifumi For For Management
1.15 Elect Director Hayashida, Tetsuya For For Management
2 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Shareholder Director Nominee Against Against Shareholder
Kazuo Hashimoto
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Nakata, Takuya For For Management
3.2 Elect Director Yamahata, Satoshi For For Management
3.3 Elect Director Hosoi, Masahito For For Management
3.4 Elect Director Yanagi, Hiroyuki For Against Management
3.5 Elect Director Nosaka, Shigeru For For Management
3.6 Elect Director Ito, Masatoshi For For Management
3.7 Elect Director Hakoda, Junya For For Management
3.8 Elect Director Nakajima, Yoshimi For Against Management
3.9 Elect Director Fukui, Taku For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Takizawa, Masahiro For For Management
2.4 Elect Director Watanabe, Katsuaki For For Management
2.5 Elect Director Kato, Toshizumi For For Management
2.6 Elect Director Kojima, Yoichiro For For Management
2.7 Elect Director Yamaji, Katsuhito For For Management
2.8 Elect Director Shimamoto, Makoto For For Management
2.9 Elect Director Hidaka, Yoshihiro For For Management
2.10 Elect Director Adachi, Tamotsu For For Management
2.11 Elect Director Nakata, Takuya For For Management
2.12 Elect Director Niimi, Atsushi For For Management
2.13 Elect Director Tamatsuka, Genichi For For Management
3 Appoint Statutory Auditor Ikaga, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kigawa, Makoto For For Management
1.2 Elect Director Yamauchi, Masaki For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Kanamori, Hitoshi For For Management
1.5 Elect Director Nagao, Yutaka For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Tokuno, Mariko For For Management
2 Appoint Statutory Auditor Yamashita, For For Management
Takashi
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Elect Director Yoshidaya, Ryoichi For For Management
3 Appoint Statutory Auditor Matsumaru, For For Management
Teruo
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Yuanlin as Director For For Management
5 Elect Teo Yi-dar as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 575,000 for the
Chairman, NOK 356,500 for the Vice
Chairman, and NOK 312,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Tsuda, Junji For For Management
2.2 Elect Director Ogasawara, Hiroshi For For Management
2.3 Elect Director Murakami, Shuji For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Takamiya, Koichi For For Management
2.6 Elect Director Nakayama, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oda, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Noda, Konosuke
3.3 Elect Director and Audit Committee For For Management
Member Akita, Yoshiki
3.4 Elect Director and Audit Committee For For Management
Member Tatsumi, Kazumasa
3.5 Elect Director and Audit Committee For For Management
Member Sakane, Junichi
4 Elect Alternate Director and Audit For For Management
Committee Member Honda, Masaya
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajai Kumar as Director For For Management
4 Approve B S R & Co. LLP., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Ashok Chawla as Non-Executive
Part-Time Chairman
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
8 Elect Debjani Ghosh as Director For For Management
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kaihori, Shuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Uji, Noritaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Sugata, Shiro For For Management
3.1 Appoint Statutory Auditor Maemura, Koji For For Management
3.2 Appoint Statutory Auditor Takayama, For For Management
Yasuko
--------------------------------------------------------------------------------
YOOX NET-A-PORTER GROUP SPA
Ticker: YNAP Security ID: T9846S106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Elect Cedric Charles Marcel Bossert as For For Management
Director
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Chan Lu Min as Director For For Management
3.4 Elect Hu Dien Chien as Director For For Management
3.5 Elect Hsieh Yung Hsiang as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Mirian M. Graddick-Weir For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director P. Justin Skala For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Peter Griffiths as Director For For Management
3 Elect Alan Dunn as Director For For Management
4 Elect Stephen Reindler as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
5.2 Ratify Ernst & Young as Auditors Until For For Management
the 2018 AGM
6.1 Elect Dominik Asam to the Supervisory For For Management
Board
6.2 Elect Lothar Lanz to the Supervisory For For Management
Board
6.3 Elect Jorgen Lindemann to the For For Management
Supervisory Board
6.4 Elect Anders Povlsen to the For For Management
Supervisory Board
6.5 Elect Shanna Preve to the Supervisory For For Management
Board
6.6 Elect Alexander Samwer to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Tradebyte Software GmbH
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: MAY 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve 2016 Final Accounts and 2017 For For Management
Financial Budget
6 Elect Wu Qingwang as Supervisor For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Provision of Guarantee to For For Management
Overseas Wholly-Owned Subsidiaries of
the Company
3 Approve Provision of Guarantee to For For Management
Jilin Zijin Copper Company Limited
4 Approve 2016 Report of the Board of For For Management
Directors
5 Approve 2016 Report of the Independent For For Management
Directors
6 Approve 2016 Report of Supervisory For For Management
Committee
7 Approve 2016 Financial Report For For Management
8 Approve 2016 Annual Report and Its For For Management
Summary Report
9 Approve 2016 Profit Distribution Plan None For Shareholder
10 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
11 Approve Ernst & Young Hua Ming (LLP) For For Management
as Auditor and Authorize Chairman of
the Board of Directors, President and
Financial Controller to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Michael J. Farrell For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Robert A. Hagemann For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Cecil B. Pickett For For Management
1k Elect Director Jeffrey K. Rhodes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.30 per Share from
Available Earnings
2.2 Approve Dividends of CHF 5.70 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Jeffrey Hayman as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect David Nish as Director For For Management
4.1k Elect Catherine Bessant as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2018 AGM in the
Amount of CHF 5 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 74.3 Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Contingent
Share Capital without Preemptive Rights
7 Amend Articles Re: Resolutions and For For Management
Elections, Duties and Competencies of
the Board, Transfer of Competencies,
Board Resolutions and Minutes, and
Loans to Board Members or Executives
8 Transact Other Business (Voting) For Against Management
=================== Goldman Sachs Target Date 2020 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2025 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2030 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2035 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2040 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2045 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2050 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Goldman Sachs Target Date 2055 Portfolio ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Multi-Manager International Equity Fund ====================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Against Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.76 per Share
5 Approve CHF 5.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Authorized Share Capital
without Preemptive Rights
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.4
Million
7.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 52 Million
8.1 Reelect Matti Alahuhta as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Elect Lars Foerberg as Director For For Management
8.5 Reelect Louis Hughes as Director For For Management
8.6 Reelect David Meline as Director For For Management
8.7 Reelect Satish Pai as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
8.9 Reelect Ying Yeh as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst and Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS.GY Security ID: 4031976
Meeting Date: MAY 11, 2017 Meeting Type: ANNUAL
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT FOLLOWING THE None None Management
AMENDMENT TO PARAGRAPH
21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015
AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE
CMMT THE VOTE/REGISTRATION DEADLINE AS None None Management
DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE-AND
WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB-CUSTODIANS
REGARDING THEIR INS
CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management
SPECIFIC CONFLICTS OF
INTEREST IN- CONNECTION
WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU
ARE- NOT ENTITLED TO
EXERCISE YOUR VOTING
CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management
UNTIL 26 APR 2017.
FURTHER INFORMATION ON-
COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER-TO
THE MATERIAL URL SECTION OF THE
1 PRESENTATION OF THE ADOPTED ANNUAL None None Management
FINANCIAL STATEMENTS OF
ADIDAS AG AND OF-
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF
DECEMBER 31, 2016, OF-THE
COMBINED MANAGEMENT REPORT OF ADIDA
2 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS
:RESOLUTION ON THE
APPROPRIATION OF THE DISTRIBUTABLE
PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 628,908,347.49
SHALL BE APPROPRIATED AS FOLLOWS:
3 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTIONS OF THE
EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTIONS OF THE
SUPERVISORY BOARD FOR THE
2016 FINANCIAL YEAR
5 RESOLUTION ON THE AMENDMENT OF SECTION For For Management
18 (COMPENSATION OF
THE SUPERVISORY BOARD)
OF THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE CANCELLATION OF THE For For Management
AUTHORISED CAPITAL
PURSUANT TO SECTION 4
SECTION 2 OF THE ARTICLES OF
ASSOCIATION, ON THE
CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIO
7 RESOLUTION ON THE CANCELLATION OF THE For For Management
AUTHORISED CAPITAL
PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF
ASSOCIATION, ON THE
CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTI
8 RESOLUTION ON THE CANCELLATION OF THE For For Management
AUTHORISED CAPITAL
PURSUANT TO SECTION 4
SECTION 4 OF THE
ARTICLES OF ASSOCIATION, ON
THE CREATION OF A NEW AUTHORISED
CAPITAL AGAINST CONT
9.1 APPOINTMENT OF THE AUDITOR AND THE For For Management
GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF
THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINAN
9.2 APPOINTMENT OF THE AUDITOR AND THE For For Management
GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF
THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINAN
9.3 APPOINTMENT OF THE AUDITOR AND THE For For Management
GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF
THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER I
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: 1299.HK Security ID: B4TX8S1
Meeting Date: MAY 12, 2017 Meeting Type: ANNUAL
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None None Management
THAT A VOTE OF "ABSTAIN"
WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE For For Management
AND PROXY FORM ARE
AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0323/LTN20170323460.pdf-AND-
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL
STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS
AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR
ENDED 30 NOVEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 63.75 For For Management
HONG KONG CENTS
PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2016
3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS For For Management
INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS For For Management
INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS For For Management
INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE
COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS
REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN I
7B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK
SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THIS RESO
7C TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH
SHARES OF THE COMPANY UNDER THE
RESTRICTED SHARE UNIT SCHEME
ADOPTED BY THE COMPANY
ON 28 SEPTEMBER 2010 (AS
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Discuss on the Company's Dividend None None Management
Policy
3.d Approve Dividends of EUR1.65 Per Share For For Management
4.a Approve Discharge of Management Board For Against Management
4.b Approve Discharge of Supervisory Board For Against Management
5.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Discuss on the Company's Dividend None None Management
Policy
3.d Approve Dividends of EUR1.65 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.25 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million to the
Chairman and SEK 525,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Arne Frank, Ulla Litzen, For Did Not Vote Management
Anders Narvinger (Chair), Finn
Rausing, Jorn Rausing, Ulf Wiinberg
and Margareth Ovrum as Directors;
Elect Anna Ohlsson-Lejon as New
Director; Elect Hakan Olsson Reising
and Joakim Thilstedt as Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For For Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Elect Nicolas Huss as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Gordon Comyn Webster as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
5.7 Reelect Clara Furse as Director For For Management
5.8 Reelect Francesco Loredan as Director For For Management
5.9 Reelect Stuart McAlpine as Director For For Management
5.10 Reelect Marc Verspyck as Director For For Management
5.11 Reelect Roland Busch as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For Abstain Management
4a Elect Fiscal Council Members and For Abstain Management
Alternates
4b Elect Paulo Assuncao de Sousa as None For Shareholder
Fiscal Council Member and Vinicius
Balbino Bouhid as Alternate Appointed
by Minority Shareholder
5.1 Approve Remuneration of Company's For For Management
Management
5.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Cachoeiras For For Management
de Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cachoeiras de For For Management
Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income For For Management
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For Against Management
VII Reelect Bruno Lafont as Director For For Management
VIII Reelect Michel Wurth as Director For For Management
IX Ratify Deloitte as Auditor For For Management
X Approve 2017 Performance Share Unit For For Management
Plan
I Approve Reverse Stock Split For For Management
II Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
III Amend Articles 4, 5, 7, 8, 9, 11, 13, For For Management
14 and 15 Re: Reflect Changes in
Luxembourg Law
IV Approve Conversion of Registered For For Management
Shares into Dematerialized Shares
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.57 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Gary McGann as Director and For For Management
Chairman
4.1.2 Elect Charles Adair as Director For For Management
4.1.3 Reelect Dan Flinter as Director For For Management
4.1.4 Reelect Annette Flynn as Director For For Management
4.1.5 Reelect Owen Killian as Director For For Management
4.1.6 Reelect Andrew Morgan as Director For For Management
4.1.7 Reelect Wolfgang Werle as Director For For Management
4.1.8 Elect Rolf Watter as Director For For Management
4.2.1 Appoint Charles Adair as Member of the For For Management
Compensation Committee
4.2.2 Appoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.05
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Takahashi, Katsutoshi For For Management
2.4 Elect Director Okuda, Yoshihide For For Management
2.5 Elect Director Kagami, Noboru For For Management
2.6 Elect Director Hamada, Kenji For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Kosaka, Tatsuro For For Management
2.10 Elect Director Katsuki, Atsushi For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
4 Amend Articles to Add Provisions on Against Against Shareholder
Shareholder Proposals and Motion of No
Confidence against Chairman
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Elect Philip Broadley as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Graham Chipchase as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Re-elect Shriti Vadera as Director For For Management
5j Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA.SS Security ID: BXC8BS7
Meeting Date: APR 26, 2017 Meeting Type: ANNUAL
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME None None Management
EFFECT AS AN AGAINST
VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF
PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF None None Management
BENEFICIAL OWNER INFORMATION
FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH
BENEFICIAL
CMMT IMPORTANT MARKET PROCESSING None None Management
REQUIREMENT: A
BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A
1 OPENING OF THE MEETING AND ELECTION OF None None Management
CHAIR: THAT HANS
STRABERG IS ELECTED-CHAIR
OF THE MEETING
2 PREPARATION AND APPROVAL OF VOTING LIST None None Management
3 APPROVAL OF AGENDA None None Management
4 ELECTION OF ONE OR TWO PERSONS TO None None Management
APPROVE THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS None None Management
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND None None Management
THE AUDITOR'S REPORT AS
WELL AS THE-
CONSOLIDATED ANNUAL REPORT AND
THE CONSOLIDATED
AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND None None Management
QUESTIONS FROM
SHAREHOLDERS TO THE BOARD OF-
DIRECTORS AND THE
MANAGEMENT
8.A DECISION REGARDING: APPROVAL OF THE For For Management
PROFIT AND LOSS
ACCOUNT AND THE BALANCE SHEET
AND THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE
SHEET
8.B DECISION REGARDING: DISCHARGE FROM For For Management
LIABILITY OF THE
BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C DECISION REGARDING: THE ALLOCATION OF For For Management
THE COMPANY'S
PROFIT ACCORDING TO THE
APPROVED BALANCE SHEET: THE BOARD
PROPOSES THAT THE DIVIDEND
FOR 2016 IS DECIDED TO
BE SEK 6.80 PER SHARE TO BE PAI
8.D DECISION REGARDING: RECORD DATE FOR For For Management
DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD For For Management
MEMBERS AND DEPUTY
MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF For For Management
AUDITORS AND
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE
REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Against Against Management
FOLLOWING BOARD
MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN,
JOHAN FORSSELL, SABINE
NEUSS, HANS STRABERG,
ANDERS ULLBERG AND PETER WALLENBER
10.B ELECTION OF CHAIR OF THE BOARD: THAT Against Against Management
HANS STRABERG IS
ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY For For Management
AUDITORS OR
REGISTERED AUDITING COMPANY: THAT
DELOITTE AB IS RE-ELECTED AS
THE AUDITING COMPANY
WHICH ALSO IS THE AUDIT
COMMITTEE'S RECOMMENDATION
11.A DETERMINING THE REMUNERATION, IN CASH For For Management
OR PARTIALLY IN
THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND
THE REMUNERATION TO ITS
COMMITTEES
11.B DETERMINING THE REMUNERATION, TO THE For For Management
AUDITORS OR
REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING GUIDING For For Management
PRINCIPLES FOR
THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING A For For Management
PERFORMANCE BASED
PERSONNEL OPTION PLAN
FOR 2017
13.A THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION
PLAN FOR 2017
13.B THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE
FORM OF SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR
2017
13.D THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO
SELL SERIES A SHARES TO COVER COSTS
RELATED TO SYNTHETIC SHARES
TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO SELL
SERIES A AND B SHARES TO COVER
COSTS IN
RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR
2012, 2013 AND 2014
14 CLOSING OF THE MEETING None None Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Keith Williams as Director For For Management
5 Re-elect Claudia Arney as Director For For Management
6 Re-elect Glyn Barker as Director For For Management
7 Re-elect Andy Briggs as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as For For Management
Director
10 Re-elect Michael Hawker as Director For For Management
11 Re-elect Michael Mire as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Tom Stoddard as Director For For Management
14 Re-elect Mark Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Savings Related Share Option For For Management
Scheme
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise Market Purchase of For For Management
Preference Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Philip Aiken as Director For For Management
6 Re-elect Dr Stephen Billingham as For For Management
Director
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Iain Ferguson as Director For For Management
9 Re-elect Philip Harrison as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares and Preference Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mary Francis as Director For For Management
5 Elect Sir Ian Cheshire as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Sir Gerry Grimstone as For For Management
Director
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect James Staley as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Issuance of Contingent Equity
Conversion Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Approve Discharge of Management Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.70
per Share for Fiscal 2016
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4.1 Elect Werner Wenning to the For For Management
Supervisory Board
4.2 Elect Paul Achleitner to the For For Management
Supervisory Board
4.3 Elect Norbert W. Bischofberger to the For For Management
Supervisory Board
4.4 Elect Thomas Ebeling to the For For Management
Supervisory Board
4.5 Elect Colleen A. Goggins to the For For Management
Supervisory Board
4.6 Elect Klaus Sturany to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries Bayer CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
6.1 Elect Hong Chow to the Supervisory For For Management
Board
6.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Monique Cohen as Director For For Management
8 Reelect Daniela Schwarzer as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Jacques Aschenbroich as Director For For Management
11 Approve Remuneration Policy for For For Management
Chairman of the Board
12 Approve Remuneration Policy for CEO For For Management
and Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Jean Lemierre, Chairman of the Board
14 Non-Binding Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
15 Non-Binding Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
16 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Elect Nils Andersen as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Alan Boeckmann as Director For For Management
9 Re-elect Frank Bowman as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Elect Melody Meyer as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Paula Reynolds as Director For For Management
15 Re-elect Sir John Sawers as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with Bureau For For Management
Veritas Marine et Offshore - Registre
International de Classification de
Navires et de Plateformes Offshores SAS
2 Approve Spin-Off Agreement with Bureau For For Management
Veritas GSIT SAS
3 Approve Spin-Off Agreement with Bureau For For Management
Veritas Exploitation SAS
4 Approve Spin-Off Agreement with Bureau For For Management
Veritas Construction SAS
5 Approve Spin-Off Agreement with Bureau For For Management
Veritas Services France SAS
6 Approve Spin-Off Agreement with Bureau For For Management
Veritas Services SAS
7 Elect Stephanie Besnier as Director For Against Management
8 Elect Claude Ehlinger as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5.1 Ratify Appointment of and Elect Jordi For Against Management
Gual Sole as Director
5.2 Ratify Appointment of and Elect Jose For Against Management
Serna Masia as Director
5.3 Ratify Appointment of and Elect Koro For For Management
Usarraga Unsain as Director
5.4 Ratify Appointment of and Elect For Against Management
Alejandro Garcia-Bragado Dalmau as
Director
5.5 Ratify Appointment of and Elect For Against Management
Fundacion Bancaria Canaria Caja
General de Ahorros de Canarias -
Fundacion CajaCanarias as Director
5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management
as Director
6 Allow Directors to Be Involved in For Against Management
Other Companies
7.1 Amend Article 6 Re: Shares For For Management
7.2 Amend Articles Re: Board, Functions, For For Management
Composition, Appointments and
Development of Meetings
7.3 Amend Article 40 Re: Board Committees For For Management
7.4 Add Final Provision For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve 2017 Variable Remuneration For For Management
Scheme
11 Fix Maximum Variable Compensation Ratio For For Management
12 Authorize Company to Call EGM with 15 For For Management
Days' Notice
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Audited Balance Sheets Re: None None Management
Capitalization of Reserves
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Luc Jobin For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Kevin G. Lynch For For Management
1.10 Elect Director James E. O'Connor For For Management
1.11 Elect Director Robert Pace For For Management
1.12 Elect Director Robert L. Phillips For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director William R. Fatt For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Matthew H. Paull For For Management
3.8 Elect Director Jane L. Peverett For For Management
3.9 Elect Director Andrew F. Reardon For For Management
3.10 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Remuneration of Directors; Approve
Discharge of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 10 Per Share
4a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
4c Amend Articles Re: Company For Did Not Vote Management
Announcements in English Only
4d Amend Articles Re: Abolish the Use of For Did Not Vote Management
the Danish Business Authority's IT
System for Convening and Announcing
Annual General Meetings
5a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5b Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
5c Reelect Richard Burrows as Director For Did Not Vote Management
5d Reelect Donna Cordner as Director For Did Not Vote Management
5e Reelect Cornelius Job van der Graaf as For Did Not Vote Management
Director
5f Reelect Carl Bache as Director For Did Not Vote Management
5g Reelect Soren-Peter Fuchs Olesen For Did Not Vote Management
5h Reelect Nina Smith as Director For Did Not Vote Management
5i Reelect Lars Stemmerik as Director For Did Not Vote Management
5j Elect Nancy Cruickshank as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For For Management
the End of the Next Annual General
Meeting
2.1 Reelect Irwin Federman as External For For Management
Director for a Three-Year Period
2.2 Reelect Ray Rothrock as External For For Management
Director for a Three-Year Period
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Between For For Management
the Company and Cheung Kong
Infrastructure Holdings Limited
Pursuant to the Consortium Formation
Agreement
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qianhaiwan Equity Transfer For For Management
Agreement and Related Transactions
2 Approve Land Use Rights Confirmation For For Management
Contract and Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Li Xiaopeng as Director For For Management
3Ab Elect Wang Hong as Director For For Management
3Ac Elect Hua Li as Director For For Management
3Ad Elect Wang Zhixian as Director For For Management
3Ae Elect Zheng Shaoping as Director For For Management
3Af Elect Shi Wei as Director For For Management
3Ag Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR.DC Security ID: B573M11
Meeting Date: NOV 29, 2016 Meeting Type: ANNUAL
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None None Management
ARE CAST WITH THE
REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS
THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHA
CMMT PLEASE BE ADVISED THAT SPLIT AND None None Management
PARTIAL VOTING IS NOT
AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE
CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None None Management
REQUIREMENT: A
BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND
EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None None Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR
RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND
7.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES None None Management
2 APPROVAL OF THE 2015/16 ANNUAL REPORT For For Management
3 RESOLUTION ON THE APPROPRIATION OF For For Management
PROFIT OR COVERING OF LOSS:
DKK 5.23 PER SHARE
4 DECISION ON REMUNERATION OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS
5.A PROPOSALS FROM THE BOARD OF DIRECTOR: For For Management
AMENDMENT OF ARTICLES OF
ASSOCIATION TO REFLECT
COMPUTERSHARE A/S AS NEW COMPANY
REGISTRAR
5.B PROPOSALS FROM THE BOARD OF DIRECTOR: For For Management
AMENDMENT OF ARTICLES
OF ASSOCIATION TO
REFLECT LEGAL NAME CHANGE OF NASDAQ
OMX COPENHAGEN A/S
6.A.A RE-ELECTION OF CHAIRMAN OF THE BOARD For For Management
OF DIRECTOR: OLE ANDERSEN
6.B.A RE-ELECTION OF OTHER MEMBERS OF THE For For Management
BOARD OF DIRECTOR:
FREDERIC STEVENIN
6.B.B RE-ELECTION OF OTHER MEMBERS OF THE For For Management
BOARD OF DIRECTOR:
MARK WILSON
6.B. RE-ELECTION OF OTHER MEMBERS OF THE For For Management
C. BOARD OF DIRECTOR:
DOMINIQUE REINICHE
6.B. RE-ELECTION OF OTHER MEMBERS OF THE For For Management
D. BOARD OF DIRECTOR:
TIINA MATTILA-SANDHOLM
6.B. RE-ELECTION OF OTHER MEMBERS OF THE For For Management
E. BOARD OF DIRECTOR:
KRISTIAN VILLUMSEN
6.B. ELECTION OF OTHER MEMBERS OF THE BOARD For For Management
F. OF DIRECTOR: LUIS
CANTARELL ROCAMORA
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8 AUTHORIZATION OF THE CHAIRMAN OF THE For For Management
ANNUAL GENERAL MEETING
CMMT 07 NOV 2016: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO
RECEIPT OF DIVIDEND-AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT
VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Liu Jian as Director For For Management
A6 Elect Lawrence J. Lau as Director For For Management
A7 Elect Kevin G. Lynch as Director For For Management
A8 Authorize Board to Fix the For For Management
Remuneration of Directors
A9 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 18, 2017 Meeting Type: Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Rights Issue
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Rights Issue
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect David Lockwood as Director For For Management
5 Elect David Mellors as Director For For Management
6 Re-elect Jonathan Flint as Director For For Management
7 Re-elect Michael Hagee as Director For For Management
8 Re-elect Birgit Norgaard as Director For For Management
9 Re-elect Alan Semple as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Re-elect Alison Wood as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Long-Term Incentive Plan For For Management
15 Approve Deferred Bonus Share Plan For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLOB.DC Security ID: B8FMRX8
Meeting Date: DEC 05, 2016 Meeting Type: ANNUAL
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None None Management
ARE CAST WITH THE
REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS
THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHA
CMMT PLEASE BE ADVISED THAT SPLIT AND None None Management
PARTIAL VOTING IS NOT
AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE
CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None None Management
REQUIREMENT: A
BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND
EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None None Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.
THANK YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF None None Management
DIRECTORS ON THE
ACTIVITIES OF THE-COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED For For Management
ANNUAL REPORT
3 TO PASS A RESOLUTION ON THE For For Management
DISTRIBUTION OF
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENT TO THE
COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 5(2) IS AMENDED
TO READ AS FOLLOWS: THE
ABOVE AUTHORISATION
CONFERRED ON THE BOARD OF DIREC
4.2 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
INCREASE OF FEES
PAID TO MEMBERS OF THE
BOARD OF DIRECTORS: IT IS PROPOSED
THAT THE ANNUAL BASIC
FEE PAID TO MEMBERS OF THE
BOARD OF DIRECTORS BE RAISE
4.3 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENT TO THE
GENERAL GUIDELINES FOR
THE COMPANY'S REMUNERATION OF MEMBERS
OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE
MANAGEMENT: THE BOARD OF DIRECTORS
4.4 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
GRANT OF AUTHORITY
TO THE COMPANY'S BOARD
OF DIRECTORS TO ALLOW THE COMPANY
TO ACQUIRE TREASURY
SHARES REPRESENTING UP
TO 10% OF THE COMPANY'S SHARE C
5.1 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MR MICHAEL PRAM
RASMUSSEN, DIRECTOR (CHAIRMAN)
5.2 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MR NIELS PETER LOUIS-
HANSEN, BCOM (DEPUTY CHAIRMAN)
5.3 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MR PER MAGID, ATTORNEY
5.4 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MS BIRGITTE NIELSEN,
EXECUTIVE DIRECTOR
5.5 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MS JETTE NYGAARD-
ANDERSEN, CEO
5.6 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MR BRIAN PETERSEN,
DIRECTOR
5.7 RE-ELECTION OF THE FOLLOWING MEMBER AS For For Management
THE BOARD OF
DIRECTOR: MR JORGEN TANG-JENSEN,
CEO
6 TO APPOINT AUDITORS. THE BOARD OF For For Management
DIRECTORS PROPOSES THE
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB
AS THE COMPANY'S AUDITORS
7 ANY OTHER BUSINESS None None Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For For Management
4.3 Reelect Josua Malherbe as Director For For Management
4.4 Reelect Jean-Blaise Eckert as Director For For Management
4.5 Reelect Bernard Fornas as Director For For Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For For Management
4.8 Reelect Simon Murray as Director For For Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For For Management
4.11 Reelect Alan Quasha as Director For For Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For For Management
Director
4.14 Reelect Jan Rupert as Director For For Management
4.15 Reelect Gary Saage as Director For For Management
4.16 Reelect Jurgen Schrempp as Director For For Management
4.17 Reelect The Duke of Wellington as For For Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For For Management
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Yves Andre Istel as Member of For Against Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For Against Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG.LN Security ID: BLNN3L4
Meeting Date: FEB 02, 2017 Meeting Type: ANNUAL
Record Date: FEB 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE AND ADOPT THE DIRECTORS' For For Management
ANNUAL REPORT AND
ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' For For Management
REMUNERATION REPORT
3 DECLARE A FINAL DIVIDEND ON THE For For Management
ORDINARY SHARES
4 ELECT STEFAN BOMHARD AS A DIRECTOR For For Management
5 RE-ELECT DOMINIC BLAKEMORE AS A For For Management
DIRECTOR
6 RE-ELECT RICHARD COUSINS AS A DIRECTOR For For Management
7 RE-ELECT GARY GREEN AS A DIRECTOR For For Management
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR For For Management
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR For For Management
10 RE-ELECT JOHN BASON AS A DIRECTOR For For Management
11 RE-ELECT DON ROBERT AS A DIRECTOR For For Management
12 RE-ELECT NELSON SILVA AS A DIRECTOR For For Management
13 RE-ELECT IREENA VITTAL AS A DIRECTOR For For Management
14 RE-ELECT PAUL WALSH AS A DIRECTOR For For Management
15 REAPPOINT KPMG LLP AS AUDITOR For For Management
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE For For Management
THE AUDITOR'S
REMUNERATION
17 INCREASE ARTICLE 138 AUTHORITY For For Management
18 DONATIONS TO EU POLITICAL ORGANISATIONS For For Management
19 AUTHORITY TO ALLOT SHARES (S.551) For For Management
20 AUTHORITY TO ALLOT SHARES FOR CASH (S. For For Management
561)
21 AUTHORITY TO ALLOT SHARES FOR CASH (S. For For Management
561) IN LIMITED
CIRCUMSTANCES
22 AUTHORITY TO PURCHASE SHARES For For Management
23 REDUCE GENERAL MEETING NOTICE PERIODS For For Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stefan Bomhard as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Increase in the Limit on the For For Management
Aggregate Remuneration of the
Non-Executive Directors
18 Authorise Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Capital Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG.LN Security ID: BLNN3L4
Meeting Date: JUN 07, 2017 Meeting Type: ANNUAL
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE SPECIAL DIVIDEND AND APPROVE For For Management
CONSOLIDATION OF THE
ENTIRE SHARE CAPITAL
2 AUTHORITY TO ALLOT SHARES (S.551) For For Management
3 AUTHORITY TO ALLOT SHARES FOR CASH (S. For For Management
561)
4 AUTHORITY TO ALLOT SHARES FOR CASH IN For For Management
LIMITED
CIRCUMSTANCES (S.561)
5 AUTHORITY TO PURCHASE OWN SHARES For For Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: JUN 07, 2017 Meeting Type: Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return by Way of For For Management
Special Dividend with Share
Consolidation
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL.AU Security ID: 6185495
Meeting Date: OCT 12, 2016 Meeting Type: ANNUAL
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None None Management
MEETING FOR PROPOSALS 2.
A, 2.B, 2.C, 3, 4, 5-AND VOTES CAST
BY ANY INDIVIDUAL OR
RELATED PARTY WHO
BENEFIT FROM THE-PASSING OF THE
PROPOSAL/S WILL BE
DISREGARDED BY TH
2.A TO RE-ELECT MS MARIE MCDONALD AS A For For Management
DIRECTOR
2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR For For Management
2.C TO ELECT DR TADATAKA YAMADA AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Against Against Management
4 GRANT OF PERFORMANCE OPTIONS AND For For Management
PERFORMANCE RIGHTS TO MR PAUL
PERREAULT, THE CHIEF
EXECUTIVE OFFICER AND MANAGING
DIRECTOR
5 REMUNERATION OF NON-EXECUTIVE DIRECTORS For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Appoint Statutory Auditor Yano, Ryu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For For Management
Director
9 Elect Gregg L. Engles as Director For For Management
10 Approve Transaction with J.P. Morgan For For Management
11 Non-Binding Vote on Compensation of For For Management
Franck Riboud, Chairman
12 Non-Binding Vote on Compensation of For For Management
Emmanuel Faber, CEO
13 Approve Remuneration Policy of Chairman For For Management
14 Approve Remuneration Policy of For For Management
Executive Officers
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 41 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
8 Non-Binding Vote on Compensation of For For Management
Charles Edelstenne, Chairman of the
Board
9 Non-Binding Vote on Compensation of For For Management
Bernard Charles, Vice Chairman of the
Board and CEO
10 Reelect Odile Desforges as Director For For Management
11 Ratify Appointment of Catherine For Against Management
Dassault as Director
12 Elect Soumitra Dutta as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
14 Renew Appointment of For For Management
PricewarterhouseCoopers Audit as
Auditor
15 Authorize Repurchase of Up to 25 For Against Management
Million Shares
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
20 Authorize Capitalization of Reserves For Against Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bart Broadman as Director For For Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Ow Foong Pheng as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme to the
Final Dividends for the Year Ended Dec.
31, 2016
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Dividends which may be Declared for
the Year Ending Dec. 31, 2017
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph S. Cantie For For Management
2 Elect Director Kevin P. Clark For For Management
3 Elect Director Gary L. Cowger For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Bernd Wiedemann For For Management
12 Elect Director Lawrence A. Zimmerman For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Nobuaki For For Management
1.2 Elect Director Kobayashi, Koji For For Management
1.3 Elect Director Arima, Koji For For Management
1.4 Elect Director Maruyama, Haruya For For Management
1.5 Elect Director Yamanaka, Yasushi For For Management
1.6 Elect Director Wakabayashi, Hiroyuki For For Management
1.7 Elect Director Makino, Yoshikazu For For Management
1.8 Elect Director George Olcott For For Management
1.9 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Iwase, Masato For For Management
2.2 Appoint Statutory Auditor Matsushima, For For Management
Noriyuki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Ota, Tomomichi For For Management
2.2 Elect Director Arai, Kenichiro For For Management
2.3 Elect Director Matsuki, Shigeru For For Management
3 Appoint Statutory Auditor Mori, For Against Management
Kimitaka
--------------------------------------------------------------------------------
ELEMENT FINANCIAL CORPORATION
Ticker: EFN Security ID: 286181201
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve the ECN Capital Equity Plans For For Management
3 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Venn For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Bradley Nullmeyer For For Management
1.4 Elect Director Paul D. Damp For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director William W. Lovatt For For Management
1.7 Elect Director Brian Tobin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Douglas J. Suttles For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share and an
Extra of EUR 0.10 per Share to Long
Term Registered Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Isabelle Kocher, CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Patrice Durand For For Management
as Director
8 Elect Christophe Aubert as None For Management
Representative of Employee
Shareholders to the Board
9 Elect Ton Willems as Representative of None Against Management
Employee Shareholders to the Board
10 Non-Binding Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
until May 3, 2016
11 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, Vice CEO until May 3,
2016
12 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, CEO since May 3, 2016
13 Approve Remuneration Policy of For For Management
Executive Officers
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share and an
Extra of EUR 0.10 per Share to Long
Term Registered Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Isabelle Kocher, CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Patrice Durand For For Management
as Director
8 Elect Christophe Aubert as None For Management
Representative of Employee
Shareholders to the Board
9 Elect Ton Willems as Representative of None Against Management
Employee Shareholders to the Board
10 Non-Binding Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
until May 3, 2016
11 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, Vice CEO until May 3,
2016
12 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, CEO since May 3, 2016
13 Approve Remuneration Policy of For For Management
Executive Officers
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by the Ministry of the None Did Not Vote Shareholder
Economy and Finance
5.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Emma Marcegaglia as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by the Ministry of the None Against Shareholder
Economy and Finance
8.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Restricted Stock Plan; For For Management
Authorize Reissuance of Treasury
Shares to Service Restricted Stock Plan
12 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA
Ticker: EI.FP Security ID: 7212477
Meeting Date: MAY 11, 2017 Meeting Type: SPECIAL
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN None None Management
INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO
BE VOTED ON. SHOULD YOU
WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 03 APR 2017: PLEASE NOTE THAT None None Management
IMPORTANT ADDITIONAL
MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE
MATERIAL URL LINK:-
http://www.journal-
iel.gouv.
fr//pdf/2017/0329/201703291700776
1 CANCELLATION OF THE DOUBLE VOTING None None Management
RIGHTS AND CORRESPONDING
AMENDMENT TO THE-BY- LAWS
2 POWERS TO CARRY OUT ALL LEGAL None None Management
FORMALITIES
CMMT PLEASE NOTE THAT THIS MEETING IS FOR None None Management
HOLDERS OF DOUBLE VOTING
RIGHTS ONLY
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA
Ticker: EI.FP Security ID: 7212477
Meeting Date: MAY 11, 2017 Meeting Type: MIX
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None None Management
THE ONLY VALID VOTE
OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST"
VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None None Management
THAT DO NOT HOLD SHARES
DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE- GLOBAL
CUSTODIANS ON THE VOTE DEADLINE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None None Management
ARE PRESENTED DURING THE
MEETING, YOUR-
VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED
THIRD PA
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None None Management
MEETING
INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.
fr/pdf/2017/0329/201703291700766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME AND SETTING OF For For Management
THE DIVIDEND
O.4 AGREEMENTS PURSUANT TO ARTICLE L. Against Against Management
225-38 OF THE
FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MS For For Management
JEANETTE WONG AS
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR PHILIPPE Against Against Management
ALFROID AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS JULIETTE Against Against Management
FAVRE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR YI HE AS Against Against Management
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR HUBERT Against Against Management
SAGNIERES AS DIRECTOR
O.10 APPOINTMENT OF MR LAURENT VACHEROT AS Against Against Management
DIRECTOR
O.11 APPROVAL OF THE COMMITMENTS REFERRED For For Management
TO IN ARTICLES L.
225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
SEVERANCE PAY FOR MR HUBERT
SAGNIERES, CHIEF
EXECUTIVE OFFICER, IN SOME CASES OF
O.12 APPROVAL OF THE COMMITMENTS PURSUANT For For Management
TO ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING
TO THE SEVERANCE PAY FOR MR
LAURENT VACHEROT, DEPUTY GENERAL
MANAGER, IN SOME CA
O.13 REVIEW OF THE COMPENSATION DUE OR Against Against Management
ALLOCATED TO MR HUBERT
SAGNIERES, CHIEF
EXECUTIVE OFFICER, FOR THE 2016
FINANCIAL YEAR
O.14 REVIEW OF THE COMPENSATION DUE OR Against Against Management
ALLOCATED TO MR
LAURENT VACHEROT, DEPUTY
GENERAL MANAGER, FOR THE 2016
FINANCIAL YEAR
O.15 APPROVAL OF THE REMUNERATION POLICY For For Management
FOR THE EXECUTIVE
OFFICERS
O.16 INCREASE IN THE OVERALL BUDGET FOR For For Management
ATTENDANCE FEES
O.17 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS
FOR THE COMPANY TO
REPURCHASE THE COMPANY'S OWN SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF
DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED
FOR MEMBERS OF A COMPANY
SAVINGS SCHEME WITH CANCELLATI
E.19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS
TO DECIDE UPON A
CAPITAL INCREASE BY ISSUING SHARES
RESERVED FOR EMPLOYEES AND
CATEGORIES OF
EMPLOYEES OF FOREIGN AFFILIATE
E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF For For Management
THE BY- LAWS ON
THE TERMS OF APPOINTMENT OF
DIRECTORS REPRESENTING THE
EMPLOYEES AND
DURATION OF DIRECTORS' TERM OF OFFICE
E.21 REVISION OF THE BY-LAWS AS FROM THE For For Management
FINAL COMPLETION
OF THE PARTIAL CONTRIBUTION OF
ALL LUXOTTICA SECURITIES
HELD BY DELFIN TO
ESSILOR INTERNATIONAL
E.22 APPROVAL OF A PARTIAL CONTRIBUTION For For Management
GOVERNED BY THE
LEGAL REGIME OF SPINOFFS
GRANTED BY DELFIN FOR THE
BENEFIT OF ESSILOR
INTERNATIONAL (HEREAFTER 'THE
COMPANY) AND DELEGATION OF POWERS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF
DIRECTORS TO DECIDE ON AN
INCREASE IN CAPITAL OF ESSILOR
INTERNATIONAL BY ISSUING
SHARES, WITH CANCELLATION OF PRE-
EMPTIVE SUBSCR
E.24 APPROVAL OF THE PARTIAL CONTRIBUTION For For Management
OF ASSETS GOVERNED
BY THE LEGAL REGIME OF
SPINOFFS GRANTED BY ESSILOR
INTERNATIONAL TO THE
COMPANY DELAMARE SOVRA, 100%
SUBSIDIARY, OF ALL (OR SUBST
E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS For For Management
OF THE COMPANY
REGARDING ITS CORPORATE
PURPOSE (EXPANSION TO THE
ACTIVITIES OF HOLDING
COMPANIES)
O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO Against Against Management
AS DIRECTOR
O.27 APPOINTMENT OF MR ROMOLO BARDIN AS Against Against Management
DIRECTOR
O.28 APPOINTMENT OF MR GIOVANNI Against Against Management
GIALLOMBARDO AS
DIRECTOR
O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS For For Management
DIRECTOR
O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS Against Against Management
DIRECTOR
O.31 APPOINTMENT OF MR GIANNI MION AS For For Management
DIRECTOR
O.32 APPOINTMENT OF MS LUCIA MORSELLI AS For For Management
DIRECTOR
O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA For For Management
AS DIRECTOR
O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS Against Against Management
DIRECTOR
O.35 APPOINTMENT OF MS JULIETTE FAVRE AS Against Against Management
DIRECTOR
O.36 APPOINTMENT OF MS HENRIETTA FORE AS For For Management
DIRECTOR
O.37 APPOINTMENT OF MR BERNARD HOURS AS For For Management
DIRECTOR
O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS For For Management
DIRECTOR
O.39 APPOINTMENT OF MR OLIVER PECOUX AS Against Against Management
DIRECTOR
O.40 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN.LN Security ID: B19NLV4
Meeting Date: JUL 20, 2016 Meeting Type: ANNUAL
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
2 TO RECEIVE AND CONSIDER THE REPORT ON Against Against Management
DIRECTORS' REMUNERATION
CONTAINED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF For For Management
THE COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT DEIRDRE MAHLAN AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT LLOYD PITCHFORD AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT DON ROBERT AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT PAUL WALKER AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT KERRY WILLIAMS AS A For For Management
DIRECTOR OF THE COMPANY
12 APPOINT KPMG LLP AS AUDITOR For For Management
13 DIRECTORS' AUTHORITY TO DETERMINE THE For For Management
AUDITOR'S REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT For For Management
SECURITIES
15 DIRECTORS' AUTHORITY TO DISAPPLY PRE- For For Management
EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO For For Management
DISAPPLY PRE-EMPTION
RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE For For Management
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Luiz Fleury as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Re-elect Deirdre Mahlan as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Don Robert as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Paul Walker as Director For For Management
11 Re-elect Kerry Williams as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 208.98
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Uchida, Hiroyuki For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Inaba, Kiyonori For For Management
3.6 Elect Director Noda, Hiroshi For For Management
3.7 Elect Director Kohari, Katsuo For For Management
3.8 Elect Director Matsubara, Shunsuke For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Richard E. Schneider For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Imai, Yasuo For For Management
3.13 Elect Director Ono, Masato For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Glenn J. Chamandy For For Management
1.4 Elect Director Shirley E. Cunningham For For Management
1.5 Elect Director Patrik Frisk For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director George Heller For For Management
1.8 Elect Director Anne Martin-Vachon For For Management
1.9 Elect Director Sheila O'Brien For For Management
1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Approve Shareholder Rights Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDINGS LTD.
Ticker: 787 Security ID: G39338101
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Dow Famulak as Director For For Management
2b Elect Hau Leung Lee as Director For For Management
2c Elect Audrey Wang Lo as Director For For Management
2d Elect Ann Marie Scichili as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt 2016 Share Award Scheme and For Against Management
Approve General Mandate to Issue
Additional Shares
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDINGS LTD.
Ticker: 787 Security ID: G39338101
Meeting Date: DEC 12, 2016 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Buying For For Management
Agency Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Receive President's Report None None Management
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Statement, and None None Management
Statement By Chairman of Audit
Committee
8c Receive Board's Report None None Management
8d Receive Nominating Committee's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.75 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.1 Reelect Stina Bergfors as Director For Did Not Vote Management
12.2 Reelect Anders Dahlvig as Director For Did Not Vote Management
12.3 Reelect Lena Patriksson Keller as For Did Not Vote Management
Director
12.4 Reelect Stefan Persson (Chairman) as For Did Not Vote Management
Director
12.5 Reelect Christian Sievert as Director For Did Not Vote Management
12.6 Reelect Erica Wiking Hager as Director For Did Not Vote Management
12.7 Reelect Niklas Zennstrom as Director For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.1 Adopt a Zero Vision Regarding Anorexia None Did Not Vote Shareholder
Within the Industry
16.2 Instruct the Board to Appoint a None Did Not Vote Shareholder
Working Group to Realize This Zero
Vision on Anorexia
16.3 Instruct the Board to Yearly Report to None Did Not Vote Shareholder
the AGM in Writing the Progress
Concerning Anorexia Within the Industry
16.4 Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
16.5 Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
16.6 Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 16.5 to be
Reported to the AGM
16.7 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
16.8 Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
16.9 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
16.10 Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
16.11 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
16.12 Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
16.13 Instruct the Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to Need of Abolishment of Law Allowing
Possibility of So-Called Graduated
Voting Rights
17.1 Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
17.2 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements and For For Management
Statutory Reports
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR1.34 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Performance Criteria of For For Management
Long-Term Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5 Reelect J.F.M.L. van Boxmeer to For For Management
Management Board
6.a Reelect M. Das to Supervisory Board For For Management
6.b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Non-Binding Vote on Compensation of For Against Management
Axel Dumas, General Manager
8 Non-Binding Vote on Compensation of For Against Management
Emile Hermes SARL, General Manager
9 Reelect Monique Cohen as Supervisory For For Management
Board Member
10 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
11 Reelect Eric de Seynes as Supervisory For Against Management
Board Member
12 Elect Dorothee Altmayer as Supervisory For Against Management
Board Member
13 Elect Olympia Guerrand as Supervisory For Against Management
Board Member
14 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 600,000
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Renew Appointment of Didier Kling et For For Management
Associes as Auditor
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to 20
Percent of Issued Capital Per Year for
Private Placements, Including in the
Event of a Public Tender Offer
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SA
Ticker: RMS.FP Security ID: 5253973
Meeting Date: JUN 06, 2017 Meeting Type: MIX
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None None Management
THE ONLY VALID VOTE
OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN
"AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None None Management
THAT DO NOT HOLD SHARES
DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE- GLOBAL
CUSTODIANS ON THE VOTE DEADLI
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None None Management
ARE PRESENTED DURING THE
MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES
CAN ALTERNATIVELY BE
PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None None Management
MEETING INFORMATION IS
AVAILABLE BY-CLICKING
ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.
fr/pdf/2017/0426/201704261701323.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
O.3 GRANT OF DISCHARGE TO THE MANAGEMENT For For Management
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF For For Management
THE ORDINARY
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS
O.6 AUTHORISATION GRANTED TO MANAGEMENT TO For For Management
TRADE IN COMPANY
SHARES
O.7 REVIEW OF THE COMPENSATION OWED OR Against Against Management
PAID TO MR AXEL
DUMAS, MANAGER, FOR THE
FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.8 REVIEW OF THE COMPENSATION OWED OR Against Against Management
PAID TO THE
COMPANY EMILE HERMES, SARL,
MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.9 RENEWAL OF THE TERM OF MS MONIQUE For For Management
COHEN AS A
MEMBER OF THE SUPERVISORY BOARD FOR
A PERIOD OF THREE YEARS
O.10 RENEWAL OF THE TERM OF MR RENAUD Against Against Management
MOMMEJA AS A
MEMBER OF THE SUPERVISORY BOARD FOR
A PERIOD OF THREE
YEARS
O.11 RENEWAL OF THE TERM OF MR ERIC DE For For Management
SEYNES AS A
MEMBER OF THE SUPERVISORY BOARD FOR
A PERIOD OF THREE
YEARS
O.12 APPOINTMENT OF MS DOROTHEE ALTMAYER AS For For Management
A NEW MEMBER OF
THE SUPERVISORY BOARD FOR
A THREE-YEAR TERM
O.13 APPOINTMENT OF MS OLYMPIA GUERRAND AS For For Management
NEW MEMBER OF THE
SUPERVISORY BOARD FOR A
ONE-YEAR TERM
O.14 INCREASING THE OVERALL AMOUNT OF For For Management
ATTENDANCE FEES AND
REMUNERATIONS TO THE
SUPERVISORY BOARD
O.15 RENEWAL OF PRICEWATERHOUSECOOPERS For For Management
AUDIT'S TERM AS
STATUTORY AUDITOR OF THE
COMPANY FOR A PERIOD OF SIX
FINANCIAL YEARS, AND END
OF MR ETIENNE BORIS' TERM AS DEPUTY
STATUTORY AUDITOR
O.16 RENEWAL OF CABINET DIDIER KLING & For For Management
ASSOCIES' TERM
AS STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS, AND
END OF MS. DOMINIQUE
MAHIAS' TERM AS DEPUTY STATUTORY
AUDITOR
E.17 AUTHORISATION TO BE GRANTED TO THE For For Management
MANAGEMENT TO REDUCE
THE SHARE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE
COMPANY (ARTICLE L.225-
209 OF THE FRENCH COMMERCIAL COD
E.18 DELEGATION OF AUTHORITY FOR THE For For Management
MANAGEMENT TO INCREASE
THE CAPITAL BY
INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS AND BY FREELY
ALLOCATING SHARES AND/OR
INCREASING THE NOMINAL VALUE OF
E.19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE
MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY
OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH
RETENTION OF THE
PRE-E
E.20 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE MANAGEMENT
TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES
THAT GRANT ACCESS TO THE
CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE MANAGEMENT
TO DECIDE UPON INCREASING
THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES
THAT GRANT ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF
E.22 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE MANAGEMENT
TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES
THAT GRANT ACCESS TO THE
CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE MANAGEMENT
TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES THAT GRANT
ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION
E.24 DELEGATION OF POWERS TO CARRY OUT ALL For For Management
LEGAL FORMALITIES
RELATED TO THE GENERAL
MEETING
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba Kalyani For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Tanaka, Kazuyuki For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Nakamura, Toyoaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect D. M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable Non- For For Management
Convertible Debentures and/or Other
Hybrid Instruments
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Increase in Borrowing Powers For For Management
9 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing Director
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Employee Stock Option Scheme For For Management
2017
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO
Ticker: ITX.SM Security ID: BP9DL90
Meeting Date: JUL 19, 2016 Meeting Type: ANNUAL
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING None None Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 20 JUL 2016 AT 12:00.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None None Management
TO MEETING ID 655283 DUE
TO CHANGE IN-VOTING
STATUS OF RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS
MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
1 APPROVE STANDALONE FINANCIAL STATEMENTS For For Management
2 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND DISCHARGE OF BOARD
3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS
4.A RATIFY APPOINTMENT OF AND ELECT For For Management
PONTEGADEA
INVERSIONES SL AS DIRECTOR
4.B ELECT BARONESA KINGSMILL CBE AS For For Management
DIRECTOR
5.A AMEND ARTICLE 4 RE: REGISTERED OFFICE For For Management
5.B AMEND ARTICLES RE: PANEL OF THE For For Management
GENERAL MEETINGS,
DELIBERATIONS AND ADOPTION OF
RESOLUTIONS: ARTS 19 AND 20
5.C AMEND ARTICLES RE: AUDIT, CONTROL AND For For Management
REMUNERATION COMMITTEES: ARTS
28 AND 30
5.D AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS For For Management
AND ALLOCATION OF FINANCIAL
RESULTS
5.E APPROVE RESTATED ARTICLES OF For For Management
ASSOCIATION
6 RENEW APPOINTMENT OF DELOITTE AS For For Management
AUDITOR
7 APPROVE RESTRICTED STOCK PLAN For For Management
8 AUTHORIZE SHARE REPURCHASE PROGRAM For For Management
9 ADVISORY VOTE ON REMUNERATION REPORT For For Management
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
11 RECEIVE AMENDMENTS TO BOARD OF None None Management
DIRECTORS REGULATIONS
CMMT 30 JUN 2016: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO CHANGE
IN RECORD-DATE FROM 12
JUL 2016 TO 14 JUL 2016. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES-FOR MID: 655678, PLEASE DO
NOT VOTE AGAIN UNLESS
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Information on Deferral Period None None Management
in the Remuneration Policy for Members
of the Executive Board
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6a Reelect Ralph Hamers to Management For For Management
Board
6b Elect Steven van Rijswijk to For For Management
Management Board
6c Elect Koos Timmermans to Management For For Management
Board
7a Reelect Hermann-Josef Lamberti to For For Management
Supervisory Board
7b Reelect Robert Reibestein to For For Management
Supervisory Board
7c Reelect Jeroen van der Veer to For For Management
Supervisory Board
7d Elect Jan Peter Balkenende to For For Management
Supervisory Board
7e Elect Margarete Haase to Supervisory For For Management
Board
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For For Management
3.6 Elect Director Kikuyama, Hideki For For Management
3.7 Elect Director Shin, Toshinori For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Kobayashi, Eizo For For Management
3.10 Elect Director Ito, Masatoshi For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Approve Cooptation and Elect Katelijn For For Management
Callewaert as Director
9b Approve Cooptation and Elect Matthieu For For Management
Vanhove as Director
9c Approve Cooptation and Elect Walter For For Management
Nonneman as Director
9d Reelect Philippe Vlerick as Director For For Management
9e Elect Hendrik Scheerlinck as Director For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: 6861.JP Security ID: 6490995
Meeting Date: SEP 09, 2016 Meeting Type: ANNUAL
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Appoint a Substitute Corporate Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: 6861.JP Security ID: 6490995
Meeting Date: JUN 09, 2017 Meeting Type: ANNUAL
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Allow Use of For For Management
Electronic Systems for
Public Notifications
3.1 Appoint a Director Takizaki, Takemitsu For For Management
3.2 Appoint a Director Yamamoto, Akinori For For Management
3.3 Appoint a Director Kimura, Tsuyoshi For For Management
3.4 Appoint a Director Kimura, Keiichi For For Management
3.5 Appoint a Director Ideno, Tomohide For For Management
3.6 Appoint a Director Yamaguchi, Akiji For For Management
3.7 Appoint a Director Kanzawa, Akira For For Management
3.8 Appoint a Director Fujimoto, Masato For For Management
3.9 Appoint a Director Tanabe, Yoichi For For Management
4 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Kuromoto, Kazunori For For Management
2.5 Elect Director Mori, Masanao For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Yabunaka, Mitoji For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Hironobu
3.2 Appoint Statutory Auditor Ono, Kotaro For For Management
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Eop-gyo as Outside Director For For Management
2.2 Elect Lee Joon-gyu as Outside Director For For Management
2.3 Elect Noh Joon-hwa as Outside Director For For Management
3.1 Elect Lee Joon-gyu as a Member of For For Management
Audit Committee
3.2 Elect Noh Joon-hwa as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kubo, Toshihiro For For Management
1.3 Elect Director Kimura, Shigeru For For Management
1.4 Elect Director Ogawa, Kenshiro For For Management
1.5 Elect Director Kitao, Yuichi For For Management
1.6 Elect Director Iida, Satoshi For For Management
1.7 Elect Director Yoshikawa, Masato For For Management
1.8 Elect Director Matsuda, Yuzuru For For Management
1.9 Elect Director Ina, Koichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Morishita, Masao
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For Against Management
4.1d Reelect Klaus-Michael Kuehne as For Against Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For For Management
4.1g Reelect Hauke Stars as Director For For Management
4.1h Reelect Martin Wittig as Director For For Management
4.1i Reelect Joerg Wolle as Director For For Management
4.2 Reelect Joerg Wolle as Board Chairman For For Management
4.3a Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.3b Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.3c Appoint Hans Lerch as Member of the For For Management
Compensation Committee
4.4 Designate Kurt Gubler as Independent For For Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2.1 Elect Director Yamaguchi, Goro For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Ishii, Ken For For Management
2.4 Elect Director Fure, Hiroshi For For Management
2.5 Elect Director Date, Yoji For For Management
2.6 Elect Director Kano, Koichi For For Management
2.7 Elect Director Aoki, Shoichi For For Management
2.8 Elect Director John Sarvis For For Management
2.9 Elect Director Robert Wisler For For Management
2.10 Elect Director Onodera, Tadashi For For Management
2.11 Elect Director Mizobata, Hiroto For For Management
2.12 Elect Director Aoyama, Atsushi For For Management
2.13 Elect Director Itsukushima, Keiji For For Management
2.14 Elect Director Ina, Norihiko For For Management
2.15 Elect Director Sato, Takashi For For Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Relect Thierry Peugeot as Director For For Management
6 Elect Xavier Huillard as Director For For Management
7 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
8 Advisory Vote on Compensation of For For Management
Benoit Potier
9 Advisory Vote on Compensation of For For Management
Pierre Dufour
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for Vice For For Management
CEO
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 530 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share and an
Extra of EUR 0.33 per Share to
Long-Term Registered Shares
4 Elect Paul Bulcke as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Virginie Morgon as Director For For Management
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Non-Binding Vote on Compensation of For For Management
Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve 2-for-1 Stock Split and Amend For For Management
Article 6 of Bylaws Accordingly
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to a Maximum
Nominal Share Capital value of EUR
157,319,607
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
15 Amend Article 7 of Bylaws to Comply For For Management
with Legal Changes
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.19 per Share
4 Non-Binding Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Reelect Annalisa Loustau Elia as For For Management
Director
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Decision Not to Renew BEAS as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2018
6 Elect Thomas Enders to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director M. Marianne Harris For For Management
1.6 Elect Director Claudia Kotchka For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Thomas C. O'Neill For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
LUXOTTICA GROUP SPA
Ticker: LUX.IM Security ID: 4800659
Meeting Date: APR 28, 2017 Meeting Type: ANNUAL
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE BALANCE SHEET AS OF 31 For For Management
DECEMBER 2016
2 NET PROFIT ALLOCATION AND DIVIDEND For For Management
DISTRIBUTION
3 FIRST SECTION OF THE REWARDING REPORT Against Against Management
CONSULTATION AS
PER ARTICLE 123-TER, ITEM 6
OF THE LEGISLATIVE DECREE 58/1998
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Antonio Belloni as Director For For Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Marie-Josee Kravis as Director For For Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For Against Management
12 Appoint Albert Frere as Censor For Against Management
13 Renew Appointment of Paolo Bulgari as For Against Management
Censor
14 Non-Binding Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
16 Approve Remuneration Policy for For For Management
Executive Corporate Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Item 19 of the 2016 AGM
and All Issuance Requests Above at EUR
50 Million
30 Amend Articles 4 and 23 of Bylaws Re: For Against Management
Headquarters, Double Voting Rights,
and Powers of the Extraordinary
General Meeting
31 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC.FP Security ID: 4061412
Meeting Date: APR 13, 2017 Meeting Type: ANNUAL
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None None Management
THAT DO NOT HOLD
SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE
FORWARDED TO THE- GLOBAL
CUSTODIANS ON THE VOTE DEADLI
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None None Management
ARE PRESENTED DURING THE
MEETING, YOUR- VOTE WILL
DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED
THIRD PARTY TO VOTE ON ANY
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Against Against Management
AND COMMITMENTS
O.4 ALLOCATION OF INCOME - SETTING OF For For Management
DIVIDEND: 4
EUROS PER SHARE
O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT For For Management
AS DIRECTOR
O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE For For Management
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ANTONIO For For Management
BELLONI AS
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA For For Management
VALLE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE For For Management
KRAVIS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE For For Management
SAUTY DE CHALON AS
DIRECTOR
O.11 APPOINTMENT OF MR PIERRE GODE AS Against Against Management
OBSERVER
O.12 APPOINTMENT OF MR ALBERT FRERE AS Against Against Management
OBSERVER
O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Against Against Management
OBSERVER
O.14 REVIEW OF THE COMPENSATION OWED OR Against Against Management
PAID TO MR
BERNARD ARNAULT, CHIEF EXECUTIVE
OFFICER
O.15 REVIEW OF THE COMPENSATION OWED OR Against Against Management
PAID TO MR
ANTONIO BELLONI, DEPUTY GENERAL
MANAGER
O.16 APPROVAL OF THE REMUNERATION POLICY Against Against Management
FOR THE EXECUTIVE
OFFICERS
O.17 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO TRADE IN
COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER
SHARE, AMOUNTING
TO
E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO
INCREASE THE SHARE
CAPITAL BY INCORPORATING PROFITS,
RESERVES, PREMIUMS OR
OTHER
E.19 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO REDUCE THE
SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE
COMPANY FOLLOWING THE PURCHA
E.20 DELEGATION OF AUTHORITY TO BE GRANTED Abstain Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECUR
E.21 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE
BY PUBLIC OFFER COMMON
SHARES AND/OR EQUITY SECURITIES
GRANTING AC
E.22 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES
E.23 AUTHORISATION TO BE GRANTED TO THE Against Against Management
BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE
PRICE OF THE SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP
E.24 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE
NUMBER OF SECURITIES TO
BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH R
E.25 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES
AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO T
E.26 DELEGATION OF AUTHORITY TO BE GRANTED Against Against Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE
SHARES AS CONSIDERATION
FOR CONTRIBUTIONS-IN-KIND OF
EQUITY SECURI
E.27 AUTHORISATION TO BE GRANTED TO THE Against Against Management
BOARD OF
DIRECTORS, FOR A PERIOD OF 26 MONTHS,
TO PROCEED TO
GRANT SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHARE
E.28 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE
COMPAN
E.29 SETTING OF AN OVERALL CEILING OF 50 For For Management
MILLION EURO FOR
THE CAPITAL INCREASES DECIDED
UPON PURSUANT TO THESE
DELEGATIONS OF AUTHORITY
E.30 HARMONISATION OF COMPANY BY-LAWS: For For Management
ARTICLES 4 AND 23
E.31 DELEGATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO HARMONISE
THE COMPANY BY- LAWS
WITH NEW LEGISLATIVE AND REGULATORY
PROVISIONS
CMMT 08 MAR 2017: PLEASE NOTE THAT None None Management
IMPORTANT ADDITIONAL
MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL
URL LINK:- http://www.
journal- officiel.gouv.
fr//pdf/2017/0306/201703061700443.pdf
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Luther S. Helms For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Pamela O. Kimmet For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director John R.V. Palmer For For Management
1.13 Elect Director C. James Prieur For For Management
1.14 Elect Director Andrea S. Rosen For For Management
1.15 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 12, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Fisher as Director For For Management
5 Re-elect Vindi Banga as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Patrick Bousquet-Chavanne as For For Management
Director
8 Re-elect Miranda Curtis as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Steve Rowe as Director For For Management
11 Re-elect Richard Solomons as Director For For Management
12 Re-elect Robert Swannell as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Helen Weir as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2016
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Creation of EUR 56.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: NESN.VX Security ID: 7123870
Meeting Date: APR 06, 2017 Meeting Type: ANNUAL
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING None None Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY.
PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF
THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS
A
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For For Management
FINANCIAL STATEMENTS
OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS
OF THE NESTLE GROUP FOR
2016
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For For Management
2016 (ADVISORY
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For For Management
THE . BALANCE
SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR
2016
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR PAUL BULCKE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR ANDREAS
KOOPMANN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR HENRI DE
CASTRIES
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR RENATO
FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MS NAINA LAL
KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MR JEAN-PIERRE
ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
MS ANN M.
VENEMAN
4.1. RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
10 MS EVA CHENG
4.1. RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
11 MS RUTH K.
ONIANG'O
4.1. RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
12 MR PATRICK AEBISCHER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR For For Management
ULF MARK
SCHNEIDER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS For For Management
URSULA M. BURNS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD For For Management
OF DIRECTORS: MR
PAUL BULCKE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR
BEAT W. HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR
ANDREAS KOOPMANN
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR
JEAN-PIERRE ROTH
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR
PATRICK AEBISCHER
4.5 ELECTION OF THE STATUTORY AUDITORS: For For Management
KPMG SA, GENEVA
BRANCH
4.6 ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE: HARTMANN
DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For For Management
BOARD OF
DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For For Management
EXECUTIVE BOARD
6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Abstain Against Shareholder
MODIFIED PROPOSAL
BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT
REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES =
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE None None Management
IN SOCIETY CREATING
SHARED VALUE AND-MEETING
OUR COMMITMENTS
2016:- http://www.nestle.
com/asset-
library/documents/library/documents/corpora
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ushida, Kazuo For Against Management
2.2 Elect Director Oka, Masashi For For Management
2.3 Elect Director Okamoto, Yasuyuki For For Management
2.4 Elect Director Odajima, Takumi For For Management
2.5 Elect Director Hagiwara, Satoshi For For Management
2.6 Elect Director Negishi, Akio For For Management
3 Elect Director and Audit Committee For For Management
Member Honda, Takaharu
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2016
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2017
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.60 Per Share
5.1 Reelect Goran Ando as Director and For Did Not Vote Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For Did Not Vote Management
5.3b Reelect Sylvie Gregoire as Director For Did Not Vote Management
5.3c Reelect Liz Hewitt as Director For Did Not Vote Management
5.3d Elect Kasim Kutay as Director For Did Not Vote Management
5.3e Elect Helge Lund as Director For Did Not Vote Management
5.3f Reelect Mary Szela as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.1 Free Parking for the Shareholders in Against Did Not Vote Shareholder
Connection with the Shareholders'
Meeting
8.2 The Buffet after the Shareholders' Against Did Not Vote Shareholder
Meeting is Served as Set Table Catering
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD
Ticker: NZYMB.DC Security ID: B798FW0
Meeting Date: FEB 22, 2017 Meeting Type: ANNUAL
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None None Management
ARE CAST WITH THE
REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS
THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHA
CMMT PLEASE BE ADVISED THAT SPLIT AND None None Management
PARTIAL VOTING IS NOT
AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE
CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None None Management
REQUIREMENT: A
BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND
EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None None Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR
RESOLUTION NUMBERS "7.A, 8.A, 9.A TO 9.
E AND 10.A". THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES None None Management
2 APPROVAL OF THE ANNUAL REPORT 2016 For For Management
3 DISTRIBUTION OF PROFIT : DKK 4 PER For For Management
CLASS A SHARE AND
DKK 2 PER CLASS B SHARE
4 APPROVAL OF REVISED GENERAL GUIDELINES For For Management
FOR REMUNERATION
OF THE BOARD OF DIRECTORS
AND EXECUTIVE MANAGEMENT
5 APPROVAL OF REMUNERATION TO MEMBERS OF For For Management
THE BOARD
6.A PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
REDUCTION OF SHARE
CAPITAL
6.B PROPOSAL FROM THE BOARD OF DIRECTORS For For Management
AUTHORIZATION TO
ACQUIRE TREASURY SHARES
7.A ELECTION OF CHAIRMAN: JORGEN BUHL For For Management
RASMUSSEN
8.A ELECTION OF VICE CHAIRMAN: AGNETE For For Management
RAASCHOU-NIELSEN
9.A ELECTION OF OTHER BOARD MEMBER: HEINZ- For For Management
JURGEN BERTRAM
9.B ELECTION OF OTHER BOARD MEMBER: LARS For For Management
GREEN
9.C ELECTION OF OTHER BOARD MEMBER: For For Management
MATHIAS UHLEN
9.D ELECTION OF OTHER BOARD MEMBER: KIM For For Management
STRATTON
9.E ELECTION OF OTHER BOARD MEMBER: KASIM For For Management
KUTAY
10.A ELECTION OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS
11 AUTHORIZATION TO MEETING CHAIRPERSON For For Management
CMMT 30 JAN 2017: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO
MODIFICATION OF THE-TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIG
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Lim Chee Onn as Director For For Management
2.2 Elect Maxine Brenner as Director For For Management
2.3 Elect Gene Tilbrook as Director For For Management
2.4 Elect Karen Moses as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Alberto Calderon, Managing
Director of the Company
5 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Termination Package of For For Management
Alexandre Ricard
6 Reelect Alexandre Ricard as Director For For Management
7 Reelect Pierre Pringuet as Director For For Management
8 Reelect Cesar Giron as Director For For Management
9 Reelect Wolfgang Colberg as Director For For Management
10 Ratify Appointment of Anne Lange as For For Management
Director
11 Appoint KPMG as Auditor For For Management
12 Appoint Salustro Reydel as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 970,000
14 Advisory Vote on Compensation of CEO, For For Management
Alexandre Ricard
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Restricted Stock Grants to For For Management
Executives Partially Compensating
Losses under the Previous Benefit
Pension Scheme
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
7.1 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Zwanzigste
Verwaltungsgesellschaft mbH
7.2 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Einundzwanzigste
Verwaltungsgesellschaft mbH
7.3 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Sports GmbH
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Revised Remuneration Policy For For Management
4 Elect Anne Richards as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Penelope James as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Alice Schroeder as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Lord Turner as Director For For Management
17 Re-elect Michael Wells as Director For For Management
18 Re-elect Tony Wilkey as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Receive Report of Supervisory Board None None Management
(Non-Voting)
3.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Elect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory For For Management
Board
8.d Reelect Manfred Karobath to For For Management
Supervisory Board
8.e Reelect Ross Levine to Supervisory For For Management
Board
8.f Reelect Elaine Mardis to Supervisory For For Management
Board
8.g Reelect Lawrence Rosen to Supervisory For For Management
Board
8.h Reelect Elizabeth Tallett to For For Management
Supervisory Board
9.a Reelect Peer Schatz to Management Board For For Management
9.b Reelect Roland Sackers to Management For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of the Executive Board None None Management
and Report of the Supervisory Board
for the financial year 2016
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Adopt Financial Statements for 2016 For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.89 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
4.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.d Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 4.c
5.a Approve Amendments to Remuneration For For Management
Policy
5.b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
6 Ratify Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For Abstain Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Andre Lacroix as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mead Johnson For For Management
Nutrition Company
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH
Ticker: RB.LN Security ID: B24CGK7
Meeting Date: MAY 04, 2017 Meeting Type: ANNUAL
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE FINAL DIVIDEND For For Management
4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR For For Management
5 RE-ELECT NICANDRO DURANTE AS DIRECTOR For For Management
6 RE-ELECT MARY HARRIS AS DIRECTOR For For Management
7 RE-ELECT ADRIAN HENNAH AS DIRECTOR For For Management
8 RE-ELECT KENNETH HYDON AS DIRECTOR For For Management
9 RE-ELECT RAKESH KAPOOR AS DIRECTOR For For Management
10 RE-ELECT PAMELA KIRBY AS DIRECTOR For For Management
11 RE-ELECT ANDRE LACROIX AS DIRECTOR For For Management
12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR For For Management
13 RE-ELECT JUDITH SPRIESER AS DIRECTOR For For Management
14 RE-ELECT WARREN TUCKER AS DIRECTOR For For Management
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX For For Management
REMUNERATION OF
AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND For For Management
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- For For Management
EMPTIVE RIGHTS
IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH TWO
WEEKS' NOTICE
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH
Ticker: RB.LN Security ID: B24CGK7
Meeting Date: MAY 31, 2017 Meeting Type: ANNUAL
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE ACQUISITION, ON THE TERMS SET For For Management
OUT IN THE MERGER
AGREEMENT (BOTH AS DEFINED IN
THE CIRCULAR TO SHAREHOLDERS
DATED 5 MAY 2017 (THE
"CIRCULAR")), BE AND IS HEREBY
APPROVED AND THE DIRECT
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Amend Remuneration Policy For For Management
3.b Amend Restricted Stock Plan For For Management
3.c Approve Addition of a Deferred Share For For Management
Element to the Annual Incentive Plan
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.423 Per For For Management
Share
7.a Approve Discharge of Executive For For Management
Directors
7.b Approve Discharge of Non-Executive For For Management
Directors
8 Ratify Ernst & Young as Auditor For For Management
9.a Reelect Anthony Habgood as For For Management
Non-Executive Director
9.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
9.c Reelect Adrian Hennah as Non-Executive For For Management
Director
9.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
9.e Reelect Robert MacLeod as For For Management
Non-Executive Director
9.f Relect Carol Mills as Non-Executive For For Management
Director
9.g Reelect Linda Sanford as Non-Executive For For Management
Director
9.h Reelect Ben van der Veer as For For Management
Non-Executive Director
10.a Reelect Erik Engstrom as Executive For For Management
Director
10.b Reelect Nick Luff as Executive Director For For Management
11.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.b Approve Cancellation of up to 50 For For Management
Million Ordinary Shares Held in
Treasury
12.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12.a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Re-elect Jan du Plessis as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied For For Management
Industries Limited to Yancoal
Australia Limited
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Stephen Daintith as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Irene Dorner as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Bradley Singer as Director For For Management
13 Re-elect Sir Kevin Smith as Director For For Management
14 Re-elect Jasmin Staiblin as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long-Term Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: 796050888
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1.1 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: 796050888
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For Against Management
Director
10 Elect Nadine Bouquin as a Abstain Against Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain Against Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain Against Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain Against Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Nadine Bouquin as a Abstain Against Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain Against Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain Against Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain Against Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SGS SA, GENEVE
Ticker: SGSN.VX Security ID: 4824778
Meeting Date: MAR 21, 2017 Meeting Type: ANNUAL
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING None None Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE
FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEE
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF For For Management
SGS SA AND
CONSOLIDATED FINANCIAL STATEMENTS
OF THE SGS GROUP FOR
2016
1.2 ADVISORY VOTE ON THE 2016 REMUNERATION For For Management
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND For For Management
OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, For For Management
DECLARATION OF A
DIVIDEND OF CHF 70.00 PER
SHARE
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
PAUL DESMARAIS, JR
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
AUGUST VON FINCK
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
AUGUST FRANCOIS
VON FINCK
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
IAN GALLIENNE
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
CORNELIUS GRUPP
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
PETER KALANTZIS
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
CHRISTOPHER KIRK
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
GERARD LAMARCHE
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: Against Against Management
SERGIO MARCHIONNE
4.1. RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
10 SHELBY R. DU
PASQUIER
4.2.1 RE-ELECTION OF MR. SERGIO MARCHIONNE Against Against Management
AS CHAIRMAN OF
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF REMUNERATION COMMITTEE: For For Management
AUGUST VON FINCK
4.3.2 RE-ELECTION OF REMUNERATION COMMITTEE: Against Against Management
IAN GALLIENNE
4.3.3 RE-ELECTION OF REMUNERATION COMMITTEE: For For Management
SHELBY R. DU
PASQUIER
4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS For For Management
AUDITORS
4.5 ELECTION OF THE INDEPENDENT PROXY / For For Management
JEANDIN AND
DEFACQZ, GENEVA
5.1 BOARD REMUNERATION UNTIL THE NEXT For For Management
ANNUAL GENERAL
MEETING
5.2 FIXED REMUNERATION OF SENIOR For For Management
MANAGEMENT FOR
THE FISCAL YEAR 2018
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR For For Management
MANAGEMENT FOR
THE FISCAL YEAR 2016
6 REDUCTION OF SHARE CAPITAL For For Management
7 AUTHORIZED SHARE CAPITAL For For Management
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO
MODIFICATION OF THE-TEXT OF
RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4
AND 4.5. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ishihara, Toshinobu For For Management
3.3 Elect Director Ueno, Susumu For For Management
3.4 Elect Director Matsui, Yukihiro For For Management
3.5 Elect Director Miyajima, Masaki For For Management
3.6 Elect Director Frank Peter Popoff For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Kasahara, Toshiyuki For For Management
3.10 Elect Director Onezawa, Hidenori For For Management
3.11 Elect Director Maruyama, Kazumasa For For Management
4 Appoint Statutory Auditor Fukui, Taku For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP.SJ Security ID: 6801575
Meeting Date: OCT 31, 2016 Meeting Type: ANNUAL
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE
YEAR ENDED JUNE 2016
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC For For Management
AS AUDITORS OF THE COMPANY AND
APPOINT MC HAMMAN AS THE
INDIVIDUAL REGISTERED
AUDITOR
O.3 RE-ELECT ANNA MOKGOKONG AS DIRECTOR For For Management
O.4 RE-ELECT JOHANNES BASSON AS DIRECTOR For For Management
O.5 RE-ELECT JJ FOUCHE AS DIRECTOR For For Management
O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR For For Management
O.7 RE-ELECT JOHANNES BASSON AS For For Management
CHAIRPERSON OF THE
AUDIT AND RISK COMMITTEE
O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Against Against Management
AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE For For Management
AUDIT AND RISK COMMITTEE
O.11 PLACE AUTHORISED BUT UNISSUED SHARES For For Management
UNDER CONTROL OF DIRECTORS
O.12 AUTHORISE BOARD TO ISSUE SHARES FOR For For Management
CASH
O.13 AUTHORISE RATIFICATION OF APPROVED For For Management
RESOLUTIONS
NB.14 APPROVE REMUNERATION POLICY Against Against Management
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management
OF SECTION 45 OF THE
COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS For For Management
OF SECTION 44 OF THE
COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE For For Management
CAPITAL
S.5 AMEND MEMORANDUM OF INCORPORATION RE: For For Management
CLAUSES 9.3 TO 9.6
S.6 AMEND MEMORANDUM OF INCORPORATION RE: For For Management
CLAUSE 15
S.7 AMEND MEMORANDUM OF INCORPORATION RE: For For Management
CLAUSES 1.2.24, 1.2.25
AND 48
CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO
MODIFICATION OF-NUMBERING OF
RESOLUTION 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGIN
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Shares For For Management
in Intouch Holdings Public Company
Limited, the Proposed Acquisition of
Shares in Bharti Telecom Limited, and
the Proposed Placement of Shares in
Singapore Telecommunications Limited
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: 78440P108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-ho as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Lee Jae-hoon as Outside Director For For Management
3.4 Elect Ahn Jae-hyeon as Outside Director For For Management
3.5 Elect Ahn Jeong-ho as Outside Director For For Management
4.1 Elect Lee Jae-hoon as Members of Audit For For Management
Committee
4.2 Elect Ahn Jae-hyeon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Tracy Clarke as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Adine Grate as Director For For Management
9 Re-elect Matthieu Pigasse as Director For For Management
10 Re-elect Andy Sukawaty as Director For For Management
11 Re-elect James Murdoch as Director For Against Management
12 Re-elect Chase Carey as Director For For Management
13 Elect John Nallen as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: NOV 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Sir George Buckley as Director For For Management
6 Re-elect Tanya Fratto as Director For For Management
7 Re-elect Chris O'Shea as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect Bill Seeger as Director For For Management
10 Re-elect Andrew Reynolds Smith as For For Management
Director
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Elect Mark Seligman as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Jeremy Beeton as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Sue Bruce as Director For For Management
9 Elect Crawford Gillies as Director For For Management
10 Re-elect Richard Gillingwater as For For Management
Director
11 Re-elect Peter Lynas as Director For For Management
12 Elect Helen Mahy as Director For For Management
13 Re-elect Alistair Phillips-Davies as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SYSMEX CORPORATION
Ticker: 6869.JP Security ID: 6883807
Meeting Date: JUN 23, 2017 Meeting Type: ANNUAL
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director except as For For Management
Supervisory Committee
Members Ietsugu, Hisashi
2.2 Appoint a Director except as For For Management
Supervisory Committee
Members Nakajima, Yukio
2.3 Appoint a Director except as For For Management
Supervisory Committee
Members Asano, Kaoru
2.4 Appoint a Director except as For For Management
Supervisory Committee
Members Tachibana, Kenji
2.5 Appoint a Director except as For For Management
Supervisory Committee
Members Obe, Kazuya
2.6 Appoint a Director except as For For Management
Supervisory Committee
Members Watanabe, Mitsuru
2.7 Appoint a Director except as For For Management
Supervisory Committee
Members Yamamoto, Junzo
2.8 Appoint a Director except as For For Management
Supervisory Committee
Members Nishiura, Susumu
2.9 Appoint a Director except as For For Management
Supervisory Committee
Members Takahashi, Masayo
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove C. P. Mistry as Director For Against Shareholder
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Chandrasekaran as Director For For Management
6 Elect Rajesh Gopinathan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Gopinathan as Managing
Director and Chief Executive Officer
8 Elect N. Ganapathy Subramaniam as For For Management
Director
9 Approve Appointment and Remuneration For Against Management
of N. Ganapathy Subramaniam as
Executive Director and Chief Operating
Officer
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: 700.HK Security ID: B01CT30
Meeting Date: MAY 17, 2017 Meeting Type: SPECIAL
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None None Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None None Management
AND PROXY FORM ARE
AVAILABLE BY CLICKING-ON THE
URL-
LINKS:http://www.hkexnews.
hk/listedco/listconews/SEHK
/2017/0425/LTN20170425151-5.PDF AND-
1 TO ADOPT THE SHARE OPTION PLAN OF For For Management
TENCENT MUSIC
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: 700.HK Security ID: B01CT30
Meeting Date: MAY 17, 2017 Meeting Type: ANNUAL
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None None Management
AND PROXY FORM ARE
AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.
hk/listedco/listconews/SEHK/2017/
0410/LTN201704101149.pdf-AND-
http:
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None None Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR- ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL
STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT
AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS For For Management
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE For For Management
AS DIRECTOR
3.C TO RE-ELECT MR YANG SIU SHUN AS For For Management
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE BOARD OF
DIRECTORS TO FIX THEIR
REMUNERATION:
PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE Against Against Management
DIRECTORS TO ISSUE
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO
REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS None None Management
CONDITIONAL UPON PASSING OF
RESOLUTIONS 5-
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Against Against Management
NEW SHARES BY
ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME For For Management
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS None None Management
A REVISION DUE TO
RECEIPT OF AUDITOR-NAME. IF
YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS-YOU DECIDE
TO AMEND YOUR ORIGINA
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Arase, Hideo For For Management
2.6 Elect Director David Perez For For Management
2.7 Elect Director Mori, Ikuo For For Management
2.8 Elect Director Ueda, Ryuzo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Matsumiya, Toshihiko
3.3 Elect Director and Audit Committee For For Management
Member Yone, Masatake
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For Against Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve 2017 Group Incentive System For For Management
4 Approve Long-Term Incentive Plan For For Management
2017-2019
5 Approve Severance Payments Policy For For Management
6 Approve Remuneration Policy For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service 2017 Incentive Plan and LTI
Plan 2017-2019
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO
Ticker: WALMEX.MM Security ID: B02YZ04
Meeting Date: MAR 30, 2017 Meeting Type: ANNUAL
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF Abstain Against Management
DEEMED
APPROPRIATE, APPROVAL OF THE REPORT A.
FROM THE BOARD OF
DIRECTORS, B. FROM THE
GENERAL DIRECTOR, C. FROM THE AUDIT
AND CORPORATE PRACTICES
COMMITTEES,
2 DISCUSSION AND, IF DEEMED APPROPRIATE, Abstain Against Management
APPROVAL OF THE
AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER
31, 2016
3 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF THE
PLAN FOR THE ALLOCATION OF
RESULTS FROM THE PERIOD THAT ENDED
ON DECEMBER 31, 2016,
WHICH INCLUDES THE
PAYMENT OF AN ORDINARY DIVIDEND OF
4 DISCUSSION AND, IF DEEMED APPROPRIATE, Abstain Against Management
APPROVAL OF THE
PLAN TO CANCEL SHARES OF
THE COMPANY THAT WERE PURCHASED
IN SHARE BUYBACKS AND
THAT ARE CURRENTLY TREASURY
SHARES
5 APPOINTMENT AND OR RATIFICATION OF THE Abstain Against Management
MEMBERS OF THE
BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES
COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
6 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF THE
RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE
GENERAL MEETING HELD AND
DESIGNATION OF SPECIAL
DELEGATES TO CARRY OUT
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Roy Furman as Director For For Management
5 Elect Mark R Johnson as Director For For Management
6 Elect Steven Lowy as Director For For Management
7 Elect Jeffrey Goldstein as Director For For Management
8 Elect Dawn Ostroff as Director For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Bassi For For Management
1b Elect Director Ed Yiu-Cheong Chan For For Management
1c Elect Director Edouard Ettedgui For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Mirian M. Graddick-Weir For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director P. Justin Skala For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy and Plan to Eliminate Against Against Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.30 per Share from
Available Earnings
2.2 Approve Dividends of CHF 5.70 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Jeffrey Hayman as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect David Nish as Director For For Management
4.1k Elect Catherine Bessant as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2018 AGM in the
Amount of CHF 5 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 74.3 Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Contingent
Share Capital without Preemptive Rights
7 Amend Articles Re: Resolutions and For For Management
Elections, Duties and Competencies of
the Board, Transfer of Competencies,
Board Resolutions and Minutes, and
Loans to Board Members or Executives
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.30 per Share from
Available Earnings
2.2 Approve Dividends of CHF 5.70 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For Against Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Jeffrey Hayman as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect David Nish as Director For For Management
4.1k Elect Catherine Bessant as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For Against Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2018 AGM in the
Amount of CHF 5 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2018 in
the Amount of CHF 74.3 Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Contingent
Share Capital without Preemptive Rights
7 Amend Articles Re: Resolutions and For For Management
Elections, Duties and Competencies of
the Board, Transfer of Competencies,
Board Resolutions and Minutes, and
Loans to Board Members or Executives
8 Transact Other Business (Voting) For Against Management
==================== Multi-Manager U.S. Dynamic Equity Fund ====================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management
HAINER
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. For For Management
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management
MAGNER
1F. RE-APPOINTMENT OF DIRECTOR: NANCY For For Management
MCKINSTRY
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management
PRICE
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management
TANG
2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
1, 2 OR 3 YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND
TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG'S
REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF STATUTORY PRE-
EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Brad W. Buss For For Management
1.4 Elect Director Fiona P. Dias For For Management
1.5 Elect Director John F. Ferraro For For Management
1.6 Elect Director Thomas R. Greco For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Eugene I. Lee, Jr. For For Management
1.9 Elect Director William S. Oglesby For For Management
1.10 Elect Director Reuben E. Slone For For Management
1.11 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management
1D. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1E. ELECTION OF DIRECTOR: TOSHIHIKO For For Management
FUKUZAWA
1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD For For Management
1L. ELECTION OF DIRECTOR: JOSEPH L. For For Management
MOSKOWITZ
1M. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1N. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
2. TO CONSIDER THE FOLLOWING NON-BINDING For For Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDIN
3. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION EVERY
4. TO CONSIDER AND ACT UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2017
5. TO APPROVE THE ADOPTION OF THE AFLAC For For Management
INCORPORATED LONG-TERM INCENTIVE PLAN
(AS AMENDED AND RESTATED FEBRUARY 14,
2017) ("2017 LTIP") WITH ADDITIONAL
SHARES AUTHORIZED UNDER THE 2017 LTIP
6. TO APPROVE THE ADOPTION OF THE 2018 For For Management
MANAGEMENT INCENTIVE PLAN ("2018 MIP")
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR1.35 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Reelect Denis Ranque as Non-Executive For For Management
Director
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.9 Elect Lord Drayson (Paul) as For For Management
Non-Executive Director
4.10 Proposal to change the Company name For For Management
from Airbus Group SE to Airbus SE
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICIA M. For For Management
BEDIENT
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY For For Management
1C. ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA For For Management
1E. ELECTION OF DIRECTOR: JESSIE J. For For Management
KNIGHT, JR.
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN For For Management
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK For For Management
1H. ELECTION OF DIRECTOR: J. KENNETH For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY VOTE TO ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING CHANGES TO THE COMPANY'S
PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Gender Pay Gap Against For Shareholder
10 Report on Charitable Contributions Against Against Shareholder
11 Adopt Holy Land Principles Against Against Shareholder
12 Report on Fake News Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
1C. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1D. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1E. ELECTION OF DIRECTOR: PETER CHERNIN For For Management
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA For For Management
1G. ELECTION OF DIRECTOR: ANNE L. For For Management
LAUVERGEON
1H. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1I. ELECTION OF DIRECTOR: THEODORE J. For For Management
LEONSIS
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN For For Management
1K. ELECTION OF DIRECTOR: SAMUEL J. For For Management
PALMISANO
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA For For Management
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1N. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT Against Against Shareholder
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER Against Against Shareholder
PAY EQUITY DISCLOSURE.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ORNELLA BARRA For For Management
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management
1D. ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1E. ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1F. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2. RATIFICATION OF APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management
STOCKHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION SO THAT
DIRECTORS MAY BE REMOVED WITH OR
WITHOUT CAUSE.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
BRADWAY
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
ECKERT
1E. ELECTION OF DIRECTOR: MR. GREG C. For For Management
GARLAND
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN For For Management
1G. ELECTION OF DIRECTOR: DR. REBECCA M. For For Management
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. For For Management
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management
1K. ELECTION OF DIRECTOR: MS. ELLEN J. For For Management
KULLMAN
1L. ELECTION OF DIRECTOR: DR. RONALD D. For For Management
SUGAR
1M. ELECTION OF DIRECTOR: DR. R. SANDERS For For Management
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Against Against Shareholder
VOTES CAST STANDARD FOR MATTERS
PRESENTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCP Security ID: ADPV36616
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
5 Elect Linjiang Xu and Joao Palma as For For Management
Directors
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
7 Elect General Meeting Board For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
1C. ELECTION OF DIRECTOR: JACK O. For For Management
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. For For Management
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management
WECK
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
1K. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management
1N. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. APPROVING OUR EXECUTIVE COMPENSATION For For Management
(AN ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY "SAY ON PAY" RESOLUTIONS (AN
ADVISORY, NON-BINDING "SAY ON
FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder
AMENDMENT
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Against Against Shareholder
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT Against Against Shareholder
CONCERNING GENDER PAY EQUITY
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Nicholas Brown For For Management
1.3 Elect Director Richard Cisne For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Catherine B. Freedberg For For Management
1.6 Elect Director Ross Whipple For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director William A. Koefoed, Jr. For For Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Dan Thomas For For Management
1.13 Elect Director Henry Mariani For For Management
1.14 Elect Director Paula Cholmondeley For For Management
1.15 Elect Director Walter J. ('Jack') For For Management
Mullen, III
1.16 Elect Director Kathleen Franklin For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Vincent A. Forlenza For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Gary A. Mecklenburg For For Management
1.9 Elect Director James F. Orr For For Management
1.10 Elect Director Willard J. Overlock, Jr. For For Management
1.11 Elect Director Claire Pomeroy For For Management
1.12 Elect Director Rebecca W. Rimel For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-THOMAS S. MURPHY For For Management
1..10 DIRECTOR-RONALD L. OLSON For For Management
1..11 DIRECTOR-WALTER SCOTT, JR. For For Management
1..12 DIRECTOR-MERYL B. WITMER For For Management
2. NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE Unknown 1 Year Management
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE Against Against Shareholder
GAS EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVESTING OF INVESTMENTS IN COMPANIES
INVOLVED WITH FOSSIL FUELS.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Report on Political Contributions Against Against Shareholder
5 Assess and Report on Exposure to Against Against Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Against Shareholder
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THEODORE M. For For Management
ARMSTRONG
1B. ELECTION OF DIRECTOR: JAMES W. CABELA For For Management
1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON For For Management
1D. ELECTION OF DIRECTOR: DENNIS HIGHBY For For Management
1E. ELECTION OF DIRECTOR: MICHAEL R. For For Management
MCCARTHY
1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management
1G. ELECTION OF DIRECTOR: DONNA M. MILROD For For Management
1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD For For Management
1I. ELECTION OF DIRECTOR: PETER S. SWINBURN For For Management
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Sona Chawla For For Management
1.3 Elect Director Alan B. Colberg For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Shira Goodman For For Management
1.7 Elect Director W. Robert Grafton For For Management
1.8 Elect Director Edgar H. Grubb For For Management
1.9 Elect Director William D. Nash For For Management
1.10 Elect Director Marcella Shinder For For Management
1.11 Elect Director John T. Standley For For Management
1.12 Elect Director Mitchell D. Steenrod For For Management
1.13 Elect Director William R. Tiefel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CELLNEX TELECOM S.A.
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Amend Remuneration Policy For For Management
6.1 Fix Number of Directors at 10 For For Management
6.2 Elect Concepcion del Rivero Bermejo as For For Management
Director
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-MADELINE S. BELL For For Management
1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..4 DIRECTOR-EDWARD D. BREEN For For Management
1..5 DIRECTOR-GERALD L. HASSELL For For Management
1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..7 DIRECTOR-ASUKA NAKAHARA For For Management
1..8 DIRECTOR-DAVID C. NOVAK For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Against Against Shareholder
6. TO STOP 100-TO-ONE VOTING POWER Against Against Shareholder
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For For Management
1.2 Elect Director F. Robert Kurimsky For For Management
1.3 Elect Director David F. Walker For For Management
1.4 Elect Director Joseph F. Eazor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Bruce B. Churchill For For Management
1d Elect Director Mark Foster - RESIGNED None None Management
1e Elect Director Sachin Lawande For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian Patrick MacDonald For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Robert F. Woods For For Management
1j Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Executive Compensation Against Against Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For For Management
1.6 Elect Director Daniel J. McCarthy For For Management
1.7 Elect Director Richard Sands For For Management
1.8 Elect Director Robert Sands For For Management
1.9 Elect Director Judy A. Schmeling For For Management
1.10 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Timothy J. Donahue For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Rose Lee For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director Josef M. Muller For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Proxy Access Bylaw Amendment Against Against Shareholder
--------------------------------------------------------------------------------
CSRA INC.
Ticker: CSRA Security ID: 12650T104
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith B. Alexander For For Management
1b Elect Director Sanju K. Bansal For For Management
1c Elect Director Michele A. Flournoy For For Management
1d Elect Director Mark A. Frantz For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director Craig Martin For For Management
1g Elect Director Sean O'Keefe For For Management
1h Elect Director Lawrence B. Prior, III For For Management
1i Elect Director Michael E. Ventling For For Management
1j Elect Director Billie I. Williamson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph S. Cantie For For Management
2 Elect Director Kevin P. Clark For For Management
3 Elect Director Gary L. Cowger For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Bernd Wiedemann For For Management
12 Elect Director Lawrence A. Zimmerman For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For For Management
1.3 Elect Director Cantey M. Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director David K. Moskowitz For For Management
1.9 Elect Director Tom A. Ortolf For For Management
1.10 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene Chang Britt For For Management
1.2 Elect Director Michael Hines For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Environmental Impact of Against Against Shareholder
K-Cup Pods
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management
JR.
1B. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES For For Management
1D. ELECTION OF DIRECTOR: LOGAN D. GREEN For For Management
1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management
1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management
1I. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1L. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
WITH WHICH THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD BE HELD.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
5. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING RIGHT TO ACT BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1C. ELECTION OF DIRECTOR: ELDER GRANGER, For For Management
MD, MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F. ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2017.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD ADOPT A POLICY AND AMEND THE
COMPANY'S GOVERNANCE DOCUMENTS, AS
NECESSARY, TO REQUIRE THE CHAIRMAN OF
THE BOARD, WHENEVER POSSIBLE, TO BE AN
INDEPENDENT MEMBER OF THE BOARD.
6. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY TO REPORT ANNUALLY TO THE
BOARD AND STOCKHOLDERS, IDENTIFYING
WHETHER THERE EXISTS A GENDER PAY-GAP
AMONG THE COMPANY'S EMPLOYEES, AND IF
SO, THE MEASURES BEING TAKEN TO
ELIMINATE ANY SUCH PAY DISPARITIES AND
TO
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Exclude Abstentions from Vote Counts Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report Application of Company Against Against Shareholder
Non-Discrimination Policies in States
With Pro-Discrimination Laws
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann M. Cairns For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Fred W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Articles For For Management
7 Amend Bylaws For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Report on Assessing Environmental, Against Against Shareholder
Social and Governance Market Disclosure
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC
Ticker: IILG Security ID: 46113M108
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG M. NASH For For Management
1..2 DIRECTOR-DAVID FLOWERS For For Management
1..3 DIRECTOR-VICTORIA L. FREED For For Management
1..4 DIRECTOR-LIZANNE GALBREATH For For Management
1..5 DIRECTOR-CHAD HOLLINGSWORTH For For Management
1..6 DIRECTOR-LEWIS J. KORMAN For For Management
1..7 DIRECTOR-THOMAS J. KUHN For For Management
1..8 DIRECTOR-THOMAS J. MCINERNEY For For Management
1..9 DIRECTOR-THOMAS P. MURPHY, JR. For For Management
1..10 DIRECTOR-STEPHEN R. QUAZZO For For Management
1..11 DIRECTOR-SERGIO D. RIVERA For For Management
1..12 DIRECTOR-THOMAS O. RYDER For For Management
1..13 DIRECTOR-AVY H. STEIN For For Management
2. TO APPROVE AMENDMENTS TO THE INTERVAL For For Management
LEISURE GROUP, INC. 2013 STOCK AND
INCENTIVE COMPENSATION PLAN INCLUDING
THE PERFORMANCE GOALS CONTAINED
THEREIN.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTERVAL LEISURE GROUP FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE For For Management
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1I. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1J. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE ON FREQUENCY OF VOTING 1 Year 1 Year Management
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE 2012 LONG-
TERM INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1E. ELECTION OF DIRECTOR: TODD A. COMBS For For Management
1F. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1G. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1I. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Against Against Shareholder
6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder
7. CLAWBACK AMENDMENT Against Against Shareholder
8. GENDER PAY EQUITY Against Against Shareholder
9. HOW VOTES ARE COUNTED Against Against Shareholder
10. SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Election Director Gary Daichendt For For Management
1c Election Director Kevin DeNuccio For For Management
1d Election Director James Dolce For For Management
1e Election Director Mercedes Johnson For For Management
1f Election Director Scott Kriens For For Management
1g Election Director Rahul Merchant For For Management
1h Election Director Rami Rahim For For Management
1i Election Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Report on Annual Disclosure of EEO-1 Against Against Shareholder
Data
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRVING BOLOTIN For For Management
1..2 DIRECTOR-STEVEN L. GERARD For For Management
1..3 DIRECTOR-THERON I. "TIG" GILLIAM For For Management
1..4 DIRECTOR-SHERRILL W. HUDSON For For Management
1..5 DIRECTOR-SIDNEY LAPIDUS For For Management
1..6 DIRECTOR-TERI P. MCCLURE For For Management
1..7 DIRECTOR-STUART MILLER For For Management
1..8 DIRECTOR-ARMANDO OLIVERA For For Management
1..9 DIRECTOR-DONNA SHALALA For For Management
1..10 DIRECTOR-JEFFREY SONNENFELD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LENNAR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF THE STOCKHOLDER VOTE ON
THE COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING OUR COMMON STOCK VOTING
STRUCTURE.
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-M. IAN G. GILCHRIST For For Management
1..3 DIRECTOR-MARK C. VADON For For Management
1..4 DIRECTOR-ANDREA L. WONG For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. A PROPOSAL TO ADOPT THE LIBERTY For For Management
INTERACTIVE CORPORATION 2016 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call a Special Meeting
8 Issue New Series of Preferred Stock Against Against Shareholder
with the Right to Elect own Director
9 Adopt Holy Land Principles Against Against Shareholder
10 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder
Use of Antibiotics in Meat Supply Chain
11 Assess Environmental Impact of Against Against Shareholder
Polystyrene Foam Cups
12 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1D. ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1F. ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1G. ELECTION OF DIRECTOR: JOHN H. For For Management
NOSEWORTHY
1H. ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CONDUCTING BUSINESS IN
CONFLICT- AFFECTED AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON BOARD OVERSIGHT OF PRODUCT
SAFETY AND QUALITY.
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Efforts to Ensure Supply Against Against Shareholder
Chain Has No Forced Labor
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanya S. Beder For For Management
1.2 Elect Director James R. Crane For For Management
1.3 Elect Director John P. Kotts For For Management
1.4 Elect Director Michael C. Linn For For Management
1.5 Elect Director Anthony G. Petrello For For Management
1.6 Elect Director Dag Skattum For For Management
1.7 Elect Director John Yearwood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Remuneration Report For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Jeffry R. Allen For For Management
1c Elect Director Alan L. Earhart For For Management
1d Elect Director Gerald Held For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director George Kurian For For Management
1g Elect Director George T. Shaheen For For Management
1h Elect Director Stephen M. Smith For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: STACY For For Management
BROWN-PHILPOT
1C. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management
1D. ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1F. ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1G. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: GORDON A. SMITH For For Management
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION: SAY ON PAY.
4. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE NORDSTROM, INC.
2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 30, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Ricci For For Management
1.2 Elect Director Robert J. Finocchio For For Management
1.3 Elect Director Robert J. Frankenberg For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Mark R. Laret For For Management
1.6 Elect Director Katharine A. Martin For For Management
1.7 Elect Director Philip J. Quigley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
6 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C. E. ANDREWS For For Management
1B. ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT For For Management
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA For For Management
1E. ELECTION OF DIRECTOR: ED GRIER For For Management
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: MEL MARTINEZ For For Management
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN For For Management
1I. ELECTION OF DIRECTOR: DAVID A. PREISER For For Management
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER For For Management
1K. ELECTION OF DIRECTOR: SUSAN WILLIAMSON For For Management
ROSS
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR For For Management
1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
OM ASSET MANAGEMENT PLC
Ticker: OMAM Security ID: G67506108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bain For For Management
1.2 Elect Director Stuart H. Bohart For For Management
1.3 Elect Director Russell T. Carmedy For For Management
1.4 Elect Director Robert J. Chersi For For Management
1.5 Elect Director Ingrid G. Johnson For For Management
1.6 Elect Director Kyle Prechtl Legg For For Management
1.7 Elect Director James J. Ritchie For For Management
1.8 Elect Director John D. Rogers For For Management
1.9 Elect Director Donald J. Schneider For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Appoint KPMG LLP as UK Statutory For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Approve Omnibus Stock Plan For For Management
9 Amend Non-Employee Director Omnibus For For Management
Stock Plan
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1..4 DIRECTOR-SAFRA A. CATZ For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For For Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For For Management
1..10 DIRECTOR-MARK V. HURD For For Management
1..11 DIRECTOR-RENEE J. JAMES For For Management
1..12 DIRECTOR-LEON E. PANETTA For For Management
1..13 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WENCES CASARES For For Management
1B. ELECTION OF DIRECTOR: JONATHAN For For Management
CHRISTODORO
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1E. ELECTION OF DIRECTOR: BELINDA JOHNSON For For Management
1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1H. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF STOCKHOLDERS WHO MAY, FOR PROXY
ACCESS PURPOSES, AGGREGATE THEIR
HOLDINGS FROM 15 TO 20.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
STOCKHOLDER WRITTEN CONSENT WITHOUT A
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT.
7. STOCKHOLDER PROPOSAL REGARDING A "NET- Against Against Shareholder
ZERO" GREENHOUSE GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B. ELECTION OF DIRECTOR: RONALD E. For For Management
BLAYLOCK
1C. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1D. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1E. ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1G. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
HOLY LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Michele J. Hooper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Phillip M. Fernandez For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Klaus Hoehn For For Management
1.6 Elect Director Paul A. Lacy For For Management
1.7 Elect Director Robert P. Schechter For For Management
1.8 Elect Director Renato (Ron) Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: OCT 06, 2016 Meeting Type: Annual
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Roy Zisapel as Director Until For For Management
the 2019 Annual Meeting
1.2 Reelect Joel Maryles as Director Until For For Management
the 2019 Annual Meeting
2 Reelect Yair Tauman as External For For Management
Director for a Three-Year Term
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Audit
Committee to Fix Their Remuneration
4 Discuss Financial Statements and 2015 None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: SEP 15, 2016 Meeting Type: Special
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
RANGE RESOURCES CORPORATION COMMON
STOCK, PAR VALUE $0.01 PER SHARE, TO
MEMORIAL RESOURCE DEVELOPMENT CORP.
STOCKHOLDERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 1
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
RANGE RESOURCES CORPORATION SPECIAL
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE TH
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Samuel A. Di Piazza, Jr. For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O. B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Ruth Ann Marshall For For Management
1i Elect Director Susan W. Matlock For For Management
1j Elect Director John E. Maupin, Jr. For For Management
1k Elect Director Charles D. McCrary For For Management
1l Elect Director James T. Prokopanko For For Management
1m Elect Director Lee J. Styslinger, III For For Management
1n Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JARL MOHN For For Management
1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management
1..3 DIRECTOR-JEFFREY SAGANSKY For For Management
1..4 DIRECTOR-RONALD W. TYSOE For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Joseph J. DePaolo For For Management
1.3 Elect Director Barney Frank For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director David J. McLachlan For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: ROSALIND BREWER For For Management
1D. ELECTION OF DIRECTOR: MARY N. DILLON For For Management
1E. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1F. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: JORGEN VIG For For Management
KNUDSTORP
1I. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1J. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1K. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1N. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. ADVISORY RESOLUTION TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Against Against Shareholder
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends from Capital For For Management
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Peter Schoepfer as Director For For Management
4.1.2 Reelect Jesper Ovesen as Director For For Management
4.1.3 Reelect Robin Bienenstock as Director For For Management
4.1.4 Reelect Michael Krammer as Director For For Management
4.1.5 Reelect Joachim Preisig as Director For For Management
4.1.6 Reelect Christoph Vilanek as Director For For Management
4.1.7 Reelect Peter Kurer as Director For For Management
4.1.8 Reelect Peter Kurer as Board Chairman For For Management
4.2.1 Appoint Peter Schoepfer as Member of For For Management
the Compensation Committee
4.2.2 Appoint Peter Kurer as Member of the For For Management
Compensation Committee
4.2.3 Appoint Christoph Vilanek as Member of For For Management
the Compensation Committee
4.2.4 Appoint Michael Krammer as Member of For For Management
the Compensation Committee
4.2.5 Appoint Peter Schoepfer as Chairman of For For Management
the Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 1.4
Million
7.3 Approve Maximum Aggregate Remuneration For For Management
of Executive Committee in the Amount
of CHF 11.9 Million
8.1 Approve CHF 350,000 Pool of Authorized For For Management
Capital without Preemptive Rights for
Employee Equity Participation
8.2 Approve Creation of CHF 4.5 Million For For Management
Pool of Capital without Preemptive
Rights
8.3 Amend Articles Re: Deadline for For For Management
Additional Agenda Items
8.4 Amend Articles Re: Variable For For Management
Compensation of the Executive Committee
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Bergman For For Management
1b Elect Director Russell J. Knittel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1E. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1K. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1L. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY ON PAY").
4. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF OUR
SAY ON PAY VOTES.
5. COMPANY PROPOSAL TO APPROVE THE TARGET For For Management
CORPORATION EXECUTIVE OFFICER CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JENNIFER DULSKI For For Management
1B ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management
1C ELECTION OF DIRECTOR: LIDIA FONSECA For For Management
1D ELECTION OF DIRECTOR: JILL GREENTHAL For For Management
1E ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1F ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management
1H ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
1I ELECTION OF DIRECTOR: SUSAN NESS For For Management
1J ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1K ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
2 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3 COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director James Quincey For For Management
1.14 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Human Rights Review on Against Against Shareholder
High-Risk Regions
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY For For Management
1B. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD For For Management
1D. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
1I. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1K. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management
1M. ELECTION OF DIRECTOR: MARK VADON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN EMPLOYMENT DIVERSITY
REPORT.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADVISORY VOTE ON POLITICAL
CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Against Against Shareholder
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Karen L. Katen For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
6 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
7 Amend Articles/Bylaws/Charter - Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Nancy Lopez Knight For For Management
1e Elect Director Elizabeth Valk Long For For Management
1f Elect Director Gary A. Oatey For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Alex Shumate For For Management
1i Elect Director Mark T. Smucker For For Management
1j Elect Director Richard K. Smucker For For Management
1k Elect Director Timothy P. Smucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Plans to Increase Renewable Against Against Shareholder
Energy Use
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Richard D. Parsons For Withhold Management
1.3 Elect Director Nelson Peltz For For Management
1.4 Elect Director Scott M. Sperling For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Thomas G. Kadien - None None Management
Withdrawn
1.4 Elect Director Richard J. Kramer For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director John G. Morikis For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Michael H. Thaman For For Management
1.10 Elect Director Matthew Thornton, III For For Management
1.11 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: MARK G. PARKER For For Management
1J. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
1K. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE HOLDING AN ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION EVERY ONE, TWO
OR THREE YEARS, AS INDICATED.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE BOARD TO AMEND THE
COMPANY'S BYLAWS RELATING TO PROXY
ACCESS TO INCREASE THE NUMBER OF
PERMITTED NOMINEES, REMOVE THE LIMIT
ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE
THE LIMIT
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Barr For For Management
1b Elect Director Jeffrey L. Bewkes For For Management
1c Elect Director Robert C. Clark For For Management
1d Elect Director Mathias Dopfner For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Fred Hassan For For Management
1h Elect Director Paul D. Wachter For For Management
1i Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM DRIES For For Management
1..2 DIRECTOR-MERVIN DUNN For For Management
1..3 DIRECTOR-MICHAEL GRAFF For For Management
1..4 DIRECTOR-SEAN HENNESSY For For Management
1..5 DIRECTOR-W. NICHOLAS HOWLEY For For Management
1..6 DIRECTOR-RAYMOND LAUBENTHAL For For Management
1..7 DIRECTOR-DOUGLAS PEACOCK For For Management
1..8 DIRECTOR-ROBERT SMALL For For Management
1..9 DIRECTOR-JOHN STAER For For Management
2. TO APPROVE (IN AN ADVISORY VOTE) For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. TO DETERMINE HOW OFTEN TO CONDUCT THE For 1 Year Management
ADVISORY VOTE REGARDING COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Michael W. McConnell For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Freeland For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Stephen E. Macadam For For Management
1.4 Elect Director Vada O. Manager For For Management
1.5 Elect Director Samuel J. Mitchell, Jr. For For Management
1.6 Elect Director Charles M. Sonsteby For For Management
1.7 Elect Director Mary J. Twinem For For Management
1.8 Elect Director William A. Wulfsohn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For For Management
1.7 Elect Director Howard Safir For For Management
1.8 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to VEON Ltd. For For Management
2 Amend Bylaws For Against Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN For For Management
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony Bates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Certificate of Incorporation For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Approve Report on Executive Pay & Against For Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1G. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1H. ELECTION OF DIRECTOR: LEONARD D. For For Management
SCHAEFFER
1I. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1J. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE MEASURES UNDER THE
WALGREENS BOOTS ALLIANCE, INC. AMENDED
AND RESTATED 2011 CASH-BASED INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CERTAIN PROXY ACCESS BY-LAW AMENDMENTS.
6. STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE PAY & SUSTAINABILITY
PERFORMANCE.
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management
1E. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1G. ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ For For Management
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN For For Management
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING Against Against Shareholder
SALES PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING.
7. STOCKHOLDER PROPOSAL - DIVESTING Against Against Shareholder
NON-CORE BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY Against Against Shareholder
EQUITY REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Against Against Shareholder
10. STOCKHOLDER PROPOSAL - INDIGENOUS Against Against Shareholder
PEOPLES' RIGHTS POLICY.
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bruce Beach For For Management
1B Elect Director William S. Boyd For For Management
1C Elect Director Howard N. Gould For For Management
1D Elect Director Steven J. Hilton For For Management
1E Elect Director Marianne Boyd Johnson For For Management
1F Elect Director Robert P. Latta For For Management
1G Elect Director Cary Mack For For Management
1H Elect Director Todd Marshall For For Management
1I Elect Director James E. Nave For For Management
1J Elect Director Michael Patriarca For For Management
1K Elect Director Robert Gary Sarver For For Management
1L Elect Director Donald D. Snyder For For Management
1M Elect Director Sung Won Sohn For For Management
1N Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director Stephen D. Milligan For For Management
1i Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
=================== Multi-Manager U.S. Small Cap Equity Fund ===================
2U INC
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sallie L. Krawcheck For For Management
1.2 Elect Mark J. Chernis For For Management
1.3 Elect John M. Larson For For Management
1.4 Elect Edward S. Macias For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2017 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Fernandes For For Management
1b Elect Director Thomas M. Gartland For For Management
1c Elect Director Winifred (Wendy) Markus For For Management
Webb
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCELERON PHARMA INC
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean M. George For For Management
1.2 Elect George Golumbeski For For Management
1.3 Elect Thomas A. McCourt For For Management
1.4 Elect Francois Nader For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Alfred L. Woods For For Management
1i Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS INC
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lewis C. Cantley For For Management
1.2 Elect Paul J. Clancy For For Management
1.3 Elect Ian T. Clark For For Management
2 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert A. Milton For For Management
1e Elect Director John L. Plueger For For Management
1f Elect Director Ian M. Saines For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS INC
Ticker: ALDR Security ID: 014339105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randall C. Schatzman For For Management
1.2 Elect Heather Preston For For Management
1.3 Elect Clay B. Siegall For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McCaslin For For Management
1.2 Elect Director William P. Miller, II For For Management
1.3 Elect Director Samuel Valenti, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Douglas N. Benham For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Matthew J. Hart For For Management
1.8 Elect Director James H. Kropp For For Management
1.9 Elect Director Kenneth M. Woolley For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director G. Janelle Frost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Martha H. Marsh For For Management
1e Elect Director Susan R. Salka For For Management
1f Elect Director Andrew M. Stern For For Management
1g Elect Director Paul E. Weaver For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Leah Karfunkel For For Management
1.6 Elect Director Raul Rivera For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Valarie L. Sheppard For For Management
1.11 Elect Director Stuart M. Sloan For For Management
1.12 Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd McAdams For For Management
1b Elect Director Lee A. Ault, III For For Management
1c Elect Director Joe E. Davis For For Management
1d Elect Director Robert C. Davis For For Management
1e Elect Director Mark S. Maron For For Management
1f Elect Director Joseph E. McAdams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline E. Blakely For Withhold Management
1.2 Elect Director Robert L. Rosen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Krill For For Management
1.2 Elect Director Katie J. Bayne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Whelan, Jr. For Withhold Management
1.2 Elect Donald P. Casey For For Management
2 2016 OMNIBUS INCENTIVE PLAN For For Management
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
5ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
5ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
5ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
5af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
5ag Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
5ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
5B Ratify PricewaterhouseCoopers LLP as For For Management
AG Re's as Auditors
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director John B. Drenning For For Management
1.4 Elect Director Jeffrey D. Frisby For For Management
1.5 Elect Director Peter J. Gundermann For For Management
1.6 Elect Director Warren C. Johnson For For Management
1.7 Elect Director Kevin T. Keane For For Management
1.8 Elect Director Neil Kim For For Management
1.9 Elect Director Robert J. McKenna For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
B/E AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary M. VanDeWeghe For For Management
1.2 Elect Director James F. Albaugh For For Management
1.3 Elect Director John T. Whates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Fischer For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director John Y. Televantos For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Nicholas Brown For For Management
1.3 Elect Director Richard Cisne For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Catherine B. Freedberg For For Management
1.6 Elect Director Ross Whipple For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director William A. Koefoed, Jr. For For Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Dan Thomas For For Management
1.13 Elect Director Henry Mariani For For Management
1.14 Elect Director Paula Cholmondeley For For Management
1.15 Elect Director Walter J. ('Jack') For For Management
Mullen, III
1.16 Elect Director Kathleen Franklin For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEIGENE LTD
Ticker: BGNE Security ID: 07725L102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Chen For Against Management
2 Elect John V Oyler For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For Against Management
1.2 Elect Director Lance C. Balk For Against Management
1.3 Elect Director Steven W. Berglund For Against Management
1.4 Elect Director Judy L. Brown For Against Management
1.5 Elect Director Bryan C. Cressey For Against Management
1.6 Elect Director Jonathan C. Klein For Against Management
1.7 Elect Director George E. Minnich For Against Management
1.8 Elect Director John M. Monter For Against Management
1.9 Elect Director John S. Stroup For Against Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACK DIAMOND INC
Ticker: BDE Security ID: 09202G101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren B. Kanders For For Management
1.2 Elect Donald L. House For For Management
1.3 Elect Nicholas Sokolow For Withhold Management
1.4 Elect Michael A. Henning For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLACKBAUD INC
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy C.K. Chou For For Management
2 Elect Peter J. Kight For For Management
3 Elect Joyce M. Nelson For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For Withhold Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Bullock For For Management
1b Elect Director David L. Keltner For For Management
1c Elect Director Jeffrey G. Rea For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sara Lawrence-Lightfoot For For Management
2 Elect David H. Lissy For For Management
3 Elect Cathy E. Minehan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Approval of Material Terms under the For For Management
2012 Omnibus Long-Term Incentive Plan
7 Approval of the 2017 Annual Incentive For For Management
Plan
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director Lori A. Gobillot For For Management
1.4 Elect Director Ian A. Godden For For Management
1.5 Elect Director David C. Gompert For For Management
1.6 Elect Director Stephen A. King For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Mathew Masters For For Management
1.9 Elect Director Biggs C. Porter For For Management
1.10 Elect Director Bruce H. Stover For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
5 Elect Director A. William Higgins For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For For Management
2 Elect Richard J. Daly For For Management
3 Elect Robert N. Duelks For For Management
4 Elect Richard J. Haviland For For Management
5 Elect Brett A. Keller For For Management
6 Elect Stuart R. Levine For For Management
7 Elect Maura A. Markus For For Management
8 Elect Thomas J. Perna For For Management
9 Elect Alan J. Weber For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BROADSOFT INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Markley, Jr. For For Management
1.2 Elect David Bernardi For For Management
1.3 Elect Jane A. Dietze For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez For For Management
1.2 Elect Director William C. Kirby For For Management
1.3 Elect Director Patrick M. Prevost For For Management
1.4 Elect Director Sean D. Keohane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Adams For Withhold Management
1.2 Elect Director Mary J. George For For Management
1.3 Elect Director K. Dillon Schickli For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP INC
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hannah S. Craven For For Management
1.2 Elect Lawrence E. Hyatt For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAVIUM INC
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward H. Frank For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Foster For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Stephen D. Chubb For For Management
4 Elect Deborah T. Kochevar For For Management
5 Elect George E. Massaro For For Management
6 Elect George M. Milne, Jr. For Against Management
7 Elect C. Richard Reese For For Management
8 Elect Craig B. Thompson For For Management
9 Elect Richard F. Wallman For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Approval of the Incentive Compensation For For Management
Plan
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For Withhold Management
1.2 Elect Director Rolf E. Ruhfus For For Management
1.3 Elect Director Jeffrey H. Fisher For For Management
1.4 Elect Director Thomas J. Crocker For Withhold Management
1.5 Elect Director Robert Perlmutter For For Management
1.6 Elect Director Jack P. DeBoer For For Management
1.7 Elect Director Miles Berger For For Management
1.8 Elect Director Edwin B. Brewer, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: COI Security ID: 19239V302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dave Schaeffer For For Management
1.2 Elect Steven D. Brooks For Withhold Management
1.3 Elect Timothy Weingarten For Withhold Management
1.4 Elect Richard T. Liebhaber For For Management
1.5 Elect D. Blake Bath For For Management
1.6 Elect Marc Montagner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Approval of the 2017 Incentive Award For For Management
Plan
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan M. James For For Management
1.4 Elect Director L. William (Bill) Krause For For Management
1.5 Elect Director Garry W. Rogerson For For Management
1.6 Elect Director Steve Skaggs For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC
Ticker: CHRS Security ID: 19249H103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis M. Lanfear For For Management
1.2 Elect Mats Wahlstrom For For Management
1.3 Elect James I. Healy For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Matthew L. Trerotola For For Management
1c Elect Director Patrick W. Allender For Against Management
1d Elect Director Thomas S. Gayner For Against Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director San W. Orr, III For For Management
1g Elect Director A. Clayton Perfall For Against Management
1h Elect Director Rajiv Vinnakota For For Management
1i Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Beatty For For Management
1b Elect Director Peter F. Cohen For For Management
1c Elect Director John (Jack) P. Curtin, For For Management
Jr.
1d Elect Director Stephen J. Harper For For Management
1e Elect Director Michael D. Harris For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Charter Proposal For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director John P. Folsom For For Management
1f Elect Director Thomas M. Hulbert For For Management
1g Elect Director Michelle M. Lantow For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Elizabeth W. Seaton For For Management
1j Elect Director William T. Weyerhaeuser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP INC
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Sorrentino III For For Management
1.2 Elect Frank W. Baier For For Management
1.3 Elect Alexander A. Bol For For Management
1.4 Elect Stephen Boswell For For Management
1.5 Elect Frederick S. Fish For For Management
1.6 Elect Frank Huttle III For For Management
1.7 Elect Michael Kempner For Withhold Management
1.8 Elect Nicholas Minoia For For Management
1.9 Elect Joseph Parisi Jr. For Withhold Management
1.10 Elect Harold Schechter For Withhold Management
1.11 Elect William A. Thompson For For Management
2 2017 Equity Compensation Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director Cheryl K. Beebe For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Thomas L. Monahan, III For For Management
1.8 Elect Director Ronald L. Nelson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORE-MARK HLDG CO INC
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Allen For For Management
2 Elect Stuart W. Booth For For Management
3 Elect Gary F. Colter For For Management
4 Elect Laura Flanagan For For Management
5 Elect Robert G. Gross For Against Management
6 Elect Thomas B. Perkins For For Management
7 Elect Harvey L. Tepner For For Management
8 Elect Randolph I. Thornton For For Management
9 Elect J. Michael Walsh For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORELOGIC INC
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. David Chatham For For Management
2 Elect Douglas C. Curling For For Management
3 Elect John C. Dorman For For Management
4 Elect Paul F. Folino For For Management
5 Elect Frank D. Martell For For Management
6 Elect Thomas C. O'Brien For For Management
7 Elect Jaynie M. Studenmund For For Management
8 Elect David F. Walker For For Management
9 Elect Mary Lee Widener For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Ratify Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
COTIVITI HOLDINGS INC
Ticker: COTV Security ID: 22164K101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mala Anand For Withhold Management
1.2 Elect Ruben Jose King-Shaw, Jr. For Withhold Management
2 Ratification of Auditor For For Management
3 Approval of the Employee Stock For Against Management
Purchase Plans
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda J. Flanagan For For Management
1.2 Elect Director Brett A. Roberts For For Management
1.3 Elect Director Thomas N. Tryforos For For Management
1.4 Elect Director Scott J. Vassalluzzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 20, 2017 Meeting Type: Annual
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Bradley H. Feldmann For For Management
1.5 Elect Director Edwin A. Guiles For For Management
1.6 Elect Director Janice M. Hamby For For Management
1.7 Elect Director Steven J. Norris For For Management
1.8 Elect Director John H. Warner, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Rita J. Heise For For Management
1.5 Elect Director Bruce D. Hoechner For For Management
1.6 Elect Director Allen A. Kozinski For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director Robert J. Rivet For For Management
1.9 Elect Director Albert E. Smith For For Management
1.10 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For Withhold Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Stephen P. Jonas For For Management
1.5 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.6 Elect Director Dale A. Reiss For Withhold Management
1.7 Elect Director James A. Stern For Withhold Management
1.8 Elect Director David A. Tyson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For For Management
1.2 Elect Director Randolph J. Fortener For For Management
1.3 Elect Director James F. Laird For For Management
1.4 Elect Director Paul A. Reeder, III For For Management
1.5 Elect Director Bradley C. Shoup For For Management
1.6 Elect Director Frances A. Skinner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIGITALGLOBE INC
Ticker: DGTGP Security ID: 25389M877
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howell M. Estes III For Against Management
2 Elect Kimberly Till For For Management
3 Elect Eddy Zervigon For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director Mathias J. Barton For For Management
1.3 Elect Director John J. Gavin For For Management
1.4 Elect Director Paul R. Lederer For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Eliminate Cumulative Voting For Against Management
6 Approve Increase in Size of Board at For For Management
Maximum of 9
7 Approve Qualified Employee Stock For For Management
Purchase Plan
8 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For For Management
1.2 Elect Director Dudley C. Dworken For For Management
1.3 Elect Director Harvey M. Goodman For Withhold Management
1.4 Elect Director Ronald D. Paul For For Management
1.5 Elect Director Norman R. Pozez For Withhold Management
1.6 Elect Director Donald R. Rogers For For Management
1.7 Elect Director Leland M. Weinstein For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Brown For For Management
1.2 Elect Gill Cogan For For Management
1.3 Elect Guy Gecht For For Management
1.4 Elect Thomas Georgens For For Management
1.5 Elect Richard A. Kashnow For For Management
1.6 Elect Dan Maydan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Approval of the 2017 Equity Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director Joseph C. Muscari For For Management
1.3 Elect Director David M. Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES, INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 03, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vinod M. Khilnani For For Management
1.2 Elect Robert J. Phillippy For For Management
1.3 Elect Larry W. Solley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration Report For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPEDIA INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan C. Athey For For Management
2 Elect A. George Battle For For Management
3 Elect Pamela L. Coe For For Management
4 Elect Barry Diller For For Management
5 Elect Jonathan L. Dolgen For For Management
6 Elect Craig A. Jacobson For For Management
7 Elect Victor A. Kaufman For For Management
8 Elect Peter M. Kern For For Management
9 Elect Dara Khosrowshahi For For Management
10 Elect John C. Malone For Abstain Management
11 Elect Scott Rudin For For Management
12 Elect Christopher W. Shean For For Management
13 Elect Alexander von Furstenberg For For Management
14 Amendment to the 2005 Stock and Annual For Against Management
Incentive Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EXPEDIA INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan C. Athey For For Management
2 Elect A. George Battle For For Management
3 Elect Chelsea Clinton For For Management
4 Elect Pamela L. Coe For For Management
5 Elect Barry Diller For For Management
6 Elect Jonathan L. Dolgen For For Management
7 Elect Craig A. Jacobson For For Management
8 Elect Victor A. Kaufman For Abstain Management
9 Elect Peter M. Kern For For Management
10 Elect Dara Khosrowshahi For For Management
11 Elect John C. Malone For Abstain Management
12 Elect Scott Rudin For For Management
13 Elect Christopher W. Shean For For Management
14 Elect Alexander von Furstenberg For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gaulke For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Carol Lindstrom For For Management
1.4 Elect Director Karen A. Richardson For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FAIR, ISAAC CORP.
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Braden R Kelly For For Management
2 Elect A. George Battle For For Management
3 Elect Mark Begor For For Management
4 Elect Greg G. Gianforte For For Management
5 Elect James D. Kirsner For For Management
6 Elect William J. Lansing For For Management
7 Elect Marc F. McMorris For For Management
8 Elect Joanna Rees For For Management
9 Elect David A. Rey For For Management
10 Amendment to the Long Term Incentive For For Management
Plan
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Tese For For Management
1.2 Elect Director Les J. Lieberman For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Andrew M. Ross For For Management
1.5 Elect Director Allen A. Spizzo For For Management
1.6 Elect Director Peter T. Thomas For For Management
1.7 Elect Director Ronald P. Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Javier Lopez Madrid For For Management
4 Elect Director Donald J. Barger, Jr. For For Management
5 Elect Director Bruce L. Crockett For For Management
6 Elect Director Stuart E. Eizenstat For For Management
7 Elect Director Greger Hamilton For For Management
8 Elect Director Javier Monzon For For Management
9 Elect Director Juan Villar-Mir de For For Management
Fuentes
10 Elect Director Manuel Garrido y Ruano For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Share Repurchase Program For Against Management
14 Authorise EU Political Donations For Against Management
15 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For Withhold Management
1.2 Elect Director Victor E. Bell, III For Withhold Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For Withhold Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For Withhold Management
1.9 Elect Director Lucius S. Jones For For Management
1.10 Elect Director Floyd L. Keels For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. ('Chip') For For Management
Hambro
1.5 Elect Director Craig Kennedy For For Management
1.6 Elect Director James F. Nolan For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Mikel D. Faulkner For For Management
1.3 Elect Director Randel G. Owen For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey L. Belcourt For For Management
1.2 Elect Director Joseph W. Harch For For Management
1.3 Elect Director Robin S. Hickenlooper For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GK Security ID: 361268105
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director John S. Bronson For For Management
4b Elect Director Wayne M. Fortun For For Management
4c Elect Director Ernest J. Mrozek For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hellmann For For Management
1.2 Elect Director Albert J. Neupaver For For Management
1.3 Elect Director Joseph H. Pyne For For Management
1.4 Elect Director Hunter C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: G3922B107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.V. Tyagarajan For For Management
2 Elect Robert Scott For For Management
3 Elect Amit Chandra For For Management
4 Elect Laura Conigliaro For For Management
5 Elect David Humphrey For For Management
6 Elect Carol Lindstrom For For Management
7 Elect James C. Madden For For Management
8 Elect Alex J. Mandl For For Management
9 Elect Cecelia Morken For For Management
10 Elect Mark Nunnelly For For Management
11 Elect Mark Verdi For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Approval of the 2017 Omnibus Incentive For For Management
Compensation Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED
Ticker: GBLI Security ID: G3933F105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For Against Management
1b Elect Director Joseph W. Brown For For Management
1c Elect Director Raphael L. de Balmann For For Management
1d Elect Director Seth J. Gersch For For Management
1e Elect Director John H. Howes For For Management
1f Elect Director Bruce R. Lederman For For Management
1g Elect Director Cynthia Y. Valko For For Management
2a.1 Elect Stephen Green as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.2 Elect Terrence J. Power as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.3 Elect Cynthia Y. Valko as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.4 Elect Marie-Joelle Chapleau as For For Management
Director of Global Indemnity
Reinsurance Company, Ltd.
2a.5 Elect Grainne Richmond as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2b Ratify Ernst & Young, Ltd., Hamilton, For For Management
Bermuda as Auditors
3 Approve Ernst & Young Global Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Scheme of Arrangement For For Management
Proposal
2 Approve Reduction of Share Capital For For Management
3 Approve the Acquisition of GI Ireland For For Management
Ordinary Shares
4 Approve Authorization of Directors to For For Management
Allot GI Ireland Ordinary Shares to GI
Cayman
5 Approve Application of Reserves For For Management
6 Amend Memorandum of Association For For Management
7 Amend Articles For For Management
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319211
Meeting Date: SEP 14, 2016 Meeting Type: Court
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Scheme of Arrangement For For Management
Proposal
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Scott N. Greenberg For For Management
1.4 Elect Director Steven E. Koonin For For Management
1.5 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.6 Elect Director Samuel D. Robinson For For Management
1.7 Elect Director A. Marvin Strait For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Roberts For For Management
1b Elect Director Gaddi H. Vasquez For For Management
1c Elect Director David C. Darnell For For Management
1d Elect Director Celeste B. Mastin For For Management
1e Elect Director Patricia D. Galloway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig A. Conway For For Management
1.2 Elect Guy Dubois For For Management
2 Exclusive Forum Provision For Against Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Christie K. Chu For For Management
1c Elect Director Harry Chung For For Management
1d Elect Director C. G. Kum For For Management
1e Elect Director Joseph K. Rho For For Management
1f Elect Director David L. Rosenblum For For Management
1g Elect Director Thomas J. Williams For For Management
1h Elect Director Michael Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Theodore Wahl For For Management
1.2 Elect John M. Briggs For For Management
1.3 Elect Robert L. Frome For For Management
1.4 Elect Robert J. Moss For For Management
1.5 Elect Dino D. Ottaviano For Withhold Management
1.6 Elect Michael E. McBryan For For Management
1.7 Elect Diane S. Casey For For Management
1.8 Elect John J. McFadden For For Management
1.9 Elect Jude Visconto For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HEICO CORP.
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas M. Culligan For For Management
1.2 Elect Adolfo Henriques For For Management
1.3 Elect Mark H. Hildebrandt For Withhold Management
1.4 Elect Wolfgang Mayrhuber For For Management
1.5 Elect Eric A. Mendelson For For Management
1.6 Elect Laurans A. Mendelson For For Management
1.7 Elect Victor H. Mendelson For For Management
1.8 Elect Julie Neitzel For For Management
1.9 Elect Alan Schriesheim For For Management
1.10 Elect Frank J. Schwitter For For Management
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For For Management
1.10 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Clare M. Chapman For For Management
1.4 Elect Director Gary E. Knell For For Management
1.5 Elect Director Lyle Logan For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director Tracy R. Wolstencroft For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director John B. Butterworth For For Management
1c Elect Director Alexander M. Davern For For Management
1d Elect Director Timothy F. Meeker For For Management
1e Elect Director Julien R. Mininberg For For Management
1f Elect Director Beryl B. Raff For For Management
1g Elect Director William F. Susetka For For Management
1h Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Amend Bye-laws Regarding Advance For For Management
Notice Provisions for Director
Nominations and Director Eligibility
3b Amend Bye-laws Regarding Advance For For Management
Notice Provisions for Shareholder
Proposals of Business
3c Amend Bye-laws to Provide for For For Management
Plurality Voting in Contested Director
Elections
3d Amend Bye-laws Regarding Authorization For For Management
to Fix Number of Directors and Filling
a Vacancy on The Board
3e Amend Bye-laws Regarding Casting of For For Management
Votes
3f Amend Bye-laws Regarding Appointment For For Management
of Proxy
3g Amend Bye-laws Regarding Director For For Management
Remuneration
3h Amend Bye-laws Regarding Other Changes For For Management
3i Authorize Board of Directors to Carry For For Management
Out The Powers Given The Board of
Directors In The Bye-Laws
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HENRY SCHEIN INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry J. Alperin For For Management
2 Elect Lawrence S. Bacow For For Management
3 Elect Gerald A. Benjamin For For Management
4 Elect Stanley M. Bergman For For Management
5 Elect James P. Breslawski For For Management
6 Elect Paul Brons For For Management
7 Elect Joseph L. Herring For For Management
8 Elect Donald J. Kabat For For Management
9 Elect Kurt P. Kuehn For For Management
10 Elect Philip A. Laskawy For For Management
11 Elect Mark E. Mlotek For For Management
12 Elect Steven Paladino For Against Management
13 Elect Carol Raphael For For Management
14 Elect E. Dianne Rekow For For Management
15 Elect Bradley T. Sheares For For Management
16 Amendment to the Section 162(m) Cash For For Management
Bonus Plan
17 Advisory Vote on Executive Compensation For For Management
18 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
19 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick L. Stanage For For Management
2 Elect Joel S. Beckman For For Management
3 Elect Lynn Brubaker For For Management
4 Elect Jeffrey C. Campbell For For Management
5 Elect Cynthia M. Egnotovich For For Management
6 Elect W. Kim Foster For For Management
7 Elect Thomas A. Gendron For For Management
8 Elect Jeffrey A. Graves For Against Management
9 Elect Guy C. Hachey For For Management
10 Elect David L. Pugh For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Neil S. Novich For For Management
1.3 Elect Director Joe A. Raver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Brian S. Davis For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For For Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Mike D. Beebe For For Management
1.8 Elect Director Dale A. Bruns For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director Tracy M. French For For Management
1.11 Elect Director James G. Hinkle For For Management
1.12 Elect Director Alex R. Lieblong For For Management
1.13 Elect Director Thomas J. Longe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Hall For For Management
1.2 Elect Director John Climax For For Management
1.3 Elect Director Steve Cutler For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
7 Approve the Price Range for the For For Management
Reissuance of Shares
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew K. Silvernail For For Management
1.2 Elect Katrina L. Helmkamp For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca M. Henderson For For Management
2 Elect Lawrence D. Kingsley For For Management
3 Elect Sophie V. Vandebroek For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director Richard J. Bielen For For Management
1.3 Elect Director Angela Brock-Kyle For For Management
1.4 Elect Director Teresa A. Canida For For Management
1.5 Elect Director James R. Gober For For Management
1.6 Elect Director Harold E. Layman For For Management
1.7 Elect Director E. Robert Meaney For For Management
1.8 Elect Director James L. Weidner For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Catherine Courage For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Michael M. Fisher For For Management
1.6 Elect Director Kenneth T. Lamneck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Clifford For For Management
1.2 Elect Director Michelle McKenna-Doyle For For Management
1.3 Elect Director Austin P. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Barbara B. Hill For For Management
1.5 Elect Director Lloyd W. Howell, Jr. For Against Management
1.6 Elect Director Donald E. Morel, Jr. For For Management
1.7 Elect Director Raymond G. Murphy For For Management
1.8 Elect Director Christian S. Schade For For Management
1.9 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP INC
Ticker: ININ Security ID: 45841V109
Meeting Date: NOV 09, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Giacomini For For Management
1.2 Elect Director Polly B. Kawalek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Hugo Bague For For Management
1B Elect Director Samuel A. Di Piazza, Jr. For For Management
1C Elect Director Dame DeAnne Julius For For Management
1D Elect Director Ming Lu For For Management
1E Elect Director Bridget Macaskill For For Management
1F Elect Director Martin H. Nesbitt For For Management
1G Elect Director Sheila A. Penrose For For Management
1H Elect Director Ann Marie Petach For For Management
1I Elect Director Shailesh Rao For For Management
1J Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEYW HOLDING CORP
Ticker: KEYW Security ID: 493723100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah Bonanni For For Management
2 Elect William I. Campbell For For Management
3 Elect Shep Hill For For Management
4 Elect John C. Inglis For For Management
5 Elect Kenneth A. Minihan For For Management
6 Elect Arthur Money For For Management
7 Elect Caroline S. Pisano For For Management
8 Elect Mark Sopp For For Management
9 Elect Bill Weber For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KLX INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Hardesty For Withhold Management
1.2 Elect Director Stephen M. Ward, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard C. Kraemer For For Management
1.2 Elect Richard J. Lehmann For For Management
1.3 Elect Roberta Roberts Shank For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 06, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Debra J. Perry For For Management
1G Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Inglis For For Management
1.2 Elect Director Brian F. Maxted For For Management
1.3 Elect Director Chris Tong For For Management
1.4 Elect Director Richard Dearlove For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Denise M. Coll For Withhold Management
1.3 Elect Director Jeffrey T. Foland For Withhold Management
1.4 Elect Director Darryl Hartley-Leonard For For Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Frederick B. Hegi, Jr. For For Management
1.3 Elect Director David A. Reed For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director Jason D. Lippert For For Management
1.6 Elect Director Brendan J. Deely For For Management
1.7 Elect Director Frank J. Crespo For For Management
1.8 Elect Director Kieran M. O'Sullivan For For Management
1.9 Elect Director Tracy D. Graham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: LTXB Security ID: 52471Y106
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Fisk For For Management
1.2 Elect Director James Brian McCall For For Management
1.3 Elect Director Karen H. O'Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION QVC GROUP
Ticker: QVCA Security ID: 53071M856
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Evan D. Malone For For Management
1.2 Elect David E. Rapley For Withhold Management
1.3 Elect Larry E. Romrell For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: LMCA Security ID: 531229870
Meeting Date: JAN 17, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Amendments to Charter/Bylaw - Bundled For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: LMCA Security ID: 531229870
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Evan D. Malone For For Management
1.2 Elect David E. Rapley For Withhold Management
1.3 Elect Larry E. Romrell For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2017 Omnibus Incentive For Against Management
Plan
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS INC
Ticker: LTRPA Security ID: 531465102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chris Mueller For For Management
1.2 Elect Albert E. Rosenthaler For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Carpenter, For For Management
III
1b Elect Director Richard H. Evans For For Management
1c Elect Director Michael P. Haley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS INC
Ticker: LIND Security ID: 535219109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect L. Dyson Dryden For For Management
1.2 Elect John M. Fahey, Jr. For For Management
1.3 Elect Catherine B. Reynolds For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For Withhold Management
1.3 Elect Director Susan O. Cain For Withhold Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Kenneth E. Roberts For Withhold Management
1.6 Elect Director David J. Robino For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carleton For For Management
1b Elect Director Jonathan Dolgen For For Management
1c Elect Director Ariel Emanuel For For Management
1d Elect Director Robert Ted Enloe, III For For Management
1e Elect Director Jeffrey T. Hinson For For Management
1f Elect Director James Iovine For Against Management
1g Elect Director Margaret 'Peggy' Johnson For For Management
1h Elect Director James S. Kahan For For Management
1i Elect Director Gregory B. Maffei For Against Management
1j Elect Director Randall T. Mays For For Management
1k Elect Director Michael Rapino For For Management
1l Elect Director Mark S. Shapiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS INC
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles R. Bland For Withhold Management
1.2 Elect Stephen G. Daly For For Management
1.3 Elect Susan Ocampo For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Simcha G. Lyons For For Management
1.3 Elect Director Raymond M. Neff For For Management
1.4 Elect Director Yehuda L. Neuberger For For Management
1.5 Elect Director Steven H. Nigro For For Management
2 Amend Bylaws For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For For Management
1b Elect Director Charles E. Moran For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne K. Altman For For Management
2 Elect Gayathri Rajan For For Management
3 Elect John J. Haley For For Management
4 Elect Russell A. Beliveau For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Approval of the Annual Management For For Management
Bonus Plan
8 Approval of 2017 Equity Incentive Plan For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Gayathri Rajan For For Management
1.3 Elect Director John J. Haley For For Management
1.4 Elect Director Russell A. Beliveau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS INC
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek A. Sherif For For Management
2 Elect Glen M. de Vries For For Management
3 Elect Carlos Dominguez For For Management
4 Elect Neil M. Kurtz For For Management
5 Elect George W. McCulloch For For Management
6 Elect Lee A. Shapiro For For Management
7 Elect Robert B. Taylor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Approval of the 2017 Long-Term For For Management
Incentive Plan
10 Ratification of Auditor For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen R. Blank For For Management
1b Elect Director Laurie Goodman For For Management
1c Elect Director William S. Gorin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Breunig For For Management
1b Elect Director Duane R. Dunham For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Lentz For For Management
2 Elect Douglas J. Shaw For For Management
3 Elect Peter J. Simone For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Amendment to the 2007 Stock Option and For For Management
Incentive Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director John W. Van Heel For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MTGE INVESTMENT CORP.
Ticker: MTGE Security ID: 55378A105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Steven W. Abrahams For For Management
1.3 Elect Director Julia L. Coronado For For Management
1.4 Elect Director Robert M. Couch For For Management
1.5 Elect Director Randy E. Dobbs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED
Ticker: MPSX Security ID: G6331W109
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary McGann For Withhold Management
1.2 Elect Director Thomas S. Souleles For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For Withhold Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director Barbara Paris For For Management
1.7 Elect Director Barry D. Zyskind For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director Barbara Paris For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Gidel For For Management
1.2 Elect Director Brett Hawkins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Anna Escobedo Cabral For For Management
1c Elect Director William M. For For Management
Diefenderfer, III
1d Elect Director Diane Suitt Gilleland For For Management
1e Elect Director Katherine A. Lehman For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director Barry L. Williams For For Management
1k Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin M. Blakely For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. O'Donnell For For Management
1b Elect Director William M. Cook For For Management
1c Elect Director Philip C. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For For Management
1d Elect Director William R. Cintani For For Management
1e Elect Director Kathleen A. Farrell For For Management
1f Elect Director David S. Graff For For Management
1g Elect Director Thomas E. Henning For For Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Classify the Board of Directors For Against Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 06, 2016 Meeting Type: Annual
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Boehm For For Management
1.2 Elect Director Jack C. Parnell For For Management
1.3 Elect Director James P. Tobin For For Management
1.4 Elect Director James C. Borel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director Jef T. Graham For For Management
1.5 Elect Director Gregory J. Rossmann For For Management
1.6 Elect Director Barbara V. Scherer For For Management
1.7 Elect Director Julie A. Shimer For For Management
1.8 Elect Director Grady K. Summers For For Management
1.9 Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin C. Gorman For For Management
1.2 Elect Gary A. Lyons For For Management
1.3 Elect Alfred W. Sandrock, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2011 Equity Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC.
Ticker: NVDQ Security ID: 66987G102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lisa Colleran For For Management
1.2 Elect Anthony Griffiths For For Management
1.3 Elect Karen Licitra For For Management
1.4 Elect William A. MacKinnon For For Management
1.5 Elect Rick Mangat For For Management
1.6 Elect Patrice Merrin For For Management
1.7 Elect Thomas Wellner For For Management
1.8 Elect Robert White For Withhold Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Stock Option Plan Renewal For Against Management
4 Amendment to the Long Term Incentive For Against Management
Plan
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Andrew D. Lipman For For Management
1.4 Elect Director Steven J. Lund For For Management
1.5 Elect Director Neil H. Offen For For Management
1.6 Elect Director Thomas R. Pisano For For Management
1.7 Elect Director Zheqing (Simon) Shen For For Management
1.8 Elect Director Ritch N. Wood For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland C. Smith For For Management
1b Elect Director Warren F. Bryant For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Michael J. Massey For For Management
1h Elect Director David M. Szymanski For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director John E. Fischer For For Management
1.3 Elect Director Richard M. Rompala For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Stock Split For For Management
4 Approve Shareholder Rights Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director William F. Ballhaus For For Management
1.6 Elect Director James B. Hawkins For For Management
1.7 Elect Director Gerald Chizever For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Barbara B. Hill For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director P. Cody Phipps For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director David S. Simmons For For Management
1.10 Elect Director Robert C. Sledd For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAPA JOHN`S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher L. Coleman For For Management
2 Elect Olivia F. Kirtley For For Management
3 Elect Laurette T. Koellner For For Management
4 Elect Sonya E. Medina For For Management
5 Elect John H. Schnatter For For Management
6 Elect Mark S. Shapiro For For Management
7 Elect W. Kent Taylor For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. von Rickenbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For Withhold Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For Withhold Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For Withhold Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director M. Scott Welch For Withhold Management
1.8 Elect Director Walter E. Wells For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORP
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven R. Beauchamp For For Management
1.2 Elect Andres D. Reiner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Collins For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Marjorie W. Dorr For For Management
1.4 Elect Director Patrick G. LePore For For Management
1.5 Elect Director Geoffrey G. Meyers For For Management
1.6 Elect Director Robert A. Oakley For For Management
1.7 Elect Director Gregory S. Weishar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director William R. Jellison For For Management
1.4 Elect Director Sandra Beach Lin For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Nussle For For Management
1.2 Elect Director Scott M. Tabakin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRESS GANEY HOLDINGS INC
Ticker: PGND Security ID: 74113L102
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PRICESMART INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sherry S. Bahrambeygui For Withhold Management
1.2 Elect Gonzalo Barrutieta For Withhold Management
1.3 Elect Gordon H. Hanson For For Management
1.4 Elect Leon C. Janks For Withhold Management
1.5 Elect Jose Luis Laparte For For Management
1.6 Elect Mitchell G. Lynn For Withhold Management
1.7 Elect Gary M. Malino For For Management
1.8 Elect Pierre Mignault For Withhold Management
1.9 Elect Robert E. Price For For Management
1.10 Elect Edgar A. Zurcher For Withhold Management
--------------------------------------------------------------------------------
PROOFPOINT INC
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan Feiber For For Management
1.2 Elect Eric Hahn For For Management
1.3 Elect Kevin Harvey For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William T. Luedke IV For For Management
1.2 Elect Perry Mueller, Jr. For Withhold Management
1.3 Elect Harrison Stafford II For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Stephen T. Hopkins For For Management
1f Elect Director Brian D. Montgomery For For Management
1g Elect Director Gaetano Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director Michael E. Angelina For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Calvin G. Butler, Jr. For For Management
1.6 Elect Director David B. Duclos For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director F. Lynn McPheeters For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director Robert P. Restrepo, Jr. For For Management
1.11 Elect Director James J. Scanlan For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Amend Certificate of Incorporation to For For Management
Allow for Removal of Directors With or
Without Cause
3 Amend Articles to Conform Director and For For Management
Officer Liability Provision to
Illinois Statute
4 Amend Articles For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For For Management
1.2 Elect Director Sanford R. Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gray For For Management
1.2 Elect Director Michael Grimm For For Management
1.3 Elect Director Scott McNeill For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Brussard For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For Withhold Management
1.2 Elect Director John L. Davies For Withhold Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Jeffrey J. Keenan For For Management
1.3 Elect Director Marco Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Robert A. Ortenzio For For Management
1.3 Elect Director Harold L. Paz For For Management
1.4 Elect Director Leopold Swergold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY INC
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William W Douglas, III For For Management
1.2 Elect Michael J. Grebe For For Management
1.3 Elect Jeri L. Isbell For For Management
1.4 Elect David H. Wasserman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For Withhold Management
1.2 Elect Director Richard Rappaport For For Management
1.3 Elect Director Richard Siskind For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Jim Matheson For For Management
1f Elect Director Jed H. Pitcher For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPS COMMERCE INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Archie C. Black For For Management
1.2 Elect Martin J. Leestma For For Management
1.3 Elect James B. Ramsey For For Management
1.4 Elect Tami L. Reller For For Management
1.5 Elect Michael A. Smerklo For For Management
1.6 Elect Philip E. Soran For For Management
1.7 Elect Sven A. Wehrwein For For Management
2 Approval of the Amended and Restated For For Management
Management Incentive Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For Withhold Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For Withhold Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
1.6 Elect Director Strauss Zelnick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
1.7 Elect Director Robert Smith For For Management
1.8 Elect Director Amelia Newton Varela For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick O. Hanser For For Management
1.2 Elect Director Ronald J. Kruszewski For For Management
1.3 Elect Director Thomas W. Weisel For For Management
1.4 Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. MacLeod For For Management
1.2 Elect Director William D. Muir, Jr. For For Management
1.3 Elect Director Lorraine L. Lutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hopkins For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Rinaldo S. Brutoco For For Management
1.6 Elect Director Theo Killion For For Management
1.7 Elect Director Grace Nichols For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Sheldon I. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director John A. Heil For For Management
1c Elect Director Jon L. Luther For For Management
1d Elect Director Usman S. Nabi For For Management
1e Elect Director Richard W. Neu For For Management
1f Elect Director Scott L. Thompson For For Management
1g Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareholder Rights Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Daniel W. Christman For For Management
1c Elect Director Edwin J. Gillis For For Management
1d Elect Director Timothy E. Guertin For For Management
1e Elect Director Mark E. Jagiela For For Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Paul J. Tufano For For Management
1h Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Joanne M. Maguire For For Management
1.6 Elect Director Kimberly e. Ritrievi For For Management
1.7 Elect Director Albert E. Smith For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Daniel T. Henry For For Management
1.4 Elect Director Wendell J. Knox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Richard D. Parsons For For Management
1.3 Elect Director Nelson Peltz For For Management
1.4 Elect Director Scott M. Sperling For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director Stanley A. Galanski For For Management
1.4 Elect Director Meryl D. Hartzband For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Orthwein For For Management
1.2 Elect Director Robert W. Martin For For Management
1.3 Elect Director James L. Ziemer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS INC
Ticker: THS Security ID: 89469A104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis F. O'Brien For For Management
2 Elect Sam K. Reed For For Management
3 Elect Ann M. Sardini For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Amendment to the Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis F. O'Brien For For Management
1.2 Elect Director Sam K. Reed For For Management
1.3 Elect Director Ann M. Sardini For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael R. Klein For For Management
1.6 Elect Director Thomas C. Leppert For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale A. Reiss For For Management
1.11 Elect Director Donald D. Snyder For For Management
1.12 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director E. Spencer Abraham For For Management
1B Elect Director James J. Bender For For Management
1C Elect Director Stephen G. Kasnet For For Management
1D Elect Director Lisa A. Pollina For For Management
1E Elect Director William Roth For For Management
1F Elect Director W. Reid Sanders For For Management
1G Elect Director Thomas E. Siering For For Management
1H Elect Director Brian C. Taylor For For Management
1I Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director Larry D. Leinweber For For Management
1F Elect Director John S. Marr, Jr. For For Management
1G Elect Director H. Lynn Moore, Jr. For For Management
1H Elect Director Daniel M. Pope For For Management
1I Elect Director Dustin R. Womble For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan D. Mariner For For Management
2 Elect Jason Dorsey For Against Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emil D. Kakkis For For Management
2 Elect Daniel Welch For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Michael T. Lawton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Mediation of Alleged Human Rights Against Against Shareholder
Violations
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: FEB 16, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WAGEWORKS INC
Ticker: WAGE Security ID: 930427109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mariann Byerwalter For For Management
2 Elect John W. Larson For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director John W. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Grant For For Management
1.2 Elect Director Randall H. Talbot For For Management
1.3 Elect Director Anna C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald J. Mittelstaedt For For Management
1.2 Elect Robert H. Davis For For Management
1.3 Elect Edward E. Gullet For For Management
1.4 Elect Michael W. Harlan For For Management
1.5 Elect Larry S. Hughes For For Management
1.6 Elect Susan Lee For For Management
1.7 Elect William J. Razzouk For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Stock Split For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bancroft For For Management
1.2 Elect Director Adam J. Palmer For For Management
1.3 Elect Director Norton A. Schwartz For For Management
1.4 Elect Director Randy J. Snyder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director John J. Engel For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director John K. Morgan For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director James L. Singleton For For Management
1.8 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WEX INC
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. Dubyak For For Management
2 Elect Rowland T. Moriarty For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dubyak For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORPORATION
Ticker: WRD Security ID: 96812T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay C. Graham For Withhold Management
1b Elect Director Anthony Bahr For Withhold Management
1c Elect Director Richard D. Brannon For Withhold Management
1d Elect Director Jonathan M. Clarkson For For Management
1e Elect Director Scott A. Gieselman For Withhold Management
1f Elect Director David W. Hayes For Withhold Management
1g Elect Director Grant E. Sims For For Management
1h Elect Director Tony R. Weber For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WOODWARD INC
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 25, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary L. Petrovich For For Management
2 Elect Paul Donovan For For Management
3 Elect Jonathan W Thayer For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 2017 Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director John L. Manley For For Management
1.6 Elect Director J. Thomas Presby For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Goldman Sachs Trust II
------------------------------------------------------------------
By (Signature and Title) /s/ James A. McNamara
------------------------------------------------------
Chief Executive Officer
Date August 28, 2017
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3